| Company Name | Crossover Partners (B) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC309134 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 September 2004(19 years, 7 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
| Previous Name | Motion Picture Partners International (F) Llp |
Directors
| LLP Member Name | Mr Rupert Sheldon |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Status | Closed |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Caldervale Road London SW4 9LY |
| LLP Member Name | Mr Robert Alan Massey |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2013(8 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 07 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wellfield Close Balsall Close Coventry CV7 7SZ |
| LLP Member Name | Mr Christopher Mulcock |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Status | Closed |
| Appointed | 06 April 2013(8 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 07 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Leppoc Road London SW4 9LS |
| LLP Member Name | Crossover Productions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 October 2013(9 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (closed 07 June 2022) |
| Correspondence Address | St Clements House Clement's Lane London EC4N 7AE |
| LLP Designated Member Name | Dr Mark Stephen Martin |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Earlylands School Lane West Kingsdown TN15 6AL |
| LLP Member Name | Ms Yolanda Dolling |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Ellison Road London SW16 5BY |
| LLP Member Name | Mr Brinsley Julian Casper Dresden |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Menelik Road London NW2 3RJ |
| LLP Member Name | Mr William Robert Doughty |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ |
| LLP Member Name | Mr Derek Edmiston |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Thurlow Road Hampstead London NW3 5PH |
| LLP Member Name | Mr Jonathan Fish |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mallow Hayes Close Ipswich IP2 9SJ |
| LLP Member Name | Mr Eric Focardi-Dolling |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Zenoria Street London SE22 8HP |
| LLP Member Name | Mr David Forbes |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4, Redwood Court 54 Christchurch Avenue London NW6 7BH |
| LLP Member Name | Dr Yajati Kumar Ghosh |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Mimosa Close Selly Oak Birmingham B29 4DA |
| LLP Member Name | Mr Mark Jonathan Gilbert |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glenmayne Galashiels TD1 3NR Scotland |
| LLP Member Name | Mrs Wendy Josephine Gilbert |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glenmayne Galashiels TD1 3NR Scotland |
| LLP Member Name | Mr Gary Arthur Francis |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn, Wales Hall Farm Church Street Sheffield S26 5LQ |
| LLP Member Name | Mr Stephen Henry Goodfellow |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Orchard Cuddington Way Cheam SM2 7JA |
| LLP Member Name | Mr James Gordon |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 106, Dundee Wharf 100, Three Colt Street London E14 8AP |
| LLP Member Name | Dr Nicholas Duncan Groves |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Cwrt Newydd Farm Bonvilston Cardiff CF5 6TS Wales |
| LLP Member Name | Mrs Nandita Divekar |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Canon Woods Way Kennington Ashford TN24 9QY |
| LLP Member Name | Mr Jon Digby-Rogers |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Gipsy Hill London SE19 1QG |
| LLP Member Name | Mr Marco Di Palma |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Belmont Court 93/107 Highbury New Park London N5 2HA |
| LLP Member Name | Mr Mohamed Raza Dewji |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Kenton Road Harrow HA1 2BW |
| LLP Member Name | Ms Sheena Elizabeth Davies |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Amberley Road London N13 4BJ |
| LLP Member Name | Mr Gawen Peter Cox |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alderwood Clinton Road Leatherhead KT22 8NX |
| LLP Member Name | Dr Martin Xavier Clark |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Penn Hill Avenue Poole Dorset BH14 9LY |
| LLP Member Name | Dr Andrew Choyce |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55c Central Hill London SE19 1BS |
| LLP Member Name | Dr Graham John Brown |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cherry Hill Drive Barnt Green Birmingham B45 8JY |
| LLP Member Name | Mr Paul Brennan |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 30 Bridge Street Strabane BT82 9AE Northern Ireland |
| LLP Member Name | Mr Steve Booth |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Warwick Park Tunbridge Wells Kent TN2 5EN |
| LLP Member Name | Mr David Benjamin Harold Aspinall |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosetti Hall Exning House Exning Newmarket CB8 7NA |
