FDP Llp

Company Name	FDP Llp
Company Status	Liquidation
Company Number	OC302920
Category	Limited Liability Partnership
Incorporation Date	3 September 2002(21 years, 8 months ago)

Directors

LLP Member Name	Mr Adam David Hart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perryfield House Udimore Rye TN31 6AY

LLP Member Name	Mr Simon Laurence Meadows
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Napier Avenue London SW6 3PS

LLP Member Name	Mr Jason Moray Justin Mackay
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Westover Road London SW18 2RG

LLP Member Name	David John Mac Namara
Date of Birth	January 1957 (Born 67 years ago)
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	The Yews Coldharbour Lane Hildenborough Tonbridge TN11 9JX

LLP Member Name	Ms Tiina Le Seong Lee
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	82 St John Street London EC1M 4JN

LLP Member Name	Mrs Tracy Anne Catherine Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Orchard Place Horseshoe Road Pangbourne Reading RG8 7JQ

LLP Member Name	Glenn Jones
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Orchard Place Horseshoe Road Pangbourne Reading RG8 7JQ

LLP Member Name	Mr Andrew Edwin Joad
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hollambys Eridge Road Groombridge TN3 7NJ

LLP Member Name	Jeremy Michael Isaacs
Date of Birth	March 1964 (Born 60 years ago)
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	C/O Simmons Gainsford 7/10 Chandos Street Cavendish Square London W1G 9DQ

LLP Member Name	Matthew John Holland
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	19 Wingate Road London W6 0UR

LLP Member Name	Mr Mark Richard Hobbs
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Justice Walk London SW3 5DE

LLP Member Name	Mr Bruce John Hanton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashurst Morris Crisp Broadwalk House 5 Appold Street London EC2A 2HA

LLP Member Name	Mr Kenneth Ernest Gray
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	The Priory Grafton Road Geddington Kettering NN14 1AJ

LLP Member Name	Mr John Alexander Goodridge
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pitch Place Farm Thursley Godalming GU8 6QW

LLP Member Name	Kimbell Duncan
Date of Birth	April 1965 (Born 59 years ago)
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	29 Heath Drive London NW3 7SB

LLP Member Name	Mr Timothy Levi Perryman Attias
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Randolph Road London W9 1an*

LLP Member Name	Mr Edward Charles Roger Bowen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhill House Shoreham Road Otford Kent TN14 5RN

LLP Member Name	Thierry Phillippe Marie Capelle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 19 The Vale London SW3 6AG

LLP Member Name	Mr Chris Donald Carpmael
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Onslow Gardens London SW7 3AG

LLP Member Name	Koon Fong Cheung
Date of Birth	May 1958 (Born 66 years ago)
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	17 Primrose Hill Road London NW3 3DG

LLP Member Name	Andrew Crane
Date of Birth	October 1969 (Born 54 years ago)
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	Little Hatch Abbots Drive Virginia Water GU25 4QS

LLP Member Name	Mr Raymond Richard Davis
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Radcliffe Road Croydon CR0 5QF

LLP Member Name	Stanislas De Caumont
Date of Birth	February 1968 (Born 56 years ago)
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	10 Cedar House Marloes Road London W8 5LA

LLP Member Name	Mr Stephen James Hill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Raglan Road Knaphill Woking Surrey GU21 2AX

LLP Member Name	Peter Herrmann
Date of Birth	December 1963 (Born 60 years ago)
Status	Current
Appointed	07 March 2003(6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	Hazeldene 45 Oakhill Road Sevenoaks Kent TN13 1NT

LLP Member Name	James Mac Gillivray
Date of Birth	September 1967 (Born 56 years ago)
Status	Current
Appointed	07 March 2003(6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	Leigh House Leigh Lane Farnham GU9 8HP

LLP Member Name	Jason Lewis Belne
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a St George Square London SW1V 3QN

LLP Member Name	Jonathan Hugo Macintosh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Farm House Westbury Brackley Northants NN13 5JS

LLP Member Name	Mark Christopher Dormer
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tregony Love Lane Iver Buckinghamshire SL10 9QT

LLP Member Name	Stephen Melville Robert Kendall
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidmore House Kidmore End RG4 9AR

LLP Member Name	Mr Timothy James Gledhill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heronden Hall Smallhythe Road Tenterden TN30 7QA

LLP Member Name	Jonathan Philip Burton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 March 2003(6 months, 2 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravenscroft Hall House King Street, Byley Middlewich CW10 9LE

LLP Designated Member Name	LWF Administration Services Limited (Corporation)
Status	Current
Appointed	03 September 2002(same day as company formation)
Correspondence Address	Vantis Group 82 St John Street London EC1M 4JN

