THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP
Visión general
Nombre de la empresa | THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada (LLP) |
Número de empresa | OC304511 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Dónde se encuentra THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP?
Dirección de la sede social | c/o DALES EVANS & CO LIMITED CHARTERED ACCOUNTANTS 88/90 Baker Street W1U 6TQ London |
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Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 05 abr 2020 |
¿Cuáles son las últimas presentaciones para THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP?
Fecha | Descripción | Documento | Tipo | |
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Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||
Declaración de confirmación presentada el 22 abr 2021 sin actualizaciones | 3 páginas | LLCS01 | ||
Cuentas de exención total completas preparadas hasta el 05 abr 2020 | 9 páginas | AA | ||
Declaración de confirmación presentada el 22 abr 2020 sin actualizaciones | 3 páginas | LLCS01 | ||
Cuentas de exención total completas preparadas hasta el 05 abr 2019 | 9 páginas | AA | ||
Declaración de confirmación presentada el 22 abr 2019 sin actualizaciones | 3 páginas | LLCS01 | ||
Cese del nombramiento de John Rowbotham como miembro el 13 may 2019 | 1 páginas | LLTM01 | ||
Cuentas de exención total completas preparadas hasta el 05 abr 2018 | 12 páginas | AA | ||
Declaración de confirmación presentada el 22 abr 2018 sin actualizaciones | 3 páginas | LLCS01 | ||
Cuentas de exención total completas preparadas hasta el 05 abr 2017 | 12 páginas | AA | ||
Declaración de confirmación presentada el 22 abr 2017 con actualizaciones | 5 páginas | LLCS01 | ||
Cuentas de exención total completas preparadas hasta el 05 abr 2016 | 12 páginas | AA | ||
Déclaration annuelle établie au 22 abr 2016 | 35 páginas | LLAR01 | ||
Cese del nombramiento de Peter Job como miembro el 01 may 2015 | 1 páginas | LLTM01 | ||
Cuentas de exención total completas preparadas hasta el 05 abr 2015 | 12 páginas | AA | ||
Déclaration annuelle établie au 22 abr 2015 | 36 páginas | LLAR01 | ||
Se modificaron los datos del miembro para Mr John Foster Bray Hunter el 01 jun 2014 | 2 páginas | LLCH01 | ||
change-corporate-member-limited-liability-partnership-with-name-change-date | 1 páginas | LLCH02 | ||
Se modificaron los datos del miembro para Mr Keith Evans el 23 mar 2015 | 2 páginas | LLCH01 | ||
Cese del nombramiento de Jeremy Alexander como miembro el 06 abr 2014 | 1 páginas | LLTM01 | ||
La ubicación del registro de gravámenes se ha cambiado de 28 Devonshire Place Mews London W1G 6DA England a C/O Dales Evans & Co Ltd 88/90 Baker Street London W1U 6TQ | 1 páginas | LLAD02 | ||
Se modificaron los datos del miembro para Dr Paul Jeremy Miron el 01 jun 2014 | 2 páginas | LLCH01 | ||
Cuentas de exención total completas preparadas hasta el 05 abr 2014 | 12 páginas | AA | ||
Déclaration annuelle établie au 22 abr 2014 | 37 páginas | LLAR01 | ||
¿Quiénes son los directivos de THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
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EVANS, Keith David | Miembro designado de LLP | c/o Dales Evans & Co Limited Chartered Accountants Baker Street W1U 6TQ London 88/90 England | United Kingdom | 88333960007 | ||||||||||
TAKE FILM PARTNERSHIPS LIMITED | Miembro designado de LLP corporativo | c/o Dales Evans & Co Limited Baker Street W1U 6TQ London 88/90 England |
| 182369810001 | ||||||||||
ABEL SMITH, Anne Elizabeth | Miembro de LLP | Albert Bridge Road SW11 4PY London 30a | United Kingdom | 141417060001 | ||||||||||
AMBROSE, Andrew Leonard Patrick | Miembro de LLP | 44 Greenmoor Road Burbage LE10 2LT Hinckley | United Kingdom | 141417040001 | ||||||||||
ASHTON HART, Nicholai Stephen Michael Lang | Miembro de LLP | Rue De Fierney Pregnin St. Genis Pouilly 13a Ain France | France | 141438740001 | ||||||||||
BERMAN, Gerald Lionel | Miembro de LLP | Manor Mill Victoria Street, Chadderton OL9 0DD Oldham | United Kingdom | 141417010001 | ||||||||||
BUTT, David Kilburn | Miembro de LLP | 147 Swiss Avenue CM1 2AF Chelmsford | United Kingdom | 88476900001 | ||||||||||
COLBOURNE, Charles John | Miembro de LLP | Moat House, Main Street Grandborough CV23 8DQ Rugby | United Kingdom | 81889500002 | ||||||||||
COMPTON, Richard John | Miembro de LLP | Northlands Farm RH14 0QJ Wisborough Green Oak House West Sussex | United Kingdom | 141281900002 | ||||||||||
