DEAN STREET PRODUCTIONS NO.10 LLP

Overview

Company Name	DEAN STREET PRODUCTIONS NO.10 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC361253
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2011
Date of Cessation	Jul 03, 2018

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.10 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.10 LLP?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for DEAN STREET PRODUCTIONS NO.10 LLP?

Filings
Date	Description	Document	Type
Jul 03, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 17, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 07, 2017	Total exemption full accounts made up to Oct 31, 2016	10 pages	AA

Jun 05, 2017	Termination of appointment of Ridgeway Garages ( Newbury) Limited as a member on May 24, 2016	1 pages	LLTM01

Jun 02, 2017	Termination of appointment of Pentagon Limited as a member on May 24, 2016	1 pages	LLTM01

Jun 02, 2017	Termination of appointment of Fusion Provida Limited as a member on May 10, 2016	1 pages	LLTM01

Feb 20, 2017	Confirmation statement made on Jan 27, 2017 with updates	5 pages	LLCS01

Feb 16, 2017	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

Aug 05, 2016	Total exemption small company accounts made up to Oct 31, 2015	5 pages	AA

Feb 08, 2016	Annual return made up to Jan 27, 2016	10 pages	LLAR01

Jul 24, 2015	Total exemption full accounts made up to Oct 31, 2014	10 pages	AA

Jan 27, 2015	Annual return made up to Jan 27, 2015	10 pages	LLAR01

Jan 27, 2015	Member's details changed for R. Mcgee Insurance Broker Limited on Jan 27, 2015	1 pages	LLCH02

Jul 28, 2014	Total exemption full accounts made up to Oct 31, 2013	10 pages	AA

Jan 27, 2014	Annual return made up to Jan 27, 2014	10 pages	LLAR01

Feb 25, 2013	Accounts for a small company made up to Oct 31, 2012	6 pages	AA

Feb 06, 2013	Annual return made up to Jan 27, 2013	10 pages	LLAR01

Sep 18, 2012	legacy	6 pages	LLMG02

Sep 18, 2012	legacy	4 pages	LLMG02

Sep 18, 2012	legacy	6 pages	LLMG02

Aug 07, 2012	legacy		LLMG01
Jul 31, 2012	legacy	9 pages	LLMG01

Jul 25, 2012	legacy	10 pages	LLMG01

Feb 20, 2012	Accounts for a small company made up to Oct 31, 2011	6 pages	AA

Feb 17, 2012	Annual return made up to Jan 27, 2012	6 pages	LLAR01

View All Filings

Who are the officers of DEAN STREET PRODUCTIONS NO.10 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED

Jan 27, 2011

LLP Designated Member

Old Burlington Street

W1S 3AG London

United Kingdom

Identification Type	European Economic Area
Registration Number	4555288

141275840001

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED

Jan 27, 2011

LLP Designated Member

Old Burlington Street

W1S 3AG London

United Kingdom

Identification Type	European Economic Area
Registration Number	4555289

141275850001

CELLXION LIMITED

Oct 27, 2011

LLP Member

2 Timber Hill Road

CR3 6LD Caterham

Hallmark House

Surrey

Identification Type	European Economic Area
Registration Number	04780952

164729100001

COOPER AND TURNER LIMITED

Oct 27, 2011

LLP Member

Sheffield Road

S9 1RS Sheffield

Templeborough Works

Identification Type	European Economic Area
Registration Number	4021697

164728980001

FUTURE SCREEN VENTURES (36)LIMITED

Oct 27, 2011

LLP Member

Old Burlington Street

W1S 3AG London

Identification Type	European Economic Area
Registration Number	07645538

164728780001

R. MCGEE INSURANCE BROKER LIMITED

Oct 27, 2011

LLP Member

Commercial Street

CF34 9DL Maesteg

126

Mid Glamorgan

Wales

Identification Type	European Economic Area
Registration Number	01599033

164728690001

FUSION PROVIDA LIMITED

Oct 27, 2011

May 10, 2016

LLP Member

Smeckley Wood Close

Chesterfield Trading Estate

S41 9PZ Derbyshire

Fusion House

Identification Type	European Economic Area
Registration Number	03563739

174467580001

PENTAGON LIMITED

Oct 27, 2011

May 24, 2016

LLP Member

Newbury Motor Park

The Triangle

RG25 7HT Newbury

Ridgeway Newbury

Berkshire

Identification Type	European Economic Area
Registration Number	01862751

164729300001

RIDGEWAY GARAGES ( NEWBURY) LIMITED

Oct 27, 2011

May 24, 2016

LLP Member

Newbury Motor Park

The Triangle

RG14 7HT Newbury

Ridgeway Newbury

Berkshire

Identification Type	European Economic Area
Registration Number	03297014

164728400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEAN STREET PRODUCTIONS NO.10 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Future Films (Partnership Services) Limited

Apr 06, 2016

Old Burlington Street

W1S 3AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04555289

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Future Films (Management Services) Limited

Apr 06, 2016

Old Burlington Street

W1S 3AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04555288

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does DEAN STREET PRODUCTIONS NO.10 LLP have any charges?

Charges
Classification	Dates	Status	Details
Deed of security assignment and charge	Created On Jul 18, 2012 Delivered On Jul 31, 2012	Outstanding	Amount secured All monies due or to become due from the limited liability partnership under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right, interests and benefits in and to the transaction documents and all other agreements entered into relating to the film in connection with the feature film presently entitled "ender's game" see image for full details.
	Persons Entitled Comerica Bank, as Agent for Itself and the Lenders
	Transactions Jul 31, 2012Registration of a charge (LLMG01)
Deed of guarantee security assignment and charge	Created On Jul 18, 2012 Delivered On Jul 25, 2012	Outstanding	Amount secured All monies due or to become due from the corporate member to chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest both present and future in relation to the entire copyright,in and to the film and all elements contained therein and in any music,music compositions and/or recordings see image for full details.
	Persons Entitled Ender's Game Financing Llc
	Transactions Jul 25, 2012Registration of a charge (LLMG01)
Guarantee and security agreement	Created On Oct 28, 2011 Delivered On Nov 08, 2011	Satisfied	Amount secured All monies due or to become due from ipf to any of the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest from time to time in the following assets,the entire copyright,the film and all elements, see image for full details.
	Persons Entitled Jpmorgan Chase Bank,National Association
	Transactions Nov 08, 2011Registration of a charge (LLMG01) Sep 13, 2012Statement of satisfaction of a charge in full or part (LLMG02)
Security agreement assignment and mortgage of copyright	Created On Oct 28, 2011 Delivered On Nov 08, 2011	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 Security interest in and to the items being underlying properties,physical properties,copyrights see image for full details.
	Persons Entitled Jpmorgan Chase Bank,National Association
	Transactions Nov 08, 2011Registration of a charge (LLMG01) Sep 13, 2012Statement of satisfaction of a charge in full or part (LLMG02)
Deed of guarantee, security and charge	Created On Oct 28, 2011 Delivered On Nov 05, 2011	Satisfied	Amount secured All monies due or to become due from future screen ventures (36) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The entire copyright and all other rights in and to the film and all elements contained therein and in any music compositions and/or recordings, all rights of copyright and other rights in all underlying material acquired or created, all literary property and ancillary rights in the film.
	Persons Entitled Incentive Production Finance 2008, Inc
	Transactions Nov 05, 2011Registration of a charge (LLMG01) Sep 13, 2012Statement of satisfaction of a charge in full or part (LLMG02)

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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