| LLP Designated Member Name | Screen Investors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| LLP Designated Member Name | Jeddo Capital Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | 5th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
| LLP Designated Member Name | Entera Equity Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| LLP Designated Member Name | Xlantic Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 05 April 2012) |
| Correspondence Address | 5th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
Location
| Registered Address | 124 Regina House Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,969 |
| Current Liabilities | £20,175 |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Charges
| 28 January 2008 | Delivered on: 13 February 2008 Persons entitled: Bank of Scotland International Limited Classification: Security interest agreement Secured details: All monies due or to become due from each of the grantors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral. See the mortgage charge document for full details. Outstanding |
|---|---|
| 28 January 2008 | Delivered on: 5 February 2008 Persons entitled: Bank of Scotland PLC Classification: Security deposit agreement and charge on cash deposit Secured details: All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in and to the account numbered 06197948 and the deposit,. See the mortgage charge document for full details. Outstanding |
Filing History
| 1 February 2021 | Total exemption full accounts made up to 5 April 2020 (4 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 5 April 2019 (4 pages) |
| 5 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 10 January 2019 | Total exemption full accounts made up to 5 April 2018 (4 pages) |
| 8 November 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 8 November 2018 | Termination of appointment of Nicholas Duncan Groves as a member on 6 April 2018 (1 page) |
| 8 November 2018 | Termination of appointment of Hemal Wijesurya as a member on 6 April 2018 (1 page) |
| 8 November 2018 | Termination of appointment of Hemal Wijesuriya as a member on 6 April 2018 (1 page) |
| 9 January 2018 | Total exemption full accounts made up to 5 April 2017 (3 pages) |
| 24 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 24 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 9 January 2017 | Appointment of Mr Christopher Mulcock as a member on 6 April 2013 (2 pages) |
| 9 January 2017 | Appointment of Mr Christopher Mulcock as a member on 6 April 2013 (2 pages) |
| 9 November 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
| 9 November 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 15 January 2015 | Termination of appointment of Mark Willis as a member on 2 September 2014 (1 page) |
| 15 January 2015 | Termination of appointment of David Maurice Stevenson as a member on 2 September 2014 (1 page) |
| 15 January 2015 | Termination of appointment of David Maurice Stevenson as a member on 2 September 2014 (1 page) |
| 15 January 2015 | Termination of appointment of David Maurice Stevenson as a member on 2 September 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Mark Willis as a member on 2 September 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Mark Willis as a member on 2 September 2014 (1 page) |
| 13 January 2015 | Termination of appointment of John Paul Wynne as a member on 6 April 2014 (1 page) |
| 13 January 2015 | Termination of appointment of Simon Smale as a member on 6 April 2014 (1 page) |
| 13 January 2015 | Termination of appointment of John Paul Wynne as a member on 6 April 2014 (1 page) |
| 13 January 2015 | Termination of appointment of Miles Archibald Worling as a member on 6 April 2014 (1 page) |
| 13 January 2015 | Termination of appointment of John Paul Wynne as a member on 6 April 2014 (1 page) |
| 13 January 2015 | Termination of appointment of Simon Smale as a member on 6 April 2014 (1 page) |
| 13 January 2015 | Termination of appointment of Simon Smale as a member on 6 April 2014 (1 page) |
| 13 January 2015 | Termination of appointment of Miles Archibald Worling as a member on 6 April 2014 (1 page) |
| 13 January 2015 | Termination of appointment of Miles Archibald Worling as a member on 6 April 2014 (1 page) |
| 6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 11 December 2014 | Annual return made up to 1 September 2014 (13 pages) |
| 11 December 2014 | Annual return made up to 1 September 2014 (13 pages) |
| 11 December 2014 | Annual return made up to 1 September 2014 (13 pages) |
| 3 June 2014 | Appointment of Mr Robert Alan Massey as a member (2 pages) |
| 3 June 2014 | Appointment of Mr Hemal Wijesurya as a member (2 pages) |
| 3 June 2014 | Appointment of Mr Robert Alan Massey as a member (2 pages) |
| 3 June 2014 | Appointment of Mr Hemal Wijesurya as a member (2 pages) |
| 10 May 2014 | Termination of appointment of Gawen Cox as a member (1 page) |
