BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP Great Britain company register

Overview

Company Name	BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC309306
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2004
Date of Cessation	Nov 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP located?

Registered Office Address	168 Church Road BN3 2DL Hove East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2010

What are the latest filings for BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP?

Filings
Date	Description	Document	Type
Nov 30, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 31, 2012	Return of final meeting in a members' voluntary winding up	6 pages	4.71

May 16, 2012	Liquidators' statement of receipts and payments to Apr 25, 2012	7 pages	4.68

May 27, 2011	Determination	1 pages	DETERMINAT

May 12, 2011	Declaration of solvency	3 pages	4.70

May 12, 2011	Appointment of a voluntary liquidator	1 pages	600

Feb 14, 2011	Annual return made up to Sep 21, 2010	57 pages	LLAR01

Jan 06, 2011	Total exemption small company accounts made up to Apr 05, 2010	6 pages	AA

Nov 30, 2010	Appointment of Bh Film Administration Nominees 1 Ltd as a member	2 pages	LLAP02

Nov 30, 2010	Appointment of Bh Film Administration Nominees 2 Limited as a member	2 pages	LLAP02

Oct 06, 2010	Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG on Oct 06, 2010	1 pages	LLAD01

May 17, 2010	Termination of appointment of Bh Nominees No1 Limited as a member	2 pages	LLTM01

May 17, 2010	Termination of appointment of Bh Nominees No2 Limited as a member	2 pages	LLTM01

Dec 21, 2009	legacy	3 pages	LLMG02

Oct 28, 2009	Annual return made up to Sep 21, 2009	28 pages	LLAR01

Oct 28, 2009	Total exemption full accounts made up to Apr 05, 2009	18 pages	AA

Oct 20, 2009	Member's details changed for Richard Henry Cotton on Oct 15, 2009	3 pages	LLCH01

Oct 02, 2009	legacy	1 pages	LLP288c

Sep 21, 2009	legacy	1 pages	LLP288c

Sep 03, 2009	legacy	1 pages	LLP288c

Aug 04, 2009	legacy	1 pages	LLP288b

Mar 05, 2009	legacy	1 pages	LLP287

Feb 02, 2009	legacy	30 pages	LLP363

Nov 11, 2008	Full accounts made up to Apr 05, 2008	10 pages	AA

Oct 23, 2008	legacy	pages	LGLO

View All Filings

Who are the officers of BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BH FILM ADMINISTRATION NOMINEES 1 LTD

