REPTON FILM PARTNERSHIP LLP
Vue d'ensemble
| Nom de la société | REPTON FILM PARTNERSHIP LLP |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée (SARL) |
| Numéro de société | OC308650 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe REPTON FILM PARTNERSHIP LLP ?
| Adresse du siège social | C/O Turcan Connell 12 Stanhope Gate W1K 1AW London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de REPTON FILM PARTNERSHIP LLP ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 05 avr. 2021 |
Quels sont les derniers dépôts pour REPTON FILM PARTNERSHIP LLP ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Comptes de micro-entité établis au 05 avr. 2021 | 3 pages | AA | ||
Cessation de la nomination de Robert Darren Withecombe en tant que membre le 05 mars 2021 | 1 pages | LLTM01 | ||
Cessation de la nomination de Manish Suchak en tant que membre le 05 avr. 2021 | 1 pages | LLTM01 | ||
Cessation de la nomination de Andrew Jonathan Wiles en tant que membre le 05 avr. 2021 | 1 pages | LLTM01 | ||
Cessation de la nomination de John William Richards en tant que membre le 05 avr. 2021 | 1 pages | LLTM01 | ||
Cessation de la nomination de Patrick James Stead en tant que membre le 05 avr. 2021 | 1 pages | LLTM01 | ||
Cessation de la nomination de Timothy Grant Giles en tant que membre le 05 avr. 2021 | 1 pages | LLTM01 | ||
Cessation de la nomination de David John Farrer en tant que membre le 05 avr. 2021 | 1 pages | LLTM01 | ||
Cessation de la nomination de Michael Andrew Bradley en tant que membre le 05 avr. 2021 | 1 pages | LLTM01 | ||
Cessation de la nomination de Peter Granville Atherton en tant que membre le 05 avr. 2021 | 1 pages | LLTM01 | ||
Cessation de la nomination de Emanuel Meyr Arbib en tant que membre le 05 avr. 2021 | 1 pages | LLTM01 | ||
Cessation de la nomination de Francoise Ellen Atherton en tant que membre le 05 avr. 2021 | 1 pages | LLTM01 | ||
Cessation de la nomination de Richard Paul Martin Abel en tant que membre le 05 avr. 2021 | 1 pages | LLTM01 | ||
Comptes de micro-entité établis au 05 avr. 2020 | 3 pages | AA | ||
Modification des informations du membre pour Navigational Capital, Inc. le 13 sept. 2019 | 2 pages | LLCH02 | ||
Déclaration de confirmation établie le 15 juil. 2020 sans mise à jour | 3 pages | LLCS01 | ||
Comptes de micro-entité établis au 05 avr. 2019 | 3 pages | AA | ||
Notification de Graham Bradstreet en tant que personne disposant d'un contrôle significatif le 20 avr. 2018 | 2 pages | LLPSC01 | ||
Retrait d'une déclaration relative à une personne disposant d'un contrôle significatif le 04 oct. 2019 | 2 pages | LLPSC09 | ||
Déclaration de confirmation établie le 15 juil. 2019 sans mise à jour | 3 pages | LLCS01 | ||
Cessation de la nomination de Panosh Limited en tant que membre le 26 juil. 2019 | 1 pages | LLTM01 | ||
Nomination de Navigational Capital, Inc. en tant qu'associé le 24 avr. 2019 | 2 pages | LLAP02 | ||
Nomination de Irelandonscreenlive Limited en tant qu'associé le 17 juin 2019 | 2 pages | LLAP02 | ||
Qui sont les dirigeants de REPTON FILM PARTNERSHIP LLP ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRELANDONSCREENLIVE LIMITED | Membre désigné de la LLP | The Avenue Woodpark Ballinteer Dublin 16 D16xa97 11 Ireland |
| 191961360001 | ||||||||||||||
| THROWA LIMITED | Membre désigné de la LLP | Bride Street Dublin 8 Molyneux House Ireland |
| 178741040002 | ||||||||||||||
| BCNL HOLDINGS INC. | Membre de la LLP | c/o G Bradstreet Leghorn Ave Sherman Oaks 5343 Ca 91401 United States |
| 260901110002 | ||||||||||||||
| CRANNOG FILMS LIMITED | Membre désigné de la LLP | Bride Street Dublin 8 Molyneux House Ireland |
| 178740570001 | ||||||||||||||
| SCOTTS NOMINEES LIMITED | Membre désigné de la LLP | 1 Union Plaza Union Wynd AB10 1DQ Aberdeen C/O Paull & Williamsons United Kingdom |
| 142626690001 | ||||||||||||||
| SCOTTS SECRETARIAL SERVICES LIMITED | Membre désigné de la LLP | 1 Union Plaza Union Wynd AB10 1DQ Aberdeen C/O Paull & Williamsons United Kingdom |
| 147831700001 | ||||||||||||||
