BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP
Overview
Company Name | BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP |
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Company Status | Dissolved |
Legal Form | Limited liability partnership |
Company Number | OC309308 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
Where is BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP located?
Registered Office Address | 168 Church Road BN3 2DL Hove East Sussex |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP?
Last Accounts | |
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Last Accounts Made Up To | Apr 05, 2012 |
What is the status of the latest annual return for BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP?
Annual Return |
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What are the latest filings for BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||
Declaration of solvency | 3 pages | 4.70 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Determination | 1 pages | DETERMINAT | ||
Annual return made up to Sep 21, 2012 | 74 pages | LLAR01 | ||
Member's details changed for John Michael O'mulloy on Sep 21, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Michael William Mccomb on Sep 21, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Gary Thomas Mcgraw on Sep 21, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Richard Frederick List on Sep 21, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Francisco Martin on Sep 21, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Sg Hambros Trust Company (Channel Islands) Limited on Sep 21, 2012 | 2 pages | LLCH02 | ||
Member's details changed for David Thomas Larkin on Sep 21, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Peter Kelvin Holliss on Sep 21, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Rory Hill on Sep 21, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Jtc Trustess Limited on Sep 21, 2012 | 2 pages | LLCH02 | ||
Member's details changed for Mark Franks on Sep 21, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Southeast Compay Limited on Sep 21, 2012 | 2 pages | LLCH02 | ||
Member's details changed for Matthew Peakman on Sep 21, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Gerard Godligton on Sep 21, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Sir Peter John Davis on Sep 21, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Peter Forbes on Sep 21, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Dominion Employee Benefit Trustees Limited on Sep 21, 2012 | 2 pages | LLCH02 | ||
Member's details changed for Jeffery Derx on Sep 21, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Mr Philip John Cowdery on Sep 21, 2012 | 2 pages | LLCH01 | ||
Who are the officers of BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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BH FILM ADMINISTRATION NOMINEES 1 LTD | LLP Designated Member | Church Lane Nyetimber BN6 9BT Hassocks Old School House West Sussex United Kingdom |
| 156043320001 | ||||||||||
BH FILM ADMINISTRATION NOMINEES 2 LIMITED | LLP Designated Member | Church Lane Newtimber BN6 9BT Hassocks Old School House West Sussex United Kingdom |
| 156043450001 | ||||||||||
ALGAR, Richard Gregory | LLP Member | 6 Grimsargh Manor Grimsargh PR2 5LZ Preston | United Kingdom | 141637770001 | ||||||||||
ALLAN, James Martyn | LLP Member | Stoney Lane Goosnargh PR3 2WH Preston Oakwood Barn Lancashire | England | 135231490001 | ||||||||||
ALLAN, Tanya Louise | LLP Member | East Dens White Horse Lane Barton PR3 5AH Preston | United Kingdom | 141661560001 | ||||||||||
ALLAN, Trevor Steven | LLP Member | Old Samuels Church Lane Whitechapel PR3 2EP Preston | United Kingdom | 159706930001 | ||||||||||
AMIN, Shilpa | LLP Member | 116 Kempe Road NW6 6SL London | United Kingdom | 141813770001 | ||||||||||
ASTALL, John | LLP Member | 3 Swallowfield Gardens Appleton WA4 5QY Warrington | United Kingdom | 141802690001 | ||||||||||
BARONI, Carl | LLP Member | The Birchwood Oakwood Chase Emerson Park RM11 3JT Hornchurch | United Kingdom | 141567030001 | ||||||||||
BROWN, Sandra Anne | LLP Member | 25 Tantallon Road Ballam SW12 8DF London | United Kingdom | 141441920001 | ||||||||||
CHALLENOR, George Bowring | LLP Member | 94 Richmond Hill Court TW10 6BG Richmond | United Kingdom | 141651520001 | ||||||||||
CHESTERTON, Michael | LLP Member | 24 Kimbell Gardens SW6 6QQ London | United Kingdom | 141794540001 | ||||||||||
COWDERY, Philip John | LLP Member | Hook Green Lane DA2 7AJ Wilmington Alanadene Kent | United Kingdom | 32564960003 | ||||||||||
DAVIES, Benjamin Philip Morley | LLP Member | 156 Ifield Road SW10 9AF West Brompton | Uk | 120406250002 | ||||||||||
DAVIS, Peter John, Sir | LLP Member | Upper Oddington Upper Oddington GL56 0XG Moreton-In-Marsh Benwell House Glos | United Kingdom | 141265450002 | ||||||||||
DE BOISSARD, Gael | LLP Member | 25 Stratford Road W8 6RA London | England | 141399250001 | ||||||||||
DERX, Jeffery | LLP Member | 34 Hillcrest Road IG1 4QQ Loughton | United Kingdom | 141726690001 | ||||||||||
FARRAR, Simon Peter | LLP Member | Lower Cottade Blakehouse Farm Thurstonland HD4 6XD Huddersfield | United Kingdom | 148866290001 | ||||||||||
FARRER-BROWN, Katherine | LLP Member | Flat 15, 22 Brook Mews North W2 3BW London | England | 141800180001 | ||||||||||
FORBES, Peter | LLP Member | Owls Barn 12 Knowsley Way Hildenborough TN11 9LG Kent | United Kingdom | 141468820001 | ||||||||||
FRANKS, Mark | LLP Member | 68 Ringley Road Whitefield M45 7LN Manchester | United Kingdom | 141798020001 | ||||||||||
FULLALOVE, Michael Robert | LLP Member | 1 Varsity Row Mortlake SW14 7SA London | England | 121292660001 | ||||||||||
GODLIGTON, Gerard | LLP Member | 146 Hartsmead Lane Hartsmead WF15 8AJ Liversedge | United Kingdom | 141785130001 | ||||||||||
GORDON-BROWN, Paul | LLP Member | 4 Belvedere Avenue Wimbledon SW19 7PS London | United Kingdom | 141470380001 | ||||||||||
GRAHAM, Andrew James | LLP Member | 25b Rosary Gardens SW7 4NH London | United Kingdom | 141471240001 | ||||||||||
HAMWEE, Nicholas | LLP Member | Hunworth Melton NE24 2EQ Norfolk Hunworth Mill | England | 141637780001 | ||||||||||
HARRISON, Anthony John | LLP Member | Linwood 54 Acacia Way DA15 8WW Sidcup | England | 32564970001 | ||||||||||
HARTE, Raymond Gerard | LLP Member | Marloes Road W8 6LG London 29 | United Kingdom | 141777070001 | ||||||||||
HAYES, Simon | LLP Member | 111 Old Broad Street EC2N 1PH London | England | 94735390002 | ||||||||||
HILL, Rory | LLP Member | 5 Feathers Place Greenwich SE10 9NE London | United Kingdom | 141805110001 | ||||||||||
HOLDSWORTH HUNT, Christopher | LLP Member | Flat 3 55 Melbury Road W14 8AD London | United Kingdom | 8600950002 | ||||||||||
HOLLISS, Peter Kelvin | LLP Member | 51 Belmore Lane SO41 3NR Lymington | United Kingdom | 62849570001 | ||||||||||
ILEY, Christopher John | LLP Member | Ashstead Farmhouse Ashstead Lane GU7 1SU Godalming | England | 141803640001 | ||||||||||
JEBB, Carol Ann | LLP Member | Hill Farm Sleep Hill Lane Skelbrook DN6 8LZ Doncaster | England | 160612620001 | ||||||||||
JEBB, David Jack | LLP Member | Hill Farm Sleep Hill Lane Skelbrook DN6 8LZ Doncaster | England | 41110020002 |
Does BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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