| 10 May 2014 | Termination of appointment of Wendy Gilbert as a member (1 page) |
| 10 May 2014 | Termination of appointment of William Doughty as a member (1 page) |
| 10 May 2014 | Termination of appointment of Jon Digby-Rogers as a member (1 page) |
| 10 May 2014 | Termination of appointment of James Gordon as a member (1 page) |
| 10 May 2014 | Termination of appointment of Yolanda Dolling as a member (1 page) |
| 10 May 2014 | Termination of appointment of Paul Kelly as a member (1 page) |
| 10 May 2014 | Termination of appointment of Martin Clark as a member (1 page) |
| 10 May 2014 | Termination of appointment of Marco Di Palma as a member (1 page) |
| 10 May 2014 | Termination of appointment of Christopher Mulcock as a member (1 page) |
| 10 May 2014 | Termination of appointment of Paul Brennan as a member (1 page) |
| 10 May 2014 | Termination of appointment of Alastair Lewin as a member (1 page) |
| 10 May 2014 | Termination of appointment of Salim Mitha as a member (1 page) |
| 10 May 2014 | Termination of appointment of Vaughan Matthews as a member (1 page) |
| 10 May 2014 | Termination of appointment of Sulieman Ravell as a member (1 page) |
| 10 May 2014 | Termination of appointment of Richard Lavender as a member (1 page) |
| 10 May 2014 | Termination of appointment of Julian Nichols as a member (1 page) |
| 10 May 2014 | Termination of appointment of David Forbes as a member (1 page) |
| 10 May 2014 | Termination of appointment of David Aspinall as a member (1 page) |
| 10 May 2014 | Termination of appointment of Sulieman Ravell as a member (1 page) |
| 10 May 2014 | Termination of appointment of Susumu Okajima as a member (1 page) |
| 10 May 2014 | Termination of appointment of Guy Neilson as a member (1 page) |
| 10 May 2014 | Termination of appointment of Stephen Goodfellow as a member (1 page) |
| 10 May 2014 | Termination of appointment of Marco Di Palma as a member (1 page) |
| 10 May 2014 | Member's details changed for Crossover Productions Limited on 6 November 2013 (1 page) |
| 10 May 2014 | Termination of appointment of Paul Kelly as a member (1 page) |
| 10 May 2014 | Termination of appointment of Wendy Gilbert as a member (1 page) |
| 10 May 2014 | Termination of appointment of Jeddo Capital Limited as a member (1 page) |
| 10 May 2014 | Termination of appointment of Bob Massey as a member (1 page) |
| 10 May 2014 | Termination of appointment of Paul Brennan as a member (1 page) |
| 10 May 2014 | Termination of appointment of Eric Focardi-Dolling as a member (1 page) |
| 10 May 2014 | Termination of appointment of Derek Edmiston as a member (1 page) |
| 10 May 2014 | Termination of appointment of Mark Gilbert as a member (1 page) |
| 10 May 2014 | Termination of appointment of George Riddiford as a member (1 page) |
| 10 May 2014 | Termination of appointment of Martin Clark as a member (1 page) |
| 10 May 2014 | Termination of appointment of Stephen Goodfellow as a member (1 page) |
| 10 May 2014 | Termination of appointment of Thomas Maddocks as a member (1 page) |
| 10 May 2014 | Termination of appointment of Andrew Nagele as a member (1 page) |
| 10 May 2014 | Termination of appointment of Gawen Cox as a member (1 page) |
| 10 May 2014 | Termination of appointment of Edwin Ross as a member (1 page) |
| 10 May 2014 | Termination of appointment of David Forbes as a member (1 page) |
| 10 May 2014 | Termination of appointment of Eric Focardi-Dolling as a member (1 page) |
| 10 May 2014 | Termination of appointment of Christopher Mulcock as a member (1 page) |
| 10 May 2014 | Termination of appointment of Marco Di Palma as a member (1 page) |
| 10 May 2014 | Termination of appointment of Derek Edmiston as a member (1 page) |
| 10 May 2014 | Termination of appointment of Thomas Maddocks as a member (1 page) |
| 10 May 2014 | Termination of appointment of Alex Potter as a member (1 page) |
| 10 May 2014 | Termination of appointment of Vaughan Matthews as a member (1 page) |
| 10 May 2014 | Termination of appointment of Jonathan Fish as a member (1 page) |
| 10 May 2014 | Termination of appointment of Yolanda Dolling as a member (1 page) |
| 10 May 2014 | Termination of appointment of Julian Nichols as a member (1 page) |
| 10 May 2014 | Termination of appointment of Steve Booth as a member (1 page) |
| 10 May 2014 | Termination of appointment of Edwin Ross as a member (1 page) |
| 10 May 2014 | Termination of appointment of Steve Booth as a member (1 page) |
| 10 May 2014 | Termination of appointment of Rory Hardick as a member (1 page) |
| 10 May 2014 | Termination of appointment of Sachin Kapila as a member (1 page) |
| 10 May 2014 | Termination of appointment of Jonathan Fish as a member (1 page) |
| 10 May 2014 | Termination of appointment of Mohamed Dewji as a member (1 page) |
| 10 May 2014 | Member's details changed for Crossover Productions Limited on 6 November 2013 (1 page) |
| 10 May 2014 | Termination of appointment of Christopher Payne as a member (1 page) |
| 10 May 2014 | Termination of appointment of Christopher Payne as a member (1 page) |
