THE INVICTA FILM PARTNERSHIP NO.43, LLP

Overview

Company Name	THE INVICTA FILM PARTNERSHIP NO.43, LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC327396
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2007
Date of Cessation	May 30, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is THE INVICTA FILM PARTNERSHIP NO.43, LLP located?

Registered Office Address	99 Kenton Road HA3 0AN Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of THE INVICTA FILM PARTNERSHIP NO.43, LLP?

Previous Company Names
Company Name	From	Until
THEOBALD LEASING (2) LLP	Apr 04, 2007	Apr 04, 2007

What are the latest accounts for THE INVICTA FILM PARTNERSHIP NO.43, LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2022

What are the latest filings for THE INVICTA FILM PARTNERSHIP NO.43, LLP?

Filings
Date	Description	Document	Type
May 30, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 06, 2023	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Feb 10, 2023	Termination of appointment of Juan De La Cruz Ramos Cano as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Michael John Wood as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Sean Russell Williams as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of David Samuel Watters as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Leon Osman as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Gordon Stables as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Andy Van Der Meyde as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Mark Edward Quinn as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of James Kevin O'connor as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Ali Reza Nadjafi as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Gerard O'connor as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Simon Abner Lopian as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Arno Kitts as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Peter Nicholas Moore as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Robert Terence Johnson as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Mark Charles Haswell as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Michael Charles William Hardman as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of James Gibbons as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Charles Philip Gaynor as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Anthony Michael Fry as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Damien Jerome Francis as a member on Feb 10, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Abdoulaye Diagne Faye as a member on Feb 10, 2023	1 pages	LLTM01

View All Filings

Who are the officers of THE INVICTA FILM PARTNERSHIP NO.43, LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INVICTA FILM NOMINEES LIMITED

