DEAN STREET PRODUCTIONS NO.12 LLP
Overview
| Company Name | DEAN STREET PRODUCTIONS NO.12 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC367931 |
| 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 | Yes |
Where is DEAN STREET PRODUCTIONS NO.12 LLP located?
| Registered Office Address | OC367931: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEAN STREET PRODUCTIONS NO.12 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DEAN STREET PRODUCTIONS NO.12 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Registered office address changed to PO Box 4385, Oc367931: Companies House Default Address, Cardiff, CF14 8LH on Feb 27, 2019 | 1 pages | RP05 | ||
Appointment of Pasco 4 (Exits) Limited as a member on May 25, 2018 | 2 pages | LLAP02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Future Films (Management Services) Limited as a member on Jun 01, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Future Films (Partnership Services) Limited as a member on Jun 01, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Warrens Warehouse & Distribution (Midlands) Limited as a member on May 31, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Mccaig Collim as a member on Oct 12, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Argent Meat Traders Limited as a member on Aug 16, 2017 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Pavers Limited as a member on Jun 26, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Endesign Limited as a member on Aug 03, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Blanson Limited as a member on Mar 21, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Incognito Security Limited as a member on Dec 07, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of S.B.T. Engineering Services Limited as a member on Mar 21, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of the Benriach Distillery Company Limited as a member on Apr 21, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Packpost International Limited as a member on Mar 04, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Crown Securities (Uk) Limited as a member on Feb 03, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of John R Adam & Sons Limited as a member on Mar 24, 2017 | 1 pages | LLTM01 | ||
Member's details changed for Crown Securities (Uk) Limited on Feb 13, 2017 | 1 pages | LLCH02 | ||
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Feb 15, 2017 | 1 pages | LLAD01 | ||
Termination of appointment of Potensis Limited as a member on Nov 15, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of J O Sims Limited as a member on Nov 15, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Jones Sheridan Financial Consulting Limited as a member on Oct 11, 2016 | 1 pages | LLTM01 | ||
Who are the officers of DEAN STREET PRODUCTIONS NO.12 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASCO 4 (EXITS) LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 251696130001 | ||||||||||
| CENTRAL CATERING SERVICES LIMITED | LLP Member | Martland Park WN5 0LR Wigan Fourmarts Road United Kingdom |
| 166053480001 | ||||||||||
| FUTURE CAPITAL PARTNERS LIMITED | LLP Member | Old Burlington Street W1S 3AG London 10 England |
| 141618200001 | ||||||||||
| FUTURE SCREEN VENTURES (38) LIMITED | LLP Member | Old Burlington Street W1S 3AG London 10 |
| 166057300001 | ||||||||||
| HODGSON NEWCASTLE LIMITED | LLP Member | Bittern Close The Silverlink NE28 9ND Newcastle Pentagon House |
| 166050340001 | ||||||||||
| IN2 CONSULTING LIMITED | LLP Member | Granard Business Centre Bunns Lane Mill Hill NW7 2DQ London 7 |
| 166054390001 | ||||||||||
| ITCS (UK) LIMITED | LLP Member | 1 North Road Bridgend Ind Est CF31 3TP Bridgend Itcs Computer Services Mid Glamorgan |
| 166050500001 | ||||||||||
| LOMOND MOTORS (EAST) LIMITED | LLP Member | Hillington Road Braehead G52 4UB Glasgow 520 Scotland |
| 166244020001 | ||||||||||
| LOMOND MOTORS LIMITED | LLP Member | 520 Hillington Road Braehead G52 4UB Glasgow Junction 26 M8 Scotland |
| 166243090001 | ||||||||||
| LOMOND TPS LIMITED | LLP Member | Hillington Road Braehead G52 4UB Glasgow 520 United Kingdom |
| 166243310001 | ||||||||||
| MARBLE HILL PARTNERS LIMITED | LLP Member | The Quadrant TW9 1BP Richmond 22 Surrey |
| 166057110001 | ||||||||||