LLP Designated Member Name	LWF Management Services Limited (Corporation)
Status	Current
Appointed	03 September 2002(same day as company formation)
Correspondence Address	Vantis Group 82 St John Street London EC1M 4JN

LLP Member Name	Karma Film Developments Limited (Corporation)
Status	Current
Appointed	15 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Correspondence Address	The Mill Mill Street Nayland CO6 4HU

Location

Registered Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£20,103
Current Liabilities	£41,410

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Next Accounts Due	5 January 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Next Return Due	17 September 2016 (overdue)

Filing History

7 June 2017	Member's details changed for Mr Michael John Ward on 20 June 2013 (3 pages)
2 December 2016	Compulsory strike-off action has been suspended (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	Accounts for a dormant company made up to 5 April 2015 (3 pages)
29 September 2015	Member's details changed for Mark Christopher Dormer on 24 August 2015 (2 pages)
29 September 2015	Member's details changed for Mark Christopher Dormer on 24 August 2015 (2 pages)
29 September 2015	Annual return made up to 3 September 2015 (52 pages)
29 September 2015	Annual return made up to 3 September 2015 (52 pages)
28 September 2015	Member's details changed for Mr Caspar Charles Shand Kydd on 24 August 2015 (2 pages)
28 September 2015	Member's details changed for Mr Caspar Charles Shand Kydd on 24 August 2015 (2 pages)
17 December 2014	Accounts for a dormant company made up to 5 April 2014 (4 pages)
17 December 2014	Accounts for a dormant company made up to 5 April 2014 (4 pages)
10 February 2014	Member's details changed for Mr Edward Charles Roger Bowen on 31 January 2014 (2 pages)
10 February 2014	Member's details changed for Jeremy Michael Isaacs on 31 January 2014 (2 pages)
10 February 2014	Member's details changed for Simon James Moran on 31 January 2014 (2 pages)
10 February 2014	Member's details changed for Ms Tiina Le Seong Lee on 31 January 2014 (2 pages)
10 February 2014	Member's details changed for Simon James Moran on 31 January 2014 (2 pages)
10 February 2014	Member's details changed for Mr Edward Charles Roger Bowen on 31 January 2014 (2 pages)
5 February 2014	Annual return made up to 3 September 2013 (52 pages)
5 February 2014	Annual return made up to 3 September 2013 (52 pages)
3 February 2014	Member's details changed for Peter Herrmann on 30 May 2013 (2 pages)
3 February 2014	Member's details changed for Peter Herrmann on 30 May 2013 (2 pages)
24 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
3 July 2013	Member's details changed for Michael John Ward on 20 June 2013 (3 pages)
28 February 2013	Member's details changed for Mr Stephen James Hill on 22 February 2013 (2 pages)
28 February 2013	Member's details changed for Mr Christopher Anthony Roads on 22 February 2013 (2 pages)
28 February 2013	Member's details changed for Mr Christopher Anthony Roads on 22 February 2013 (2 pages)
28 February 2013	Member's details changed for Mr Stephen James Hill on 22 February 2013 (2 pages)
19 November 2012	Total exemption full accounts made up to 5 April 2012 (12 pages)
19 November 2012	Total exemption full accounts made up to 5 April 2012 (12 pages)
24 October 2012	Member's details changed for Mark Austin Venn on 24 April 2012 (4 pages)
16 October 2012	Annual return made up to 3 September 2012 (52 pages)
16 October 2012	Annual return made up to 3 September 2012 (52 pages)
4 October 2012	Member's details changed for Ms Tiina Le Seong Lee on 8 August 2012 (2 pages)
4 October 2012	Member's details changed for Ms Tiina Le Seong Lee on 8 August 2012 (2 pages)
3 October 2012	Member's details changed for Jonathan Hugo Macintosh on 8 August 2012 (2 pages)
3 October 2012	Member's details changed for Jonathan Hugo Macintosh on 8 August 2012 (2 pages)
3 October 2012	Member's details changed for Jason Lewis Belne on 8 August 2012 (2 pages)
3 October 2012	Member's details changed for Jonathan Hugo Macintosh on 8 August 2012 (2 pages)
3 October 2012	Member's details changed for Jason Lewis Belne on 8 August 2012 (2 pages)
3 October 2012	Member's details changed for Jonathan Hugo Macintosh on 8 August 2012 (2 pages)
3 October 2012	Member's details changed for Jason Lewis Belne on 8 August 2012 (2 pages)
3 October 2012	Member's details changed for Jason Lewis Belne on 8 August 2012 (2 pages)
7 March 2012	Annual return made up to 3 September 2011 (51 pages)
7 March 2012	Member's details changed for Ms Tiina Le Seong Lee on 1 September 2011 (2 pages)
7 March 2012	Annual return made up to 3 September 2011 (51 pages)
7 March 2012	Member's details changed for Ms Tiina Le Seong Lee on 1 September 2011 (2 pages)
