Soho Square Productions No. 4 Llp

Company Name	Soho Square Productions No. 4 Llp
Company Status	Dissolved
Company Number	OC317249
Category	Limited Liability Partnership
Incorporation Date	18 January 2006(18 years, 3 months ago)
Dissolution Date	31 July 2018 (5 years, 8 months ago)

Directors

LLP Member Name	Mr David Michael Gorton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2007(1 year, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	57 South Edwardes Square Kensington London W8 6HP

LLP Designated Member Name	Future Films (Management Services) Limited (Corporation)
Status	Closed
Appointed	18 January 2006(same day as company formation)
Correspondence Address	10 Old Burlington Street London W1S 3AG

LLP Designated Member Name	Future Films (Partnership Services) Limited (Corporation)
Status	Closed
Appointed	18 January 2006(same day as company formation)
Correspondence Address	10 Old Burlington Street London W1S 3AG

LLP Member Name	Future Screen Investor 2 Limited (Corporation)
Status	Closed
Appointed	24 March 2006(2 months after company formation)
Appointment Duration	12 years, 4 months (closed 31 July 2018)
Correspondence Address	10 Old Burlington Street London W1S 3AG

LLP Member Name	Malplaquet Limited (Corporation)
Status	Closed
Appointed	07 June 2007(1 year, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 31 July 2018)
Correspondence Address	20-22 Bedford Row London WC1R 4SS

LLP Member Name	FCP Media Investments Limited (Corporation)
Status	Resigned
Appointed	05 December 2006(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 March 2007)
Correspondence Address	76 Dean Street London W1D 3SQ

Location

Registered Address	27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£31,466
Net Worth	-£1,338,881
Cash	£45
Current Liabilities	£503,910

Accounts

Latest Accounts	14 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	14 June

Charges

8 June 2007	Delivered on: 14 June 2007 Persons entitled: Eagle Financial and Leasing Services (UK) Limited and Barclays Bank PLC Classification: A deposit agreement and deposit charge Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest from time to time in and to all monies from time to time standing to the credit of the account number 60796839 and sort code 20-78-98 and together with any proceeds thereof. See the mortgage charge document for full details. Outstanding

8 June 2007

Delivered on: 14 June 2007
Persons entitled: Eagle Financial and Leasing Services (UK) Limited and Barclays Bank PLC

Classification: A deposit agreement and deposit charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest from time to time in and to all monies from time to time standing to the credit of the account number 60796839 and sort code 20-78-98 and together with any proceeds thereof. See the mortgage charge document for full details.
Outstanding

