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Company Information for

THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP

DALES EVANS & CO LTD CHARTERED ACCOUNTANTS, 88/90 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
OC302386
Limited Liability Partnership
Active

Company Overview

About The Take 5 Film Limited Liability Partnership
THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP was founded on 2002-06-10 and has its registered office in London. The organisation's status is listed as "Active". The Take 5 Film Limited Liability Partnership is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP
 
Legal Registered Office
DALES EVANS & CO LTD CHARTERED ACCOUNTANTS
88/90 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1U
 
Filing Information
Company Number OC302386
Company ID Number OC302386
Date formed 2002-06-10
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2021
Account next due 05/01/2023
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-06 07:56:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP
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Company Officers of THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP

Current Directors
Officer Role Date Appointed
KEITH DAVID EVANS
Limited Liability Partnership (LLP) Designated Member 2013-05-30
TAKE FILM PARTNERSHIPS LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-05-29
FOLMER AMTOFT
Limited Liability Partnership (LLP) Member 2002-09-04
ANTHONY BARNESS
Limited Liability Partnership (LLP) Member 2002-09-04
DAVID ALAN BARTLETT
Limited Liability Partnership (LLP) Member 2002-11-22
IAN BATTERSBY
Limited Liability Partnership (LLP) Member 2002-09-04
BRIAN ROBIN BENNIS
Limited Liability Partnership (LLP) Member 2015-07-01
DENIS BETTS
Limited Liability Partnership (LLP) Member 2002-09-04
CORINNE BLACKLIDGE
Limited Liability Partnership (LLP) Member 2002-09-04
GEORGE RICHARD BLACKLIDGE
Limited Liability Partnership (LLP) Member 2002-09-04
JAMES THOMAS BLACKLIDGE
Limited Liability Partnership (LLP) Member 2002-09-04
JOLANTA SYLWANA BLACKLIDGE
Limited Liability Partnership (LLP) Member 2002-09-04
MATTHEW JOHN MICHAEL CLARK
Limited Liability Partnership (LLP) Member 2002-09-04
DIANNE CLOTHIER
Limited Liability Partnership (LLP) Member 2002-09-04
RICHARD JOHN COMPTON
Limited Liability Partnership (LLP) Member 2002-11-22
GORDON CRAIG
Limited Liability Partnership (LLP) Member 2002-09-04
GARY CROFT
Limited Liability Partnership (LLP) Member 2002-11-22
DENIS WILLIAM PATRICK CRONIN
Limited Liability Partnership (LLP) Member 2002-10-04
ANTHONY CHARLES STEPHEN DRUTTMAN
Limited Liability Partnership (LLP) Member 2002-09-04
PETER MIKAEL ENCKELMAN
Limited Liability Partnership (LLP) Member 2002-09-04
GARETH FARRELLY
Limited Liability Partnership (LLP) Member 2002-11-22
MATTHEW ROBERT GOUGH
Limited Liability Partnership (LLP) Member 2002-09-04
PAUL HAMMETT
Limited Liability Partnership (LLP) Member 2002-09-04
RICHARD MARTIN HANDFORD
Limited Liability Partnership (LLP) Member 2002-09-04
JOHN HARDING
Limited Liability Partnership (LLP) Member 2002-09-04
MICHAEL EUGENE JENNER
Limited Liability Partnership (LLP) Member 2002-10-04
RICHARD EVAN JOHNSON
Limited Liability Partnership (LLP) Member 2002-09-04
DAVID JOHN JONES
Limited Liability Partnership (LLP) Member 2002-11-22
ROLFI KANDIOTI
Limited Liability Partnership (LLP) Member 2002-09-04
BRIAN KNIGHTS
Limited Liability Partnership (LLP) Member 2002-09-04
ELI KOHEN
Limited Liability Partnership (LLP) Member 2002-09-04
RODERICK DAVID LANGHAM
Limited Liability Partnership (LLP) Member 2002-09-19
IAN VICTOR LEWIN
Limited Liability Partnership (LLP) Member 2002-11-22
SARITA MAMAN
Limited Liability Partnership (LLP) Member 2002-11-22
ANTHONY PETER MCCOY
Limited Liability Partnership (LLP) Member 2002-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DAVID EVANS THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2014-04-05 CURRENT 2005-07-14 Active
KEITH DAVID EVANS THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2013-06-01 CURRENT 2003-04-22 Active - Proposal to Strike off
ANTHONY BARNESS INSIDE TRACK 2 LLP Limited Liability Partnership (LLP) Member 2003-12-05 CURRENT 2003-05-08 Active
ANTHONY BARNESS INSIDE TRACK 1 LLP Limited Liability Partnership (LLP) Member 2003-12-05 CURRENT 2003-04-14 Active
RICHARD JOHN COMPTON THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2004-04-05 CURRENT 2003-04-22 Active - Proposal to Strike off
ANTHONY CHARLES STEPHEN DRUTTMAN OLIVER TWIST PRODUCTIONS LLP Limited Liability Partnership (LLP) Member 2005-04-05 CURRENT 2004-03-16 Active
ANTHONY CHARLES STEPHEN DRUTTMAN THE INVICTA FILM PARTNERSHIP NO.10, LLP Limited Liability Partnership (LLP) Member 2004-04-05 CURRENT 2002-05-20 Active - Proposal to Strike off
ANTHONY CHARLES STEPHEN DRUTTMAN GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP Limited Liability Partnership (LLP) Member 2004-04-05 CURRENT 2003-05-21 Active - Proposal to Strike off
JOHN HARDING THE INVICTA FILM PARTNERSHIP NO.8, LLP Limited Liability Partnership (LLP) Member 2002-11-25 CURRENT 2002-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-0705/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14DISS40Compulsory strike-off action has been discontinued
2021-09-13LLCS01Confirmation statement with no updates made up to 2021-06-10
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-20AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10LLCS01Confirmation statement with no updates made up to 2020-06-10
2019-07-23LLCS01Confirmation statement with no updates made up to 2019-06-10
2019-07-15AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LLCS01Confirmation statement with no updates made up to 2018-06-10
2018-01-16AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LLCS01Confirmation statement with no updates made up to 2017-06-10
2017-07-12LLPSC01LLP Notification of Keith Evans as a person with significant control on 2016-04-06
2016-12-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22LLAR01LLP Annual return made up to 2016-06-10
2016-07-21LLAP01Limited liability partnership appointment of Mr Brian Robin Bennis on 2015-07-01 as member
2016-07-21LLCH01Change of partner details Roderick David Langham on 2016-05-01
