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Company Information for

EUROPEAN FILM PARTNERS II LLP

SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ,
Company Registration Number
OC304370
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About European Film Partners Ii Llp
EUROPEAN FILM PARTNERS II LLP was founded on 2003-04-04 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". European Film Partners Ii Llp is a Limited Liability Partnership registered in ENGLAND 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
EUROPEAN FILM PARTNERS II LLP
 
Legal Registered Office
SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS
23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ
Other companies in GU9
 
Filing Information
Company Number OC304370
Company ID Number OC304370
Date formed 2003-04-04
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:25:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN FILM PARTNERS II LLP
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Company Officers of EUROPEAN FILM PARTNERS II LLP

Current Directors
Officer Role Date Appointed
GROSVENOR PARK ASSET MANAGEMENT (JERSEY) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-09-06
GROSVENOR PARK FILM PARTNERS (JERSEY) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-09-06
ANTHONY JOHN BEST
 Limited Liability Partnership (LLP) Member 2004-04-05
JONATHAN CHARLES STUART CHENEVIX TRENCH
 Limited Liability Partnership (LLP) Member 2004-04-05
PAUL RICHARD DANIEL
 Limited Liability Partnership (LLP) Member 2004-04-05
BENOIT MARIE GUY FRANCOIS GHISLAIN DE BIOLLEY
 Limited Liability Partnership (LLP) Member 2004-04-05
JONATHAN SIMON GREEN
 Limited Liability Partnership (LLP) Member 2004-04-05
MATTHEW ROBERT GREEN
 Limited Liability Partnership (LLP) Member 2004-04-05
RICHARD DOUGLAS JOHNSON
 Limited Liability Partnership (LLP) Member 2004-04-05
ANDREW MCGUIRE
 Limited Liability Partnership (LLP) Member 2004-04-05
SIMON DAVID PALMER
 Limited Liability Partnership (LLP) Member 2004-04-05
HUGH RANCE
 Limited Liability Partnership (LLP) Member 2004-04-05
CHRISTOPHER ANDREW STAINTON
 Limited Liability Partnership (LLP) Member 2004-04-05
DAVID ERIC YARROW
 Limited Liability Partnership (LLP) Member 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
HERBAULT ENTERPRISES LTD
 Limited Liability Partnership (LLP) Member 2011-11-21 2012-01-09
GROSVENOR PARK NOMINEES NO.1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2003-04-04 2011-09-06
GROSVENOR PARK NOMINEES NO.2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2003-04-04 2011-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD DANIEL ECLIPSE FILM PARTNERS NO. 26 LLP Limited Liability Partnership (LLP) Member 2006-07-24 CURRENT 2005-12-09 Active - Proposal to Strike off
JONATHAN SIMON GREEN OLIVER TWIST PRODUCTIONS LLP Limited Liability Partnership (LLP) Member 2005-04-05 CURRENT 2004-03-16 Active
MATTHEW ROBERT GREEN OLIVER TWIST PRODUCTIONS LLP Limited Liability Partnership (LLP) Member 2005-04-05 CURRENT 2004-03-16 Active
RICHARD DOUGLAS JOHNSON ECLIPSE FILM PARTNERS NO. 26 LLP Limited Liability Partnership (LLP) Member 2006-07-24 CURRENT 2005-12-09 Active - Proposal to Strike off
HUGH RANCE TOSCAFUND ASSET MANAGEMENT LLP Limited Liability Partnership (LLP) Member 2007-10-01 CURRENT 2006-06-13 Active
CHRISTOPHER ANDREW STAINTON GROSVENOR PARK 2005 S42 FILM LLP Limited Liability Partnership (LLP) Member 2004-11-24 CURRENT 2004-04-06 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
2021-01-19GAZ2Final Gazette dissolved via compulsory strike-off
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2020-04-05 to 2019-09-30
2019-11-04LLCH01Change of partner details Anthony John Best on 2019-11-01
2019-11-01LLAD01Change 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
2019-04-23LLCH01Change of partner details Vicomte Benoit Marie Guy Francois Ghislain De Biolley on 2019-04-17
2019-04-18LLCH01Change of partner details Anthony John Best on 2019-04-17
2019-04-17LLCS01Confirmation statement with no updates made up to 2019-04-04
2019-04-17LLCH01Change of partner details Simon David Palmer on 2019-04-17
2018-10-16AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VICOMTE BENOIT MARIE GUY FRANCOIS GHISLAIN DE BIOLLEY / 17/04/2018
2018-04-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ERIC YARROW / 17/04/2018
2018-04-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN CHARLES STUART CHENEVIX TRENCH / 17/04/2018
2018-04-19LLCS01Confirmation statement with no updates made up to 2018-04-04
2018-01-08AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LLCS01Confirmation statement with no updates made up to 2017-04-04
2016-11-24AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LLAD01Change 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
2016-04-28LLAR01LLP Annual return made up to 2016-04-04
2015-09-04AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-09LLAR01LLP Annual return made up to 2015-04-04
2014-09-03AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-28LLAR01LLP Annual return made up to 2014-04-04
2013-08-21AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-20LLPMISCLLP miscellaneous filing Section 519
2013-05-16LLAR01LLP Annual return made up to 2013-04-04
2013-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VICOMTE BENOIT DE BIOLLEY / 04/04/2013
