DEAN STREET PRODUCTIONS NO.9 LLP
Overview
| Company Name | DEAN STREET PRODUCTIONS NO.9 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC361250 |
| 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 DEAN STREET PRODUCTIONS NO.9 LLP located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEAN STREET PRODUCTIONS NO.9 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for DEAN STREET PRODUCTIONS NO.9 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2016 | 10 pages | AA | ||
Termination of appointment of Lakefield Productions Limited as a member on Sep 16, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of a member | 1 pages | LLTM01 | ||
Termination of appointment of Eurospark Limited as a member on Sep 07, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Czajka Properties Limited as a member on Dec 07, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Double Gold Enterprises Limited as a member on Dec 08, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Universal Smart Cards Limited as a member on Sep 14, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Confetti Constellations Limited as a member on Jan 11, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Assembly Techniques Limited as a member on Mar 23, 2017 | 1 pages | LLTM01 | ||
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Feb 16, 2017 | 1 pages | LLAD01 | ||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2015 | 10 pages | AA | ||
Annual return made up to Jan 27, 2016 | 29 pages | LLAR01 | ||
Total exemption full accounts made up to Sep 30, 2014 | 10 pages | AA | ||
Annual return made up to Jan 27, 2015 | 29 pages | LLAR01 | ||
Total exemption full accounts made up to Sep 30, 2013 | 10 pages | AA | ||
Annual return made up to Jan 27, 2014 | 29 pages | LLAR01 | ||
Member's details changed for Double Gold Enterprises Limited on Sep 24, 2013 | 1 pages | LLCH02 | ||
Member's details changed for Czajka Properties Limited on Jan 06, 2013 | 1 pages | LLCH02 | ||
Member's details changed for Arc Real Estate 2 Limited on Aug 06, 2013 | 3 pages | LLCH02 | ||
Member's details changed for Croft Motors Limited on May 13, 2013 | 3 pages | LLCH02 | ||
Member's details changed for Gumbo Actuarial Services Limited on Feb 06, 2013 | 3 pages | LLCH02 | ||
Annual return made up to Jan 27, 2013 | 29 pages | LLAR01 | ||
Who are the officers of DEAN STREET PRODUCTIONS NO.9 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275840001 | ||||||||||
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275850001 | ||||||||||
| ANDY KNIGHT LIMITED | LLP Member | Occupation Road SE17 3BE London 2-6 United Kingdom |
| 164041820001 | ||||||||||
| ARC REAL ESTATE 2 LIMITED | LLP Member | Oxford Square Oxford Street RG14 1JQ Newbury University House Berkshire United Kingdom |
| 164041460001 | ||||||||||
| AS CARE LIMITED | LLP Member | Centurion Way Cleckheaton BD19 3QB Bradford New Chartford House United Kingdom |
| 164041020001 | ||||||||||
| BBHP LIMITED | LLP Member | Ashby Road LE11 3AB Loughborough 93 Leicestershire United Kingdom |
| 164041920001 | ||||||||||
| BURRAGE LIMITED | LLP Member | Warren Street W1T 6AD London 37 United Kingdom |
| 164041900001 | ||||||||||
| CROFT MOTORS LIMITED | LLP Member | Sawley Road DE72 3QF Draycott Sawley Grange Derbyshire United Kingdom |
| 164040790001 | ||||||||||
| FUTURE SCREEN VENTURES (35) LIMITED | LLP Member | Old Burlington Street W1S 3AG London 10 |
| 162195730001 | ||||||||||
| GUMBO ACTUARIAL SERVICES LIMITED | LLP Member | Woodroyd Close Bramhill SK7 3LT Manchester 2 Cheshire United Kingdom |
| 164040300001 | ||||||||||
| JONES AND SKINNER BUILDING SUPPLIES LIMITED | LLP Member | Ewenny Road CF34 9TR Maesteg Ewenny Road Depot Mid Glamorgan United Kingdom |
| 164040980001 | ||||||||||
| LADEGATE LIMITED | LLP Member | St Vincent Street G2 5NH Glasgow 203 Lanarkshire United Kingdom |
| 164040900001 | ||||||||||
| LLOYD AND JONES ENGINEERS LIMITED | LLP Member | Regent Road Bootle L20 1BL Liverpool 74a United Kingdom |