GOODBODY, Charles John Barrington, Mr. | Miembro de LLP | 98 Bradley Road BA12 7JY Warminster | England | 101726040001 | ||||||||||
GWATIDZO, Nyasha | Miembro de LLP | Yew Tree Farm Duck Lane HP18 9XZ Ludgershall | United Kingdom | 141416690001 | ||||||||||
HAINSWORTH, Basil, Dr | Miembro de LLP | Main Street Newtown Linford LE6 0AF Leicester 69 | United Kingdom | 141416700002 | ||||||||||
HETT, David Anthony, Dr | Miembro de LLP | Hook Park House Hook Park Road, Warsash SO31 9LH Southampton | United Kingdom | 141272800001 | ||||||||||
HILLEARD, Stephen Richard | Miembro de LLP | 71a High Street Langford SG18 9RY Biggleswade Lavender House Bedfordshire England | United Kingdom | 35442220008 | ||||||||||
HOUSTON, David John | Miembro de LLP | Fielding Road Bedford Park W4 1HL London 8 | England | 141416730001 | ||||||||||
HUNTER, John Foster Bray | Miembro de LLP | Broadwater Road South Hersham KT12 5DE Walton-On-Thames 22a Surrey England | United Kingdom | 141416750002 | ||||||||||
IRELAND, Tobin Richard | Miembro de LLP | Dartmouth Park Road NW5 1SX London 20 | England | 63172130002 | ||||||||||
JOLLY, John Francis | Miembro de LLP | 5b Towngate Highburton HD8 0QP Huddersfield | United Kingdom | 141416790001 | ||||||||||
JONAS, Maximillian Mark, Dr | Miembro de LLP | Upper Swanmore SO32 2QS Southampton 5 Swanmore Park House Hampshire | England | 141416800001 | ||||||||||
KELLEHER, Cornelius John, Dr | Miembro de LLP | 7 Dulwich Village SE21 7BU London | England | 141416810001 | ||||||||||
METSON, David George Douglas | Miembro de LLP | Michaelmas Cottage Brook Street, Little Dunmow CM6 3HU Dunmow | England | 6090340002 | ||||||||||
MIRON, Paul Jeremy, Dr | Miembro de LLP | Rectory Road Streatley-On-Thames RG8 9LE Reading Pitt House England | United Kingdom | 141473480004 | ||||||||||
O'REILLY, Ciaran John | Miembro de LLP | Lackabane Fossa Killarney 32 County Kerry Ireland | Ireland | 141438770002 | ||||||||||
PADDISON, Gary David | Miembro de LLP | 33 Swanleys 45 Westbourne Park Road W2 5QE London | United Kingdom | 141379490001 | ||||||||||
PEART, Jonathan William Frederic | Miembro de LLP | The Cottage The Village TS27 4SL Castle Eden | United Kingdom | 141305750001 | ||||||||||
PEREIRA, Luis Boa Morte | Miembro de LLP | Latham Place RM14 1DU Upminster 1 Essex | United Kingdom | 141438780001 | ||||||||||
SAYER, Christopher Andrew | Miembro de LLP | Penthouse B 103-121 Barkston Gardens SW5 0EX London | United Kingdom | 19591260002 | ||||||||||
SINGER, Andre Felix Vitus | Miembro de LLP | Mortlake Road TW9 4AS Richmond 98 Surrey United Kingdom | United Kingdom | 11264880001 | ||||||||||
SOPER, Paul John Rackham, Dr | Miembro de LLP | Yew Tree Farm Duck Lane, Ludgershall HP18 9XZ Aylesbury | United Kingdom | 14948370005 | ||||||||||
TOBIAS, David Charles | Miembro de LLP | 2 43 Lancaster Grove NW3 4HB London | England | 38746410002 | ||||||||||
TRURAN, David Colchester | Miembro de LLP | Manor Park Road BR7 5PY Chislehurst Northwood Kent England | United Kingdom | 141416950002 | ||||||||||
WHITTLE, Hugh Glynn | Miembro de LLP | Heriot Row EH3 6ES Edinburgh 41 Scotland | Scotland | 79390760004 | ||||||||||
WOODFINE, David Edward | Miembro de LLP | Medstead Road Beech GU34 4AF Alton 148 Hampshire | England | 75031980003 | ||||||||||
BAKER STREET ENTERTAINMENT LTD | Miembro designado de LLP corporativo | Devonshire Place Mews W1G 6DA London 28 England |
| 142692600001 | ||||||||||
BAKER STREET MEDIA FINANCE LIMITED | Miembro designado de LLP corporativo | 96 Baker Street W1U 6TQ London | 141245700001 |
¿Quiénes son las personas con control significativo de THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP?
Nombre | Notificado el | Dirección | Cesado | ||||||||||
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Mr Keith David Evans | 06 abr 2016 | c/o DALES EVANS & CO LIMITED CHARTERED ACCOUNTANTS Baker Street W1U 6TQ London 88/90 | No | ||||||||||
Nacionalidad: British País de residencia: United Kingdom | |||||||||||||
Naturaleza del control
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Take Film Partnerships Ltd | 06 abr 2016 | Baker Street W1U 6TQ London 88/90 England | No | ||||||||||
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Naturaleza del control
