OMNI FILMS 2 LLP

  • Panoramica
  • Riepilogo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Fonte dati
  • Panoramica

    Nome della societàOMNI FILMS 2 LLP
    Stato della societàSciolta
    Forma giuridicaSocietà in accomandita semplice
    Numero di società OC337378
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Dove si trova OMNI FILMS 2 LLP?

    Indirizzo della sede legale
    1/1a Bakery Court London End
    HP9 2FN Beaconsfield
    Buckinghamshire
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di OMNI FILMS 2 LLP?

    Denominazioni sociali precedenti
    Nome della societàDaA
    OMNI 2 LIMITED LIABILITY PARTNERSHIP16 mag 200816 mag 2008

    Quali sono gli ultimi bilanci di OMNI FILMS 2 LLP?

    Ultimi bilanci
    Ultimi bilanci redatti al30 set 2015

    Quali sono le ultime deposizioni per OMNI FILMS 2 LLP?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    1 pagineGAZ2(A)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    1 pagineGAZ1(A)

    Richiesta di cancellazione della società a responsabilità limitata dal registro

    3 pagineLLDS01

    Cessazione della carica di un socio

    1 pagineLLTM01

    Cessazione della carica di Suber Pcs Llp come socio in data 30 giu 2016

    1 pagineLLTM01

    Bilancio annuale redatto al 16 mag 2016

    3 pagineLLAR01

    Cessazione della carica di David Yates come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Michael Woodward come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Alex David Michael Woods come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Simon Edward Wood come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Ian Robert Wohlman come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Jonathan Mark Wilson come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Dean Wilson come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Sean Russell Wiliams come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Paul Darrell White come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Peter Charles Wheeler come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Martin James Westall come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Joe Brian Webster come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Anthony Bernard St John Webb come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Richard Simon Watts come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Brenda Mary Watson come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Clive Charles Watson come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Catherine Sarah Ward come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di Paul Horace Walton come socio in data 30 dic 2015

