Company NameCrossover Partners (C) Llp
Company StatusDissolved
Company NumberOC309135
CategoryLimited Liability Partnership
Incorporation Date1 September 2004(19 years, 7 months ago)
Dissolution Date7 June 2022 (1 year, 9 months ago)
Previous NameMotion Picture Partners International (G) Llp

Directors

LLP Member NameMr Rupert Sheldon
Date of BirthMarch 1969 (Born 55 years ago)
StatusClosed
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Caldervale Road
London
SW4 9LY
LLP Member NameCrossover Productions Limited (Corporation)
StatusClosed
Appointed04 October 2013(9 years, 1 month after company formation)
Appointment Duration8 years, 8 months (closed 07 June 2022)
Correspondence AddressSt Clements House Clement's Lane
London
EC4N 7AE
LLP Member NameMr Sachin Kapila
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Grantham Road
Chiswick
London
W4 2RS
LLP Member NameMr Brinsley Julian Casper Dresden
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Menelik Road
London
NW2 3RJ
LLP Member NameMr Paul Xavier Kelly
Date of BirthAugust 1962 (Born 61 years ago)
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingwood Place
Stoke Row Road Kingwood Common
Henley On Thames
RG9 5NU
LLP Member NameMrs Firuzi Beji Khan
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 South Lodge
Circus Road
London
NW8 9ET
LLP Member NameMr Richard Charles Scott Lavender
Date of BirthAugust 1945 (Born 78 years ago)
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address163 Stanford Road
London
SW16 4QD
LLP Member NameMr Vaughan Matthews
Date of BirthMarch 1959 (Born 65 years ago)
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address133 Henchman Street
London
W12 0BN
LLP Member NameMr Donald Menzies
Date of BirthOctober 1959 (Born 64 years ago)
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroom Hanger
Crown Lane North
Redleigh
CD7 7RB
LLP Member NameMr Andrew Nagele
Date of BirthMarch 1962 (Born 62 years ago)
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Prisoms Island
135 Wapping High Street
London
E1W 2NG
LLP Member NameEmeka Okoli
Date of BirthMarch 1972 (Born 52 years ago)
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address118 Britten Close
Welgarth Road
London
NW11 7HW
LLP Member NameProf Simon David William Payne
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Emanuel Avenue
Acton
London
W3 6JJ
LLP Member NameSulieman Ravell
Date of BirthAugust 1974 (Born 49 years ago)
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23a Little Ealing Lane
South Ealing
London
W5 4EB
LLP Member NameMr George Louis Adrian Riddiford
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLupton Cottage
Cockshott Lane, Froxfield
Petersfield
GU32 1BB
LLP Member NameRajeev Saxena
Date of BirthDecember 1965 (Born 58 years ago)
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address74 Airedale Road
London
W3 2NN
LLP Member NameMr Robert Sedman
Date of BirthMarch 1975 (Born 49 years ago)
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11c Brackenbury Road
London
W6 0BE
LLP Member NameMr John Sheekey
Date of BirthMay 1971 (Born 52 years ago)
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Great Ormond Street
London
WC1N 3RA
LLP Member NameMr Simon Smale
Date of BirthDecember 1973 (Born 50 years ago)
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Sportsmans Mews
181 Whiston Road
London
E2 8RP
LLP Member NameDr Paul Kenneth Johnson
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunny Bank
Naunton
GL54 3AS
Wales
LLP Member NameMr Stephen Russell Booth
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Warwick Park
Tunbridge Wells
TN2 5EN
LLP Member NameDr Graham John Brown
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Cherry Hill Drive
Barnt Green
Birmingham
B45 8JY
LLP Member NameDr Andrew Choyce
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55c Central Hill
London
SE19 1BS
LLP Member NameDr Martin Xavier Clark
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Penn Hill Avenue
Poole
Dorset
BH14 9LY
LLP Member NameMr Mohamed Raza Dewji
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Kenton Road
Harrow
HA1 2BW
LLP Member NameMr Eric Focardi-Dolling
Date of BirthAugust 1965 (Born 58 years ago)
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Zenoria Street
London
SE22 8HP
LLP Member NameDr Yajati Kumar Ghosh
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Mimosa Close
Selly Oak
Birmingham
B29 4DA
LLP Member NameMr Mark Jonathan Gilbert
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGlenmayne
Galashiels
TD1 3NR
Scotland