20 December 2011	Member's details changed for Matthew John Holland on 3 September 2011 (2 pages)
20 December 2011	Member's details changed for Matthew John Holland on 3 September 2011 (2 pages)
16 September 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
16 September 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
1 October 2010	Full accounts made up to 5 April 2010 (13 pages)
1 October 2010	Full accounts made up to 5 April 2010 (13 pages)
14 September 2010	Annual return made up to 3 September 2010 (55 pages)
14 September 2010	Annual return made up to 3 September 2010 (55 pages)
3 November 2009	Annual return made up to 3 September 2009 (27 pages)
3 November 2009	Annual return made up to 3 September 2009 (27 pages)
1 October 2009	Full accounts made up to 5 April 2009 (11 pages)
1 October 2009	Full accounts made up to 5 April 2009 (11 pages)
15 June 2009	Member resigned mark hillery (1 page)
21 November 2008	Member's particulars armando vallini (1 page)
2 October 2008	Annual return made up to 03/09/08 (27 pages)
24 September 2008	Member's particulars richard story (1 page)
23 September 2008	Full accounts made up to 5 April 2008 (12 pages)
23 September 2008	Full accounts made up to 5 April 2008 (12 pages)
13 August 2008	Member's particulars tiina lee (1 page)
18 February 2008	Full accounts made up to 5 April 2007 (12 pages)
18 February 2008	Full accounts made up to 5 April 2007 (12 pages)
8 November 2007	Annual return made up to 03/09/07 (27 pages)
25 October 2007	Member's particulars changed (1 page)
25 October 2007	Member's particulars changed (1 page)
30 September 2007	Member's particulars changed (1 page)
19 July 2007	Member's particulars changed (1 page)
29 May 2007	Member's particulars changed (1 page)
21 May 2007	Member's particulars changed (1 page)
21 May 2007	Member's particulars changed (1 page)
21 May 2007	Annual return made up to 03/09/06 (27 pages)
21 May 2007	Member's particulars changed (1 page)
21 April 2007	Member's particulars changed (1 page)
3 March 2007	Member's particulars changed (1 page)
12 February 2007	Member's particulars changed (1 page)
4 October 2006	Member's particulars changed (1 page)
8 September 2006	Auditors resignation (1 page)
28 June 2006	Accounts for a small company made up to 5 April 2006 (6 pages)
28 June 2006	Accounts for a small company made up to 5 April 2006 (6 pages)
5 June 2006	Member's particulars changed (1 page)
19 April 2006	Member's particulars changed (1 page)
31 March 2006	Member's particulars changed (1 page)
11 January 2006	Member's particulars changed (1 page)
4 January 2006	Member's particulars changed (1 page)
1 November 2005	Member's particulars changed (1 page)
1 November 2005	Annual return made up to 03/09/05 (27 pages)
26 September 2005	Member's particulars changed (1 page)
20 September 2005	Member's particulars changed (1 page)
4 July 2005	Accounts for a small company made up to 5 April 2005 (6 pages)
4 July 2005	Accounts for a small company made up to 5 April 2005 (6 pages)
17 November 2004	Annual return made up to 03/09/04 (27 pages)
9 November 2004	Member's particulars changed (1 page)
13 September 2004	Member's particulars changed (1 page)
15 August 2004	Registered office changed on 15/08/04 from: the old laundry ossington buildings london W1U 4JZ (1 page)
8 July 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
8 July 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
24 April 2004	Member's particulars changed (1 page)
8 April 2004	Member's particulars changed (1 page)
8 April 2004	Member's particulars changed (1 page)
28 October 2003	Member's particulars changed (1 page)
28 October 2003	Member's particulars changed (1 page)
28 October 2003	Member's particulars changed (1 page)
28 October 2003	Annual return made up to 03/09/03 (27 pages)
28 October 2003	Member's particulars changed (1 page)
21 October 2003	Amended accounts made up to 5 April 2003 (5 pages)
21 October 2003	Amended accounts made up to 5 April 2003 (5 pages)
3 September 2003	Member's particulars changed (1 page)
3 September 2003	Member's particulars changed (1 page)
3 September 2003	Member's particulars changed (1 page)
23 July 2003	Total exemption full accounts made up to 5 April 2003 (11 pages)
23 July 2003	Total exemption full accounts made up to 5 April 2003 (11 pages)
8 April 2003	New member appointed (1 page)
8 April 2003	New member appointed (1 page)
8 April 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
31 March 2003	New member appointed (1 page)
19 March 2003	Company name changed the film development partnership LLP\certificate issued on 19/03/03 (2 pages)
9 September 2002	Accounting reference date shortened from 30/09/03 to 05/04/03 (1 page)
3 September 2002	Incorporation (3 pages)

FDP Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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