Sep 11, 2007

LLP Designated Member

99 Kenton Road

HA3 0AN Harrow

Identification Type	UK Limited Company
Registration Number	4244535

141180010001

SOVEREIGN FILM NOMINEES LIMITED

Sep 11, 2007

LLP Designated Member

99 Kenton Road

HA3 0AN Harrow

Identification Type	UK Limited Company
Registration Number	4244204

141180020001

NOTLAS LEASING (1) LIMITED

Apr 04, 2007

Sep 11, 2007

LLP Designated Member

Warner House

98 Theobalds Road

WC1X 8WB London

142136240001

NOTLAS LEASING (2) LIMITED

Apr 04, 2007

Sep 11, 2007

LLP Designated Member

Warner House

98 Theobalds Road

WC1X 8WB London

142136250001

ACRATOPULO, Michael Anthony

Feb 06, 2008

Sep 11, 2018

LLP Member

Mckay Road

SW20 0HT London

England

United Kingdom

1968-11

142146920002

AL-KAMIL, Sarmid Abdul Karim, Dr

Feb 21, 2008

Oct 16, 2018

LLP Member

Bramhall Park Road

Longacre Bramhall

SK7 3DQ Stockport

England

1965-9

142407970002

ANIEL QUIROGA, Jean Felix

Feb 19, 2008

Oct 16, 2018

LLP Member

St. Clements Road

St. Saviour

JE2 7PX Jersey

L'Ecurie

Channel Islands

1968-11

142147360003

ARMSTRONG, Simon

Dec 07, 2007

Sep 11, 2018

LLP Member

9 Hamble Way

SK10 3RN Macclesfield

United Kingdom

1966-12

142376060001

ASHMORE, Claude Edward

Feb 06, 2008

Sep 11, 2018

LLP Member

Top Floor Flat

208 Westbourne Park Road

W11 1EP London

England

1974-3

141877660001

AWAKEZ PENEZ, Marcos Fipez

Feb 06, 2008

Sep 11, 2018

LLP Member

2 Firs Drive

IG10 2SL Loughton

United Kingdom

1971-4

142384470001

BADAWY, Walid

Feb 06, 2008

Oct 16, 2018

LLP Member

20 Forest Road

Branksome Park

BH13 6DH Poole

England

1966-7

142384370001

BAMFORD, Niall Richard

Feb 06, 2008

Feb 28, 2019

LLP Member

c/o Invicta Capital

St James's Square

SW1Y 4JS London

England

1966-1

115337990002

BARNETT, Robert Ashley

Dec 07, 2007

Oct 16, 2018

LLP Member

Plainsteads Farm

Monks Road

SK13 6JZ Glossop

United Kingdom

1962-11

142376070001

BATES, Mark Amos

Jan 09, 2008

Nov 08, 2018

LLP Member

Longcliffe Road

NG31 8DX Grantham

Lincolnshire

United Kingdom

1960-11

142376030001

BELL, Gary Terence

Feb 11, 2008

Feb 10, 2023

LLP Member

Main Street

Badby

NN11 3AN Daventry

Wayside

Northamptonshire

United Kingdom

1959-11

142391950001

BERGER, Daniel Alex

Jan 09, 2008

Sep 11, 2018

LLP Member

11 Ringley Chase

M45 7UA Whitefield

England

1968-7

57458660003

BIGGS, Anthony Mark

Feb 06, 2008

Sep 11, 2018

LLP Member

Lime Tree House

2 Braddens Furlong Long Crendon

HP18 9BL Aylesbury

United Kingdom

1957-9

46681000002

BISHOP, Simon Leslie

Jan 09, 2008

Sep 11, 2018

LLP Member

c/o Simon Fox Alston Consulting

Church Road

BN3 2BB Hove

East Sussex

England

1965-9

141753720004

BLACK, Dov Barry

Jan 09, 2008

Sep 11, 2018

LLP Member

24 New Hall Road

M7 4HQ Salford

England

1972-8

142376160001

BOLEL, Selwyn Brian, Dr

Feb 06, 2008

Sep 11, 2018

LLP Member

161 Bewick Road

NE8 1TY Gateshead

United Kingdom

1948-6

142384290001

BOOTH, John Michael

Dec 07, 2007

Sep 11, 2018

LLP Member

The Old Vicarage

Thornton Horncastle

LN9 5JU Lincoln

United Kingdom

1950-3

45406500002

BORTHWICK, Trevor James Leslie

Feb 06, 2008

Sep 11, 2018

LLP Member

Fleet Place

EC4M 7WS London

England

1962-8

269496720001

BOWSKILL, Richard James

Dec 07, 2007

Sep 11, 2018

LLP Member

Bazehill Road

Rottingdean

BN2 7DB Brighton

East Sussex

England

1964-5

141877510001

BOYLAN, Stephen

Dec 07, 2007

Oct 16, 2018

LLP Member

33 Prestwich Park Road South

Prestwich

M25 9PF Manchester

United Kingdom

1952-5

141660390001

BRANNAN, Robert

Feb 06, 2008

Jan 02, 2019

LLP Member

13 Carlingnose Way

North Queens Ferry

KY11 1EU Inverkeithing

United Kingdom

1956-10

161201870001

BREITENBACH, Peter Lincoln

Feb 06, 2008

Sep 11, 2018

LLP Member

Erpingham Road

Putney

SW15 1BG London

United Kingdom

1954-12

141313190001

BRIDGE, Ian Charles

Feb 06, 2008

Feb 10, 2023

LLP Member

The Manor House

The Green Badby

NN11 3AF Daventry

United Kingdom

1964-9

141994210001

BROWN, Wesley Michael

Feb 06, 2008

Feb 10, 2023

LLP Member

Heybridge Lane

Prestbury

SK10 4ES Macclesfield

Cheshire

England

1979-10

141883820001

BUCKLAND, Paul Andrew

Feb 06, 2008

Sep 11, 2018

LLP Member

4 High Street

Haddenham

HP17 8ER Aylesbury

The Dove House

Buckinghamshire

England

1965-11

142147200002

BUSCALL, Anna Elizabeth

Feb 06, 2008

Sep 11, 2018

LLP Member

Bishops Square

E1 6AD London

England

1963-10

141478930002

CAMPANINI, James Aldo

Feb 06, 2008

Sep 11, 2018

LLP Member

Beech Park

Walters Ash

HP14 4XL High Wycombe

Buckinghamshire

United Kingdom

1968-11

141194450001

CAMPBELL, John

Feb 06, 2008

Sep 11, 2018

LLP Member

Moat House

Salter Street Earlswood

B94 6BX Solihull

United Kingdom

1960-12

118704490001

CARR, David Nicholas John

Feb 06, 2008

Feb 11, 2008

LLP Member

The Glen

Old Heathfield

TN21 9AB Heathfield

United Kingdom

1959-12

216285190002

CARWLEY BOEVEY, Martin Henry

Feb 06, 2008

Sep 11, 2018

LLP Member

Bridgefield

GU9 8AN Farnham

Surrey

England

United Kingdom

1963-5

142384300002

CENQUEDA, David

Feb 06, 2008

Feb 20, 2008

LLP Member

Connaught Street

W2 2BH London

1974-2

142415350001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE INVICTA FILM PARTNERSHIP NO.43, LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		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