2016-02-24LLTM01Limited liability partnership termination of member Brian Robin Bennis on 2014-04-06
2015-08-26AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-15LLAR01LLP Annual return made up to 2015-06-10
2015-06-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER VANESSA STONE
2015-06-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL STONE
2015-06-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIGEL CRUMP
2015-06-15LLAD02Change of sail registered office address for limited liability partnership to 88/90 Baker Street London W1U 6TQ from 28 Devonshire Place Mews London W1G 6DA England
2015-06-15LLCH02LLP change of corporate member Take Film Partnerships Limited on 2015-03-15
2015-06-15LLCH01Change of partner details Mr Keith Evans on 2015-03-15
2014-10-30AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-24LLAR01LLP Annual return made up to 2014-06-10
2014-06-24LLAP01Limited liability partnership appointment of Mr Keith Evans as member
2014-06-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROGER MARTIN
2014-06-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMONE LAKMAKER
2014-06-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER GERARD LAKMAKER
2014-06-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER MYLES HART
2014-06-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARITSA FIELD
2014-06-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER DUDLEY
2014-06-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD CAHN
2014-06-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER TREVOR BROWN
2014-06-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER PRISCILLA BRADLEY WATSON
2014-06-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER BAKER STREET VENTURES LIMITED
2014-02-13LLAP02CORPORATE LLP MEMBER APPOINTED TAKE FILM PARTNERSHIPS LIMITED
2014-02-13LLAP02CORPORATE LLP MEMBER APPOINTED BAKER STREET VENTURES LIMITED
2014-02-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER BAKER STREET MEDIA HOLDINGS LTD
2014-02-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER BAKER STREET ENTERTAINMENT LTD
2013-10-28AA05/04/13 TOTAL EXEMPTION FULL
2013-08-06LLAR01ANNUAL RETURN MADE UP TO 10/06/13
2013-08-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET MEDIA HOLDINGS LTD / 28/05/2013
2013-08-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET ENTERTAINMENT LTD / 28/05/2013
2013-08-06LLAD02SAIL ADDRESS CREATED
2013-08-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR LUCAS NEILL / 01/01/2012
2013-08-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SARITA MAMAN / 01/01/2012
2013-08-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET MEDIA HOLDINGS LTD / 28/05/2013
2013-08-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET ENTERTAINMENT LTD / 28/05/2013
2013-08-06LLAD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O DALES EVANS & CO 88-90 BAKER STREET LONDON W1U 6TQ ENGLAND
2013-07-05LLAD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 25 WEYMOUTH STREET LONDON W1G 7BP UNITED KINGDOM
2012-07-31AA05/04/12 TOTAL EXEMPTION FULL
2012-06-20LLAR01ANNUAL RETURN MADE UP TO 10/06/12
2012-06-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY PETER MCCOY / 01/04/2012
2012-06-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SARITA MAMAN / 01/04/2012
2012-06-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER DUDLEY / 01/04/2012
2012-06-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CORINNE BLACKLIDGE / 01/04/2012
2011-07-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER DUDLEY / 26/07/2011
2011-06-15AA05/04/11 TOTAL EXEMPTION FULL
2011-06-13LLAR01ANNUAL RETURN MADE UP TO 10/06/11
2011-06-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW JOHN MICHAEL CLARK / 01/10/2009
2011-06-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET ENTERTAINMENT LIMITED / 01/10/2009
2011-06-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET MEDIA HOLDINGS LIMITED / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK STANLEY YOUDS / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL WELLER / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALAN VEATS / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL PAUL VAUGHAN / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VANESSA ANN STONE / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN STONE / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LESLIE NICHOLAS SOUTHALL / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JOHN SKIPSEY / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN WILLIAM SHERWOOD / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ANTHONY PETTY / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUCAS NEILL / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCES MINOGUE / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROGER HEZLETT MARTIN / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SARITA MAMAN / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / IAN VICTOR LEWIN / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RODERICK DAVID LANGHAM / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIMONE LAKMAKER / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GERARD LAKMAKER / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN KNIGHTS / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 01/10/2009
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD EVAN JOHNSON / 01/10/2009
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2004-08-12 Outstanding BARCLAYS BANK PLC
CHARGE ON DEPOSITS 2004-08-11 Outstanding ABN AMRO BANK N.V.
CHARGE AND DEED OF ASSIGNMENT 2003-02-28 PART of the property or undertaking has been released from charge DEXIA BANQUE INTERNATIONALE A LUXEMBOURG SA, LONDON BRANCH
DEED OF SECURITY ASSIGNMENT AND CHARGE 2003-02-22 Outstanding FILM COUNCIL
CHARGE OVER SECURITY ACCOUNT 2002-11-19 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP registering or being granted any patents
Domain Names
We do not have the domain name information for THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP
Trademarks
We have not found any records of THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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