2013-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY JOHN BEST / 04/04/2013
2013-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD DOUGLAS JOHNSON / 04/04/2013
2012-09-24AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-05-16LLAR01ANNUAL RETURN MADE UP TO 04/04/12
2012-05-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VICOMTE BENOIT DE BIOLLEY / 04/04/2012
2012-05-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ERIC YARROW / 04/04/2012
2012-05-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW STAINTON / 04/04/2012
2012-05-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD DOUGLAS JOHNSON / 04/04/2012
2012-01-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER HERBAULT ENTERPRISES LTD
2012-01-06LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2011-12-20LLAP02CORPORATE LLP MEMBER APPOINTED HERBAULT ENTERPRISES LTD
2011-09-14LLAD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 3RD FLOOR 7 HANOVER SQUARE C/O GROSVENOR PARK LONDON W1S 1HQ
2011-09-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER GROSVENOR PARK NOMINESS NO.2 LIMITED
2011-09-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER GROSVENOR PARK NOMINEES NO.1 LIMITED
2011-09-14LLAP02CORPORATE LLP MEMBER APPOINTED GROSVENOR PARK FILM PARTNERS (JERSEY) LIMITED
2011-09-14LLAP02CORPORATE LLP MEMBER APPOINTED GROSVENOR PARK ASSET MANAGEMENT (JERSEY) LIMITED
2011-08-09AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-05-25LLAR01ANNUAL RETURN MADE UP TO 04/04/11
2011-05-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIMON DAVID PALMER / 25/05/2011
2011-05-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VICOMTE BENOIT DE BIOLLEY / 25/05/2011
2011-05-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW STAINTON / 25/05/2011
2011-05-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HUGH RANCE / 25/05/2011
2011-05-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW MCGUIRE / 25/05/2011
2011-05-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR PARK NOMINESS NO.2 LIMITED / 25/05/2011
2011-05-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR PARK NOMINEES NO.1 LIMITED / 25/05/2011
2011-05-10LLAD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG
2010-09-09AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-06-10LLAR01ANNUAL RETURN MADE UP TO 04/04/10
2010-04-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW STAINTON / 15/02/2010
2009-07-28AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-06-12LLP288cMEMBER'S PARTICULARS RICHARD JOHNSON
2009-06-12LGLOLLP MEMBER GLOBAL RICHARD JOHNSON DETAILS CHANGED BY FORM RECEIVED ON 11-06-2009 FOR LLP OC309975
2009-06-12LGLOLLP MEMBER GLOBAL RICHARD JOHNSON DETAILS CHANGED BY FORM RECEIVED ON 11-06-2009 FOR LLP OC327538
2009-06-12LGLOLLP MEMBER GLOBAL RICHARD JOHNSON DETAILS CHANGED BY FORM RECEIVED ON 11-06-2009 FOR LLP OC316633
2009-06-12LGLOLLP MEMBER GLOBAL RICHARD JOHNSON DETAILS CHANGED BY FORM RECEIVED ON 11-06-2009 FOR LLP OC306456
2009-06-02LLP363ANNUAL RETURN MADE UP TO 04/04/09
2008-06-30AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-06-17LLP363ANNUAL RETURN MADE UP TO 04/04/08
2008-06-11LLP288cMEMBER'S PARTICULARS RICHARD JOHNSON
2008-06-11LGLOLLP MEMBER GLOBAL RICHARD JOHNSON DETAILS CHANGED BY FORM RECEIVED ON 10-06-2008 FOR LLP OC309975
2008-06-11LGLOLLP MEMBER GLOBAL RICHARD JOHNSON DETAILS CHANGED BY FORM RECEIVED ON 10-06-2008 FOR LLP OC327538
2008-06-11LGLOLLP MEMBER GLOBAL RICHARD JOHNSON DETAILS CHANGED BY FORM RECEIVED ON 10-06-2008 FOR LLP OC316633
2008-06-11LGLOLLP MEMBER GLOBAL RICHARD JOHNSON DETAILS CHANGED BY FORM RECEIVED ON 10-06-2008 FOR LLP OC306456
2007-07-27288cMEMBER'S PARTICULARS CHANGED
2007-07-03AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: SUITE 1B 4-5 ARLINGTON STREET LONDON SW1A 1RA
2007-06-21288cMEMBER'S PARTICULARS CHANGED
2007-06-21288cMEMBER'S PARTICULARS CHANGED
2007-05-14363aANNUAL RETURN MADE UP TO 04/04/07
2007-05-14288cMEMBER'S PARTICULARS CHANGED
2006-09-13363aANNUAL RETURN MADE UP TO 04/04/06
2006-09-05AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-08-22288cMEMBER'S PARTICULARS CHANGED
2006-08-22288cMEMBER'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EUROPEAN FILM PARTNERS II LLP 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 EUROPEAN FILM PARTNERS II LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT AND CHARGE 2012-01-06 Outstanding SUMMIT DISTRIBUTION LLC
CHARGE OVER ASSETS 2004-07-13 Outstanding BARCLAYS BANK PLC
CHARGE OVER ASSETS 2004-04-20 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of EUROPEAN FILM PARTNERS II LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN FILM PARTNERS II LLP
Trademarks
We have not found any records of EUROPEAN FILM PARTNERS II LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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 II LLP

Income
Government Income
We have not found government income sources for EUROPEAN FILM PARTNERS II LLP. 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 EUROPEAN FILM PARTNERS II LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN FILM PARTNERS II LLP 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 EUROPEAN FILM PARTNERS II LLP 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 EUROPEAN FILM PARTNERS II LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode KT13 9LZ