    1 pagineLLTM01

    Cessazione della carica di John Ernest Warburton come socio in data 30 dic 2015

    1 pagineLLTM01

    Chi sono gli amministratori di OMNI FILMS 2 LLP?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    PRESCIENCE FILM FINANCE LIMITED
    London End
    HP9 2FN Beaconsfield
    1/1a Bakery Court
    Buckinghamshire
    England
    Socio designato di LLP
    London End
    HP9 2FN Beaconsfield
    1/1a Bakery Court
    Buckinghamshire
    England
    Tipo di documento di identificazioneSEE
    Numero di registrazione04885246
    142484570001
    SUBER PCS LLP
    Ashby Road
    NN12 6PG Towcester
    30 Ashby Road
    Northamptonshire
    England
    Socio designato di LLP
    Ashby Road
    NN12 6PG Towcester
    30 Ashby Road
    Northamptonshire
    England
    Tipo di documento di identificazioneSEE
    Numero di registrazioneOC306872
    142484580003
    AARON, David Meyer
    London Road
    Broughton
    MK10 9LT Milton Keynes
    Vernon House
    Buckinghamshire
    Socio di LLP
    London Road
    Broughton
    MK10 9LT Milton Keynes
    Vernon House
    Buckinghamshire
    United Kingdom142536280001
    AKHTAR, Shak
    Sandelswood End
    HP9 2AA Beaconsfield
    47
    Bucks
    Socio di LLP
    Sandelswood End
    HP9 2AA Beaconsfield
    47
    Bucks
    United Kingdom142785520001
    ALLAN, Anthony Graham Lloyd
    Silver Street
    Fernham
    SN7 7NZ Faringdon
    Daintree
    Oxfordshire
    Socio di LLP
    Silver Street
    Fernham
    SN7 7NZ Faringdon
    Daintree
    Oxfordshire
    England142785000001
    ALLUM, Jonathon Edward
    Durham Road
    BR2 0SR Bromley
    114
    Kent
    Socio di LLP
    Durham Road
    BR2 0SR Bromley
    114
    Kent
    United Kingdom142173840001
    ANCELL, Joanne Lesley
    Magnolia House
    72 Buckingham Road, Bletchley
    MK3 5HL Milton Keynes
    Socio di LLP
    Magnolia House
    72 Buckingham Road, Bletchley
    MK3 5HL Milton Keynes
    United Kingdom141316050001
    ATKINSON, Simon Marc
    The Paddocks
    Prestbury
    SK10 4DB Macclesfield
    1
    Cheshire
    United Kingdom
    Socio di LLP
    The Paddocks
    Prestbury
    SK10 4DB Macclesfield
    1
    Cheshire
    United Kingdom
    England96651570002
    AVERY, Christopher Henry
    Berins Hill Wood
    Berins Hill Ipsden
    OX10 6QX Wallingford
    Socio di LLP
    Berins Hill Wood
    Berins Hill Ipsden
    OX10 6QX Wallingford
    England63990350002
    BAKER, Roger Sidney
    Robins Close
    Cheslyn Hay
    WS6 7JR Walsall
    3
    West Midlands
    Socio di LLP
    Robins Close
    Cheslyn Hay
    WS6 7JR Walsall
    3
    West Midlands
    United Kingdom142785970001
    BARNES, Stuart Robert, Dr
    1 The Bramleys
    Common Road Whiteparish
    SP5 2TA Salisbury
    Socio di LLP
    1 The Bramleys
    Common Road Whiteparish
    SP5 2TA Salisbury
    England70493290001
    BAVINTON, Owen Alexander, Dr
    Welders Lane
    SL9 8TU Chalfont St Peter
    Timbers
    Buckinghamshire
    Socio di LLP
    Welders Lane
    SL9 8TU Chalfont St Peter
    Timbers
    Buckinghamshire
    England142393970001
    BERRY, Jacqueline Elizabeth
    South Row
    OX11 0RT Chilton
    Schneeberg
    Oxon
    Socio di LLP
    South Row
    OX11 0RT Chilton
    Schneeberg
    Oxon
    United Kingdom142785530001
    BERTELSEN, Ole Peder
    Buckingham Place
    SW1E 6HX London
    9
    Socio di LLP
    Buckingham Place
    SW1E 6HX London
    9
    United Kingdom142785360001
    BISWAS, Gautom, Dr
    Church Lane
    Lacey Green
    HP27 0QX Princes Risborough
    April Cottage
    Buckinghamshire
    Socio di LLP
    Church Lane
    Lacey Green
    HP27 0QX Princes Risborough
    April Cottage
    Buckinghamshire
    England142524250001
    BLAKE, Janet Lawfer, Cllr
    Church Lane
    Great Brickhill
    MK17 9AE Milton Keynes
    Lane End
    Bucks
    Socio di LLP
    Church Lane
    Great Brickhill
    MK17 9AE Milton Keynes