LLP Member NameMrs Wendy Josephine Gilbert
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGlenmayne
Galashiels
TD1 3NR
Scotland
LLP Member NameMr Nicholas Jason Hodgson
Date of BirthMay 1971 (Born 52 years ago)
NationalityEnglish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
19 Lewin Road
London
SW16 6JZ
LLP Member NameChristopher Lloyd Jones
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address46 Perham Road
London
W14 9SS
LLP Member NameDr Mark Stephen Martin
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2008(3 years, 11 months after company formation)
Appointment Duration11 years, 8 months (resigned 05 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEarlylands
School Lane
West Kingsdown
TN15 6AL
LLP Designated Member NameScreen Investors Limited (Corporation)
StatusResigned
Appointed01 September 2004(same day as company formation)
Correspondence AddressRegina House 124 Finchley Road
London
NW3 5JS
LLP Designated Member NameJeddo Capital Limited (Corporation)
StatusResigned
Appointed01 September 2004(same day as company formation)
Correspondence Address5th Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
LLP Designated Member NameEntera Equity Partners Limited (Corporation)
StatusResigned
Appointed01 September 2004(same day as company formation)
Correspondence Address27 Mortimer Street
London
W1T 3BL
LLP Designated Member NameXlantic Limited (Corporation)
StatusResigned
Appointed15 September 2004(2 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 05 April 2012)
Correspondence Address5th Floor
Thavies Inn House 3-4 Holborn Circus
London
EC1N 2HA

Location

Registered AddressRegina House 124
Finchley Road
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£12,063
Current Liabilities£13,584

Accounts

Latest Accounts5 April 2021 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Charges

28 January 2008Delivered 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 2008Delivered 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 2021Total exemption full accounts made up to 5 April 2020 (4 pages)
15 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
6 May 2020Termination of appointment of Mark Stephen Martin as a member on 5 April 2020 (1 page)
8 January 2020Total exemption full accounts made up to 5 April 2019 (4 pages)
5 October 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
10 January 2019Total exemption full accounts made up to 5 April 2018 (4 pages)
8 November 2018Termination of appointment of Hemal Wijesurya as a member on 6 April 2018 (1 page)
8 November 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
9 January 2018Total exemption full accounts made up to 5 April 2017 (3 pages)
24 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
24 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 April 2017Total exemption small company accounts made up to 5 April 2015 (4 pages)
7 April 2017Total exemption small company accounts made up to 5 April 2015 (4 pages)
12 January 2017Total exemption small company accounts made up to 5 April 2016 (4 pages)
12 January 2017Total exemption small company accounts made up to 5 April 2016 (4 pages)
9 November 2016Confirmation statement made on 1 September 2016 with updates (4 pages)
9 November 2016Confirmation statement made on 1 September 2016 with updates (4 pages)
6 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
6 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
6 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
11 December 2014Annual return made up to 1 September 2014 (6 pages)
11 December 2014Annual return made up to 1 September 2014 (6 pages)
11 December 2014Annual return made up to 1 September 2014 (6 pages)
3 June 2014Appointment of Mr Hemal Wijesurya as a member (2 pages)
3 June 2014Appointment of Mr Hemal Wijesurya as a member (2 pages)
10 May 2014Termination of appointment of Stephen Booth as a member (1 page)
10 May 2014Member's details changed for Crossover Productions Limited on 6 November 2013 (1 page)
10 May 2014Termination of appointment of Hemal Wijesuriya as a member (1 page)
10 May 2014Termination of appointment of Mark Gilbert as a member (1 page)
10 May 2014Termination of appointment of Paul Kelly as a member (1 page)
10 May 2014Termination of appointment of Sachin Kapila as a member (1 page)
10 May 2014Termination of appointment of Mohamed Dewji as a member (1 page)
10 May 2014Member's details changed for Dr Mark Stephen Martin on 6 April 2013 (2 pages)
10 May 2014Termination of appointment of Nicholas Hodgson as a member (1 page)
10 May 2014Termination of appointment of Paul Kelly as a member (1 page)
