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Company Information for

THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP

DALES EVANS & CO LIMITED CHARTERED ACCOUNTANTS, 88/90 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
OC311981
Limited Liability Partnership
Active

Company Overview

About The Take 8 Film Limited Liability Partnership
THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP was founded on 2005-03-07 and has its registered office in London. The organisation's status is listed as "Active". The Take 8 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 8 FILM LIMITED LIABILITY PARTNERSHIP
 
Legal Registered Office
DALES EVANS & CO LIMITED CHARTERED ACCOUNTANTS
88/90 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1U
 
Filing Information
Company Number OC311981
Company ID Number OC311981
Date formed 2005-03-07
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2021
Account next due 05/01/2023
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 05:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP
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Company Officers of THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP

Current Directors
Officer Role Date Appointed
BAKER STREET VENTURES LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-05-29
TAKE FILM PARTNERSHIPS LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-01-11
PAUL BUCHANAN
Limited Liability Partnership (LLP) Member 2005-04-04
HARRY JONATHAN DANIEL
Limited Liability Partnership (LLP) Member 2005-04-04
MICHAEL NATHAN DUBOWITZ
Limited Liability Partnership (LLP) Member 2005-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
TAKE FILM PARTNERSHIPS LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-05-29 2013-05-30
BAKER STREET ENTERTAINMENT LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-10-07 2013-05-29
BAKER STREET MEDIA HOLDINGS LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-10-07 2013-05-29
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-03-07 2013-04-06
ROGER RUSSELL SEGGINS
Limited Liability Partnership (LLP) Member 2005-04-04 2012-01-11
BAKER STREET MEDIA MANAGEMENT LTD
Limited Liability Partnership (LLP) Designated Member 2009-03-18 2009-10-07
BAKER STREET MEDIA FINANCE LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-03-07 2009-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BUCHANAN THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2006-03-24 CURRENT 2005-07-14 Active

