PRESCIENCE FILM PARTNERS 2.2 LLP
Overview
| Company Name | PRESCIENCE FILM PARTNERS 2.2 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC319739 |
| 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 2.2 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 2.2 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2016 |
What are the latest filings for PRESCIENCE FILM PARTNERS 2.2 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 | ||
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 Glyn Selwyn Williams as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Alistair Robert Winrow-Campbell as a member on Feb 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Nigel David Walder 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 Martin James Westall 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 Dominic Kevin O'carroll 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 | ||
Termination of appointment of Nicola Jane Merson as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Stuart Ian Kirk as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Kulvinder Singh Lall as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of David Mark Kirk as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Kenneth Alan Macpherson as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Matthew Robert Vincent Dickinson as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Eric William Jones as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Jason James Drewett as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Tudor Michael Costigan as a member on Dec 21, 2015 | 1 pages | LLTM01 | ||
Who are the officers of PRESCIENCE FILM PARTNERS 2.2 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 | ||||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| JONES, Eric William | LLP Member | 14-18 Heddon Street Prescience 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 | ||||||||||
| LALL, Kulvinder Singh, Dr | LLP Member | 77 Hainault Road IG7 5DL Chigwell | England | 46745000001 | ||||||||||
| MACPHERSON, Kenneth Alan | LLP Member | 10 Milburn Walk KT18 3JN Epsom Surrey | United Kingdom | 142214710001 | ||||||||||
| MERSON, Nicola Jane | LLP Member | Wyfold Lodge Cottage Wyfold RG4 9HU Reading | United Kingdom | 142214660001 | ||||||||||
| 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 | ||||||||||
| PHILIP, Anthony George Fieming | LLP Member | New Barn Farm Sibford Gower OX15 5RY Banbury | United Kingdom | 142214680001 | ||||||||||
| STEVENS, Andrew Philip | LLP Member | Bridge Cottage Henley TA10 9BH Langport | England | 142214690001 | ||||||||||
| WALDER, Nigel David | LLP Member | 19 Courthope Road Wimbledon Village SW19 7RD London | England | 73052250001 | ||||||||||
| WESTALL, Martin James | LLP Member | Charlton All Saints SP5 4HD Salisbury Charlton Manor Farm | England | 152755570001 | ||||||||||
| WILLIAMS, Glyn Selwyn | LLP Member | Cock Lane HP13 6XJ High Wycombe 69a Buckinghamshire | England | 141906630004 | ||||||||||
| WINROW-CAMPBELL, Alistair Robert | LLP Member | Maldon House Blockley GL56 Moreton-In-Marsh | United Kingdom | 142214700001 |
What are the latest statements on persons with significant control for PRESCIENCE FILM PARTNERS 2.2 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 2.2 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
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Transactions
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| Legal charge | Created On Jun 14, 2007 Delivered On Jul 03, 2007 | Satisfied | Amount secured £1000,000.00 due or to become due from the company to the chargee | |
Short particulars Charge over the property assets and interest in respect of a film provisionally entitled the edge of love. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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
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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