| 10 May 2014 | Termination of appointment of Jeddo Capital Limited as a member (1 page) |
| 10 May 2014 | Termination of appointment of Jon Digby-Rogers as a member (1 page) |
| 10 May 2014 | Termination of appointment of Richard Lavender as a member (1 page) |
| 10 May 2014 | Termination of appointment of Alex Potter as a member (1 page) |
| 10 May 2014 | Termination of appointment of Paul Brennan as a member (1 page) |
| 10 May 2014 | Termination of appointment of Nicholas Hodgson as a member (1 page) |
| 10 May 2014 | Termination of appointment of Graham Brown as a member (1 page) |
| 10 May 2014 | Termination of appointment of Rory Hardick as a member (1 page) |
| 10 May 2014 | Member's details changed for Crossover Productions Limited on 6 November 2013 (1 page) |
| 10 May 2014 | Termination of appointment of William Doughty as a member (1 page) |
| 10 May 2014 | Termination of appointment of James Gordon as a member (1 page) |
| 10 May 2014 | Termination of appointment of Paul Brennan as a member (1 page) |
| 10 May 2014 | Termination of appointment of Nicholas Hodgson as a member (1 page) |
| 10 May 2014 | Termination of appointment of Mark Gilbert as a member (1 page) |
| 10 May 2014 | Termination of appointment of George Riddiford as a member (1 page) |
| 10 May 2014 | Termination of appointment of Bob Massey as a member (1 page) |
| 10 May 2014 | Termination of appointment of Sachin Kapila as a member (1 page) |
| 10 May 2014 | Termination of appointment of Guy Neilson as a member (1 page) |
| 10 May 2014 | Termination of appointment of Salim Mitha as a member (1 page) |
| 10 May 2014 | Termination of appointment of David Aspinall as a member (1 page) |
| 10 May 2014 | Termination of appointment of Mohamed Dewji as a member (1 page) |
| 10 May 2014 | Termination of appointment of Susumu Okajima as a member (1 page) |
| 10 May 2014 | Termination of appointment of Alastair Lewin as a member (1 page) |
| 10 May 2014 | Termination of appointment of Andrew Nagele as a member (1 page) |
| 10 May 2014 | Termination of appointment of Marco Di Palma as a member (1 page) |
| 10 May 2014 | Termination of appointment of Graham Brown as a member (1 page) |
| 7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 4 October 2013 | Appointment of Crossover Productions Limited as a member (2 pages) |
| 4 October 2013 | Annual return made up to 1 September 2013 (50 pages) |
| 4 October 2013 | Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS England on 4 October 2013 (1 page) |
| 4 October 2013 | Annual return made up to 1 September 2013 (50 pages) |
| 4 October 2013 | Registered office address changed from St Clements House 27-28 Clement's Lane London EC4N 7AE England on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from St Clements House 27-28 Clement's Lane London EC4N 7AE England on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS England on 4 October 2013 (1 page) |
| 4 October 2013 | Annual return made up to 1 September 2013 (50 pages) |
| 4 October 2013 | Registered office address changed from St Clements House 27-28 Clement's Lane London EC4N 7AE England on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS England on 4 October 2013 (1 page) |
| 4 October 2013 | Appointment of Crossover Productions Limited as a member (2 pages) |
| 11 July 2013 | Termination of appointment of Michael Wee as a member (1 page) |
| 11 July 2013 | Termination of appointment of Michael Wee as a member (1 page) |
| 22 March 2013 | Termination of appointment of Screen Investors Limited as a member (1 page) |
| 22 March 2013 | Termination of appointment of Screen Investors Limited as a member (1 page) |
| 19 March 2013 | Termination of appointment of Esther Law as a member (1 page) |
| 19 March 2013 | Termination of appointment of John Sheekey as a member (1 page) |
| 19 March 2013 | Termination of appointment of Andrew Choyce as a member (1 page) |
| 19 March 2013 | Termination of appointment of Piers Monckton as a member (1 page) |
| 19 March 2013 | Termination of appointment of Yajati Ghosh as a member (1 page) |
| 19 March 2013 | Termination of appointment of John Sheekey as a member (1 page) |
| 19 March 2013 | Termination of appointment of Piers Monckton as a member (1 page) |
| 19 March 2013 | Termination of appointment of Emeka Okoli as a member (1 page) |
| 19 March 2013 | Termination of appointment of Emeka Okoli as a member (1 page) |
| 19 March 2013 | Termination of appointment of Esther Law as a member (1 page) |
| 19 March 2013 | Termination of appointment of David Wilkinson as a member (1 page) |
| 19 March 2013 | Termination of appointment of Yajati Ghosh as a member (1 page) |
| 19 March 2013 | Termination of appointment of Andrew Choyce as a member (1 page) |
| 19 March 2013 | Termination of appointment of David Wilkinson as a member (1 page) |
| 7 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 1 September 2012 (59 pages) |