    Lane End
    Bucks
    England142515830001
    BLANCH, Thomas William
    Abbey Drive
    Abbey Grange
    NE5 1QR Newcastle Upon Tyne
    33
    Socio di LLP
    Abbey Drive
    Abbey Grange
    NE5 1QR Newcastle Upon Tyne
    33
    United Kingdom142435600001
    BRADDOCK, Michael James
    Knutsford Road
    SK9 6JH Wilmslow
    91
    Cheshire
    Socio di LLP
    Knutsford Road
    SK9 6JH Wilmslow
    91
    Cheshire
    England97603670001
    BRETT, Andrew Jonathan
    Nycolles Wood
    SG1 4GR Stevenage
    3
    Hertfordshire
    England
    Socio di LLP
    Nycolles Wood
    SG1 4GR Stevenage
    3
    Hertfordshire
    England
    United Kingdom196509480002
    BROWN, Graham Maxwell
    Field Corner
    Buckland Village
    HP22 5HY Aylesbury
    Socio di LLP
    Field Corner
    Buckland Village
    HP22 5HY Aylesbury
    England141279640001
    BUDIMER, Peter
    Buckingham Road
    MK18 4JD Gawcott
    1 Cottages
    Bucks
    Socio di LLP
    Buckingham Road
    MK18 4JD Gawcott
    1 Cottages
    Bucks
    United Kingdom142784890001
    BURGESS, Nicholas Henry
    Charlton Park
    BA3 4BW Midsomer Norton
    93
    Bath
    Socio di LLP
    Charlton Park
    BA3 4BW Midsomer Norton
    93
    Bath
    England14489360003
    CAIRNS, Warwick
    Grove Road
    SL4 1HS Windsor
    68
    Berkshire
    Socio di LLP
    Grove Road
    SL4 1HS Windsor
    68
    Berkshire
    England142785440001
    CARTY, Anthony Valentine
    c/o Prescience
    London End
    HP9 2FN Beaconsfield
    1/1a
    Buckinghamshire
    England
    Socio di LLP
    c/o Prescience
    London End
    HP9 2FN Beaconsfield
    1/1a
    Buckinghamshire
    England
    England142170260004
    CASEY, Claire Julia
    Waxwell Lane
    HA5 3EN Pinner
    56
    Middlesex
    Socio di LLP
    Waxwell Lane
    HA5 3EN Pinner
    56
    Middlesex
    United Kingdom142450490001
    CASEY, Gavin
    Waxwell Lane
    HA5 3EN Pinner
    56
    Middlesex
    Socio di LLP
    Waxwell Lane
    HA5 3EN Pinner
    56
    Middlesex
    Northern Ireland142449740001
    CHITHIRAMOHAN, Ramalingam Nirmalakumar, Prof.
    Hamilton Avenue
    B17 8AR Birmingham
    60
    W Midlands
    Socio di LLP
    Hamilton Avenue
    B17 8AR Birmingham
    60
    W Midlands
    United Kingdom142784860001
    CHOWDHURY, Vijay
    Whitebeam Close
    CM2 8US Chelmsford
    2
    Essex
    Socio di LLP
    Whitebeam Close
    CM2 8US Chelmsford
    2
    Essex
    United Kingdom142515850001
    CHRISTENSEN, Anders
    Shaftesbury Avenue
    MK40 3SA Bedford
    7
    Bedfordshire
    Socio di LLP
    Shaftesbury Avenue
    MK40 3SA Bedford
    7
    Bedfordshire
    England82598170002
    CHRISTMAS, Graeme Mark
    Greywethers Avenue
    SN3 1QF Swindon
    24
    Wiltshire
    Socio di LLP
    Greywethers Avenue
    SN3 1QF Swindon
    24
    Wiltshire
    United Kingdom142792090001
    CLIFFORD, Mark
    Litle Acres Millet Lane
    Hare Hatch
    RG10 9TH Reading
    Socio di LLP
    Litle Acres Millet Lane
    Hare Hatch
    RG10 9TH Reading
    England78967240002
    CLOVER, Henry Charles
    Bakers Drove
    SO16 8AD Rownhams
    Woodlands Grange 30
    Southampton
    Socio di LLP
    Bakers Drove
    SO16 8AD Rownhams
    Woodlands Grange 30
    Southampton
    United Kingdom127564780001
    COLEMAN, Derek Antony
    Station Road
    Helmdon
    NN13 5QT Brackley
    16
    Northamptonshire
    Socio di LLP
    Station Road
    Helmdon
    NN13 5QT Brackley
    16
    Northamptonshire
    United Kingdom142785590001
    COLLINGWOOD, Giles Peter John
    Chesterton Avenue
    AL5 5ST Harpenden
    94
    Herts
    Socio di LLP
    Chesterton Avenue
    AL5 5ST Harpenden
    94
    Herts
    United Kingdom142784990001
    COOK, Peter Thomas
    Manor Farmhouse
    West Hendred
    OX12 8RP Wantage
    Socio di LLP
    Manor Farmhouse
    West Hendred
    OX12 8RP Wantage
    United Kingdom141198330001