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
2022-05-09LLCS01Confirmation statement with no updates made up to 2022-04-05
2022-01-0705/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-26LLCS01Confirmation statement with no updates made up to 2021-04-05
2020-12-20AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30LLCS01Confirmation statement with no updates made up to 2020-04-05
2019-07-16AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07LLCS01Confirmation statement with no updates made up to 2019-04-05
2019-01-11AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LLCS01Confirmation statement with no updates made up to 2018-04-05
2018-01-16AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04DISS40DISS40 (DISS40(SOAD))
2017-07-04DISS40DISS40 (DISS40(SOAD))
2017-07-03LLCS01Confirmation statement with no updates made up to 2017-04-05
2017-07-03LLPSC02LLP Notification of Baker Street Ventures Ltd as a person with significant control on 2016-04-06
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-12LLAR01LLP Annual return made up to 2016-04-05
2015-08-26AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-28LLAR01LLP Annual return made up to 2015-04-05
2015-04-28LLAD02Change of sail registered office address for limited liability partnership to C/O Dales Evans & Co Ltd 88/90 Baker Street London W1U 6TQ from 28 Devonshire Place Mews London W1G 6DA England
2015-04-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET VENTURES LIMITED / 01/03/2015
2015-04-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TAKE FILM PARTNERSHIPS LIMITED / 01/03/2015
2015-01-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-18LLCH02LLP change of corporate member Take Film Partnerships Limited on 2014-05-01
2014-04-30LLAR01LLP Annual return made up to 2014-04-05
2014-04-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER TAKE FILM PARTNERSHIPS LIMITED
2014-04-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER SMITH & WILLIAMSON INVESTMENT MANAGEMENT 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 LIMITED
2014-02-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER BAKER STREET ENTERTAINMENT LIMITED
2013-11-05AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-07DISS40Compulsory strike-off action has been discontinued
2013-08-06LLAR01ANNUAL RETURN MADE UP TO 05/04/13
2013-08-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET MEDIA HOLDINGS LIMITED / 28/05/2013
2013-08-06LLAD02SAIL ADDRESS CREATED
2013-08-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TAKE FILM PARTNERSHIPS LIMITED / 28/05/2013
2013-08-06LLAD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O DALES EVANS & CO LTD CHARTERED ACCOUNTANTS 88/90 BAKER STREET LONDON W1U 6TQ ENGLAND
2013-08-06LLAD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O DALES EVANS & CO 88-90 BAKER STREET LONDON W1U 6TQ ENGLAND
2013-08-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET MEDIA HOLDINGS LIMITED / 28/05/2013
2013-08-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET ENTERTAINMENT LIMITED / 28/05/2013
2013-07-30GAZ1FIRST GAZETTE
2013-07-05LLAD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 25 WEYMOUTH STREET LONDON W1G 7BP
2013-01-28AA05/04/12 TOTAL EXEMPTION FULL
2012-06-20LLAR01ANNUAL RETURN MADE UP TO 05/04/12
2012-06-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED / 01/04/2012
2012-06-18LLAP02CORPORATE LLP MEMBER APPOINTED TAKE FILM PARTNERSHIPS LIMITED
2012-06-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROGER SEGGINS
2012-04-26LLAD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 25 MOORGATE LONDON EC2R 6AY
2011-10-04AA05/04/11 TOTAL EXEMPTION FULL
2011-05-12LLAR01ANNUAL RETURN MADE UP TO 05/04/11
2011-02-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/10
2010-06-17AA05/04/10 TOTAL EXEMPTION FULL
2010-04-28LLAR01ANNUAL RETURN MADE UP TO 05/04/10
2009-10-31AA05/04/09 TOTAL EXEMPTION FULL
2009-10-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER BAKER STREET MEDIA MANAGEMENT LTD
2009-10-12LLAP02CORPORATE LLP MEMBER APPOINTED BAKER STREET ENTERTAINMENT LIMITED
2009-10-12LLAP02CORPORATE LLP MEMBER APPOINTED BAKER STREET MEDIA HOLDINGS LIMITED
2009-04-24LLP363ANNUAL RETURN MADE UP TO 05/04/09
2009-03-26LLP288bMEMBER RESIGNED BAKER STREET MEDIA FINANCE LIMITED
2009-03-26LLP288aLLP MEMBER APPOINTED BAKER STREET MEDIA MANAGEMENT LTD
2008-10-28AA05/04/08 TOTAL EXEMPTION FULL
2008-02-18363aANNUAL RETURN MADE UP TO 14/02/08
2008-02-09AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-08-03363aANNUAL RETURN MADE UP TO 14/02/07
2006-08-10AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-03-15363aANNUAL RETURN MADE UP TO 14/02/06
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: SMITH & WILLIAMSON INVESTMENT MANAGEMENT 25 MOORGATE LONDON EC2R 6AY
2005-10-10225ACC. REF. DATE SHORTENED FROM 04/04/06 TO 05/04/05
2005-10-10AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: NO.1 RIDING HOUSE STREET LONDON W1A 3AS
2005-08-04225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 04/04/06
2005-06-10288aNEW MEMBER APPOINTED
2005-06-05288aNEW MEMBER APPOINTED
2005-06-05288aNEW MEMBER APPOINTED
2005-06-05288aNEW MEMBER APPOINTED
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-04-18395PARTICULARS OF MORTGAGE/CHARGE
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2005-03-07NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE TAKE 8 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
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP
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
CHARGE 2005-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF SECURITY ASSIGNMENT AND CHARGE 2005-04-18 Outstanding UK FILM COUNCIL AND NORTHERN IRELAND FILM AND TELEVISION COMMISSION
CHARGE OVER DEDICATED SECURITY ACCOUNT 2005-04-16 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP registering or being granted any patents
Domain Names
We do not have the domain name information for THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP
Trademarks
We have not found any records of THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TAKE 8 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 8 FILM LIMITED LIABILITY PARTNERSHIP are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TAKE 8 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIPEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TAKE 8 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 8 FILM LIMITED LIABILITY PARTNERSHIP 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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