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¿Tiene THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Deed of charge and security agreement | Creado el 07 jun 2005 Entregado el 08 jun 2005 | Pendiente | Cantidad garantizada All moneys due or to become due from the company, yfl and ypl to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All copyright pursuant to section 91 of the copyright designs and patents act 1988 with all right,title and interest in and to the film provisionally entitled "the yank"; all prints,film,video tapes,etc. All contracts and related rights thereon; floating charge over all undertaking,assets and rights whatsoever; see form 395 for details. See the mortgage charge document for full details. | ||||
Personas con derecho
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Charge and deed of assignment | Creado el 23 mar 2005 Entregado el 08 abr 2005 | Pendiente | Cantidad garantizada 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 | |
Breve descripción Right title and interest and those proportions of the general partnerships in and to the delivery material being the original 35MM picture negative of the final version of the film, provisionally entitled 'the truth about love', fully graded and with full front and end titles; the rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Charge | Creado el 17 mar 2005 Entregado el 31 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from any of the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed & floating charge all right title and interest in the rights under the sales agency agreement and any distribution agreement, insurance, physical material, in respect of a film provisionally entitled "the yank",. See the mortgage charge document for full details. | ||||
Personas con derecho
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Charge on deposits | Creado el 29 abr 2004 Entregado el 19 may 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The sum of gbp 3,334,861.38 deposited by the depositor in the depositor's account (account number 4.01.79.664 gbp) (the account) in respect of the lease agreement relating to the film entitled "ladies in lavender". See the mortgage charge document for full details. | ||||
Personas con derecho
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Charge over cash deposit and account relating to the film ladies in lavender | Creado el 29 abr 2004 Entregado el 12 may 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the lessor under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The deposit and the debts represented by the deposit. See the mortgage charge document for full details. | ||||
Personas con derecho
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Deed of charge and security assignment | Creado el 23 abr 2004 Entregado el 27 abr 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the producer to the guarantor under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All of its right title and interest in and to the following in relation to the film throughout the world all preprint elements all positive prints film video tapes all soundtrack elements the copyright of the film the music and musical compositions of the film including the lyrics. See the mortgage charge document for full details. | ||||
Personas con derecho
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Charge | Creado el 05 abr 2004 Entregado el 21 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee | |
Breve descripción First fixed and floating charge over the LLP's right title and interest in and to a film provisionally entitled "on a clear day" (the film), all physical property relating to the film, the proceeds of insurance policies relating to the film, sums standing to the credit of certain bank accounts and any and all assets which the LLP shall have charged in favour of certain third parties. | ||||
Personas con derecho
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Charge and deed of assignment | Creado el 05 abr 2004 Entregado el 26 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The right title and interest in and to all copies made or to be made of the film "the truth about love" and of any such other films all other rights and properties the film rights all that copyright in the film all ancillary rights the benefit of all revenues all those rights of the chargor in relation to all music the benefit of all agreements and any policy of insurance and the proceeds. See the mortgage charge document for full details. | ||||
Personas con derecho
