BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP

BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP

  • Overview
  • Summary
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC309308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP located?

    Registered Office Address
    168 Church Road
    BN3 2DL Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What is the status of the latest annual return for BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP?

    Annual Return
    Last Annual Return

    What are the latest filings for BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Determination

    1 pagesDETERMINAT

    Annual return made up to Sep 21, 2012

    74 pagesLLAR01

    Member's details changed for John Michael O'mulloy on Sep 21, 2012

    2 pagesLLCH01

    Member's details changed for Michael William Mccomb on Sep 21, 2012

    2 pagesLLCH01

    Member's details changed for Gary Thomas Mcgraw on Sep 21, 2012

    2 pagesLLCH01

    Member's details changed for Richard Frederick List on Sep 21, 2012

    2 pagesLLCH01

    Member's details changed for Francisco Martin on Sep 21, 2012

    2 pagesLLCH01

    Member's details changed for Sg Hambros Trust Company (Channel Islands) Limited on Sep 21, 2012

    2 pagesLLCH02

    Member's details changed for David Thomas Larkin on Sep 21, 2012

    2 pagesLLCH01

    Member's details changed for Peter Kelvin Holliss on Sep 21, 2012

    2 pagesLLCH01

    Member's details changed for Rory Hill on Sep 21, 2012

    2 pagesLLCH01

    Member's details changed for Jtc Trustess Limited on Sep 21, 2012

    2 pagesLLCH02

    Member's details changed for Mark Franks on Sep 21, 2012

    2 pagesLLCH01

    Member's details changed for Southeast Compay Limited on Sep 21, 2012

    2 pagesLLCH02

    Member's details changed for Matthew Peakman on Sep 21, 2012

    2 pagesLLCH01

    Member's details changed for Gerard Godligton on Sep 21, 2012

    2 pagesLLCH01

    Member's details changed for Sir Peter John Davis on Sep 21, 2012

    2 pagesLLCH01

    Member's details changed for Peter Forbes on Sep 21, 2012

    2 pagesLLCH01

    Member's details changed for Dominion Employee Benefit Trustees Limited on Sep 21, 2012

