PRESCIENCE MEDIA 5 LIMITED LIABILITY PARTNERSHIP
Overview
| Company Name | PRESCIENCE MEDIA 5 LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC336680 |
| 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 MEDIA 5 LIMITED LIABILITY PARTNERSHIP located?
| Registered Office Address | 1/1a Bakery Court London End HP9 2FN Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESCIENCE MEDIA 5 LIMITED LIABILITY PARTNERSHIP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for PRESCIENCE MEDIA 5 LIMITED LIABILITY PARTNERSHIP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Full accounts made up to Sep 30, 2016 | 10 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Termination of appointment of John Wood-Dow as a member on Nov 01, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Ian John Stemp as a member on Nov 01, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of David William Nash as a member on Nov 01, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Barry William Wesley Garner as a member on Nov 01, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Freeman as a member on Nov 01, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Chancery (Uk) Llp as a member on Nov 01, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Helen Marie Beaumont as a member on Nov 01, 2016 | 1 pages | LLTM01 | ||
Annual return made up to Apr 21, 2016 | 9 pages | LLAR01 | ||
Full accounts made up to Sep 30, 2015 | 10 pages | AA | ||
Current accounting period extended from Apr 05, 2015 to Sep 30, 2015 | 4 pages | LLAA01 | ||
Member's details changed for Helen Marie Beaumont on May 22, 2015 | 2 pages | LLCH01 | ||
Annual return made up to Apr 21, 2015 | 9 pages | LLAR01 | ||
Member's details changed for Prescience Film Finance Ltd on Jan 26, 2015 | 1 pages | LLCH02 | ||
Satisfaction of charge 4 in full | 1 pages | LLMR04 | ||
Registered office address changed from Debello House 14-18 Heddon Street London W1B 4DA to 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN on Feb 17, 2015 | 1 pages | LLAD01 | ||
Satisfaction of charge 6 in full | 2 pages | LLMR04 | ||
Satisfaction of charge 8 in full | 2 pages | LLMR04 | ||
Satisfaction of charge 9 in full | 2 pages | LLMR04 | ||
Satisfaction of charge 7 in full | 2 pages | LLMR04 | ||
Satisfaction of charge 5 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 3 in full | 2 pages | LLMR04 | ||
Who are the officers of PRESCIENCE MEDIA 5 LIMITED LIABILITY PARTNERSHIP?
| 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 | ||||||||||
| BEAUMONT, Helen Marie | LLP Designated Member | Roslyn Court Willen MK15 9LA Milton Keynes 2 England | England | 142550350002 | ||||||||||
| FREEMAN, Mark | LLP Designated Member | Le Bourg De Haut Forest GY8 0BF Guernsey Le Bourg Channel Islands | England | 141868320003 | ||||||||||
| GARNER, Barry William Wesley | LLP Designated Member | Bridge House 14 Hammond Crescent Willen Park MK15 9DH Milton Keynes | England | 73945820003 | ||||||||||
| NASH, David William | LLP Designated Member | Pevers Lane Weston Underwood MK46 5JT Olney Pevers Cottage Buckinghamshire | United Kingdom | 142215550002 | ||||||||||
| STEMP, Mark Ian John | LLP Designated Member | Selby Grove Shenley Church End MK5 6BW Milton Keynes 4 Bucks United Kingdom | United Kingdom | 142182940002 | ||||||||||
| WOOD-DOW, John | LLP Designated Member | Dorney SL4 6QW Windsor Old Dimmings Berkshire | United Kingdom | 142782620001 | ||||||||||
| CHANCERY (UK) LLP | LLP Designated Member | Boycott Avenue Oldbrook MK6 2TA Milton Keynes Chancery Pavilion Buckinghamshire United Kingdom |
| 142484580001 | ||||||||||
| PRESCIENCE MEDIA LIMITED | LLP Designated Member | 27london End HP9 2HN Beaconsfield Canon House Buckinghamshire | 142424990001 |
Does PRESCIENCE MEDIA 5 LIMITED LIABILITY PARTNERSHIP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge and deed of assignment | Created On Apr 16, 2010 Delivered On Apr 29, 2010 | 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 Full title guarantee by way of first fixed charge all right title and interest in relation to the film 'provisionally entitled 'chalet girl' and all collateral allied ancillary and subsidiary rights in the film and all properties and things of value pertaining to the film and all products and proceeds of the film now or in the future made throughout the world see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge and deed of assignment | Created On Jul 06, 2009 Delivered On Jul 14, 2009 | 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 By way of first fixed charge all right title and interest in and to the following in relation to the motion picture provisionally entitled "st trinian's ii" and all collateral ancillary and subsidiary rights in the film and all products and proceeds of the film: all pre-print elements, positive prints, developed film, video tapes, discs, all soundtrack elements, recepits or books and records, all machinery, equipment, fixtures, furniture, office machinery, vehicles, trailers, all deposits and other accounts in connection with the production, all physical properties, all insurance and insurance policies, by way of assignment all literary property, the entire copyright, rights to the music and musical composition, rights to produce, distribute, lease, all re-make, serial, series or re-issue rights, interest in the distribution agreements, the collection agreement, the sales agency agreement, all rent, revenues, income, the title of the film,, all licences, patents, trade marks, logos, all rights in and to all relevant agreements, by way of first floating charge all the chargor's present and future undertaking relating to the film. See image for full details. | ||||
Persons Entitled
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Transactions
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| Charge and deed of assignment | Created On May 01, 2009 Delivered On May 14, 2009 | Satisfied | Amount secured All monies due or to become due from the company 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 relation to the motion picture provisionally entitled “st trinians ii” and all collateral allied ancillary and subsidiary rights in the film and all properties and things of value all pre-print elements all positive prints all soundtrack elements see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge and deed of assignment | Created On May 01, 2009 Delivered On May 14, 2009 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Right, title and interest in and to the following in relation to the motion picture provisionally entitled "st trinians ii" and all collateral, allied, ancillary and subsidiary rights in the film and all properties and things of value. All pre-print elements, all positive prints see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge and deed of assignment | Created On Apr 17, 2009 Delivered On Apr 28, 2009 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Right, title and interest in and to the following in relation to the motion picture provisionally entitled "sex & drugs & rock & roll" all pre-print elements, all positive prints, all soundtrack elements see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge and deed of assignment | Created On Apr 17, 2009 Delivered On Apr 23, 2009 | 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 Fixed and floating charge in relation to the film entitled sex & drus & rock & roll, all pre-print elements, all sountrack elements, any documents with respect to the film, machinery, deposits, all undertaking property assets and rights, see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge and security assignment | Created On Feb 19, 2009 Delivered On Mar 10, 2009 | 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 By way of continuing security for the performance of the obligations: assigns all of its right, title and interest in and to the following in relation to the picture throughout the world, all preprint elements capable of producing prints or additional preprint elements including master negatives, negatives, duplicate negatives, colour reversal, intermediate colour separations, matrices, interpositives and internegatives see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 30, 2009 Delivered On Feb 11, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Charge over dedicated security account | Created On Sep 26, 2008 Delivered On Oct 02, 2008 | 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 The benefit of the monies now held from time to time in the dedicated security account see image 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