May 10, 2010

LLP Designated Member

Church Lane

Nyetimber

BN6 9BT Hassocks

Old School House

West Sussex

United Kingdom

Identification Type	European Economic Area
Registration Number	7233753

156042910001

BH FILM ADMINISTRATION NOMINEES 2 LIMITED

May 10, 2010

LLP Designated Member

Church Lane

Nyetimber

BN6 9BT Hassocks

Old School House

West Sussex

United Kingdom

Identification Type	European Economic Area
Registration Number	7232714

156042470001

ALGAR, Richard Gregory

Mar 11, 2005

LLP Member

6 Grimsargh Manor

Grimsargh

PR2 5LZ Preston

United Kingdom

1968-9

141637770001

ALLAN, James Martyn

Apr 05, 2005

LLP Member

Stoney Lane

Goosnargh

PR3 2WH Preston

Oakwood Barn

Lancashire

England

1976-1

135231490001

ALLAN, Tanya Louise

Apr 05, 2005

LLP Member

East Dens

White Horse Lane Barton

PR3 5AH Preston

United Kingdom

1967-11

141661560001

ALLAN, Trevor Steven

Apr 05, 2005

LLP Member

Old Samuels

Church Lane Whitechapel

PR3 2EP Preston

United Kingdom

1965-2

159706930001

CARNDORF, Steen Bogebjerg Andersen

Mar 11, 2005

LLP Member

The Old Forge

Ide Hill Road

TN8 7PG Bough Beech

England

1961-2

141656900001

CHALLENOR, George Bowring

Apr 05, 2005

LLP Member

94 Richmond Hill Court

TW10 6BG Richmond

United Kingdom

1967-1

141651520001

CLOTHIER, Dianne

Jan 20, 2005

LLP Member

Wilton Lodge

High Street Blyth

S81 8EQ Worksop

England

1965-5

141267800001

COTTON, Richard Henry

Jan 20, 2005

LLP Member

101 Narbonne Avenue

SW4 9LQ London

United Kingdom

1976-9

141532620002

DE BOISSARD, Gael

Jan 20, 2005

LLP Member

25 Stratford Road

W8 6RA London

England

1967-4

141399250001

DERX, Jeffrey Leonard

Jan 20, 2005

LLP Member

34 Hillcrest Road

IG1 4QQ Loughton

1948-6

36958070001

DINGLEY, Alan Howard

Jan 20, 2005

LLP Member

14 Aviemore Way

BR3 3RR Beckenham

United Kingdom

1948-10

62567630003

DOUGLAS, Guy Lancelot

Apr 05, 2005

LLP Member

4 Nightingale Lane

SW12 8SZ London

1969-7

141661540001

DUCE, Graham Adrian

Apr 05, 2005

LLP Member

4 Canberra Close

GU46 7PZ Yateley

1962-6

141651440001

EYRES, Robert Jonathan

Jan 20, 2005

LLP Member

Hay Barn

Chesham Road, Ashley Green

HP5 3PQ Chesham

England

1949-12

7044600002

FORBES, Peter

Jan 20, 2005

LLP Member

Owls Barn 12 Knowsley Way

Hildenborough

TN11 9LG Kent

United Kingdom

1940-11

141468820001

FOX, Nigel Jonathan Paget

Jan 20, 2005

LLP Member

40 Nightingale Lane

SW12 8TF London

United Kingdom

1961-4

46934970001

GOLDSMITH, Christopher David, Reverend Dr

Jan 20, 2005

LLP Member

The Vicarage

79 Mount Crescent

CM14 5DD Brentwood

Uk

1954-10

141656910001

GORDON BROWN, Paul

Apr 05, 2005

LLP Member

4 Belvedere Avenue

Wimbledon

SW19 7PS London

1962-3

141469320001

GRAHAM, Andrew James

Jan 20, 2005

LLP Member

25b Rosary Gardens

SW7 4NH London

United Kingdom

1971-10

141471240001

GREEN, David

Jan 20, 2005

LLP Member

5 Copperfields

CB11 4FG Saffron Walden

United Kingdom

1956-7

61946670001

HAMWEE, Nicholas

Mar 11, 2005

LLP Member

Hunworth

Melton

NE24 2EQ Norfolk

Hunworth Mill

England

1967-1

141637780001

HAYES, Simon

Jan 20, 2005

LLP Member

111 Old Broad Street

EC2N 1PH London

England

1970-4

94735390002

HOARE, Alexander Simon

Jan 20, 2005

LLP Member

Flat 3

21 Craven Hill

W2 3EN London

United Kingdom

1962-4

112533970001

HOLDSWORTH HUNT, Christopher

Jan 20, 2005

LLP Member

Flat 3 55 Melbury Road

W14 8AD London

United Kingdom

1942-8

8600950002

HOPEWELL, Arabella Saxon

Jan 20, 2005

LLP Member

Flat 8 18 Tedworth Square

SW3 4DY London

Uk

1968-11

75421210003

JEWELL, Russell Paul

Jan 20, 2005

LLP Member

Horsehatches

Potters Hill, Hambledon

GU8 4DW Godalming

England

1959-9

141602640001

LAZELL, Brian Clive

Jan 20, 2005

LLP Member

Elm Croft

The Fairway

KT13 0RZ Weybridge

United Kingdom

1958-12

141602650001

LEWIS, Craig Peter

Jan 20, 2005

LLP Member

Serendipity

52 Hill Brow

BR1 2PQ Bickley

1971-6

141602660001

MARTINEAU, Michael Peter, Dr

Jan 20, 2005

LLP Member

Meadow House

Mill Lane, Hildenborough

TN11 9LX Tonbridge

United Kingdom

1944-12

13313970001

MCGRAW, Gary Thomas

Jan 20, 2005

LLP Member

8 Homestead

Broomfield

CM1 7WT Chelmsford

United Kingdom

1964-3

141602670001

MCGREGOR, Roy

Apr 05, 2005

LLP Member

Les Vignes

Mount Durand, St. Peter Port

GY1 1DX Guernsey

1960-1

141651480001

MILLEN, Karen Denise

Jan 20, 2005

LLP Member

The Lodge

243-245tonbridge Road

ME18 5PA Wateringbury

United Kingdom

1961-9

141602700001

MILLER, Alexander Robert

Jan 20, 2005

LLP Member

47 Wigley Bush Lane

South Weald

CM14 5QP Brentwood

England

1961-11

48491930001

View Detailed Information on Officers and People with Significant Control

Does BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge and security assignment executed outside the united kingdom over property situated there	Created On Oct 26, 2005 Delivered On Nov 17, 2005	Satisfied	Amount secured $12,770,000 due or to become due from the limited liability partnership to the chargee
	Short particulars All right title and interest of every kind in the theatrical motion picture entitled 'premonition',. See the mortgage charge document for full details.
	Persons Entitled Natexis Banques Populaires
	Transactions Nov 17, 2005Registration of a charge (395) Dec 14, 2009Statement of satisfaction of a charge in full or part (LLMG02)
Deed of charge and security assignment	Created On Feb 02, 2005 Delivered On Feb 17, 2005	Outstanding	Amount secured $12,400,000 due or to become due from the limited liability partnership to the chargee
	Short particulars All rights, title and interest of every kind and nature without limitation in and to the theatrical motion picture currently entitled "dreamer". See the mortgage charge document for full details.
	Persons Entitled Natexis Banques Populaires
	Transactions Feb 17, 2005Registration of a charge (395)

View Detailed Information on Charges

Does BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 26, 2011	Commencement of winding up
Nov 30, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Apr 26, 2011

View Detailed Information on Insolvency Cases

BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP

Overview

Summary

Where is BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP located?

What are the latest accounts for BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP?

What are the latest filings for BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP?

Who are the officers of BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP?

Does BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP have any charges?

Does BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP have any insolvency cases?

Data Source