ARCADE FILMS 4 LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameARCADE FILMS 4 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC326517
    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 ARCADE FILMS 4 LLP located?

    Registered Office Address
    c/o ARCADE FILMS MANAGEMENT LIMITED
    6 Delaware Mansions
    Delaware Road
    W9 2LH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCADE FILMS 4 LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What are the latest filings for ARCADE FILMS 4 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2023

    4 pagesAA

    Termination of appointment of Paul James Mohan as a member on Aug 08, 2022

    1 pagesLLTM01

    Termination of appointment of Sue Tunstall as a member on Aug 08, 2022

    1 pagesLLTM01

    Termination of appointment of Vincent Colin Taylor as a member on Aug 08, 2022

    1 pagesLLTM01

    Termination of appointment of Rosalind Loveridge as a member on Aug 08, 2022

    1 pagesLLTM01

    Termination of appointment of Simon Alistair Neilson Clark as a member on Aug 08, 2022

    1 pagesLLTM01

    Termination of appointment of Nicholas John Cooper as a member on Aug 08, 2022

    1 pagesLLTM01

    Termination of appointment of Mark Clifford Howard as a member on Aug 08, 2022

    1 pagesLLTM01

    Termination of appointment of Timothy Brian Considine as a member on Aug 08, 2022

    1 pagesLLTM01

    Termination of appointment of Paul David Benjamin Considine as a member on Aug 08, 2022

    1 pagesLLTM01

    Termination of appointment of Brian Considine as a member on Aug 08, 2022

    1 pagesLLTM01

    Termination of appointment of Ian Gavin Brown as a member on Aug 08, 2022

    1 pagesLLTM01

    Termination of appointment of Robin William George Wilson as a member on Jul 28, 2022

    1 pagesLLTM01

    Termination of appointment of Robert William Michael Palmer as a member on Jul 28, 2022