| MILES MANN LIMITED | LLP Member | Southgate Street GL1 1TG Gloucester 5 Gloucestershire |
| 166055850001 | ||||||||||
| NOH LIMITED | LLP Member | Church Way Little Stukeley PE28 4BQ Huntingdon 19 Cambridgeshire England |
| 166051490001 | ||||||||||
| QUALITYCOURSE LIMITED | LLP Member | Raw End Road Warley HX2 7SR Halifax The Hollins West Yorkshire |
| 166054550001 | ||||||||||
| RAFFINGERS LIMITED | LLP Member | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex |
| 166057200001 | ||||||||||
| RAINBO SUPPLIES AND SERVICES LIMITED | LLP Member | Link 10 Napier Way RH10 9RA Crawley Imperial House West Sussex |
| 166051740001 | ||||||||||
| SHACKLETONS LIMITED | LLP Member | Weaving Lane WF12 9QR Dewsbury Lucas House West Yorkshire |
| 166055770001 | ||||||||||
| STANREF INTERNATIONAL LIMITED | LLP Member | IP32 6NL Bury St Edmunds Northern Way Suffolk |
| 166053340001 | ||||||||||
| TEDDY CLARK LIMITED | LLP Member | Therm Road New Cleveland Street HU8 7BF Hull Unit 2 East Yorkshire |
| 166052470001 | ||||||||||
| TEPARAY PRECISION SHEET METAL LIMITED | LLP Member | Fowler Road IG6 3UT Ilford 1-5 Essex |
| 166052830001 | ||||||||||
| TRUMOR INTERNATIONAL STEEL LIMITED | LLP Member | Cillefwr Industrial Estate Johnstown SA31 3RB Carmarthen Glien House |
| 166050730001 | ||||||||||
| TY NANT ELECTRICAL SERVICES LIMITED | LLP Member | Heol Ty Nant Llangeinor CF32 8HZ Bridgend 2 Mid Glamorgan |
| 166050120001 | ||||||||||
| UNIVERSAL DISPLAY FITTINGS CO. LIMITED | LLP Member | 26 North End Road NW11 7PT London Park House |
| 166055620001 | ||||||||||
| 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 | ||||||||||
| ARGENT MEAT TRADERS LIMITED | LLP Member | 9 Hatton Street NW8 8PL London Level 5 |
| 166050970001 | ||||||||||
| BLANSON LIMITED | LLP Member | Coventry Road LE19 2GG Narborough Unit B Leicestershire |
| 166057160001 | ||||||||||
| CROWN SECURITIES (UK) LIMITED | LLP Member | Grange Road Ellesmere SY12 9DQ Shropshire Lake House United Kingdom |
| 166056140001 | ||||||||||
| ENDESIGN LIMITED | LLP Member | Church Street Ilchester BA22 8LN Yeovil 15 Somerset England |
| 166055000001 | ||||||||||
| HEATHFIELD HOLDINGS LIMITED | LLP Member | Harclo Road Off Airworth Road BD21 4EG Keighley PO BOX 9 West Yorkshire |
| 166055170001 | ||||||||||
| INCOGNITO SECURITY LIMITED | LLP Member | Sheen Road TW9 1AE Richmond 2 Surrey |
| 166052220001 | ||||||||||
| J O SIMS LIMITED | LLP Member | Pinchbeck PE11 3TJ Spalding Pudding Lane |
| 234310940001 | ||||||||||
| JOHN R ADAM & SONS LIMITED | LLP Member | King George V Dock Renfrew Road G51 4SD Glasgow Riverside Berth United Kingdom |
| 166244770001 | ||||||||||
| JONES SHERIDAN FINANCIAL CONSULTING LIMITED | LLP Member | Electra Way CW1 6ZF Crewe Datum House Cheshire |
| 166056570001 | ||||||||||
| KYNASTON CARNOUSTIE FINANCIAL CONSULTANCY LIMITED | LLP Member | 5 Doolittle Yard Froghall Road MK45 2NW Ampthill First Floor Bedfordshire |
| 166056770001 |
Who are the persons with significant control of DEAN STREET PRODUCTIONS NO.12 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Films (Management Services) Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 England | No | ||||||||||
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Natures of Control
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| Future Films (Partnership Services) Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 England | No | ||||||||||
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Natures of Control
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Does DEAN STREET PRODUCTIONS NO.12 LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security assignment and charge | Created On Feb 15, 2012 Delivered On Mar 07, 2012 | 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 Assignment of copyright, all right title and interest in relation to the film ender's game see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of guarantee security assignment and charge | Created On Dec 22, 2011 Delivered On Jan 04, 2012 | Outstanding | Amount secured All monies due or to become due from the corporate member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the right title and interest in and to the entire copyright and all other rights in the film provisionally entitled "ender's game" 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