| 5 December 2012 | Annual return made up to 1 September 2012 (59 pages) |
| 5 December 2012 | Annual return made up to 1 September 2012 (59 pages) |
| 4 December 2012 | Termination of appointment of Sheena Davies as a member (1 page) |
| 4 December 2012 | Termination of appointment of Gary Francis as a member (1 page) |
| 4 December 2012 | Termination of appointment of Gary Francis as a member (1 page) |
| 4 December 2012 | Termination of appointment of Rob Sedman as a member (1 page) |
| 4 December 2012 | Termination of appointment of Sheena Davies as a member (1 page) |
| 4 December 2012 | Termination of appointment of Tim Pepall as a member (1 page) |
| 4 December 2012 | Termination of appointment of Xlantic Limited as a member (1 page) |
| 4 December 2012 | Termination of appointment of Tim Pepall as a member (1 page) |
| 4 December 2012 | Termination of appointment of Entera Equity Partners Limited as a member (1 page) |
| 4 December 2012 | Termination of appointment of Entera Equity Partners Limited as a member (1 page) |
| 4 December 2012 | Termination of appointment of Xlantic Limited as a member (1 page) |
| 4 December 2012 | Termination of appointment of Rob Sedman as a member (1 page) |
| 6 September 2012 | Termination of appointment of Rob Sedman as a member (1 page) |
| 6 September 2012 | Termination of appointment of Rob Sedman as a member (1 page) |
| 19 March 2012 | Registered office address changed from 5Th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom on 19 March 2012 (1 page) |
| 19 March 2012 | Registered office address changed from 5Th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom on 19 March 2012 (1 page) |
| 16 March 2012 | Termination of appointment of Crispin Reed as a member (1 page) |
| 16 March 2012 | Termination of appointment of Mark Martin as a member (1 page) |
| 16 March 2012 | Termination of appointment of Simon Payne as a member (1 page) |
| 16 March 2012 | Termination of appointment of Paul Johnson as a member (1 page) |
| 16 March 2012 | Termination of appointment of Nandita Divekar as a member (1 page) |
| 16 March 2012 | Termination of appointment of Crispin Reed as a member (1 page) |
| 16 March 2012 | Termination of appointment of Nandita Divekar as a member (1 page) |
| 16 March 2012 | Termination of appointment of Donald Menzies as a member (1 page) |
| 16 March 2012 | Termination of appointment of Donald Menzies as a member (1 page) |
| 16 March 2012 | Termination of appointment of Mark Martin as a member (1 page) |
| 16 March 2012 | Termination of appointment of Paul Johnson as a member (1 page) |
| 16 March 2012 | Termination of appointment of Simon Payne as a member (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 11 October 2011 | Annual return made up to 1 September 2011 (70 pages) |
| 11 October 2011 | Annual return made up to 1 September 2011 (70 pages) |
| 11 October 2011 | Annual return made up to 1 September 2011 (70 pages) |
| 3 October 2011 | Member's details changed for Dr Martin Clark on 1 September 2011 (2 pages) |
| 3 October 2011 | Member's details changed for Xlantic Limited on 1 August 2011 (2 pages) |
| 3 October 2011 | Member's details changed for Dr Martin Clark on 1 September 2011 (2 pages) |
| 3 October 2011 | Member's details changed for Xlantic Limited on 1 August 2011 (2 pages) |
| 3 October 2011 | Member's details changed for Dr Martin Clark on 1 September 2011 (2 pages) |
| 3 October 2011 | Member's details changed for Xlantic Limited on 1 August 2011 (2 pages) |
| 16 August 2011 | Registered office address changed from 91 Princedale Road London W11 4NS on 16 August 2011 (1 page) |
| 16 August 2011 | Registered office address changed from 91 Princedale Road London W11 4NS on 16 August 2011 (1 page) |
| 20 January 2011 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 7 October 2010 | Annual return made up to 1 September 2010 (70 pages) |
| 7 October 2010 | Annual return made up to 1 September 2010 (70 pages) |
| 7 October 2010 | Annual return made up to 1 September 2010 (70 pages) |
| 6 October 2010 | Member's details changed for Mr. Jonathan Fish on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Jon Digby-Rogers on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Marco Di Palma on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Guy Anthony Neilson on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Ms. Sheena Davies on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Paul Brennan on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Christopher Mulcock on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Brinsley Julian Casper Dresden on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Alastair Giles Lewin on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Marco Di Palma on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Emeka Okoli on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Paul Brennan on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Vaughan Matthews on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Rob