ARCADE FILMS 2 LLP
Overview
| Company Name | ARCADE FILMS 2 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC317295 |
| 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 ARCADE FILMS 2 LLP located?
| Registered Office Address | c/o ARCADE FILMS MANAGEMENT LIMITED 6 Delaware Mansions Delaware Road W9 2LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCADE FILMS 2 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2019 |
What are the latest filings for ARCADE FILMS 2 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Apr 05, 2019 | 8 pages | AA | ||
Member's details changed for Melissa Lucy Samuel on Oct 10, 2019 | 2 pages | LLCH01 | ||
Member's details changed for Mr Scott Adrian Samuel on Oct 10, 2019 | 2 pages | LLCH01 | ||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 8 pages | AA | ||
Member's details changed for The Estate of Mr Timothy Andrew Ablett on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for The Estate of Mr Timothy Andrew Ablett on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Andrew Nigel Hall on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Ian Colin Taylor on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr David John Williams on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Pieter Willem Van Heerden on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Jonathan Murray Thoday on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Rachana Thakrar on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Dipak Maganlal Thakrar on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Timothy David Spray on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Peter Jeremy Smith on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Simon Alistair Neilson Clark on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Simon Minshall on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Kieron Bruce Mcloughlin on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Pierre Paul Joseph Leon Lefevre on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Alexander William Hoodless on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Alexander William Hoodless on Apr 09, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Timothy Philip Griffiths on Apr 09, 2018 | 2 pages | LLCH01 | ||
Who are the officers of ARCADE FILMS 2 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCADE FILMS DM LTD | LLP Designated Member | Hope Street G2 2UE Glasgow 180 United Kingdom |
| 141751870003 | ||||||||||
| MAGNA FILMS CP LIMITED | LLP Designated Member | 2nd Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom |
| 141508450001 | ||||||||||
| ABLETT, Timothy Andrew, The Estate Of Mr | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | England | 65924000005 | ||||||||||
| ADDISON, Paul Grahame | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | England | 141221380002 | ||||||||||
| BENNETT, Graham Roy | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | England | 2483610001 | ||||||||||
| BESTWICK, David James | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | United Kingdom | 142087890002 | ||||||||||
| BLANE, James | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | Northern Ireland | 147379110003 | ||||||||||
| BURNS, Mark Joseph | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | United Kingdom | 141810640002 | ||||||||||
| CHAPPELL, James George Andrews | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | England | 142094180003 | ||||||||||
| CHRISTMAS, Paul | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | Sar China | 142108530002 | ||||||||||
| FIDDY, Michael Jonathan | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | England | 141379480002 | ||||||||||
| FOULSTON, Robert James | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | England | 160256650001 | ||||||||||
| GERARD LEIGH, John Norman | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | United Kingdom | 141914420001 | ||||||||||
| GILCHRIST FISHER, Christopher George Ivan | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | United Kingdom | 142180860001 | ||||||||||
| GRIFFITHS, Timothy Philip | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | England | 9091580003 | ||||||||||
| HALL, Andrew Nigel | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | England | 76508450002 | ||||||||||
| HOODLESS, Alexander William | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | England | 141856740005 | ||||||||||
| LEFEVRE, Pierre Paul Joseph Leon | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | France | 142094200003 | ||||||||||
| LIVINGSTONE, David Edward | LLP Member | 14 Lancaster Road W11 1QP London | United Kingdom | 141435990001 | ||||||||||
| LOWE, Richard Brian | LLP Member | Sandy Lane TW10 7EW Richmond 29 Surrey | England | 119715510001 | ||||||||||
| MCLOUGHLIN, Kieron Bruce | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | England | 60895660002 | ||||||||||
| MINSHALL, Simon | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | England | 142132000003 | ||||||||||
| NEILSON CLARK, Simon Alistair | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | United Kingdom | 142200510004 | ||||||||||
| PEASLAND, Lorinda Jayne | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | Sar China | 141379710002 | ||||||||||
| SAMUEL, Melissa Lucy | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | England | 141910270002 | ||||||||||
| SAMUEL, Scott Adrian | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | England | 113906770003 | ||||||||||
| SMITH, Peter Jeremy | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | England | 53640150002 | ||||||||||
| SPRAY, Timothy David | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | United Kingdom | 141809730003 | ||||||||||
| SUTER, Paul Bryan | LLP Member | Choseley House Lutmans Haven, Knowl Hill RG10 9YN Reading | England | 141252880001 | ||||||||||
| TAYLOR, Ian Colin | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | England | 141643300004 | ||||||||||
| THAKRAR, Dipak Maganlal | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | United Kingdom | 42014040002 | ||||||||||
| THAKRAR, Rachana | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | United Kingdom | 65084250002 | ||||||||||
| THODAY, Jonathan Murray | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | United Kingdom | 43033340002 | ||||||||||
| VAN HEERDEN, Pieter Willem | LLP Member | c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 England | England | 141782640001 | ||||||||||
| WALLACH, Jonathan Theodore Everton, Trustees Of | LLP Member | Britannia Warehouse The Docks GL1 2EH Gloucester Mazars Llp - G Hollander & T Hewson England | England | 141810650003 |
What are the latest statements on persons with significant control for ARCADE FILMS 2 LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ARCADE FILMS 2 LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over assets | Created On Apr 03, 2007 Delivered On Apr 24, 2007 | Outstanding | Amount secured All monies due or to become due from the borrowers or any of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the whole and every part of its right,title and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Mar 01, 2007 Delivered On Mar 22, 2007 | Outstanding | Amount secured All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the whole right, title and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account, together with the right to demand the same and the debts represented thereby including all interest (if any) and floating charge the whole undertaking and all assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Feb 23, 2007 Delivered On Mar 14, 2007 | Outstanding | Amount secured All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge, the whole of and every part of its right, title and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account. See the mortgage charge document for full details. | ||||
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Transactions
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| Charge over assets | Created On Jul 21, 2006 Delivered On Aug 09, 2006 | Outstanding | Amount secured All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all right title and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account together with the right to demand the same and the debts represented thereby and any proceeds of above and all causes of action. Assigns all right title and interest in and to all present and future minimum revenue entitlement and all guarantees. By way of floating charge its undertaking and all assets. 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