| 164040850001 | ||||||||||
| NMSS LIMITED | LLP Member | c/o Raffingers Stuart Bourne Court IG8 8HN Woodford Green 19-20 Essex |
| 162917200001 | ||||||||||
| OAKBANK LIMITED | LLP Member | 20 Bridgend Road Aberkenfig CF32 9BG Bridgend Glanddrew House United Kingdom |
| 164041030001 | ||||||||||
| OAKBERRY DEVELOPMENTS LIMITED | LLP Member | c/o Sole Associates Globe House Lavender Park Road KT14 6ND West Byfleet Drake Suite Surrey United Kingdom |
| 164041560001 | ||||||||||
| OLIVERS TRANSPORT LIMITED | LLP Member | Eccles TD5 7QS Kelso Cherryburn Roxburghshire United Kingdom |
| 164041970001 | ||||||||||
| PJ OWEN FURNITURE AGENCIES LIMITED | LLP Member | Aberfields View Nantymoel CF32 7SJ Bridgend 10 Mid Glamorgan United Kingdom |
| 164041300001 | ||||||||||
| PSH CONSULTING LIMITED | LLP Member | Lincolns Inn Fields WC2A 3BP London 8 United Kingdom |
| 164040430001 | ||||||||||
| UNIMED INTERNATIONAL LTD | LLP Member | Pomeroy Drive LE2 5NE Oadby 13 Leicestershire United Kingdom |
| 164041720001 | ||||||||||
| WERMIG LIMITED | LLP Member | Lake Road East Roath Park CF23 5NR Cardiff 186 South Glamorgan United Kingdom |
| 164040950001 | ||||||||||
| ASSEMBLY TECHNIQUES LIMITED | LLP Member | Tameside Court Fifth Avenue SK16 4PW Dukinfield Unit 5 Cheshire United Kingdom |
| 164041210001 | ||||||||||
| CONFETTI CONSTELLATIONS LIMITED | LLP Member | 6-10 Convent Street NG1 3LL Nottingham Unit 11 United Kingdom |
| 164041090001 | ||||||||||
| CZAJKA PROPERTIES LIMITED | LLP Member | Bingley Road BD18 4DJ Shipley 66-70 West Yorkshire England |
| 164041620001 | ||||||||||
| DOUBLE GOLD ENTERPRISES LIMITED | LLP Member | Mill Lane Underriver TN15 0SQ Sevenoaks Unit M Kent England |
| 164040630001 | ||||||||||
| EUROSPARK LIMITED | LLP Member | Ashby Road LE9 8JE Stapleton Island Lane Farm Leicestershire United Kingdom |
| 164041370001 | ||||||||||
| LAKEFIELD PRODUCTIONS LIMITED | LLP Member | West Street RG14 1BD Newbury Buckingham House Berkshire United Kingdom |
| 164041240002 | ||||||||||
| UNIVERSAL SMART CARDS LIMITED | LLP Member | Devonshire Business Park 4 Chester Road WD6 1NA Borehamwood Unit 9 Hertfordshire United Kingdom |
| 164040540001 |
Who are the persons with significant control of DEAN STREET PRODUCTIONS NO.9 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Films (Partnership Services) Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 United Kingdom | No | ||||||||||
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Natures of Control
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| Future Films (Management Services) Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 United Kingdom | No | ||||||||||
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Natures of Control
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Does DEAN STREET PRODUCTIONS NO.9 LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security assignment and charge | Created On Jul 22, 2011 Delivered On Aug 03, 2011 | 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 Future copyright, designs and patents all income and proceeds all other agreements relating to the film floating charge rights properties and assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and security agreement | Created On Jul 22, 2011 Delivered On Jul 28, 2011 | Outstanding | Amount secured All monies due or to become due from incentive production finance 2008, inc, a delaware corporation to any of the lenders and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the film. Film entitled 'parker' see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement, assignment and mortgage of copyright | Created On Jul 22, 2011 Delivered On Jul 28, 2011 | 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 Interest in and to the items relating to the picture (the collateral). Picture means the theatrical motion picture entitled 'parker' 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