THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP
Vue d'ensemble
Nom de la société | THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée (SARL) |
Numéro de société | OC304511 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP ?
Adresse du siège social | c/o DALES EVANS & CO LIMITED CHARTERED ACCOUNTANTS 88/90 Baker Street W1U 6TQ London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP ?
Derniers comptes | |
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Derniers comptes arrêtés au | 05 avr. 2020 |
Quels sont les derniers dépôts pour THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP ?
Date | Description | Document | Type | |
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Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Déclaration de confirmation établie le 22 avr. 2021 sans mise à jour | 3 pages | LLCS01 | ||
Comptes d'exonération totale établis au 05 avr. 2020 | 9 pages | AA | ||
Déclaration de confirmation établie le 22 avr. 2020 sans mise à jour | 3 pages | LLCS01 | ||
Comptes d'exonération totale établis au 05 avr. 2019 | 9 pages | AA | ||
Déclaration de confirmation établie le 22 avr. 2019 sans mise à jour | 3 pages | LLCS01 | ||
Cessation de la nomination de John Rowbotham en tant que membre le 13 mai 2019 | 1 pages | LLTM01 | ||
Comptes d'exonération totale établis au 05 avr. 2018 | 12 pages | AA | ||
Déclaration de confirmation établie le 22 avr. 2018 sans mise à jour | 3 pages | LLCS01 | ||
Comptes d'exonération totale établis au 05 avr. 2017 | 12 pages | AA | ||
Déclaration de confirmation établie le 22 avr. 2017 avec mises à jour | 5 pages | LLCS01 | ||
Comptes d'exonération totale établis au 05 avr. 2016 | 12 pages | AA | ||
Déclaration annuelle jusqu'au 22 avr. 2016 | 35 pages | LLAR01 | ||
Cessation de la nomination de Peter Job en tant que membre le 01 mai 2015 | 1 pages | LLTM01 | ||
Comptes d'exonération totale établis au 05 avr. 2015 | 12 pages | AA | ||
Déclaration annuelle jusqu'au 22 avr. 2015 | 36 pages | LLAR01 | ||
Modification des informations du membre pour Mr John Foster Bray Hunter le 01 juin 2014 | 2 pages | LLCH01 | ||
Modification des informations du membre pour Take Film Partnerships Limited le 01 juin 2014 | 1 pages | LLCH02 | ||
Modification des informations du membre pour Mr Keith Evans le 23 mars 2015 | 2 pages | LLCH01 | ||
Cessation de la nomination de Jeremy Alexander en tant que membre le 06 avr. 2014 | 1 pages | LLTM01 | ||
L'emplacement du registre des charges a été modifié de 28 Devonshire Place Mews London W1G 6DA England à C/O Dales Evans & Co Ltd 88/90 Baker Street London W1U 6TQ | 1 pages | LLAD02 | ||
Modification des informations du membre pour Dr Paul Jeremy Miron le 01 juin 2014 | 2 pages | LLCH01 | ||
Comptes d'exonération totale établis au 05 avr. 2014 | 12 pages | AA | ||
Déclaration annuelle jusqu'au 22 avr. 2014 | 37 pages | LLAR01 | ||
Qui sont les dirigeants de THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
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EVANS, Keith David | Membre désigné de la LLP | c/o Dales Evans & Co Limited Chartered Accountants Baker Street W1U 6TQ London 88/90 England | United Kingdom | 88333960007 | ||||||||||
TAKE FILM PARTNERSHIPS LIMITED | Membre désigné de la LLP | c/o Dales Evans & Co Limited Baker Street W1U 6TQ London 88/90 England |
| 182369810001 | ||||||||||
ABEL SMITH, Anne Elizabeth | Membre de la LLP | Albert Bridge Road SW11 4PY London 30a | United Kingdom | 141417060001 | ||||||||||
AMBROSE, Andrew Leonard Patrick | Membre de la LLP | 44 Greenmoor Road Burbage LE10 2LT Hinckley | United Kingdom | 141417040001 | ||||||||||
ASHTON HART, Nicholai Stephen Michael Lang | Membre de la LLP | Rue De Fierney Pregnin St. Genis Pouilly 13a Ain France | France | 141438740001 | ||||||||||
BERMAN, Gerald Lionel | Membre de la LLP | Manor Mill Victoria Street, Chadderton OL9 0DD Oldham | United Kingdom | 141417010001 | ||||||||||
