Active - Proposal to Strike off
Company Information for EUROPEAN FILM PARTNERS I LLP
SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ,
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Company Registration Number
OC304369
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | |
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EUROPEAN FILM PARTNERS I LLP | |
Legal Registered Office | |
SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ Other companies in GU9 | |
Company Number | OC304369 | |
---|---|---|
Company ID Number | OC304369 | |
Date formed | 2003-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 05/04/2019 | |
Account next due | 05/04/2021 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 19:07:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROPEAN FILM PARTNERS II LLP | SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ | Active - Proposal to Strike off | Company formed on the 2003-04-04 |
Officer | Role | Date Appointed |
---|---|---|
GROSVENOR PARK ASSET MANAGEMENT (JERSEY) LIMITED |
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GROSVENOR PARK FILM PARTNERS (JERSEY) LIMITED |
||
TREVOR DAVIS |
||
JAMES CHRISTOPHER KABERRY |
||
MALCOLM JOHN LE MAY |
||
RACHEL MARY BERKELEY PORTMAN |
||
DAVID ANTHONY ROBINS |
||
DANIEL JAMES BREDEN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERBAULT ENTERPRISES LTD |
Limited Liability Partnership (LLP) Member | ||
GROSVENOR PARK NOMINEES NO.1 LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
GROSVENOR PARK NOMINEES NO.2 LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELYSIAN FUELS 4 LLP | Limited Liability Partnership (LLP) Member | 2011-10-28 | CURRENT | 2010-12-21 | Liquidation | |
JUNO CAPITAL (GP) LLP | Limited Liability Partnership (LLP) Member | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
JUNO CAPITAL (FP) LLP | Limited Liability Partnership (LLP) Member | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
JUNO CAPITAL LLP | Limited Liability Partnership (LLP) Member | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
JUNO CAPITAL PARTNERS LLP | Limited Liability Partnership (LLP) Member | 2012-01-01 | CURRENT | 2011-11-04 | Active | |
SILVERDALE MEDIA LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
BLACKHEATH PARTNERS LLP | Limited Liability Partnership (LLP) Member | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
ECLIPSE FILM PARTNERS NO. 26 LLP | Limited Liability Partnership (LLP) Member | 2006-07-24 | CURRENT | 2005-12-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAD01 | Change of registered office address for limited liability partnership from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ | |
LLCS01 | Confirmation statement with no updates made up to 2019-04-04 | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH01 | Change of partner details Mr Daniel James Breden Taylor on 2018-04-17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-04-04 | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-04-04 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAD01 | Change of registered office address for limited liability partnership from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW | |
LLAR01 | LLP Annual return made up to 2016-04-04 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2015-04-04 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-04-04 | |
LLCH01 | Change of partner details Mr Daniel James Breden Taylor on 2014-04-04 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LLPMISC | LLP miscellaneous filing Section 519 | |
LLAR01 | LLP Annual return made up to 2013-04-04 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
LLAR01 | LLP Annual return made up to 2012-04-04 | |
LLTM01 | Limited liability partnership termination of member Herbault Enterprises Ltd | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 | |
LLAP02 | Limited liability partnership appointment of corporate member Herbault Enterprises Ltd | |
LLAD01 | Change of registered office address for limited liability partnership from 3Rd Floor 7 Hanover Square C/O Grosvenor Park London W1S 1HQ on 2011-09-14 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GROSVENOR PARK NOMINESS NO.2 LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GROSVENOR PARK NOMINEES NO.1 LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED GROSVENOR PARK FILM PARTNERS (JERSEY) LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED GROSVENOR PARK ASSET MANAGEMENT (JERSEY) LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/04/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR PARK NOMINESS NO.2 LIMITED / 26/05/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR PARK NOMINEES NO.1 LIMITED / 26/05/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MALCOLM JOHN LE MAY / 26/05/2011 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/04/10 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 04/04/09 | |
LLPMISC | SECT 394 STATEMENT | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
LLP288c | MEMBER'S PARTICULARS DAVID ANTHONY ROBINS LOGGED FORM | |
LLP363 | ANNUAL RETURN MADE UP TO 04/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
288c | MEMBER'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: SUITE 1B 4-5 ARLINGTON STREET LONDON SW1A 1RA | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 04/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | ANNUAL RETURN MADE UP TO 04/04/06 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
LGLO | MEMBER GROS P NOM NO.2 LTD DETAILS CHANGED BY FORM RECEIVED ON 170806 FOR LLP OC300843 | |
LGLO | MEMBER GROS P NOM NO.1 LTD DETAILS CHANGED BY FORM RECEIVED ON 170806 FOR LLP OC300843 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 53-54 GROSVENOR STREET LONDON W1K 3HU | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
363a | ANNUAL RETURN MADE UP TO 04/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
363a | ANNUAL RETURN MADE UP TO 04/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 05/04/04 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT AND CHARGE | Outstanding | SUMMIT DISTRIBUTION LLC | |
CHARGE OVER ASSETS | Outstanding | BARCLAYS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECURITY ASSIGNMENT AND CHARGE | BERWICK & DEAN LIMITED | 2012-01-06 | Outstanding |
We have found 1 mortgage charges which are owed to EUROPEAN FILM PARTNERS I LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as EUROPEAN FILM PARTNERS I LLP are:
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. |