| ABEL, Richard Paul Martin | Membre de la LLP | High Trees, Cadbury Camp Lane Clapton In Gordano BS20 7SA Bristol | United Kingdom | 141651130001 | ||||||||||||||
| ANVARZADEH, Amir Shahriar | Membre de la LLP | Aston Residence 209 Jalan Loyang Besar Singapore 01-09 509489 Singpore | Singapore | 147506880003 | ||||||||||||||
| ARBIB, Emanuel Meyr | Membre de la LLP | 9 Ashworth Road W9 1JW London | United Kingdom | 58363040004 | ||||||||||||||
| ARORA, Surinder | Membre de la LLP | 8 Hush Willows Wentworth Drive GU25 4NY Virginia Water | United Kingdom | 70271560007 | ||||||||||||||
| ATHERTON, Francoise Ellen | Membre de la LLP | Trewatha Oxford Lodge MK18 5DA Stowe | United Kingdom | 141310390001 | ||||||||||||||
| ATHERTON, Peter Granville, Dr | Membre de la LLP | Oxford Lodge Stowe MK18 5DA Buckingham Trewetha | England | 106838980004 | ||||||||||||||
| BEANEY, Gerald Douglas | Membre de la LLP | Grant Thornton Melton Street Euston Square NW1 2EP London | United Kingdom | 141507230002 | ||||||||||||||
| BRADLEY, Michael Andrew | Membre de la LLP | Moneyer Road SP10 4NG Andover 16 Hampshire | United Kingdom | 141634070001 | ||||||||||||||
| BROWNE, David Scott | Membre de la LLP | Flat 11, Transcend 110 St. Leonards Road SL4 3BJ Windsor | United Kingdom | 141651160001 | ||||||||||||||
| CRANE, Robert | Membre de la LLP | 79 Lexington Apartments 40 City Road EC1Y 2AN London | United Kingdom | 141651170001 | ||||||||||||||
| DRUTTMAN, George Adam Robert | Membre de la LLP | 10 Tadmor Street W12 8AH London | England | 141227030001 | ||||||||||||||
| DYSON, Toni Adele | Membre de la LLP | 45 Tadorne Road KT20 5TF Tadworth | England | 141582750001 | ||||||||||||||
| FABIAN, Shaun Barry | Membre de la LLP | 12 The Avenue BN5 4EN Barnet | United Kingdom | 78654200003 | ||||||||||||||
| FARRER, David John | Membre de la LLP | The Grange 50 Main Street Hoby LE14 3DT Melton Mowbray | United Kingdom | 141651200001 | ||||||||||||||
| GILES, Timothy Grant | Membre de la LLP | Ivy Lodge Badby Road NN11 3HE Newnham | United Kingdom | 141651230001 | ||||||||||||||
| GREGORY, Andrew | Membre de la LLP | 4 Great Molewood SG14 2PN Hertford | United Kingdom | 141651240001 | ||||||||||||||
| GWYN JONES, Timothy | Membre de la LLP | Hamstead Lodge Hampstead House Hamstead Marshall RG20 0HE Newbury | United Kingdom | 48297190002 | ||||||||||||||
| HUTCHINSON, Graeme | Membre de la LLP | 16 Shute End RG40 1BJ Wokingham Hulbert Gate Berkshire United Kingdom | United Kingdom | 141651210002 | ||||||||||||||
| JARMAN, Trevor Rodney, Dr | Membre de la LLP | 18 Moss Drive Haslingfield CB3 7JB Cambridge | England | 20267110001 | ||||||||||||||
| KLEIN, Elizabeth | Membre de la LLP | Highfield Mews, Compayne Gardens NW6 3GB London 11 | 141651270002 | |||||||||||||||
| LEWIS, Martin Allen | Membre de la LLP | 11 The Ridgeway WD7 8PZ Radlett | England | 141582740001 | ||||||||||||||
| MAGGS, Douglas John | Membre de la LLP | Rosebury Court 15 Charles Street W1J 5EX London Flat 7 | England | 78798720002 | ||||||||||||||
| MCANDIE, Stewart Cameron | Membre de la LLP | 81 Chelverton Road Putney SW15 1RW London | United Kingdom | 141442150001 | ||||||||||||||
| MCKENCHNIE, Timothy James | Membre de la LLP | Broadway Road GU20 6DA Windlesham Springhill Surrey United Kingdom | United Kingdom | 141651280002 | ||||||||||||||
| PARKINSON, Noel David | Membre de la LLP | Station Road South Cave EU15 2AG Brough Drewton Farm East Yorkshire United Kingdom | England | 141649670002 | ||||||||||||||
| PEPPER, Andrew John | Membre de la LLP | Little Frenchs Farm House Snow Hill RH10 3EG Crawley | England | 153926200001 | ||||||||||||||
| PRICE, Mark | Membre de la LLP | Copt Hill Danbury CM3 4NW Chelmsford Dane Court United Kingdom | United Kingdom | 117299680002 | ||||||||||||||
| RICHARDS, John William | Membre de la LLP | Le Millefiori 1 Rue De Genets Mc98000 11b Monaco Monaco | Monaco | 141640370004 | ||||||||||||||
| ROTTGEN, Raphael | Membre de la LLP | 29a Neal Street WC2H 9PR London | United Kingdom | 141633620001 |
Qui sont les personnes ayant un contrôle significatif sur REPTON FILM PARTNERSHIP LLP ?