    OMNI FILMS 2 LLP ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Legal charge and deed of assignment
    Creato il 05 apr 2010
    Consegnato il 26 apr 2010
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    Fixed and floating charge all rights in relation to the motion picture currently entitled 'burke & hare', all pre-printed elements, all positive prints, all machinery, deposits, cash, insurance, literary property, copyright, all undertaking relating to the film, see image for full details.
    Persone aventi diritto
    • Entertainment Film Distributors Limited
    Transazioni
    • 26 apr 2010Registrazione di un'ipoteca (LLMG01)
    • 05 feb 2015Soddisfazione di un'ipoteca (LLMR04)
    Charge and deed of assignment
    Creato il 19 mar 2010
    Consegnato il 29 mar 2010
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    Fixed and floating charge all rights in relation to the motion picture currently entitled 'burke & hare', all pre-printed elements, all positive prints, all machinery, deposits, cash, insurance, literary property, copyright, all undertaking relating to the film, see image for full details.
    Persone aventi diritto
    • Aegis Film Fund Limited
    Transazioni
    • 29 mar 2010Registrazione di un'ipoteca (LLMG01)
    • 05 feb 2015Soddisfazione di un'ipoteca (LLMR04)
    Charge and deed of assignment
    Creato il 03 nov 2009
    Consegnato il 13 nov 2009
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All of the right title and interest in and to all copies made or to be made of the film all digital material any agreements all revenues the accounts all other rights first floating charge all of the undertakings rights and assets see image for full details.
    Persone aventi diritto
    • UK Film Council
    Transazioni
    • 13 nov 2009Registrazione di un'ipoteca (LLMG01)
    • 05 feb 2015Soddisfazione di un'ipoteca (LLMR04)
    Charge and deed of assignment
    Creato il 02 nov 2009
    Consegnato il 07 nov 2009
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the commissioning company or the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All right title and interest in and to all copies made or to be made of the film currently entitled "the guard" all digital material agreements revenues accounts other rights floating charge all undertaking rights and assets in connection with the film.
    Persone aventi diritto
    • Aegis Film Fund Limited
    Transazioni
    • 07 nov 2009Registrazione di un'ipoteca (LLMG01)
    • 05 feb 2015Soddisfazione di un'ipoteca (LLMR04)
    Charge and deed of assignment
    Creato il 02 nov 2009
    Consegnato il 07 nov 2009
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the limited liability partnership, the commissioning company, the film production company or the third party chargors to the chargee or a third party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All right title and interest in all copies made or to be made of the film, currently entitled 'the guard', digital material, agreements, revenues, accounts all other rights, floating charge all undertaking rights and assets in connection with the film, see image for full details.
    Persone aventi diritto
    • Bord Scannan Na Heireann/Irish Film Board
    Transazioni
    • 07 nov 2009Registrazione di un'ipoteca (LLMG01)
    • 05 feb 2015Soddisfazione di un'ipoteca (LLMR04)
    Charge and deed of assignment
    Creato il 06 lug 2009
    Consegnato il 14 lug 2009
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    By way of first fixed charge all right title and interest in and to the following in relation to the motion picture provisionally entitled "st trinian's ii" and all collateral ancillary and subsidiary rights in the film and all products and proceeds of the film: all pre-print elements, positive prints, developed film, video tapes, discs, all soundtrack elements, recepits or books and records, all machinery, equipment, fixtures, furniture, office machinery, vehicles, trailers, all deposits and other accounts in connection with the production, all physical properties, all insurance and insurance policies, by way of assignment all literary property, the entire copyright, rights to the music and musical composition, rights to produce, distribute, lease, all re-make, serial, series or re-issue rights, interest in the distribution agreements, the collection agreement, the sales agency agreement, all rent, revenues, income, the title of the film,, all licences, patents, trade marks, logos, all rights in and to all relevant agreements, by way of first floating charge all the chargor's present and future undertaking relating to the film. See image for full details.
    Persone aventi diritto
    • Aegis Film Fund Limited
    Transazioni
    • 14 lug 2009Registrazione di un'ipoteca (LLP395)
    • 05 feb 2015Soddisfazione di un'ipoteca (LLMR04)