Sedman on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. John Paul Wynne on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Simon Payne on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Richard Charles Scott Lavender on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Mohamed Raza Dewji on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Edwin Ross on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Simon Smale on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Nandita Divekar on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Miles Worling on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Rupert Sheldon on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Paul Johnson on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Susumu Okajima on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Salim Mitha on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Sulieman Ravell on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Mark Willis on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Derek Edmiston on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Brinsley Julian Casper Dresden on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Martin Clark on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. John Paul Wynne on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Nicholas Jason Hodgson on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Simon Payne on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. David Aspinall on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Steve Booth on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. James Gordon on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Christopher Payne on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Tim Pepall on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Jeddo Capital Limited on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Esther Law on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Miles Worling on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Eric Focardi-Dolling on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Screen Investors Limited on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Paul Brennan on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Simon Payne on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. James Gordon on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Nandita Divekar on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Christopher Payne on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Screen Investors Limited on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Andrew Nagele on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Eric Focardi-Dolling on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Alex Potter on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Nicholas Jason Hodgson on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Brinsley Julian Casper Dresden on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. David Aspinall on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Martin Clark on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Steve Booth on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Crispin Reed on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. David Forbes on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Mark Willis on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Bob Massey on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Entera Equity Partners Limited on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Esther Law on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Derek Edmiston on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. David Wilkinson on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Alastair Giles Lewin on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Jon Digby-Rogers on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Marco Di Palma on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Rory Hardick on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Entera Equity Partners Limited on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Ms. Yolanda Dolling on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. John Sheekey on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Paul Johnson on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Rupert Sheldon on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Tim Pepall on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Sulieman Ravell on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Xlantic Limited on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Jeddo Capital Limited on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Ms. Sheena Davies on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Alex Potter on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. David Aspinall on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. James Gordon on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Guy