THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP
Overview
| Company Name | THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC311981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP located?
| Registered Office Address | c/o DALES EVANS & CO LIMITED CHARTERED ACCOUNTANTS 88/90 Baker Street W1U 6TQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2021 |
What are the latest filings for THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2017 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 05, 2017 with no updates | 3 pages | LLCS01 | ||
Notification of Baker Street Ventures Ltd as a person with significant control on Apr 06, 2016 | 1 pages | LLPSC02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Apr 05, 2016 | 11 pages | AA | ||
Annual return made up to Apr 05, 2016 | 6 pages | LLAR01 | ||
Total exemption full accounts made up to Apr 05, 2015 | 11 pages | AA | ||
Annual return made up to Apr 05, 2015 | 6 pages | LLAR01 | ||
Location of register of charges has been changed from 28 Devonshire Place Mews London W1G 6DA England to C/O Dales Evans & Co Ltd 88/90 Baker Street London W1U 6TQ | 1 pages | LLAD02 | ||
Member's details changed for Take Film Partnerships Limited on Mar 01, 2015 | 1 pages | LLCH02 | ||
Member's details changed for Baker Street Ventures Limited on Mar 01, 2015 | 1 pages | LLCH02 | ||
Total exemption full accounts made up to Apr 05, 2014 | 11 pages | AA | ||
Member's details changed for Take Film Partnerships Limited on May 01, 2014 | 1 pages | LLCH02 | ||
Who are the officers of THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER STREET VENTURES LIMITED | LLP Designated Member | Baker Street W1U 6TQ London 88/90 England |
| 185106490001 | ||||||||||
| TAKE FILM PARTNERSHIPS LIMITED | LLP Designated Member | Baker Street W1U 6TQ London 88/90 England |
| 169956400001 | ||||||||||
| BUCHANAN, Paul | LLP Member | Dodleston Farm Kinnerton Road CH4 9LP Dodleston | United Kingdom | 80919120002 | ||||||||||
| DANIEL, Harry Jonathan | LLP Member | 29 Holly Park N3 3JB London | England | 58336340001 | ||||||||||
| DUBOWITZ, Michael Nathan, Dr | LLP Member | The Dene 15 Southdown Road AL5 1PD Harpenden | England | 141318570001 | ||||||||||
| BAKER STREET ENTERTAINMENT LIMITED | LLP Designated Member | Devonshire Place Mews W1G 6DA London 28 England |
| 146075140001 | ||||||||||
| BAKER STREET MEDIA FINANCE LIMITED | LLP Designated Member | 96 Baker Street W1U 6TQ London | 141245700001 | |||||||||||
| BAKER STREET MEDIA HOLDINGS LIMITED | LLP Designated Member | Devonshire Place Mews W1G 6DA London 28 England |
| 146075030001 | ||||||||||
| BAKER STREET MEDIA MANAGEMENT LTD | LLP Designated Member | Weymouth Street W1G 7BP London 25 | 142692620001 | |||||||||||
| SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED | LLP Designated Member | Moorgate EC2R 6AY London 25 United Kingdom |
| 141341430001 | ||||||||||
| TAKE FILM PARTNERSHIPS LIMITED | LLP Designated Member | Devonshire Place Mews W1G 6DA London 28 England |
| 185106590001 | ||||||||||
| SEGGINS, Roger Russell | LLP Member | Marronwood 4 Kelvedon Avenue KT12 5ED Walton-On-Thames | 46846030003 |
Who are the persons with significant control of THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Street Ventures Ltd | Apr 06, 2016 | Baker Street W1U 6TQ London 88/90 England | No | ||||||||||
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Natures of Control
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Does THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Apr 05, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from any of the chargor parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The companys right title and interest in the rights, the companys rights under the sales agency agreement, the benefit of all policies of insurance, all right title and interest in the film entitled wilderness, the physical materials, floating charge the chargors rights and interest detailed in sub-clause 1.1.2,. 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 Apr 05, 2005 Delivered On Apr 18, 2005 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All literary property and ancillary rights, contracts and contract rights, distribution rights, production financing and distribution agreements, book debts, all copies of the film and music, physical properties, any account established for the film, plant machinery chattels, insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over dedicated security account | Created On Apr 05, 2005 Delivered On Apr 16, 2005 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee fixed and floating charge the benefit of the monies in the dedicated security account numbered 60130230 sort code 207898,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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