BUTT, David Kilburn | Membre de la LLP | 147 Swiss Avenue CM1 2AF Chelmsford | United Kingdom | 88476900001 | ||||||||||
COLBOURNE, Charles John | Membre de la LLP | Moat House, Main Street Grandborough CV23 8DQ Rugby | United Kingdom | 81889500002 | ||||||||||
COMPTON, Richard John | Membre de la LLP | Northlands Farm RH14 0QJ Wisborough Green Oak House West Sussex | United Kingdom | 141281900002 | ||||||||||
GOODBODY, Charles John Barrington, Mr. | Membre de la LLP | 98 Bradley Road BA12 7JY Warminster | England | 101726040001 | ||||||||||
GWATIDZO, Nyasha | Membre de la LLP | Yew Tree Farm Duck Lane HP18 9XZ Ludgershall | United Kingdom | 141416690001 | ||||||||||
HAINSWORTH, Basil, Dr | Membre de la LLP | Main Street Newtown Linford LE6 0AF Leicester 69 | United Kingdom | 141416700002 | ||||||||||
HETT, David Anthony, Dr | Membre de la LLP | Hook Park House Hook Park Road, Warsash SO31 9LH Southampton | United Kingdom | 141272800001 | ||||||||||
HILLEARD, Stephen Richard | Membre de la LLP | 71a High Street Langford SG18 9RY Biggleswade Lavender House Bedfordshire England | United Kingdom | 35442220008 | ||||||||||
HOUSTON, David John | Membre de la LLP | Fielding Road Bedford Park W4 1HL London 8 | England | 141416730001 | ||||||||||
HUNTER, John Foster Bray | Membre de la LLP | Broadwater Road South Hersham KT12 5DE Walton-On-Thames 22a Surrey England | United Kingdom | 141416750002 | ||||||||||
IRELAND, Tobin Richard | Membre de la LLP | Dartmouth Park Road NW5 1SX London 20 | England | 63172130002 | ||||||||||
JOLLY, John Francis | Membre de la LLP | 5b Towngate Highburton HD8 0QP Huddersfield | United Kingdom | 141416790001 | ||||||||||
JONAS, Maximillian Mark, Dr | Membre de la LLP | Upper Swanmore SO32 2QS Southampton 5 Swanmore Park House Hampshire | England | 141416800001 | ||||||||||
KELLEHER, Cornelius John, Dr | Membre de la LLP | 7 Dulwich Village SE21 7BU London | England | 141416810001 | ||||||||||
METSON, David George Douglas | Membre de la LLP | Michaelmas Cottage Brook Street, Little Dunmow CM6 3HU Dunmow | England | 6090340002 | ||||||||||
MIRON, Paul Jeremy, Dr | Membre de la LLP | Rectory Road Streatley-On-Thames RG8 9LE Reading Pitt House England | United Kingdom | 141473480004 | ||||||||||
O'REILLY, Ciaran John | Membre de la LLP | Lackabane Fossa Killarney 32 County Kerry Ireland | Ireland | 141438770002 | ||||||||||
PADDISON, Gary David | Membre de la LLP | 33 Swanleys 45 Westbourne Park Road W2 5QE London | United Kingdom | 141379490001 | ||||||||||
PEART, Jonathan William Frederic | Membre de la LLP | The Cottage The Village TS27 4SL Castle Eden | United Kingdom | 141305750001 | ||||||||||
PEREIRA, Luis Boa Morte | Membre de la LLP | Latham Place RM14 1DU Upminster 1 Essex | United Kingdom | 141438780001 | ||||||||||
SAYER, Christopher Andrew | Membre de la LLP | Penthouse B 103-121 Barkston Gardens SW5 0EX London | United Kingdom | 19591260002 | ||||||||||
SINGER, Andre Felix Vitus | Membre de la LLP | Mortlake Road TW9 4AS Richmond 98 Surrey United Kingdom | United Kingdom | 11264880001 | ||||||||||
SOPER, Paul John Rackham, Dr | Membre de la LLP | Yew Tree Farm Duck Lane, Ludgershall HP18 9XZ Aylesbury | United Kingdom | 14948370005 | ||||||||||
TOBIAS, David Charles | Membre de la LLP | 2 43 Lancaster Grove NW3 4HB London | England | 38746410002 | ||||||||||
TRURAN, David Colchester | Membre de la LLP | Manor Park Road BR7 5PY Chislehurst Northwood Kent England | United Kingdom | 141416950002 | ||||||||||
WHITTLE, Hugh Glynn | Membre de la LLP | Heriot Row EH3 6ES Edinburgh 41 Scotland | Scotland | 79390760004 | ||||||||||
WOODFINE, David Edward | Membre de la LLP | Medstead Road Beech GU34 4AF Alton 148 Hampshire | England | 75031980003 | ||||||||||
BAKER STREET ENTERTAINMENT LTD | Membre désigné de la LLP | Devonshire Place Mews W1G 6DA London 28 England |
| 142692600001 | ||||||||||
BAKER STREET MEDIA FINANCE LIMITED | Membre désigné de la LLP | 96 Baker Street W1U 6TQ London | 141245700001 |