10 May 2014Termination of appointment of Graham Brown as a member (1 page)
10 May 2014Termination of appointment of Martin Clark as a member (1 page)
10 May 2014Member's details changed for Dr Mark Stephen Martin on 6 April 2013 (2 pages)
10 May 2014Termination of appointment of John Wynne as a member (1 page)
10 May 2014Termination of appointment of Richard Lavender as a member (1 page)
10 May 2014Termination of appointment of Hemal Wijesuriya as a member (1 page)
10 May 2014Termination of appointment of Nicholas Hodgson as a member (1 page)
10 May 2014Termination of appointment of Mohamed Dewji as a member (1 page)
10 May 2014Termination of appointment of Richard Lavender as a member (1 page)
10 May 2014Termination of appointment of Vaughan Matthews as a member (1 page)
10 May 2014Termination of appointment of Andrew Nagele as a member (1 page)
10 May 2014Member's details changed for Crossover Productions Limited on 6 November 2013 (1 page)
10 May 2014Termination of appointment of Sachin Kapila as a member (1 page)
10 May 2014Termination of appointment of Wendy Gilbert as a member (1 page)
10 May 2014Termination of appointment of Nicholas Hodgson as a member (1 page)
10 May 2014Termination of appointment of Andrew Nagele as a member (1 page)
10 May 2014Member's details changed for Crossover Productions Limited on 6 November 2013 (1 page)
10 May 2014Termination of appointment of Mark Gilbert as a member (1 page)
10 May 2014Termination of appointment of George Riddiford as a member (1 page)
10 May 2014Termination of appointment of Sulieman Ravell as a member (1 page)
10 May 2014Termination of appointment of Wendy Gilbert as a member (1 page)
10 May 2014Termination of appointment of Martin Clark as a member (1 page)
10 May 2014Termination of appointment of Jeddo Capital Limited as a member (1 page)
10 May 2014Termination of appointment of Sulieman Ravell as a member (1 page)
10 May 2014Termination of appointment of Stephen Booth as a member (1 page)
10 May 2014Termination of appointment of Jeddo Capital Limited as a member (1 page)
10 May 2014Termination of appointment of John Wynne as a member (1 page)
10 May 2014Termination of appointment of George Riddiford as a member (1 page)
10 May 2014Termination of appointment of Vaughan Matthews as a member (1 page)
10 May 2014Member's details changed for Dr Mark Stephen Martin on 6 April 2013 (2 pages)
10 May 2014Termination of appointment of Simon Smale as a member (1 page)
10 May 2014Termination of appointment of Nicholas Hodgson as a member (1 page)
10 May 2014Termination of appointment of Jeddo Capital Limited as a member (1 page)
10 May 2014Termination of appointment of Jeddo Capital Limited as a member (1 page)
10 May 2014Termination of appointment of Eric Focardi-Dolling as a member (1 page)
10 May 2014Termination of appointment of Simon Smale as a member (1 page)
10 May 2014Termination of appointment of Graham Brown as a member (1 page)
10 May 2014Termination of appointment of Eric Focardi-Dolling as a member (1 page)
7 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
7 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
7 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
4 October 2013Registered 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 2013Annual return made up to 1 September 2013 (23 pages)
4 October 2013Appointment of Crossover Productions Limited as a member (2 pages)
4 October 2013Annual return made up to 1 September 2013 (23 pages)
4 October 2013Registered 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 2013Annual return made up to 1 September 2013 (23 pages)
4 October 2013Appointment of Crossover Productions Limited as a member (2 pages)
4 October 2013Registered 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 2013Termination of appointment of Screen Investors Limited as a member (1 page)
22 March 2013Termination of appointment of Screen Investors Limited as a member (1 page)
19 March 2013Termination of appointment of Yajati Ghosh as a member (1 page)
19 March 2013Termination of appointment of John Sheekey as a member (1 page)
19 March 2013Termination of appointment of Emeka Okoli as a member (1 page)
19 March 2013Termination of appointment of Andrew Choyce as a member (1 page)
19 March 2013Termination of appointment of Yajati Ghosh as a member (1 page)
19 March 2013Termination of appointment of Andrew Choyce as a member (1 page)
19 March 2013Termination of appointment of Emeka Okoli as a member (1 page)
19 March 2013Termination of appointment of John Sheekey as a member (1 page)