Anthony Neilson on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Edwin Ross on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Jon Digby-Rogers on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Jonathan Fish on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Steve Booth on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. David Wilkinson on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Donald Menzies on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Vaughan Matthews on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. David Forbes on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Salim Mitha on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Hemal Wijesuriya on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Nicholas Duncan Groves on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Esther Law on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. John Paul Wynne on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Rupert Sheldon on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Richard Charles Scott Lavender on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Tim Pepall on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Emeka Okoli on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Donald Menzies on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Paul Johnson on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Christopher Mulcock on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Rob Sedman on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Xlantic Limited on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Alex Potter on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Entera Equity Partners Limited on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Emeka Okoli on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Eric Focardi-Dolling on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Xlantic Limited on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Jeddo Capital Limited on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Salim Mitha on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Hemal Wijesuriya on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Rory Hardick on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Mark Willis on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Nandita Divekar on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Ms. Yolanda Dolling on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. John Sheekey on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Gary Francis on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Guy Anthony Neilson on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Bob Massey on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Martin Clark on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Ms. Yolanda Dolling on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Rory Hardick on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Julian Nichols on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Nicholas Duncan Groves on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. John Sheekey on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Ms. Sheena Davies on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Julian Nichols on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Vaughan Matthews on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Edwin Ross on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Nicholas Duncan Groves on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Gary Francis on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Mohamed Raza Dewji on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Susumu Okajima on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Bob Massey on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Susumu Okajima on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Christopher Payne on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Miles Worling on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Derek Edmiston on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Mohamed Raza Dewji on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Alastair Giles Lewin on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Richard Charles Scott Lavender on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Crispin Reed on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Nicholas Jason Hodgson on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Crispin Reed on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. David Wilkinson on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Sulieman Ravell on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Jonathan Fish on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Screen Investors Limited on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Andrew Nagele on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Donald Menzies on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Gary Francis on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Simon Smale on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Julian Nichols on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Christopher Mulcock on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Hemal Wijesuriya on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Andrew Nagele on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Rob Sedman on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. Simon Smale on 1 August 2010 (2 pages) |
