CLAREMONT FILM DISTRIBUTION, LLP

CLAREMONT FILM DISTRIBUTION, LLP

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

    Company NameCLAREMONT FILM DISTRIBUTION, LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC342007
    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 CLAREMONT FILM DISTRIBUTION, LLP located?

    Registered Office Address
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAREMONT FILM DISTRIBUTION, LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for CLAREMONT FILM DISTRIBUTION, LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Termination of appointment of a member

    1 pagesLLTM01

    Termination of appointment of Mohammed Yusef as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Pamela Florence Roberts as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Eric Macfie Young as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Eric Macfie Young as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of David Winpenny as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Michael David Wilson as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Andrew Roger Wedderburn-Day as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Simon John Wilders as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Alistair Stevenson Webster as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Jeremy Robert Walter as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of David Richard Trott as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Paul John Trowbridge as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of David Ian Suttle as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Sivapragasam Thiruchandran as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Robin Simon Southwell as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Kaushik Shah as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Mahesh Kumar Shah as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Amit Dilharlal Shah as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Sameer Satish Patel as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Jeffery Roberts as a member on Jan 18, 2018

    1 pagesLLTM01

    Termination of appointment of Rashmika Patel as a member on Jan 18, 2018

    1 pagesLLTM01

    Who are the officers of CLAREMONT FILM DISTRIBUTION, LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INVICTA FILM NOMINEES LIMITED
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    LLP Designated Member
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    Identification TypeEuropean Economic Area
    Registration Number4244535
    142662750001
    SOVEREIGN FILM NOMINEES LIMITED
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    LLP Designated Member
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    Identification TypeEuropean Economic Area
    Registration Number4244204
    142662760001
    ALLISON, Glenn Fraser Whyte
    North Deeside Road
    AB15 9ET Aberdeen
    442
    Aberdeenshire
    LLP Member
    North Deeside Road
    AB15 9ET Aberdeen
    442
    Aberdeenshire
    United Kingdom63687770002
    ANDREWS, Charles John Maynard
    Harpsden Woods
    Harpsden
    RG9 4AD Henley-On-Thames
    Wildwood
    LLP Member
    Harpsden Woods
    Harpsden
    RG9 4AD Henley-On-Thames
    Wildwood
    United Kingdom141194640001
    BAMFORD, Niall Richard
    Woodbury Drive
    SM2 5RA Sutton
    39
    Surrey
    LLP Member
    Woodbury Drive
    SM2 5RA Sutton
    39
    Surrey
    England115337990002
    BARNFATHER, Anthony Paul
    123 Deansgate
    M3 2BU Manchester
    Pannone & Partners
    LLP Member
    123 Deansgate
    M3 2BU Manchester
    Pannone & Partners
    United Kingdom141855750001
    BARNFATHER, Anthony Paul
    123 Deansgate
    M3 2BU Manchester
    LLP Member
    123 Deansgate
    M3 2BU Manchester
    United Kingdom141855750001
    BAVINTON, Owen Alexander, Dr
    Welders Lane
    SL9 8TU Chalfont St Peter
    Timbers
    Buckinghamshire
    LLP Member
    Welders Lane
    SL9 8TU Chalfont St Peter
    Timbers
    Buckinghamshire
    England142393970001
    BENSON, Charles Jefferis Woodburn
    Milford Park
    SP1 2RZ Salisbury
    27
    Wiltshire
    LLP Member
    Milford Park
    SP1 2RZ Salisbury
    27
    Wiltshire
    England141854930002
    BENSON, Charles Jeffries Woodburn
    Cinnamon Wharf
    24 Shad Thames
    SE1 2YJ London
    704
    LLP Member
    Cinnamon Wharf
    24 Shad Thames
    SE1 2YJ London
    704
    Uk141854930001
    BENTON, Richard Michael
    Thackhams Lane
    West Green Hartley
    RG27 8JG Wintney
    Homestead
    LLP Member
    Thackhams Lane
    West Green Hartley
    RG27 8JG Wintney
    Homestead
    United Kingdom100791550001
    BERRY, Sarah
    Headley Road
    GU26 6EJ Grayshott
    Huxley House
    Surrey
    LLP Member
    Headley Road
    GU26 6EJ Grayshott
    Huxley House
    Surrey
    142753530001
    BERRY, Spencer Kane
    Huxley House
    Headley Road
    GU26 6EJ Grayshott
    LLP Member
    Huxley House
    Headley Road
    GU26 6EJ Grayshott
    United Kingdom100324020001