Filing History

31 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
26 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
14 March 2017	Total exemption full accounts made up to 14 June 2016 (11 pages)
14 March 2017	Total exemption full accounts made up to 14 June 2016 (11 pages)
15 February 2017	Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017 (1 page)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 March 2016	Total exemption full accounts made up to 14 June 2015 (11 pages)
18 March 2016	Total exemption full accounts made up to 14 June 2015 (11 pages)
3 February 2016	Annual return made up to 18 January 2016 (6 pages)
3 February 2016	Annual return made up to 18 January 2016 (6 pages)
26 March 2015	Total exemption full accounts made up to 14 June 2014 (11 pages)
26 March 2015	Total exemption full accounts made up to 14 June 2014 (11 pages)
23 January 2015	Annual return made up to 18 January 2015 (6 pages)
23 January 2015	Annual return made up to 18 January 2015 (6 pages)
17 March 2014	Total exemption full accounts made up to 14 June 2013 (11 pages)
17 March 2014	Total exemption full accounts made up to 14 June 2013 (11 pages)
20 January 2014	Annual return made up to 18 January 2014 (6 pages)
20 January 2014	Annual return made up to 18 January 2014 (6 pages)
18 March 2013	Accounts for a small company made up to 14 June 2012 (6 pages)
18 March 2013	Accounts for a small company made up to 14 June 2012 (6 pages)
5 February 2013	Annual return made up to 18 January 2013 (6 pages)
5 February 2013	Annual return made up to 18 January 2013 (6 pages)
15 March 2012	Accounts for a small company made up to 14 June 2011 (6 pages)
15 March 2012	Accounts for a small company made up to 14 June 2011 (6 pages)
14 February 2012	Annual return made up to 18 January 2012 (5 pages)
14 February 2012	Annual return made up to 18 January 2012 (5 pages)
15 March 2011	Accounts for a small company made up to 14 June 2010 (5 pages)
15 March 2011	Accounts for a small company made up to 14 June 2010 (5 pages)
11 February 2011	Annual return made up to 18 January 2011 (5 pages)
11 February 2011	Annual return made up to 18 January 2011 (5 pages)
11 February 2011	Member's details changed for Malplaquet Limited on 18 January 2011 (2 pages)
11 February 2011	Member's details changed for Malplaquet Limited on 18 January 2011 (2 pages)
10 February 2011	Member's details changed for Future Films (Management Services) Limited on 18 January 2011 (2 pages)
10 February 2011	Member's details changed for Future Films (Management Services) Limited on 18 January 2011 (2 pages)
10 February 2011	Member's details changed for Future Screen Investor 2 Limited on 18 January 2011 (1 page)
10 February 2011	Member's details changed for Future Films (Partnership Services) Limited on 18 January 2011 (2 pages)
10 February 2011	Member's details changed for Future Screen Investor 2 Limited on 18 January 2011 (1 page)
10 February 2011	Member's details changed for Future Films (Partnership Services) Limited on 18 January 2011 (2 pages)
10 March 2010	Full accounts made up to 14 June 2009 (14 pages)
10 March 2010	Full accounts made up to 14 June 2009 (14 pages)
4 March 2010	Annual return made up to 18 January 2010 (10 pages)
4 March 2010	Annual return made up to 18 January 2010 (10 pages)
20 January 2010	Member's details changed for Future Screen Investor 2 Limited on 4 January 2010 (3 pages)
20 January 2010	Member's details changed for Future Screen Investor 2 Limited on 4 January 2010 (3 pages)
20 January 2010	Member's details changed for Future Screen Investor 2 Limited on 4 January 2010 (3 pages)
19 January 2010	Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages)
19 January 2010	Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages)
19 January 2010	Member's details changed for Future Films (Management Services) Limited on 4 January 2010 (3 pages)
19 January 2010	Member's details changed for Future Films (Management Services) Limited on 4 January 2010 (3 pages)
19 January 2010	Member's details changed for Future Films (Management Services) Limited on 4 January 2010 (3 pages)
19 January 2010	Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages)
11 January 2010	Registered office address changed from 25 Noel Street London W1F 8GX on 11 January 2010 (2 pages)
11 January 2010	Registered office address changed from 25 Noel Street London W1F 8GX on 11 January 2010 (2 pages)
3 August 2009	Annual return made up to 18/01/09 (4 pages)
3 August 2009	Annual return made up to 18/01/09 (4 pages)
15 April 2009	Full accounts made up to 14 June 2008 (12 pages)
15 April 2009	Full accounts made up to 14 June 2008 (12 pages)
25 January 2008	Member's particulars changed (1 page)
25 January 2008	Annual return made up to 18/01/08 (4 pages)
25 January 2008	Annual return made up to 18/01/08 (4 pages)
25 January 2008	Member's particulars changed (1 page)
23 November 2007	Full accounts made up to 14 June 2007 (11 pages)
23 November 2007	Full accounts made up to 14 June 2007 (11 pages)
9 July 2007	Accounting reference date shortened from 17/07/07 to 14/06/07 (1 page)
9 July 2007	Accounting reference date shortened from 17/07/07 to 14/06/07 (1 page)
14 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
13 June 2007	New member appointed (1 page)
13 June 2007	New member appointed (1 page)
13 June 2007	New member appointed (1 page)
13 June 2007	New member appointed (1 page)
29 May 2007	Accounting reference date extended from 05/04/07 to 17/07/07 (1 page)
29 May 2007	Accounting reference date extended from 05/04/07 to 17/07/07 (1 page)
3 April 2007	Member resigned (1 page)
3 April 2007	Member resigned (1 page)
16 March 2007	Annual return made up to 18/01/07 (3 pages)
16 March 2007	Annual return made up to 18/01/07 (3 pages)
7 February 2007	New member appointed (1 page)
7 February 2007	New member appointed (1 page)
30 January 2007	New member appointed (1 page)
30 January 2007	New member appointed (1 page)
3 April 2006	New member appointed (1 page)
3 April 2006	New member appointed (1 page)
9 March 2006	Accounting reference date extended from 31/01/07 to 05/04/07 (1 page)
9 March 2006	Accounting reference date extended from 31/01/07 to 05/04/07 (1 page)
18 January 2006	Incorporation (3 pages)
18 January 2006	Incorporation (3 pages)