PRESCIENCE MEDIA 6 LIMITED LIABILITY PARTNERSHIP

Overview

Company Name	PRESCIENCE MEDIA 6 LIMITED LIABILITY PARTNERSHIP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC338382
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2008
Date of Cessation	Feb 12, 2013

Summary

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

Where is PRESCIENCE MEDIA 6 LIMITED LIABILITY PARTNERSHIP located?

Registered Office Address	Canon House 27 London End HP9 2HN Beaconsfield Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for PRESCIENCE MEDIA 6 LIMITED LIABILITY PARTNERSHIP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2012

What are the latest filings for PRESCIENCE MEDIA 6 LIMITED LIABILITY PARTNERSHIP?

Filings
Date	Description	Document	Type
Feb 12, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 30, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 22, 2012	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Sep 04, 2012	Total exemption small company accounts made up to Apr 05, 2012	6 pages	AA

Jul 04, 2012	Annual return made up to Jun 30, 2012	9 pages	LLAR01

Jan 10, 2012	Total exemption small company accounts made up to Apr 05, 2011	5 pages	AA

Aug 19, 2011	Annual return made up to Jun 30, 2011	9 pages	LLAR01

Aug 18, 2011	Member's details changed for Prescience Film Finance Limited on Aug 18, 2011	2 pages	LLCH02

Aug 18, 2011	Member's details changed for Chancery (Uk) Llp on Aug 18, 2011	2 pages	LLCH02

May 11, 2011	legacy	13 pages	LLMG01

Apr 19, 2011	legacy	14 pages	LLMG01

Apr 18, 2011	legacy	13 pages	LLMG01

Dec 22, 2010	Full accounts made up to Apr 05, 2010	18 pages	AA

Jul 06, 2010	Annual return made up to Jun 30, 2010	12 pages	LLAR01

Apr 29, 2010	legacy	11 pages	LLMG01

Apr 27, 2010	legacy	pages	LLMG01
Apr 26, 2010	legacy	6 pages	LLMG01

Mar 29, 2010	legacy	11 pages	LLMG01

Mar 10, 2010	Appointment of Ruth Alison Browell as a member	3 pages	LLAP01

Mar 10, 2010	Appointment of Shaheena Malik as a member	3 pages	LLAP01

Mar 10, 2010	Appointment of Amjed Taj Malik as a member	3 pages	LLAP01

Mar 10, 2010	Appointment of Leslie William Whitfield as a member	3 pages	LLAP01

Mar 10, 2010	Appointment of Mark Edmund Noonan as a member	3 pages	LLAP01

Jan 15, 2010	Appointment of Philip Ashley Browell as a member	3 pages	LLAP01

Nov 24, 2009	Accounts for a dormant company made up to Apr 05, 2009	2 pages	AA

View All Filings

Who are the officers of PRESCIENCE MEDIA 6 LIMITED LIABILITY PARTNERSHIP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWELL, Philip Ashley

Oct 08, 2009

LLP Designated Member

Bolam

NE61 3UA Morpeth

The Old Vicarage

Northumberland

England

1956-9

113860990001

BROWELL, Ruth Allison

Feb 23, 2010

LLP Designated Member

Bolam

NE61 3UA Morpeth

The Old Vicarage

Northumberland

England

1968-8

113860980001

MALIK, Amjed Taj

Feb 23, 2010

LLP Designated Member

Eddleston Avenue

Kenton Park

NE3 4SJ Newcastle Upon Tyne

England

1957-8

94555140001

MALIK, Shaheena

Feb 23, 2010

LLP Designated Member

Eddleston Avenue

Kenton Park

NE3 4SJ Newcastle Upon Tyne

England

1958-11

94554950001

NOONAN, Mark Edmund

Feb 14, 2010

LLP Designated Member

Upton Avenue

AL3 5EW St Albans

Hertfordshire

England

1966-7

130455900001

WHITFIELD, Leslie William

Feb 14, 2010

LLP Designated Member

Chapel Street

SG7 5HW Hinxworth

Middle Farmhouse

Hertfordshire

United Kingdom

1964-8

56364690001

CHANCERY (UK) LLP

Jun 30, 2008

LLP Designated Member

Boycott Avenue

Oldbrook

MK6 2TA Milton Keynes

Chancery Pavilion

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	OC306872

142484580001

PRESCIENCE FILM FINANCE LIMITED

Jun 30, 2008

LLP Designated Member

27 London End

HP9 2HN Beaconsfield

Canon House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04885246

142484570001

View Detailed Information on Officers and People with Significant Control

Does PRESCIENCE MEDIA 6 LIMITED LIABILITY PARTNERSHIP have any charges?