    2 pagesLLCH02

    Member's details changed for Jeffery Derx on Sep 21, 2012

    2 pagesLLCH01

    Member's details changed for Mr Philip John Cowdery on Sep 21, 2012

    2 pagesLLCH01

    Who are the officers of BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BH FILM ADMINISTRATION NOMINEES 1 LTD
    Church Lane
    Nyetimber
    BN6 9BT Hassocks
    Old School House
    West Sussex
    United Kingdom
    LLP Designated Member
    Church Lane
    Nyetimber
    BN6 9BT Hassocks
    Old School House
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7232753
    156043320001
    BH FILM ADMINISTRATION NOMINEES 2 LIMITED
    Church Lane
    Newtimber
    BN6 9BT Hassocks
    Old School House
    West Sussex
    United Kingdom
    LLP Designated Member
    Church Lane
    Newtimber
    BN6 9BT Hassocks
    Old School House
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7232714
    156043450001
    ALGAR, Richard Gregory
    6 Grimsargh Manor
    Grimsargh
    PR2 5LZ Preston
    LLP Member
    6 Grimsargh Manor
    Grimsargh
    PR2 5LZ Preston
    United Kingdom141637770001
    ALLAN, James Martyn
    Stoney Lane
    Goosnargh
    PR3 2WH Preston
    Oakwood Barn
    Lancashire
    LLP Member
    Stoney Lane
    Goosnargh
    PR3 2WH Preston
    Oakwood Barn
    Lancashire
    England135231490001
    ALLAN, Tanya Louise
    East Dens
    White Horse Lane Barton
    PR3 5AH Preston
    LLP Member
    East Dens
    White Horse Lane Barton
    PR3 5AH Preston
    United Kingdom141661560001
    ALLAN, Trevor Steven
    Old Samuels
    Church Lane Whitechapel
    PR3 2EP Preston
    LLP Member
    Old Samuels
    Church Lane Whitechapel
    PR3 2EP Preston
    United Kingdom159706930001
    AMIN, Shilpa
    116 Kempe Road
    NW6 6SL London
    LLP Member
    116 Kempe Road
    NW6 6SL London
    United Kingdom141813770001
    ASTALL, John
    3 Swallowfield Gardens
    Appleton
    WA4 5QY Warrington
    LLP Member
    3 Swallowfield Gardens
    Appleton
    WA4 5QY Warrington
    United Kingdom141802690001
    BARONI, Carl
    The Birchwood
    Oakwood Chase Emerson Park
    RM11 3JT Hornchurch
    LLP Member
    The Birchwood
    Oakwood Chase Emerson Park
    RM11 3JT Hornchurch
    United Kingdom141567030001
    BROWN, Sandra Anne
    25 Tantallon Road
    Ballam
    SW12 8DF London
    LLP Member
    25 Tantallon Road
    Ballam
    SW12 8DF London
    United Kingdom141441920001
    CHALLENOR, George Bowring
    94 Richmond Hill Court
    TW10 6BG Richmond
    LLP Member
    94 Richmond Hill Court
    TW10 6BG Richmond
    United Kingdom141651520001
    CHESTERTON, Michael
    24 Kimbell Gardens
    SW6 6QQ London
    LLP Member
    24 Kimbell Gardens
    SW6 6QQ London
    United Kingdom141794540001
    COWDERY, Philip John
    Hook Green Lane
    DA2 7AJ Wilmington
    Alanadene
    Kent
    LLP Member
    Hook Green Lane
    DA2 7AJ Wilmington
    Alanadene
    Kent
    United Kingdom32564960003
    DAVIES, Benjamin Philip Morley
    156 Ifield Road
    SW10 9AF West Brompton
    LLP Member
    156 Ifield Road
    SW10 9AF West Brompton
    Uk120406250002
    DAVIS, Peter John, Sir
    Upper Oddington
    Upper Oddington
    GL56 0XG Moreton-In-Marsh
    Benwell House
    Glos
    LLP Member
    Upper Oddington
    Upper Oddington
    GL56 0XG Moreton-In-Marsh
    Benwell House
    Glos
    United Kingdom141265450002
    DE BOISSARD, Gael
    25 Stratford Road
    W8 6RA London
    LLP Member
    25 Stratford Road
    W8 6RA London
    England141399250001
    DERX, Jeffery
    34 Hillcrest Road
    IG1 4QQ Loughton
    LLP Member
    34 Hillcrest Road
    IG1 4QQ Loughton
    United Kingdom141726690001
    FARRAR, Simon Peter
    Lower Cottade
    Blakehouse Farm Thurstonland
    HD4 6XD Huddersfield
    LLP Member
    Lower Cottade
    Blakehouse Farm Thurstonland
    HD4 6XD Huddersfield
    United Kingdom148866290001
    FARRER-BROWN, Katherine
    Flat 15,
    22 Brook Mews North
    W2 3BW London
    LLP Member
    Flat 15,
    22 Brook Mews North
    W2 3BW London
    England141800180001
    FORBES, Peter
    Owls Barn 12 Knowsley Way
    Hildenborough
    TN11 9LG Kent
    LLP Member
    Owls Barn 12 Knowsley Way
    Hildenborough
    TN11 9LG Kent
    United Kingdom141468820001
    FRANKS, Mark
    68 Ringley Road
    Whitefield
    M45 7LN Manchester
    LLP Member
    68 Ringley Road
    Whitefield
    M45 7LN Manchester
    United Kingdom141798020001
    FULLALOVE, Michael Robert
    1 Varsity Row
    Mortlake
    SW14 7SA London
    LLP Member
    1 Varsity Row
    Mortlake
    SW14 7SA London
    England121292660001
    GODLIGTON, Gerard
    146 Hartsmead Lane
    Hartsmead
    WF15 8AJ Liversedge
    LLP Member
    146 Hartsmead Lane
    Hartsmead
    WF15 8AJ Liversedge
    United Kingdom141785130001
    GORDON-BROWN, Paul
    4 Belvedere Avenue
    Wimbledon
    SW19 7PS London
    LLP Member
    4 Belvedere Avenue
    Wimbledon
    SW19 7PS London
    United Kingdom141470380001
    GRAHAM, Andrew James
    25b Rosary Gardens
    SW7 4NH London
    LLP Member
    25b Rosary Gardens
    SW7 4NH London
    United Kingdom141471240001
    HAMWEE, Nicholas
    Hunworth
    Melton
    NE24 2EQ Norfolk
    Hunworth Mill
    LLP Member
    Hunworth
    Melton
    NE24 2EQ Norfolk
    Hunworth Mill
    England141637780001
    HARRISON, Anthony John
    Linwood
    54 Acacia Way
    DA15 8WW Sidcup
    LLP Member
    Linwood
    54 Acacia Way
    DA15 8WW Sidcup
    England32564970001
    HARTE, Raymond Gerard
    Marloes Road
    W8 6LG London
    29
    LLP Member
    Marloes Road
    W8 6LG London
    29
    United Kingdom141777070001
    HAYES, Simon
    111 Old Broad Street
    EC2N 1PH London
    LLP Member
    111 Old Broad Street
    EC2N 1PH London
    England94735390002
    HILL, Rory
    5 Feathers Place
    Greenwich
    SE10 9NE London
    LLP Member
    5 Feathers Place
    Greenwich
    SE10 9NE London
    United Kingdom141805110001
    HOLDSWORTH HUNT, Christopher
    Flat 3 55 Melbury Road
    W14 8AD London
    LLP Member
    Flat 3 55 Melbury Road
    W14 8AD London
    United Kingdom8600950002
    HOLLISS, Peter Kelvin
    51 Belmore Lane
    SO41 3NR Lymington
    LLP Member
    51 Belmore Lane
    SO41 3NR Lymington
    United Kingdom62849570001
    ILEY, Christopher John
    Ashstead Farmhouse
    Ashstead Lane
    GU7 1SU Godalming
    LLP Member
    Ashstead Farmhouse
    Ashstead Lane
    GU7 1SU Godalming
    England141803640001
    JEBB, Carol Ann
    Hill Farm
    Sleep Hill Lane Skelbrook
    DN6 8LZ Doncaster
    LLP Member
    Hill Farm
    Sleep Hill Lane Skelbrook
    DN6 8LZ Doncaster
    England160612620001
    JEBB, David Jack
    Hill Farm
    Sleep Hill Lane Skelbrook
    DN6 8LZ Doncaster
    LLP Member
    Hill Farm
    Sleep Hill Lane Skelbrook
    DN6 8LZ Doncaster
    England41110020002