7 January 2013Total exemption small company accounts made up to 5 April 2012 (3 pages)
7 January 2013Total exemption small company accounts made up to 5 April 2012 (3 pages)
7 January 2013Total exemption small company accounts made up to 5 April 2012 (3 pages)
5 December 2012Registered office address changed from St Clements House Clement's Lane London EC4N 7AE England on 5 December 2012 (1 page)
5 December 2012Annual return made up to 1 September 2012 (28 pages)
5 December 2012Registered office address changed from St Clements House Clement's Lane London EC4N 7AE England on 5 December 2012 (1 page)
5 December 2012Annual return made up to 1 September 2012 (28 pages)
5 December 2012Annual return made up to 1 September 2012 (28 pages)
5 December 2012Registered office address changed from St Clements House Clement's Lane London EC4N 7AE England on 5 December 2012 (1 page)
4 December 2012Termination of appointment of Xlantic Limited as a member (1 page)
4 December 2012Termination of appointment of Entera Equity Partners Limited as a member (1 page)
4 December 2012Termination of appointment of Robert Sedman as a member (1 page)
4 December 2012Termination of appointment of Robert Sedman as a member (1 page)
4 December 2012Termination of appointment of Entera Equity Partners Limited as a member (1 page)
4 December 2012Termination of appointment of Xlantic Limited as a member (1 page)
6 September 2012Termination of appointment of Robert Sedman as a member (1 page)
6 September 2012Termination of appointment of Robert Sedman as a member (1 page)
19 March 2012Termination of appointment of Donald Menzies as a member (1 page)
19 March 2012Termination of appointment of Donald Menzies as a member (1 page)
16 March 2012Termination of appointment of Donald Menzies as a member (1 page)
16 March 2012Termination of appointment of Paul Johnson as a member (1 page)
16 March 2012Termination of appointment of Donald Menzies as a member (1 page)
16 March 2012Termination of appointment of Simon Payne as a member (1 page)
16 March 2012Termination of appointment of Simon Payne as a member (1 page)
16 March 2012Registered 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 2012Termination of appointment of Paul Johnson as a member (1 page)
16 March 2012Registered 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 2012Total exemption small company accounts made up to 5 April 2011 (3 pages)
31 January 2012Total exemption small company accounts made up to 5 April 2011 (3 pages)
31 January 2012Total exemption small company accounts made up to 5 April 2011 (3 pages)
4 October 2011Annual return made up to 1 September 2011 (32 pages)
4 October 2011Annual return made up to 1 September 2011 (32 pages)
4 October 2011Annual return made up to 1 September 2011 (32 pages)
3 October 2011Member's details changed for Xlantic Limited on 1 August 2011 (2 pages)
3 October 2011Member's details changed for Xlantic Limited on 1 August 2011 (2 pages)
3 October 2011Member's details changed for Xlantic Limited on 1 August 2011 (2 pages)
3 October 2011Member's details changed for Jeddo Capital Limited on 1 August 2011 (2 pages)
3 October 2011Member's details changed for Jeddo Capital Limited on 1 August 2011 (2 pages)
3 October 2011Member's details changed for Jeddo Capital Limited on 1 August 2011 (2 pages)
16 August 2011Registered office address changed from 91 Princedale Road London W11 4NS on 16 August 2011 (1 page)
16 August 2011Registered office address changed from 91 Princedale Road London W11 4NS on 16 August 2011 (1 page)
20 January 2011Total exemption small company accounts made up to 5 April 2010 (3 pages)
20 January 2011Total exemption small company accounts made up to 5 April 2010 (3 pages)
20 January 2011Total exemption small company accounts made up to 5 April 2010 (3 pages)
6 October 2010Member's details changed for Jeddo Capital Limited on 1 August 2010 (2 pages)
6 October 2010Member's details changed for Xlantic Limited on 1 August 2010 (2 pages)
6 October 2010Member's details changed for Jeddo Capital Limited on 1 August 2010 (2 pages)
6 October 2010Member's details changed for Mohamed Denji on 1 August 2010 (2 pages)
6 October 2010Member's details changed for Screen Investors Limited on 1 August 2010 (2 pages)
6 October 2010Annual return made up to 1 September 2010 (32 pages)
6 October 2010Member's details changed for Entera Equity Partners Limited on 1 August 2010 (2 pages)
6 October 2010Member's details changed for Entera Equity Partners Limited on 1 August 2010 (2 pages)
6 October 2010Member's details changed for Xlantic Limited on 1 August 2010 (2 pages)