Charges
Classification	Dates	Status	Details
Charge and deed of assignment	Created On Apr 28, 2011 Delivered On May 11, 2011	Outstanding	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 Fixed charge over all preprint elements, positive prints, sountrack elements, documents,literary property, entire copywright, in connection with the film provisionally entitled 360, floating charge all undertaking see image for full details.
	Persons Entitled Unison Inc
	Transactions May 11, 2011Registration of a charge (LLMG01)
Charge and deed of assignment	Created On Mar 31, 2011 Delivered On Apr 19, 2011	Outstanding	Amount secured All monies due or to become due from the commissioning company and the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all of its rights title and interest in and to the following in relation to the film and all collateral,allied,ancillary and subsidiary rights to the film and all properties and things of value pertaining to the film,all pre-prints elements capable of producing prints or additional pre-print elements see image for full details.
	Persons Entitled UK Film Council
	Transactions Apr 19, 2011Registration of a charge (LLMG01)
Charge and deed of assignment	Created On Mar 31, 2011 Delivered On Apr 18, 2011	Outstanding	Amount secured All monies due or to become due from the commissioning company and/or 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 of its right title and interest in and to the following in relation to the film entitled '360' and all collateral see image for full details.
	Persons Entitled The British Broadcasting Corporation
	Transactions Apr 18, 2011Registration of a charge (LLMG01)
Charge and deed of assignment	Created On Apr 16, 2010 Delivered On Apr 29, 2010	Outstanding	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 Chalet Girl Films Distribution LTD
	Transactions Apr 29, 2010Registration of a charge (LLMG01)
Charge and deed of assignment	Created On Apr 05, 2010 Delivered On Apr 26, 2010	Outstanding	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 A first fixed charge over all of the right title and interest in and to the film entitled 'burke & hare' and all collateral, see image for full details.
	Persons Entitled Entertainment Film Distributors Limited
	Transactions Apr 26, 2010Registration of a charge (LLMG01)
Charge and deed of assignment	Created On Mar 19, 2010 Delivered On Mar 29, 2010	Outstanding	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 Fixed and floating charge all rights in relation to the motion picture currently entitled 'burke & hare', all pre-printed elements, all positive prints, all machinery, deposits, cash, insurance, literary property, copyright, all undertaking relating to the film, see image for full details.
	Persons Entitled Aegis Film Fund Limited
	Transactions Mar 29, 2010Registration of a charge (LLMG01)
Charge and deed of assignment	Created On Nov 03, 2009 Delivered On Nov 13, 2009	Outstanding	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 All of the right title and interest in and to all copies made or to be made of the film all digital material any agreements all revenues the accounts all other rights first floating charge all of the undertakings rights and assets see image for full details.
	Persons Entitled UK Film Council
	Transactions Nov 13, 2009Registration of a charge (LLMG01)
Charge and deed of assignment	Created On Nov 02, 2009 Delivered On Nov 07, 2009	Outstanding	Amount secured All monies due or to become due from the limited liability partnership or the commissioning company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest in and to all copies made or to be made of the film currently entitled "the guard" any other film all copies all digital material any agreements all revenues the accounts all other rights first floating charge all of the undertakings rights and assets see image for full details.
	Persons Entitled Aegis Film Fund Limited
	Transactions Nov 07, 2009Registration of a charge (LLMG01)
Charge of deed of assignment	Created On Nov 02, 2009 Delivered On Nov 07, 2009	Outstanding	Amount secured All monies due or to become due from the limited liability partnership, the commissioning company, the film production company or the third party chargors or the chargor to the chargee or a third party 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 copies of the film currently entitled "the guard" any other films any sound recording all digital material any agreements benefit of all revenues the accounts first floating charge all the undertaking rights and assets see image for full details.
	Persons Entitled Bord Scannan Na Heireann/Irish Film Board
	Transactions Nov 07, 2009Registration of a charge (LLMG01)
Charge over dedicated security account	Created On Aug 05, 2009 Delivered On Aug 07, 2009	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 Fixed and floating charge all monies held in the dedicated security account.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 2009Registration of a charge (LLP395)

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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