PRESCIENCE FILM PARTNERS 2.1 LLP
Overview
| Company Name | PRESCIENCE FILM PARTNERS 2.1 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC319736 |
| 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 PRESCIENCE FILM PARTNERS 2.1 LLP located?
| Registered Office Address | 2nd Floor, 48 Beak Street W1F 9RL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESCIENCE FILM PARTNERS 2.1 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2016 |
What are the latest filings for PRESCIENCE FILM PARTNERS 2.1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Smith & Williamson Investment Management Limited as a member on Jun 20, 2016 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 30, 2017 with updates | 4 pages | LLCS01 | ||
Registered office address changed from 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN to 2nd Floor, 48 Beak Street London W1F 9RL on May 09, 2017 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Apr 05, 2016 | 12 pages | AA | ||
Annual return made up to Apr 30, 2016 | 3 pages | LLAR01 | ||
Member's details changed for Prescience Film Finance Limited on May 16, 2016 | 1 pages | LLCH02 | ||
Termination of appointment of Luke Paul Young as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Alistair Robert Winrow-Campbell as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Robert Graham Wright as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Nigel James Wright as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Ian Giles Williams as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Anthony Rory Whitten as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Glyn Selwyn Williams as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Martin James Westall as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Geoffrey Donald Thomas as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Philip Stevens as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of David Arthur Rowden as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of James Nicholas Smith as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Anthony George Fieming Philip as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Alan John Park as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Brendan O Rourke as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Who are the officers of PRESCIENCE FILM PARTNERS 2.1 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRESCIENCE FILM FINANCE LIMITED | LLP Designated Member | London End HP9 2FN Beaconsfield 1/1a Bakery Court Buckinghamshire England |
| 142484570001 | ||||||||||
| SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED | LLP Designated Member | Moorgate EC2R 6AY London 25 United Kingdom |
| 141341430001 | ||||||||||
| ARNOLD, Robert John Dart | LLP Member | The Old Forge Shere Road, Ewhurst GU6 7PJ Cranleigh | England | 142214600001 | ||||||||||
| BROWN, Graham Maxwell | LLP Member | Field Corner Buckland Village HP22 5HY Aylesbury | England | 141279640001 | ||||||||||
| CARTY, Anthony Valentine | LLP Member | 144 Brent Street Brent Knoll TA9 4BE Taunton Woodbine Farm Somerset | England | 142170260002 | ||||||||||
| CLAY, Stephen Andrew | LLP Member | Waldegrave Gardens TW1 4PQ Strawberry Hill 17 Middlesex | United Kingdom | 142193700001 | ||||||||||
| COOK, Wayne Anthony | LLP Member | Forge Cottage 35 South Street Draycott DE72 3PP Derby | England | 141279770001 | ||||||||||
| COSTIGAN, Tudor Michael | LLP Member | Sandal Road KT3 5AP New Malden 26 Surrey England | United Kingdom | 142214610001 | ||||||||||
| DEARING, Elizabeth Dawn | LLP Member | Woodcroft 105 Gregories Road HP9 1HZ Beaconsfield | United Kingdom | 38133500002 | ||||||||||
| DICKINSON, Matthew Robert Vincent | LLP Member | 73 Downton Road SP2 8AT Salisbury | United Kingdom | 142214620001 | ||||||||||
| DREWETT, Jason James, Dr | LLP Member | Dunadry House Broom Way KT13 9TG Weybridge | United Kingdom | 142214630001 | ||||||||||
| EMBLETON, Timothy John | LLP Member | 11 Chrysanthemum Drive Shinfield RG2 9DQ Reading | United Kingdom | 142215150001 | ||||||||||
| FOXLEY, Andrew | LLP Member | Ivy Cottage Pottery Lane RG17 9QA Inkpen | United Kingdom | 141881640001 | ||||||||||
| GOOLNICK, James Scott | LLP Member | 19 Luttrell Avenue SW15 6PD London | United Kingdom | 142215200001 | ||||||||||
| GRAY, Timothy Charles | LLP Member | 23 Frederick Road B73 5QW Sutton Coldfield | United Kingdom | 142215230001 | ||||||||||
| HACKNEY, Kenneth John Gordon | LLP Member | 7 Hall Place Drive KT13 0AJ Weybridge | United Kingdom | 82085740002 | ||||||||||
| HINE, David Andrew | LLP Member | 97 Weston Road MK46 5AA Olney | United Kingdom | 141974480003 | ||||||||||
| HODGES, Trevor Howard | LLP Member | 3 St. James Avenue KT17 1PT Epsom | United Kingdom | 67921270001 | ||||||||||
| JONES, Eric William | LLP Member | c/o Prescience 14-18 Heddon Street W1B 4DA London Debello House England | England | 141869900002 | ||||||||||