View Detailed Information on Persons with Significant Control Statements

Does THE INVICTA FILM PARTNERSHIP NO.43, LLP have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Mar 04, 2008 Delivered On Mar 14, 2008	Satisfied	Amount secured All monies due or to become due from the limited liability partnership and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right in and to all moneys standing to the credit of each present and future dedicated account, see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 14, 2008Registration of a charge (LLP395) Jul 25, 2018Satisfaction of a charge (LLMR04)
A deed of assignment	Created On Feb 14, 2008 Delivered On Feb 22, 2008	Satisfied	Amount secured All monies due or to become due from the company and 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 The whole and every part of its right title and interest in and to all moneys from time to time the debts any proceeds and all causes of action see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 22, 2008Registration of a charge (LLP395) Jul 25, 2018Satisfaction of a charge (LLMR04)
Debenture	Created On Sep 19, 2007 Delivered On Oct 08, 2007	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 08, 2007Registration of a charge (395) Jul 25, 2018Satisfaction of a charge (LLMR04)
Security agreement	Created On Sep 19, 2007 Delivered On Oct 03, 2007	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral. See the mortgage charge document for full details.
	Persons Entitled Warner Bros Entertainment Inc
	Transactions Oct 03, 2007Registration of a charge (395) Jul 25, 2018Satisfaction of a charge (LLMR04)
Guarantee, security assignment and charge	Created On Sep 19, 2007 Delivered On Sep 28, 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 following in connection with the picture: the rights, the benefit of and allrights acquired in connection with the screen play, the entire copyright, the mu. See the mortgage charge document for full details.
	Persons Entitled Fcbc Leasing Llc
	Transactions Sep 28, 2007Registration of a charge (395) Jul 25, 2018Satisfaction of a charge (LLMR04)
Guarantee, security assignment and charge	Created On Sep 19, 2007 Delivered On Sep 28, 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 following in connection with the picture: the rights, the benefit of and allrights acquired in connection with the screen play, the entire copyright, the mu. See the mortgage charge document for full details.
	Persons Entitled Fcbc Leasing Llc
	Transactions Sep 28, 2007Registration of a charge (395) Jul 25, 2018Satisfaction of a charge (LLMR04)
Security agreement	Created On Sep 19, 2007 Delivered On Sep 28, 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 A first priority security interest in and to the following associated with the film: underlying properties, physical properties, copyrights, contract rights, acquisition rights, revenues, other items, net sale proceeds, relevant agreement and proceeds. See the mortgage charge document for full details.
	Persons Entitled Fcbc Leasing Llc
	Transactions Sep 28, 2007Registration of a charge (395) Jul 25, 2018Satisfaction of a charge (LLMR04)
Security agreement	Created On Sep 19, 2007 Delivered On Sep 28, 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 A first priority security interest in and to the following associated with the film: underlying properties, physical properties, copyrights, contract rights, acquisition rights, revenues, other items, net sale proceeds, relevant agreement and proceeds. See the mortgage charge document for full details.
	Persons Entitled Fcbc Leasing Llc
	Transactions Sep 28, 2007Registration of a charge (395) Jul 25, 2018Satisfaction of a charge (LLMR04)
Guarantee, security assignment and charge	Created On Sep 11, 2007 Delivered On Sep 27, 2007	Satisfied	Amount secured All monies due or to become due from the company formerly known as theobald leasing (2) LLP and invicta finance to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars In connection with the picture the salton sea, the rights the entire copyright the music distribution rights ancillary and publishing rights contracts and contract rights the revenues from all debts. See the mortgage charge document for full details.
	Persons Entitled Warner Bros. Entertainment Inc.,
	Transactions Sep 27, 2007Registration of a charge (395) Jul 25, 2018Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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.
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