London
SW4 9LY
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 Member Name | Mr Sachin Kapila |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Grantham Road Chiswick London W4 2RS |
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 Paul Xavier Kelly |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingwood Place Stoke Row Road Kingwood Common Henley On Thames RG9 5NU |
LLP Member Name | Mrs Firuzi Beji Khan |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 South Lodge Circus Road London NW8 9ET |
LLP Member Name | Mr Richard Charles Scott Lavender |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 163 Stanford Road London SW16 4QD |
LLP Member Name | Mr Vaughan Matthews |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 133 Henchman Street London W12 0BN |
LLP Member Name | Mr Donald Menzies |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broom Hanger Crown Lane North Redleigh CD7 7RB |
LLP Member Name | Mr Andrew Nagele |
---|---|
Date of Birth | March 1962 (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 | 35 Prisoms Island 135 Wapping High Street London E1W 2NG |
LLP Member Name | Emeka Okoli |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 118 Britten Close Welgarth Road London NW11 7HW |
LLP Member Name | Prof Simon David William Payne |
---|---|
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 | 28 Emanuel Avenue Acton London W3 6JJ |
LLP Member Name | Sulieman Ravell |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23a Little Ealing Lane South Ealing London W5 4EB |
LLP Member Name | Mr George Louis Adrian Riddiford |
---|---|
Date of Birth | November 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 | Lupton Cottage Cockshott Lane, Froxfield Petersfield GU32 1BB |
LLP Member Name | Rajeev Saxena |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Airedale Road London W3 2NN |
LLP Member Name | Mr Robert Sedman |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11c Brackenbury Road London W6 0BE |
LLP Member Name | Mr John Sheekey |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Great Ormond Street London WC1N 3RA |
LLP Member Name | Mr Simon Smale |
---|---|
Date of Birth | December 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 | 3 Sportsmans Mews 181 Whiston Road London E2 8RP |
LLP Member Name | Dr Paul Kenneth Johnson |
---|---|
Date of Birth | December 1961 (Born 62 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 | Sunny Bank Naunton GL54 3AS Wales |
LLP Member Name | Mr Stephen Russell Booth |
---|---|
Date of Birth | July 1961 (Born 62 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 | 112 Warwick Park Tunbridge Wells TN2 5EN |
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 | 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 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 | 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 | 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 | 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 Nicholas Jason Hodgson |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 19 Lewin Road London SW16 6JZ |
LLP Member Name | Christopher Lloyd Jones |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Perham Road London W14 9SS |
LLP Member Name | Dr Mark Stephen Martin |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2008(3 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 05 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Earlylands School Lane West Kingsdown TN15 6AL |
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 |
Registered Address | Regina House 124 Finchley Road London NW3 5JS |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£12,063 |
Current Liabilities | £13,584 |
Latest Accounts | 5 April 2021 (2 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
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 |
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) |
6 May 2020 | Termination of appointment of Mark Stephen Martin as a member on 5 April 2020 (1 page) |
8 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 | Termination of appointment of Hemal Wijesurya as a member on 6 April 2018 (1 page) |
8 November 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
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) |
7 April 2017 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
7 April 2017 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 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) |
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 (6 pages) |
11 December 2014 | Annual return made up to 1 September 2014 (6 pages) |
11 December 2014 | Annual return made up to 1 September 2014 (6 pages) |
3 June 2014 | Appointment of Mr Hemal Wijesurya 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 Stephen Booth 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 Hemal Wijesuriya 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 Paul Kelly 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 Mohamed Dewji as a member (1 page) |
10 May 2014 | Member's details changed for Dr Mark Stephen Martin on 6 April 2013 (2 pages) |
10 May 2014 | Termination of appointment of Nicholas Hodgson 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 Graham Brown as a member (1 page) |
10 May 2014 | Termination of appointment of Martin Clark as a member (1 page) |
10 May 2014 | Member's details changed for Dr Mark Stephen Martin on 6 April 2013 (2 pages) |
10 May 2014 | Termination of appointment of John Wynne 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 Hemal Wijesuriya 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 Mohamed Dewji 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 Vaughan Matthews as a member (1 page) |
10 May 2014 | Termination of appointment of Andrew Nagele 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 Sachin Kapila 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 Nicholas Hodgson as a member (1 page) |
10 May 2014 | Termination of appointment of Andrew Nagele 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 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 Sulieman Ravell 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 Martin Clark 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 Sulieman Ravell as a member (1 page) |
10 May 2014 | Termination of appointment of Stephen Booth 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 John Wynne 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 Vaughan Matthews as a member (1 page) |
10 May 2014 | Member's details changed for Dr Mark Stephen Martin on 6 April 2013 (2 pages) |
10 May 2014 | Termination of appointment of Simon Smale 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 Jeddo Capital Limited 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 Eric Focardi-Dolling as a member (1 page) |