| Nom | Notifié le | Adresse | Cessé |
|---|---|---|---|
| Mr Graham Bradstreet | 20 avr. 2018 | C/O Turcan Connell 12 Stanhope Gate W1K 1AW London | Non |
Nationalité: New Zealander Pays de résidence: United States | |||
Nature du contrôle
| |||
Quelles sont les dernières déclarations sur les personnes ayant un contrôle significatif pour REPTON FILM PARTNERSHIP LLP ?
| Notifié le | Cessé le | Déclaration |
|---|---|---|
| 15 juil. 2016 | 20 avr. 2018 | La société sait ou a des raisons de croire qu'aucune personne enregistrable ou entité juridique pertinente enregistrable n'est liée à la société. |
REPTON FILM PARTNERSHIP LLP a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge over assets | Créé le 16 janv. 2013 Livré le 30 janv. 2013 | 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 By way of first fixed charge all right title benefit and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account together with any proceeds thereof the rights to demand the same and the debts represented thereby and by way of first ranking absolute assignment all present and future minimum rental payments under the lease agreement relating to the film entitled "mine ha ha" see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over assets | Créé le 16 janv. 2013 Livré le 30 janv. 2013 | 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 By way of first fixed charge all right title benefit and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account together with any proceeds thereof the rights to demand the same and the debts represented thereby and by way of first ranking absolute assignment all present and future minimum rental payments under the lease agreement relating to the film entitled "fire" see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over assets | Créé le 16 janv. 2013 Livré le 30 janv. 2013 | 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 By way of first fixed charge all right title benefit and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account together with any proceeds thereof the rights to demand the same and the debts represented thereby and by way of first ranking absolute assignment all present and future minimum rental payments under the lease agreement relating to the film entitled "volcano" see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over assets | Créé le 16 janv. 2013 Livré le 30 janv. 2013 | 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 By way of first fixed charge all right title benefit and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account together with any proceeds thereof the rights to demand the same and the debts represented thereby and by way of first ranking absolute assignment all present and future minimum rental payments under the lease agreement relating to the film entitled "tempesta" see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A charge over assets relating to the film "nature unleashed - volcano" | Créé le 08 sept. 2005 Livré le 14 sept. 2005 | En cours | 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 right title benefit and interest in and to all moneys from time to time standing to the credit of each dedicated account together with any proceeds tehreof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A charge over assets | Créé le 04 août 2005 Livré le 12 août 2005 | En cours | 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 right title benefit and interest in and to all moneys from time to time standing to the credit of each dedicated account together with any proceeds tehreof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over assets | Créé le 04 août 2005 Livré le 12 août 2005 | En cours | Montant garanti All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Brèves mentions Fixed charge all its right title benefit and interest all secured liabilities all moneys any proceeds. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over assets | Créé le 09 juin 2005 Livré le 17 juin 2005 | En cours | Montant garanti All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its right title benefit and interest in and to all money from time to time standing to the credit of each present and future dedicated account together with any proceeds thereof assigns all present and future minimal rental payments the guarantee any and all substitute bank guarantees floating charge the charged assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over assets | Créé le 12 mai 2005 Livré le 20 mai 2005 | En cours | Montant garanti All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The dedicated account, minimum rental payments, the guarantee and all substitute bank guarantees floating charge the charged assets. 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