Qui sont les personnes ayant un contrôle significatif sur THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP ?
Nom | Notifié le | Adresse | Cessé | ||||||||||
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Mr Keith David Evans | 06 avr. 2016 | c/o DALES EVANS & CO LIMITED CHARTERED ACCOUNTANTS Baker Street W1U 6TQ London 88/90 | Non | ||||||||||
Nationalité: British Pays de résidence: United Kingdom | |||||||||||||
Nature du contrôle
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Take Film Partnerships Ltd | 06 avr. 2016 | Baker Street W1U 6TQ London 88/90 England | Non | ||||||||||
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Nature du contrôle
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THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Deed of charge and security agreement | Créé le 07 juin 2005 Livré le 08 juin 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Charge and deed of assignment | Créé le 23 mars 2005 Livré le 08 avr. 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 17 mars 2005 Livré le 31 mars 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Charge on deposits | Créé le 29 avr. 2004 Livré le 19 mai 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Charge over cash deposit and account relating to the film ladies in lavender | Créé le 29 avr. 2004 Livré le 12 mai 2004 | En cours | Montant garanti 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 | |
Brèves mentions The deposit and the debts represented by the deposit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of charge and security assignment | Créé le 23 avr. 2004 Livré le 27 avr. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 05 avr. 2004 Livré le 21 avr. 2004 | En cours | Montant garanti All monies due or to become due from the limited liability partnership to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Charge and deed of assignment | Créé le 05 avr. 2004 Livré le 26 avr. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 05 avr. 2004 Livré le 22 avr. 2004 | En cours | Montant garanti £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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 05 avr. 2004 Livré le 22 avr. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 05 avr. 2004 Livré le 22 avr. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 05 avr. 2004 Livré le 22 avr. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 05 avr. 2004 Livré le 22 avr. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 05 avr. 2004 Livré le 21 avr. 2004 | Partiellement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 05 avr. 2004 Livré le 21 avr. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 05 avr. 2004 Livré le 20 avr. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 05 avr. 2004 Livré le 20 avr. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 05 avr. 2004 Livré le 17 avr. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Charge and deed of assignment | Créé le 05 avr. 2004 Livré le 15 avr. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Supplemental security deed | Créé le 02 avr. 2004 Livré le 23 avr. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 02 avr. 2004 Livré le 20 avr. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 02 avr. 2004 Livré le 15 avr. 2004 | En cours | Montant garanti £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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Agreement | Créé le 02 avr. 2004 Livré le 15 avr. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Charge and deed of assignment of proceeds | Créé le 29 oct. 2003 Livré le 15 nov. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Deed of security assignment and charge | Créé le 29 oct. 2003 Livré le 05 nov. 2003 | En cours | Montant garanti £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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0