    Does BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge and security assignment executed outside the united kingdom over property situated there
    Created On May 31, 2006
    Delivered On Jul 03, 2006
    Outstanding
    Amount secured
    Us $13,225,000 due or to become due from the limited liability partnership to the chargee
    Short particulars
    All right title and interest in the theatrical motion picture currently entitled death sentence,. See the mortgage charge document for full details.
    Persons Entitled
    • Natexis Banques Populaires
    Transactions
    • Jul 03, 2006Registration of a charge (395)
    Deed of security assignment and charge
    Created On Mar 08, 2006
    Delivered On Mar 15, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest present and future in the collateral being all rights of every kind to any literary musical material, all physical properties, all agreements, all insurance, all copyrights, all rights to produce, all rent, in relation to the motion picture presently entitled 'welcome to america, floating charge the company's undertaking property assets and rights,. See the mortgage charge document for full details.
    Persons Entitled
    • In the Tunnel Distribution Inc.
    Transactions
    • Mar 15, 2006Registration of a charge (395)
    Deed of charge and security assignment
    Created On Jan 31, 2006
    Delivered On Feb 08, 2006
    Outstanding
    Amount secured
    $3,250,000 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 "welcome to america" (a/k/a girls next door). See the mortgage charge document for full details.
    Persons Entitled
    • Natexis Banques Populaires
    Transactions
    • Feb 08, 2006Registration of a charge (395)
    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)

    Does BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2013Commencement of winding up
    Jul 10, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    Michael James Wellard
    Tower Bridge House St Katharines Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0