| KIRK, David Mark | LLP Member | Longacre Paddock Hill, Mobberley WA16 7DH Knutsford | United Kingdom | 93313960002 | ||||||||||
| KIRK, Stuart Ian | LLP Member | Topps Cottage, Congleton Road Nether Alderley SK10 4TP Macclesfield | United Kingdom | 93313950001 | ||||||||||
| KNEE, David | LLP Member | Old Farm Road Silverhurst Estate, Constantia 7806 Capetown 2 South Africa | South Africa | 142194220002 | ||||||||||
| LALL, Kulvinder Singh, Dr | LLP Member | 77 Hainault Road IG7 5DL Chigwell | England | 46745000001 | ||||||||||
| LONGHURST, John Anthony | LLP Member | 12 Garway Road W2 4NH London | England | 142215310001 | ||||||||||
| MACPHERSON, Kenneth Alan | LLP Member | 10 Milburn Walk KT18 3JN Epsom Surrey | United Kingdom | 142214710001 | ||||||||||
| MCFADDEN, James Henry | LLP Member | London End HP9 2FN Beaconsfield 1/1a Bakery Court Buckinghamshire England | United Kingdom | 110771640002 | ||||||||||
| MERSON, Nicola Jane | LLP Member | Wyfold Lodge Cottage Wyfold RG4 9HU Reading | United Kingdom | 142214660001 | ||||||||||
| MILLS, David Patrick | LLP Member | 2 Henderson Place Epping Green SG13 8GA Hertford | England | 86636360001 | ||||||||||
| NASH, David William | LLP Member | Pevers Lane Weston Underwood MK46 5JT Olney Pevers Cottage Buckinghamshire | United Kingdom | 142215550002 | ||||||||||
| O ROURKE, Brendan | LLP Member | 31 Frankfurt Road Herne Hill SE24 9NX London | United Kingdom | 141462050001 | ||||||||||
| O'CARROLL, Dominic Kevin, Mr. | LLP Member | The Pines 4 Chaworth Close KT16 0LS Ottershaw | United Kingdom | 141455790001 | ||||||||||
| PARK, Alan John | LLP Member | Grove Road Burbage LE10 2AE Hinckley Rossini Leicestershire | England | 150684350001 | ||||||||||
| PHILIP, Anthony George Fieming | LLP Member | New Barn Farm Sibford Gower OX15 5RY Banbury | United Kingdom | 142214680001 | ||||||||||
| ROWDEN, David Arthur | LLP Member | Eastcote House Pound Lane, Eastcote NN12 8FF Towcester | United Kingdom | 75477680001 | ||||||||||
| SMITH, James Nicholas | LLP Member | Holly House 3 Orchard Chase Hurst RG10 0SW Reading | United Kingdom | 104951850003 |
What are the latest statements on persons with significant control for PRESCIENCE FILM PARTNERS 2.1 LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 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 PRESCIENCE FILM PARTNERS 2.1 LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge and deed of assignment | Created On Sep 07, 2007 Delivered On Sep 25, 2007 | Satisfied | Amount secured All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all right title and interest in and to the film all pre print elements all positive prints all soundtrack elements any and all documents all machinery all present and future deposit and other accounts all cash all physical properties of every kind relating to the film the proceeds of anyand/or all of the foregoing. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 14, 2007 Delivered On Jul 03, 2007 | Satisfied | Amount secured £1,000,000.00 due or to become due from the company to the chargee | |
Short particulars Charge over property assets and interest in respect of a film provisionally entitled the edge of love. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Jun 14, 2007 Delivered On Jun 20, 2007 | Satisfied | 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 the collateral all pre-print elements all prints soundtrack elements any and all documents receipts or books in respect to the film entitled "the egde of love". See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge and deed of assignment | Created On Jun 14, 2007 Delivered On Jun 29, 2007 | Satisfied | Amount secured Us$8,353,132 and all other sums from time to time 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 the film entitled "the best time of our lives" and all collateral allied ancillary and subsidiary rights and all properties and things of value. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge and deed of assignment | Created On Jun 14, 2007 Delivered On Jun 25, 2007 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All pre-print elements capable of producing prints or additional pre-print elements including without limitation master negatives... All positive prints negatives prints exposed film developed film... In relation to the film. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 08, 2007 Delivered On Jun 20, 2007 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over a dedicated security account | Created On Sep 05, 2006 Delivered On Sep 07, 2006 | Satisfied | Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns the benefit of the monies now held from time to time in the dedicated security account. By way of fixed and floating charge the right title and interest in and to the dedicated security account and all sums standing to the credit in the dedicated security account. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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