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Charge | Creado el 05 abr 2004 Entregado el 22 abr 2004 | Pendiente | Cantidad garantizada £157,809 due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The film, the physical materials, the proceeds of all policies of insurance all sums standing to the credit of the chargors in the following accounts numbered 10152418, 10151489, 58193337,. see the mortgage charge document for full details. | ||||
Personas con derecho
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Deed of security assignment and charge | Creado el 05 abr 2004 Entregado el 22 abr 2004 | Pendiente | Cantidad garantizada 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 | |
Breve descripción Right title and interest in and to the rights, incoming oacd (iom) limited rights, the benefit of all policies of insurance, any and all assets in relation to the film. (Film entitled 'on a clear day'). See the mortgage charge document for full details. | ||||
Personas con derecho
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Deed of security assignment and charge | Creado el 05 abr 2004 Entregado el 22 abr 2004 | Pendiente | Cantidad garantizada 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 | |
Breve descripción Right title and interest in and to the rights, incoming oacd (iom) limited rights, the benefit of all policies of insurance, any and all assets in relation to the film. (Film entitled 'on a clear day'. See the mortgage charge document for full details. | ||||
Personas con derecho
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Deed of security assignment and charge | Creado el 05 abr 2004 Entregado el 22 abr 2004 | Pendiente | Cantidad garantizada 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 | |
Breve descripción Right title and interest in and to the rights, incoming oacd (iom) limited rights, the benefit of all policies of insurance, any and all assets in relation to the film. (Film entitled 'on a clear day'). See the mortgage charge document for full details. | ||||
Personas con derecho
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Deed of security assignment and charge | Creado el 05 abr 2004 Entregado el 22 abr 2004 | Pendiente | Cantidad garantizada 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 | |
Breve descripción Right title and interest in and to the rights, incoming oacd (iom) limited rights, the benefit of all policies of insurance, any and all assets in relation to the film. (Film entitled 'on a clear day'). See the mortgage charge document for full details. | ||||
Personas con derecho
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Charge | Creado el 05 abr 2004 Entregado el 21 abr 2004 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from any of the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The rights, the borrower's rights under the sales agreement, the benefit of all policies of insurance, all assets in relation to the film, the physical materials and the proceeds of all polices, all sums standing to the credit of each of the chargors accounts being account number 10152647 and hooprousdc. See the mortgage charge document for full details. | ||||
Personas con derecho
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Charge | Creado el 05 abr 2004 Entregado el 21 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from any of the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The rights, the borrower's rights under the sales agreement, the benefit of all policies of insurance, all assets in relation to the film, the physical materials and the proceeds of all polices, all sums standing to the credit of each of the chargors accounts being account number 10198525 and 10191628. see the mortgage charge document for full details. | ||||
Personas con derecho
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Deed of security assignment and charge | Creado el 05 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada 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 | |
Breve descripción Entire copyright in the film (provisionally entitled "the truth about love"), music,all underlying material, all literary property and ancillary rights, contract and contract rights, tangible and intangible rights, distribution rights, the production financing and distribution agreements, book debts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Charge | Creado el 05 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The rights, the borrower's rights under the sales agreement, the commissioning agreement, the icon agreements and and distribution agreemment, the benefit of all policies of insurance, all assets in relation to the film, the film, the physical materials and the proceeds of all polices. See the mortgage charge document for full details. | ||||