| 6 October 2010 | Member's details changed for Mr. David Forbes on 1 August 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 6 November 2009 | Annual return made up to 1 September 2009 (36 pages) |
| 6 November 2009 | Annual return made up to 1 September 2009 (36 pages) |
| 6 November 2009 | Annual return made up to 1 September 2009 (36 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from mount manor house 16 the mount guildford surrey GU2 4HS (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from mount manor house 16 the mount guildford surrey GU2 4HS (1 page) |
| 9 February 2009 | Accounts made up to 5 April 2008 (12 pages) |
| 9 February 2009 | Accounts made up to 5 April 2008 (12 pages) |
| 9 February 2009 | Accounts made up to 5 April 2008 (12 pages) |
| 6 October 2008 | Annual return made up to 01/09/08 (36 pages) |
| 6 October 2008 | Annual return made up to 01/09/08 (36 pages) |
| 9 September 2008 | Member's particulars mark martin (1 page) |
| 9 September 2008 | Member's particulars mark martin (1 page) |
| 25 July 2008 | Accounts made up to 5 April 2007 (11 pages) |
| 25 July 2008 | Accounts made up to 5 April 2007 (11 pages) |
| 25 July 2008 | Accounts made up to 5 April 2007 (11 pages) |
| 18 July 2008 | Annual return made up to 01/09/07 (36 pages) |
| 18 July 2008 | Annual return made up to 01/09/07 (36 pages) |
| 14 July 2008 | Member resigned nicolas lethbridge (1 page) |
| 14 July 2008 | Member resigned nicolas lethbridge (1 page) |
| 6 May 2008 | Member's particulars alastair giles lewin logged form (1 page) |
| 6 May 2008 | Member's particulars alastair giles lewin logged form (1 page) |
| 13 February 2008 | Particulars of mortgage/charge (6 pages) |
| 13 February 2008 | Particulars of mortgage/charge (6 pages) |
| 5 February 2008 | Particulars of mortgage/charge (5 pages) |
| 5 February 2008 | Particulars of mortgage/charge (5 pages) |
| 23 September 2007 | Accounts made up to 5 April 2006 (11 pages) |
| 23 September 2007 | Accounts made up to 5 April 2006 (11 pages) |
| 23 September 2007 | Accounts made up to 5 April 2006 (11 pages) |
| 9 September 2007 | Member's particulars changed (1 page) |
| 9 September 2007 | Member's particulars changed (1 page) |
| 29 November 2006 | Accounts made up to 30 September 2005 (10 pages) |
| 29 November 2006 | Accounts made up to 30 September 2005 (10 pages) |
| 31 October 2006 | Accounting reference date shortened from 30/09/06 to 05/04/06 (1 page) |
| 31 October 2006 | Accounting reference date shortened from 30/09/06 to 05/04/06 (1 page) |
| 23 October 2006 | Member resigned (1 page) |
| 23 October 2006 | Member resigned (1 page) |
| 23 October 2006 | Member resigned (1 page) |
| 23 October 2006 | Member resigned (1 page) |
| 23 October 2006 | Annual return made up to 01/09/06 (38 pages) |
| 23 October 2006 | Member resigned (1 page) |
| 23 October 2006 | Member resigned (1 page) |
| 23 October 2006 | Annual return made up to 01/09/06 (38 pages) |
| 15 March 2006 | Annual return made up to 01/09/05 (38 pages) |
| 15 March 2006 | Annual return made up to 01/09/05 (38 pages) |
| 15 March 2006 | Member's particulars changed (1 page) |
| 15 March 2006 | Member's particulars changed (1 page) |
| 2 March 2006 | Member's particulars changed (1 page) |
| 2 March 2006 | Member's particulars changed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 6 February 2006 | New member appointed (1 page) |
| 4 February 2006 | New member appointed (1 page) |
| 4 February 2006 | New member appointed (1 page) |
| 31 May 2005 | Registered office changed on 31/05/05 from: summit house 12 red lion square london WC1R 4QD (1 page) |
| 31 May 2005 | Registered office changed on 31/05/05 from: summit house 12 red lion square london WC1R 4QD (1 page) |
| 15 April 2005 | Company name changed motion picture partners internat ional (f) LLP\certificate issued on 15/04/05 (2 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: c/o nyman libson paul regina house 124 finchley road london NW3 5JS (1 page) |
| 15 April 2005 | Company name changed motion picture partners internat ional (f) LLP\certificate issued on 15/04/05 (2 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: c/o nyman libson paul regina house 124 finchley road london NW3 5JS (1 page) |
| 30 September 2004 | New member appointed (1 page) |
| 30 September 2004 | New member appointed (1 page) |
| 1 September 2004 | Incorporation (4 pages) |
| 1 September 2004 | Incorporation (4 pages) |