Brass Hat Film Slate Iv Llp

Company Name	Brass Hat Film Slate Iv Llp
Company Status	Dissolved
Company Number	OC316685
Category	Limited Liability Partnership
Incorporation Date	12 December 2005(17 years, 6 months ago)
Dissolution Date	11 April 2020 (3 years, 2 months ago)

Directors

LLP Member Name	Mr John Edmond Chambers
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gibson Barn, Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ

LLP Member Name	Paul Gordon-Brown
Date of Birth	March 1962 (Born 61 years ago)
Status	Closed
Appointed	28 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belvedere Avenue Wimbledon London SW19 7PS

LLP Member Name	Mr Mark Charles Haswell
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	GBR
Correspondence Address	2 Ridley Road Wallingham Surrey CR6 9LR

LLP Member Name	Simon Hayes
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1PH

LLP Member Name	Mr Christopher Holdsworth Hunt
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hillsleigh Road London W8 7LE

LLP Member Name	Brian Clive Lazell
Date of Birth	December 1958 (Born 64 years ago)
Status	Closed
Appointed	28 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Croft The Fairway Weybridge KT13 0RZ

LLP Member Name	Dale Edison Manson
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 High Street Greenhithe DA9 9NL

LLP Member Name	John Michael Platt
Date of Birth	April 1964 (Born 59 years ago)
Status	Closed
Appointed	28 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 92 Harley Street London W1G 7HU

LLP Member Name	Mr Lee Rolleston
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pond House Old Hall Green Ware SG11 1HE

LLP Member Name	Peter Henry Trimming
Date of Birth	May 1960 (Born 63 years ago)
Status	Closed
Appointed	28 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Portmore Park Road Weybridge KT13 8EX

LLP Member Name	Mr Grant Alan Turner
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pilgrims Hall Pilgrims Lakes, Harrietsham Maidstone ME17 1BY

LLP Member Name	Mr Rupert Walsh
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Thornton Road Wimbledon Village London SW19 4NG

LLP Member Name	Roger Edward Denby-Jones
Date of Birth	December 1963 (Born 59 years ago)
Status	Closed
Appointed	30 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomsleigh Park Pillar Box Lane Seal Chart Sevenoaks TN15 0ES

LLP Member Name	Mr Simon Peter Farrar
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Cottade Blakehouse Farm Thurstonland Huddersfield HD4 6XD

LLP Member Name	Gerard David Godlington
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Hartshead Lane Hartshead WF15 8AJ

LLP Member Name	Sally Elizabeth Rhodes
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Cottage Blakehouse Farm Thurstonland Huddersfield HD4 6XD

LLP Member Name	Mr Michael James Dahl Stallibrass
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25b Marryat Road Wimbledon London SW19 5BB

LLP Member Name	Mr Anthony John Norton
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorney Fen Rosslyn Lane Cuddington Cheshire CW8 2JZ

LLP Member Name	John O'Brien
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

LLP Member Name	Nateshwaran Somasunderam Pothalingham
Date of Birth	May 1969 (Born 54 years ago)
Status	Closed
Appointed	04 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 40 Bassett Road London W10 6JL

LLP Member Name	David Riley
Date of Birth	November 1946 (Born 76 years ago)
Status	Closed
Appointed	04 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadfield Greens Arms Road Turton Bolton Lancashire BL7 0NB

LLP Member Name	Peter Anthony Stephens
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitewalls 20 Oakfield Lane Keston BR2 6BY

LLP Member Name	Mr James Martyn Allan
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood Barn Stoney Lane Goosnargh Preston Lancashire PR3 2WH

LLP Member Name	Tanya Louise Allan
Date of Birth	November 1967 (Born 55 years ago)
Status	Closed
Appointed	05 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Dens White Horse Lane Barton Preston PR3 5AH

LLP Member Name	Mr Trevor Steven Allan
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Samuels Church Lane Whitechapel Preston PR3 2EP

LLP Member Name	Mr Geoffrey Charles Wilson
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Martson Marston Staffs ST5 3TB

LLP Member Name	Mr Anthony Rebello
Date of Birth	August 1954 (Born 68 years ago)
Status	Closed
Appointed	04 December 2014(8 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thrift Wood Cottage Broomlands Lane Oxted Surrey RH8 0SP

LLP Designated Member Name	BHF Nominees No 1 Limited (Corporation)
Status	Closed
Appointed	12 December 2005(same day as company formation)
Correspondence Address	31 Fleece Road Long Ditton Surbiton Surrey KT6 5JP

LLP Designated Member Name	BHF Nominees No 2 Limited (Corporation)
Status	Closed
Appointed	12 December 2005(same day as company formation)
Correspondence Address	31 Fleece Road Long Ditton Surbiton Surrey KT6 5JP

LLP Member Name	BHF Holdings No.1 Limited (Corporation)
Status	Closed
Appointed	30 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 11 April 2020)
Correspondence Address	31 Fleece Road Long Ditton Surbiton Surrey KT6 5JP

LLP Member Name	JTC Trustees Limited (Corporation)
Status	Resigned
Appointed	04 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 04 December 2014)
Correspondence Address	P Box 1075 Elizabeth House 9 Castle Street St Helier Jersey JE4 2QP

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£25,047
Gross Profit	£25,047
Net Worth	£20,716
Cash	£7,938
Current Liabilities	£31,700

Accounts

Latest Accounts	5 April 2015 (8 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Charges

17 August 2007	Delivered on: 28 August 2007 Satisfied on: 3 April 2014 Persons entitled: Natixis Classification: Deed 0F charge and security assignment Secured details: $5,000,000.00 due or to become due from the limited liability partnership to the chargee. Particulars: All right in the motion picture currently entitled other end of the line,. See the mortgage charge document for full details. Fully Satisfied
17 August 2007	Delivered on: 28 August 2007 Satisfied on: 3 April 2014 Persons entitled: Natixis Classification: Deed 0F charge and security assignment Secured details: $5,000,000.00 due or to become due from the limited liability partnership to the chargee. Particulars: All right in the motion picture currently entitled other end of the line,. See the mortgage charge document for full details. Fully Satisfied

17 August 2007

Delivered on: 28 August 2007
Satisfied on: 3 April 2014
Persons entitled: Natixis

Classification: Deed 0F charge and security assignment
Secured details: $5,000,000.00 due or to become due from the limited liability partnership to the chargee.
Particulars: All right in the motion picture currently entitled other end of the line,. See the mortgage charge document for full details.
Fully Satisfied