6 October 2010Member's details changed for Xlantic Limited on 1 August 2010 (2 pages)
6 October 2010Member's details changed for Jeddo Capital Limited on 1 August 2010 (2 pages)
6 October 2010Member's details changed for Mohamed Denji on 1 August 2010 (2 pages)
6 October 2010Member's details changed for Entera Equity Partners Limited on 1 August 2010 (2 pages)
6 October 2010Annual return made up to 1 September 2010 (32 pages)
6 October 2010Annual return made up to 1 September 2010 (32 pages)
6 October 2010Member's details changed for Screen Investors Limited on 1 August 2010 (2 pages)
6 October 2010Member's details changed for Screen Investors Limited on 1 August 2010 (2 pages)
6 October 2010Member's details changed for Mohamed Denji on 1 August 2010 (2 pages)
14 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
14 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
14 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 November 2009Annual return made up to 1 September 2009 (18 pages)
6 November 2009Annual return made up to 1 September 2009 (18 pages)
6 November 2009Annual return made up to 1 September 2009 (18 pages)
31 March 2009Registered office changed on 31/03/2009 from mount manor house 16 the mount guildford surrey GU2 4HS (1 page)
31 March 2009Registered office changed on 31/03/2009 from mount manor house 16 the mount guildford surrey GU2 4HS (1 page)
9 February 2009Full accounts made up to 5 April 2008 (12 pages)
9 February 2009Full accounts made up to 5 April 2008 (12 pages)
9 February 2009Full accounts made up to 5 April 2008 (12 pages)
6 October 2008Annual return made up to 01/09/08 (18 pages)
6 October 2008Annual return made up to 01/09/08 (18 pages)
20 August 2008Annual return made up to 01/09/07 (18 pages)
20 August 2008Annual return made up to 01/09/07 (18 pages)
18 August 2008LLP member appointed mark martin (1 page)
18 August 2008LLP member appointed mark martin (1 page)
25 July 2008Full accounts made up to 5 April 2007 (11 pages)
25 July 2008Full accounts made up to 5 April 2007 (11 pages)
25 July 2008Full accounts made up to 5 April 2007 (11 pages)
13 February 2008Particulars of mortgage/charge (6 pages)
13 February 2008Particulars of mortgage/charge (6 pages)
5 February 2008Particulars of mortgage/charge (5 pages)
5 February 2008Particulars of mortgage/charge (5 pages)
23 September 2007Full accounts made up to 5 April 2006 (11 pages)
23 September 2007Full accounts made up to 5 April 2006 (11 pages)
23 September 2007Full accounts made up to 5 April 2006 (11 pages)
29 November 2006Full accounts made up to 30 September 2005 (10 pages)
29 November 2006Full accounts made up to 30 September 2005 (10 pages)
31 October 2006Accounting reference date shortened from 30/09/06 to 05/04/06 (1 page)
31 October 2006Accounting reference date shortened from 30/09/06 to 05/04/06 (1 page)
23 October 2006Member resigned (1 page)
23 October 2006Member resigned (1 page)
23 October 2006Member resigned (1 page)
23 October 2006Annual return made up to 01/09/06 (18 pages)
23 October 2006Annual return made up to 01/09/06 (18 pages)
23 October 2006Member resigned (1 page)
23 October 2006Member resigned (1 page)
23 October 2006Member resigned (1 page)
15 March 2006Annual return made up to 01/09/05 (19 pages)
15 March 2006Annual return made up to 01/09/05 (19 pages)
15 March 2006Member's particulars changed (1 page)
15 March 2006Member's particulars changed (1 page)
2 March 2006Member's particulars changed (1 page)
2 March 2006Member's particulars changed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
4 February 2006New member appointed (1 page)
4 February 2006New member appointed (1 page)
31 May 2005Registered office changed on 31/05/05 from: summit house 12 red lion square london WC1R 4QD (1 page)
31 May 2005Registered office changed on 31/05/05 from: summit house 12 red lion square london WC1R 4QD (1 page)
15 April 2005Registered office changed on 15/04/05 from: c/o nyman libson paul regina house 124 finchley road london NW3 5JS (1 page)
15 April 2005Company name changed motion picture partners internat ional (g) LLP\certificate issued on 15/04/05 (2 pages)
15 April 2005Company name changed motion picture partners internat ional (g) LLP\certificate issued on 15/04/05 (2 pages)
15 April 2005Registered office changed on 15/04/05 from: c/o nyman libson paul regina house 124 finchley road london NW3 5JS (1 page)
30 September 2004New member appointed (1 page)
30 September 2004New member appointed (1 page)
1 September 2004Incorporation (4 pages)
1 September 2004Incorporation (4 pages)