SOHO SQUARE PRODUCTIONS NO.11 LLP

SOHO SQUARE PRODUCTIONS NO.11 LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSOHO SQUARE PRODUCTIONS NO.11 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC318060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SOHO SQUARE PRODUCTIONS NO.11 LLP located?

    Registered Office Address
    27/28 Eastcastle Street
    W1W 8DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOHO SQUARE PRODUCTIONS NO.11 LLP?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for SOHO SQUARE PRODUCTIONS NO.11 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ark Trading Company Limited as a member on Apr 19, 2016

    1 pagesLLTM01

    Total exemption full accounts made up to Aug 31, 2016

    11 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesLLCS01

    Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Feb 15, 2017

    1 pagesLLAD01

    Total exemption full accounts made up to Aug 31, 2015

    11 pagesAA

    Annual return made up to Feb 28, 2016

    8 pagesLLAR01

    Total exemption full accounts made up to Aug 31, 2014

    11 pagesAA

    Annual return made up to Feb 28, 2015

    8 pagesLLAR01

    Full accounts made up to Aug 31, 2013

    11 pagesAA

    Annual return made up to Feb 28, 2014

    8 pagesLLAR01

    Member's details changed for Arlo (Surrey) Limited on Jan 27, 2012

    1 pagesLLCH02

    Full accounts made up to Aug 31, 2012

    13 pagesAA

    Annual return made up to Feb 28, 2013

    8 pagesLLAR01

    Accounts for a small company made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Feb 28, 2012

    5 pagesLLAR01

    Member's details changed for Crown Oil Limited on Feb 22, 2011

    3 pagesLLCH02

    Annual return made up to Feb 28, 2011

    5 pagesLLAR01

    Member's details changed for Crown Oil Limited on Feb 28, 2011

    2 pagesLLCH02

    Member's details changed for General All Purpose Plastics Limited on Feb 28, 2011

    2 pagesLLCH02

    Member's details changed for Future Screen Investor 9 Limited on Feb 28, 2011

    2 pagesLLCH02

    Member's details changed for Future Films (Partnership Services) Limited on Feb 28, 2011

    2 pagesLLCH02

    Member's details changed for Future Films (Management Services) Limited on Feb 28, 2011

    2 pagesLLCH02

    Member's details changed for Ark Trading Company Limited on Feb 28, 2011

    2 pagesLLCH02

    Who are the officers of SOHO SQUARE PRODUCTIONS NO.11 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04555288
    141275840001
    FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04555289
    141275850001
    ARLO (SURREY) LIMITED
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    LLP Member
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number05136638
    142345490001
    CROWN OIL LIMITED
    Bury New Road
    Heap Bridge
    BL9 7HY Bury
    The Oil Centre
    United Kingdom
    LLP Member
    Bury New Road
    Heap Bridge
    BL9 7HY Bury
    The Oil Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01315556
    142345500001
    FUTURE SCREEN INVESTOR 9 LIMITED
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    LLP Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05713483
    141873030001
    GENERAL ALL PURPOSE PLASTICS LIMITED
    Shadsworth Business Park
    BB1 2QP Blackburn
    Partnership Way
    United Kingdom
    LLP Member
    Shadsworth Business Park
    BB1 2QP Blackburn
    Partnership Way
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02767596
    142345510001
    ARK TRADING COMPANY LIMITED
    201
    High Road
    IG7 5BJ Chigwell
    The Estate House
    Essex
    United Kingdom
    LLP Member
    201
    High Road
    IG7 5BJ Chigwell
    The Estate House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02923867
    142754890001
    FCP MEDIA INVESTMENTS LIMITED
    Dean Street
    W1D 3SQ London
    76
    LLP Member
    Dean Street
    W1D 3SQ London
    76
    142080870001
    RICAN SECURITIES LIMITED
    The Estate House
    201 High Road
    IG7 5BJ Chigwell
    Ground Floor Rear
    Essex
    LLP Member
    The Estate House
    201 High Road
    IG7 5BJ Chigwell
    Ground Floor Rear
    Essex
    141918320001

    Who are the persons with significant control of SOHO SQUARE PRODUCTIONS NO.11 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04555288
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04555289
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Does SOHO SQUARE PRODUCTIONS NO.11 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Partnership charge and deed of assignment
    Created On Feb 04, 2010
    Delivered On Feb 12, 2010
    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 of its right title and interest in and to the following in relation to the film provisionally entitled "love and other drugs" the benefit of the partnership deed the transaction documents all income of money's the film rights floating charge all those rights properties and the assets see image for full details.
    Persons Entitled
    • Future Screen Investor 9 Limited
    Transactions
    • Feb 12, 2010Registration of a charge (LLMG01)
    Deposit agreement and deposit charge
    Created On Aug 31, 2007
    Delivered On Aug 31, 2007
    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 right title and interest in and to all monies from time to time standing to the credit of the account number 20021032. see the mortgage charge document for full details.
    Persons Entitled
    • Eagle Financial and Leasing Services (UK) Limited and Barclays Bank PLC
    Transactions
    • Aug 31, 2007Registration of a charge (395)

    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