10 May 2014 | Termination of appointment of Simon Smale 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 Eric Focardi-Dolling 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 | Registered office address changed from St Clements House 27-28 Clement's Lane London EC4N 7AE United Kingdom on 4 October 2013 (1 page) |
4 October 2013 | Annual return made up to 1 September 2013 (23 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 (23 pages) |
4 October 2013 | Registered office address changed from St Clements House 27-28 Clement's Lane London EC4N 7AE United Kingdom on 4 October 2013 (1 page) |
4 October 2013 | Annual return made up to 1 September 2013 (23 pages) |
4 October 2013 | Appointment of Crossover Productions Limited as a member (2 pages) |
4 October 2013 | Registered office address changed from St Clements House 27-28 Clement's Lane London EC4N 7AE United Kingdom on 4 October 2013 (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 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 Emeka Okoli 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 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 Emeka Okoli as a member (1 page) |
19 March 2013 | Termination of appointment of John Sheekey 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 | Registered office address changed from St Clements House Clement's Lane London EC4N 7AE England on 5 December 2012 (1 page) |
5 December 2012 | Annual return made up to 1 September 2012 (28 pages) |
5 December 2012 | Registered office address changed from St Clements House Clement's Lane London EC4N 7AE England on 5 December 2012 (1 page) |
5 December 2012 | Annual return made up to 1 September 2012 (28 pages) |
5 December 2012 | Annual return made up to 1 September 2012 (28 pages) |
5 December 2012 | Registered office address changed from St Clements House Clement's Lane London EC4N 7AE England on 5 December 2012 (1 page) |
4 December 2012 | Termination of appointment of Xlantic 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 Robert Sedman as a member (1 page) |
4 December 2012 | Termination of appointment of Robert Sedman 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) |
6 September 2012 | Termination of appointment of Robert Sedman as a member (1 page) |
6 September 2012 | Termination of appointment of Robert Sedman as a member (1 page) |
19 March 2012 | Termination of appointment of Donald Menzies as a member (1 page) |
19 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 Paul Johnson 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 Simon Payne as a member (1 page) |
16 March 2012 | Termination of appointment of Simon Payne as a member (1 page) |
16 March 2012 | Registered office address changed from 5Th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom on 16 March 2012 (1 page) |
16 March 2012 | Termination of appointment of Paul Johnson as a member (1 page) |
16 March 2012 | Registered office address changed from 5Th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom on 16 March 2012 (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) |
4 October 2011 | Annual return made up to 1 September 2011 (32 pages) |
4 October 2011 | Annual return made up to 1 September 2011 (32 pages) |
4 October 2011 | Annual return made up to 1 September 2011 (32 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 Xlantic Limited on 1 August 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 Jeddo Capital Limited on 1 August 2011 (2 pages) |
3 October 2011 | Member's details changed for Jeddo Capital Limited on 1 August 2011 (2 pages) |
3 October 2011 | Member's details changed for Jeddo Capital 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) |
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 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 Mohamed Denji 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 | Annual return made up to 1 September 2010 (32 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 Entera Equity Partners Limited 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 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 Mohamed Denji 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 | Annual return made up to 1 September 2010 (32 pages) |
6 October 2010 | Annual return made up to 1 September 2010 (32 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 Screen Investors Limited on 1 August 2010 (2 pages) |
6 October 2010 | Member's details changed for Mohamed Denji 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 (18 pages) |
6 November 2009 | Annual return made up to 1 September 2009 (18 pages) |
6 November 2009 | Annual return made up to 1 September 2009 (18 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 | Full accounts made up to 5 April 2008 (12 pages) |
9 February 2009 | Full accounts made up to 5 April 2008 (12 pages) |
9 February 2009 | Full accounts made up to 5 April 2008 (12 pages) |
6 October 2008 | Annual return made up to 01/09/08 (18 pages) |
6 October 2008 | Annual return made up to 01/09/08 (18 pages) |
20 August 2008 | Annual return made up to 01/09/07 (18 pages) |
20 August 2008 | Annual return made up to 01/09/07 (18 pages) |
18 August 2008 | LLP member appointed mark martin (1 page) |
18 August 2008 | LLP member appointed mark martin (1 page) |
25 July 2008 | Full accounts made up to 5 April 2007 (11 pages) |
25 July 2008 | Full accounts made up to 5 April 2007 (11 pages) |
25 July 2008 | Full accounts made up to 5 April 2007 (11 pages) |
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 | Full accounts made up to 5 April 2006 (11 pages) |
23 September 2007 | Full accounts made up to 5 April 2006 (11 pages) |
23 September 2007 | Full accounts made up to 5 April 2006 (11 pages) |
29 November 2006 | Full accounts made up to 30 September 2005 (10 pages) |
29 November 2006 | Full 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 | Annual return made up to 01/09/06 (18 pages) |
23 October 2006 | Annual return made up to 01/09/06 (18 pages) |
23 October 2006 | Member resigned (1 page) |
23 October 2006 | Member resigned (1 page) |
23 October 2006 | Member resigned (1 page) |
15 March 2006 | Annual return made up to 01/09/05 (19 pages) |
15 March 2006 | Annual return made up to 01/09/05 (19 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) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 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 | 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 (g) LLP\certificate issued on 15/04/05 (2 pages) |
15 April 2005 | Company name changed motion picture partners internat ional (g) 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) |