    BETHELL, Anthony John
    3 Hartley Grange
    Grange Lane Hartley Wintney
    RG27 8HH Hook
    LLP Member
    3 Hartley Grange
    Grange Lane Hartley Wintney
    RG27 8HH Hook
    United Kingdom141361880001
    BOYLAN, Stephen
    Prestwich Park Road South
    Prestwich
    M25 9PF Manchester
    33
    LLP Member
    Prestwich Park Road South
    Prestwich
    M25 9PF Manchester
    33
    United Kingdom141660390001
    BREITENBACH, Peter Lincoln
    Erpingham Road
    Putney
    SW15 1BG London
    56
    LLP Member
    Erpingham Road
    Putney
    SW15 1BG London
    56
    United Kingdom141313190001
    BREITENBACH, Peter Lincoln
    Erpingham Road
    Putney
    SW15 1BG London
    56
    LLP Member
    Erpingham Road
    Putney
    SW15 1BG London
    56
    United Kingdom141313190001
    BRETT, Andrew
    Oakdale
    Newlands Close West
    SG4 9BA Hitchin
    LLP Member
    Oakdale
    Newlands Close West
    SG4 9BA Hitchin
    United Kingdom141194460001
    BROWN, Graham Maxwell
    Field Corner
    Buckland Village
    HP22 5HY Aylesbury
    LLP Member
    Field Corner
    Buckland Village
    HP22 5HY Aylesbury
    England141279640001
    BUCHAN, Jonathan Maxfield
    FY8
    LLP Member
    FY8
    United Kingdom141914700002
    BUCKLAND, Paul Andrew
    Bishopstone Road
    Bishopstone
    HP17 8SL Aylesbury
    106a Moreton Grange
    LLP Member
    Bishopstone Road
    Bishopstone
    HP17 8SL Aylesbury
    106a Moreton Grange
    England142147200002
    COKER, Mark Andrew
    Citypoint 3rd Floor
    One Ropemaker Street
    EC2Y 9UE London
    Vinson & Elkins
    LLP Member
    Citypoint 3rd Floor
    One Ropemaker Street
    EC2Y 9UE London
    Vinson & Elkins
    England141579350002
    COLLINS, David Anthony
    Adelaide House
    London Bridge
    EC4R 9HA London
    Berwin Leighton Paisner Llp
    LLP Member
    Adelaide House
    London Bridge
    EC4R 9HA London
    Berwin Leighton Paisner Llp
    United Kingdom142439980001
    CONTRACTOR, Yogesh, Dr
    Abingdon Way
    BR6 9WA Orpington
    9
    Kent
    LLP Member
    Abingdon Way
    BR6 9WA Orpington
    9
    Kent
    England142092700001
    COOK, Wayne Anthony
    Forge Cottage 35 South Street
    Draycott
    DE72 3PP Derby
    LLP Member
    Forge Cottage 35 South Street
    Draycott
    DE72 3PP Derby
    England141279770001
    COTTRELL, Richard Alan Maurice George
    35 Orchehill Avenue
    SL9 8RW Gerrards Cross
    The Rose Garden
    Bucks
    LLP Member
    35 Orchehill Avenue
    SL9 8RW Gerrards Cross
    The Rose Garden
    Bucks
    United Kingdom141651940001
    CRAWFORD, Philip James
    Drift Road
    SL4 4RP Winkfield
    Cranbourne Lodge
    Berkshire
    LLP Member
    Drift Road
    SL4 4RP Winkfield
    Cranbourne Lodge
    Berkshire
    England61146460001
    CRAWFORD, Philip James
    Cranbourne Lodge
    Drift Road
    SL4 4RP Winkfield
    LLP Member
    Cranbourne Lodge
    Drift Road
    SL4 4RP Winkfield
    England61146460001
    CRISPIN, Andrew Terence
    Woodland Way
    BR4 9LR West Wickham
    52
    Kent
    LLP Member
    Woodland Way
    BR4 9LR West Wickham
    52
    Kent
    United Kingdom142753110001
    DAVIES, Michael John Trefor
    9 Canning Place
    W8 5AD London
    LLP Member
    9 Canning Place
    W8 5AD London
    England70663840001
    DELL, Graeme Ryland Frederick
    Mardon
    3 Claytons Meadow
    SL8 5DQ Bourne End
    LLP Member
    Mardon
    3 Claytons Meadow
    SL8 5DQ Bourne End
    United Kingdom25205480003
    DUGAN, Gary Anthony
    Westerham Road
    Keston
    BR2 6AG Bromley
    The Poplars
    LLP Member
    Westerham Road
    Keston
    BR2 6AG Bromley
    The Poplars
    United Kingdom141815950002
    DUNCAN, Stuart William
    Oaklea
    Longcross Road
    KT16 0DP Longcross
    LLP Member
    Oaklea
    Longcross Road
    KT16 0DP Longcross
    England14038670002
    EREIRA, David
    1 Silk Street
    EC2Y 8HQ London
    Linklaters
    LLP Member
    1 Silk Street
    EC2Y 8HQ London
    Linklaters
    England141361890001
    EVANS, Peter Gordon
    Upper Clatford
    SP11 7PS Andover
    Twyneham House
    Hampshire
    LLP Member
    Upper Clatford
    SP11 7PS Andover
    Twyneham House
    Hampshire
    United Kingdom107165120001

    What are the latest statements on persons with significant control for CLAREMONT FILM DISTRIBUTION, LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 23, 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 CLAREMONT FILM DISTRIBUTION, LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Accounts agreement
    Created On Oct 16, 2009
    Delivered On Oct 28, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the borrowers 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 all of the right, title and interest in and to the balance see image for full details.
    Persons Entitled
    • Societe Generale
    Transactions
    • Oct 28, 2009Registration of a charge (LLMG01)
    • Jan 17, 2018Satisfaction of a charge (LLMR04)

    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