    Charge and deed of assignment
    Creato il 01 mag 2009
    Consegnato il 14 mag 2009
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All right title and interest in and to the following in relation to the motion picture provisionally entitled “st trinians ii” and all collateral allied ancillary and subsidiary rights in the film and all properties and things of value all pre-print elements all positive prints all soundtrack elements see image for full details.
    Persone aventi diritto
    • Perpetual Media Capital Limited
    Transazioni
    • 14 mag 2009Registrazione di un'ipoteca (LLP395)
    • 05 feb 2015Soddisfazione di un'ipoteca (LLMR04)
    Charge and deed of assignment
    Creato il 01 mag 2009
    Consegnato il 14 mag 2009
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Brevi particolari
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persone aventi diritto
    • Aegis Film Fund Limited
    Transazioni
    • 14 mag 2009Registrazione di un'ipoteca (LLP395)
    • 05 feb 2015Soddisfazione di un'ipoteca (LLMR04)
    Charge and deed of assignment
    Creato il 17 apr 2009
    Consegnato il 28 apr 2009
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    By way of first fixed charge right title and interest in and to the following in relation to the motion picture provisionally entitled "sex & drugs & rock & roll" (the film) and all collateral ancillary and subsidiary rights in the film: all pre-print elements capable of producing prints or additional pre-print elements, all soundtrack elements, any and all documents, books or records, all machinery, equipment, fixtures, implements, all present and future deposit and other accounts in connection with the production, all versions of physical properties, all insurance policies, by way of assignment all literary property and material, the entire copyright, all rights to the music and music compositions, all contracts and contract rights, rights in and to the distribution agreements, the collection agreements, the sales agency agreement, the production agreement and other relevant agreements, the title of the film, all rent, revenues, income, compensation, lease, sublease, marketing, licensing, exhibition, broadcast, transmission, ownership, reproduction of the film, by way of floating charge all present and future undertaking relating to the film. See image for full details.
    Persone aventi diritto
    • Aegis Film Fund Limited
    Transazioni
    • 28 apr 2009Registrazione di un'ipoteca (LLP395)
    • 05 feb 2015Soddisfazione di un'ipoteca (LLMR04)
    Charge and deed of assignment
    Creato il 17 apr 2009
    Consegnato il 23 apr 2009
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    Fixed and floating charge in relation to the film entitled sex & drus & rock & roll, all pre-print elements, all sountrack elements, any documents with respect to the film, machinery, deposits, all undertaking property assets and rights, see image for full details.
    Persone aventi diritto
    • UK Film Council
    Transazioni
    • 23 apr 2009Registrazione di un'ipoteca (LLP395)
    • 05 feb 2015Soddisfazione di un'ipoteca (LLMR04)
    Deed of charge and security assignment
    Creato il 19 feb 2009
    Consegnato il 10 mar 2009
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    By way of continuing security for the performance of the obligations: assigns all of its right, title and interest in and to the following in relation to the picture throughout the world, all preprint elements capable of producing prints or additional preprint elements including master negatives, negatives, duplicate negatives, colour reversal, intermediate colour separations, matrices, interpositives and internegatives see image for full details.
    Persone aventi diritto
    • Fireman's Fund Insurance Company and International Film Guarantors Llc
    Transazioni
    • 10 mar 2009Registrazione di un'ipoteca (LLP395)
    • 05 feb 2015Soddisfazione di un'ipoteca (LLMR04)
    Debenture
    Creato il 30 gen 2009
    Consegnato il 11 feb 2009
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Brevi particolari
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persone aventi diritto
    • Barclays Bank PLC
    Transazioni
    • 11 feb 2009Registrazione di un'ipoteca (LLP395)
    • 02 feb 2015Soddisfazione di un'ipoteca (LLMR04)
    Charge over dedicated security account
    Creato il 26 set 2008
    Consegnato il 02 ott 2008
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    The benefit of the monies now held from time to time in the dedicated security account see image for full details.
    Persone aventi diritto
    • Barclays Bank PLC
    Transazioni
    • 02 ott 2008Registrazione di un'ipoteca (LLP395)
    • 02 feb 2015Soddisfazione di un'ipoteca (LLMR04)

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0