Personas con derecho
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Deed of security assignment and charge | Creado el 05 abr 2004 Entregado el 17 abr 2004 | Pendiente | Cantidad garantizada 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 | |
Breve descripción All of its right title and interest both present and future vested and contingent statutory and otherwise in and to the entire copyright and all of its other rights in and to the film the rights of copyright and other rights in all underlying material all literary property and ancillary rights all contracts and contract rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Charge and deed of assignment | Creado el 05 abr 2004 Entregado el 15 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from truth about love (finance) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of fixed charge: all copies made or to be made of the film; all other rights and properties; the film rights; all ancillary rights; the benefit of any insurance policy. See the mortgage charge document for full details. | ||||
Personas con derecho
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Supplemental security deed | Creado el 02 abr 2004 Entregado el 23 abr 2004 | Pendiente | Cantidad garantizada 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 | |
Breve descripción All right title and interest in and to the proceeds, the vat refund, all cash, the master negative to the film provisionally entitled "ladies in lavender",. See the mortgage charge document for full details. | ||||
Personas con derecho
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Charge | Creado el 02 abr 2004 Entregado el 20 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the individual members of the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor with full title guarantee has assigned to the bank the benefit of monies held from time to time in the dedicated security account by way of first fixed charge the chargors right title and interest in and to the dedicated security account by way of floating charge any and all of the chargors right title and interest in and to the dedicated security account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Deed of security assignment and charge | Creado el 02 abr 2004 Entregado el 15 abr 2004 | Pendiente | Cantidad garantizada £1,949,850 and all other monies due or to become due from the LLP company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The right title interest and those proportions of the right title and interest that the chargor holds on trust for take 3.5 tv partnership take 3.6 tv partnership take 3.7 tv partnership take 3.8 tv partnership take 3.9 tv partnership take 3.10 tv partnership take 3.11 tv partnershiptake 3.12 tv partnership take 3.13 tv partnership and take 3.14 tv partnership in relation to the film entitled ladies in lavender. See the mortgage charge document for full details. | ||||
Personas con derecho
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Agreement | Creado el 02 abr 2004 Entregado el 15 abr 2004 | Pendiente | Cantidad garantizada 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 | |
Breve descripción All the rights title and interest of the company of and in musical matter embodied or to be embodied or used in the film or acquried in connection with its production and the negative and prints. See the mortgage charge document for full details. | ||||
Personas con derecho
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Charge and deed of assignment of proceeds | Creado el 29 oct 2003 Entregado el 15 nov 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All its right title and interest in and to the proceeds vat refund all cash and cash at bank the master negative of the film the rights and film rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Deed of security assignment and charge | Creado el 29 oct 2003 Entregado el 05 nov 2003 | Pendiente | Cantidad garantizada £1,949,850 and all other monies due or to become due from the LLP company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor holds on trust for take 3.5 tv partnership to take 3.14 tv partnership in and to the following in relation to the feature film presently entitled "ladies in lavender", the entire copyright, the rights of copyright and other rights, all literary, property and ancillary rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0