    1 pagesLLTM01

    Termination of appointment of Andrew John Carpenter as a member on Jul 28, 2022

    1 pagesLLTM01

    Termination of appointment of Peter Gerard Brennan as a member on Jul 28, 2022

    1 pagesLLTM01

    Termination of appointment of Henry Duncan Read as a member on Jul 28, 2022

    1 pagesLLTM01

    Termination of appointment of Giles Storey as a member on Jul 28, 2022

    1 pagesLLTM01

    Termination of appointment of Robert Ben Vaenerberg as a member on Jul 28, 2022

    1 pagesLLTM01

    Termination of appointment of Brian Arthur Welch as a member on Jul 28, 2022

    1 pagesLLTM01

    Termination of appointment of Richard James Price as a member on Jul 28, 2022

    1 pagesLLTM01

    Termination of appointment of Thomas William Woodard as a member on Jul 28, 2022

    1 pagesLLTM01

    Termination of appointment of Richard Scrase as a member on Jul 28, 2022

    1 pagesLLTM01

    Who are the officers of ARCADE FILMS 4 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCADE FILMS DM LTD
    Hope Street
    G2 2UE Glasgow
    180
    United Kingdom
    LLP Designated Member
    Hope Street
    G2 2UE Glasgow
    180
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number290296
    141751870004
    MAGNA FILMS CP LIMITED
    2nd Floor
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House
    United Kingdom
    LLP Designated Member
    2nd Floor
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5070862
    141508450001
    BLAGOJEVIC, Robert
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    LLP Member
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    England141372120002
    CONWAY, Kevin Geoghegan
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    LLP Member
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    England142352680003
    FORD, Richard
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    LLP Member
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    United Kingdom141797960001
    GAUGHAN, Paurick Vincent
    Mona Way
    Irlam
    M44 6GG Manchester
    44
    LLP Member
    Mona Way
    Irlam
    M44 6GG Manchester
    44
    United Kingdom117093370002
    GIBSON, Charles
    Old Bothwell Road
    Bothwell
    G71 8AW Glasgow
    9a
    LLP Member
    Old Bothwell Road
    Bothwell
    G71 8AW Glasgow
    9a
    United Kingdom141886930002
    GIBSON, Sebrina
    62 Oakley Road
    N1 3LR London
    LLP Member
    62 Oakley Road
    N1 3LR London
    United Kingdom142294560001
    GRAY, Stewart Patrick
    299 Dyke Road
    Hove
    BN3 6PD Brighton
    LLP Member
    299 Dyke Road
    Hove
    BN3 6PD Brighton
    United Kingdom78561470004
    GREEN, Michael
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    LLP Member
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    England183766100001
    HAYCOX, Matthew
    Wigton Chase
    LS17 8SG Leeds
    16
    West Yorkshire
    LLP Member
    Wigton Chase
    LS17 8SG Leeds
    16
    West Yorkshire
    United Kingdom142272290001
    HERMAN, Daniel James
    Norfolk House
    Main Street, Alne
    YO61 1RR York
    LLP Member
    Norfolk House
    Main Street, Alne
    YO61 1RR York
    United Kingdom142232240001
    LOPIAN, Jonathan Bernard, Dr.
    Flat 18 Portland Court
    101 Hendon Lane
    N3 3SH London
    LLP Member
    Flat 18 Portland Court
    101 Hendon Lane
    N3 3SH London
    United Kingdom88466590001
    LOWE, Richard Brian
    Sandy Lane
    TW10 7EW Richmond
    29
    Surrey
    LLP Member
    Sandy Lane
    TW10 7EW Richmond
    29
    Surrey
    England119715510001
    MARSHALL, Alan Vincent
    Beckwith Head Farm
    Beckwith
    HG3 1QQ Harrogate
    LLP Member
    Beckwith Head Farm
    Beckwith
    HG3 1QQ Harrogate
    United Kingdom37570830002
    MCLELLAND, Robert George, Trustee Of
    c/o Insolvency Service
    3 Piccadilly Place
    M1 3BN Manchester
    2nd Floor
    England
    LLP Member
    c/o Insolvency Service
    3 Piccadilly Place
    M1 3BN Manchester
    2nd Floor
    England
    United Kingdom141914240001
    NEDIC, Christopher Stephen
    The Khyber
    Holyhead Road Kingswood
    WV7 3AP Albrighton
    LLP Member
    The Khyber
    Holyhead Road Kingswood
    WV7 3AP Albrighton
    United Kingdom141836510001
    NEDIC, Julie
    The Khyber
    Holyhead Road, Albrighton
    WV7 3AP Wolverhampton
    LLP Member
    The Khyber
    Holyhead Road, Albrighton
    WV7 3AP Wolverhampton
    England141836500001
    NELSON, Robert David
    30 Rectory Road
    Barnes
    SW13 0DT London
    LLP Member
    30 Rectory Road
    Barnes
    SW13 0DT London
    England141797970001
    PATERSON, John
    11 Trafalgar Court
    Dullatur
    G68 0AE Glasgow
    LLP Member
    11 Trafalgar Court
    Dullatur
    G68 0AE Glasgow
    United Kingdom141646240001
    POWER, Thomas Peter
    Old Frensham Road
    Lower Bourne
    GU10 3HE Farnham
    Pine Ridge House
    Surrey
    England
    LLP Member
    Old Frensham Road
    Lower Bourne
    GU10 3HE Farnham
    Pine Ridge House
    Surrey
    England
    United Kingdom142375790002
    SAMPSON, Ian Charles
    Addlesham Goddard
    Barbirolli Square
    M2 3AB Manchester
    100
    LLP Member
    Addlesham Goddard
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom142638350001
    KNOWLES, Anthony Nicholas
    19 Bangalore Street
    SW15 1QD London
    LLP Designated Member
    19 Bangalore Street
    SW15 1QD London
    United Kingdom142232290001
    ADDISON, Paul Grahame
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    LLP Member
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    United Kingdom141221380001
    BAINES, Andrew Charles
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    LLP Member
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    England60205980003
    BALDWIN, David Keith
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    LLP Member
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    England141425020001
    BENNETT, Julian Barnaby Matthew
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    LLP Member
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    England142294580004
    BRENNAN, Peter Gerard
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    LLP Member
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    United Kingdom142274820001
    BRIGGS, Hugh Alexander
    Berkhamsted Common
    Little Gaddesden
    HP4 1PU Berkhamsted
    Brickiln Cottage
    Hertfordshire
    LLP Member
    Berkhamsted Common
    Little Gaddesden
    HP4 1PU Berkhamsted
    Brickiln Cottage
    Hertfordshire
    England215065730001
    BROADBELT, Richard Derek
    c/o Kpmg Llp
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    LLP Member
    c/o Kpmg Llp
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    United Kingdom142345690003
    BROWN, Ian Gavin
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    LLP Member
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    United Kingdom142352700001
    CARPENTER, Andrew John
    100 Barbirolli Square
    M2 3AB Manchester
    LLP Member
    100 Barbirolli Square
    M2 3AB Manchester
    United Kingdom141381470001
    CHRISTIE, Peter Charlton
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    LLP Member
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    England141337490007
    CONSIDINE, Brian
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    LLP Member
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    England35654970001
    CONSIDINE, Paul David Benjamin
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    LLP Member
    c/o Arcade Films Management Limited
    Delaware Mansions
    Delaware Road
    W9 2LH London
    6
    England
    England130638600011

    What are the latest statements on persons with significant control for ARCADE FILMS 4 LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 02, 2017The 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 4 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over assets
    Created On Jan 28, 2008
    Delivered On Feb 05, 2008
    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
    All moneys to the credit of each present and future dedicated account, lease payments, all guarantees, all moneys due under each film lease agreement, first floating charge its undertaking and all assets present and future,. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 05, 2008Registration of a charge (395)
    Charge over assets
    Created On Dec 21, 2007
    Delivered On Jan 04, 2008
    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 moneys standing to the credit of each dedicated account and all debts thereby; floating charge over all undertaking and all assets. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 04, 2008Registration of a charge (395)
    Charge over assets
    Created On Nov 27, 2007
    Delivered On Dec 13, 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
    By way of 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
    • Bank of Scotland PLC
    Transactions
    • Dec 13, 2007Registration of a charge (395)
    Charge over assets
    Created On Sep 05, 2007
    Delivered On Sep 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
    The right, title and interest in and to all moneys from time to time standing to the credit of each dedicated account, together with the right to demand the same and the debts represented thereby, assigns all lease payments, the guarantees and all moneys due and payable under each film lease agreement and floating charge the whole undertaking and all assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 14, 2007Registration of a charge (395)
    Charge over assets
    Created On Aug 29, 2007
    Delivered On Sep 07, 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
    Right title and interest in and to all moneys standing to the credit of each present and future dedicated account together with the debts and any proceeds. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 07, 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