Soho Square Productions No. 5 Llp

Company Name	Soho Square Productions No. 5 Llp
Company Status	Dissolved
Company Number	OC317250
Category	Limited Liability Partnership
Incorporation Date	18 January 2006(18 years, 3 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)

Directors

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 3 Limited (Corporation)
Status	Closed
Appointed	24 March 2006(2 months after company formation)
Appointment Duration	12 years, 7 months (closed 06 November 2018)
Correspondence Address	10 Old Burlington Street London W1S 3AG

LLP Member Name	Convis Limited (Corporation)
Status	Closed
Appointed	20 September 2007(1 year, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 06 November 2018)
Correspondence Address	1 Lanyon Quay Belfast BT1 3LG Northern Ireland

LLP Member Name	Future Capital Partners Limited (Corporation)
Status	Closed
Appointed	20 September 2007(1 year, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 06 November 2018)
Correspondence Address	10 Old Burlington Street London W1S 3AG

LLP Member Name	NSC Global Limited (Corporation)
Status	Closed
Appointed	20 September 2007(1 year, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 06 November 2018)
Correspondence Address	3rd Floor West Building 1 London Bridge London SE1 9BG

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	£581,031
Net Worth	-£705,559
Cash	£2
Current Liabilities	£81

Accounts

Latest Accounts	22 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	22 September

Charges

8 June 2010	Delivered on: 22 June 2010 Persons entitled: Future Screen Investor 3 Limited Classification: Partnership charge and deed of assignment 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 both present and future in and to the benefit of the partnership deed and the transaction documents relating to the film provisionally entitled "la art show" see image for full details. Outstanding
21 September 2007	Delivered on: 21 September 2007 Persons entitled: Eagle Financial and Leasing Services (UK) Limited, Barclays Bank PLC Classification: 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 to all monies standing to the credit of the account numbered 20812935,. see the mortgage charge document for full details. Outstanding

8 June 2010

Delivered on: 22 June 2010
Persons entitled: Future Screen Investor 3 Limited

Classification: Partnership charge and deed of assignment
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 both present and future in and to the benefit of the partnership deed and the transaction documents relating to the film provisionally entitled "la art show" see image for full details.
Outstanding

21 September 2007

Delivered on: 21 September 2007
Persons entitled: Eagle Financial and Leasing Services (UK) Limited, Barclays Bank PLC

Classification: 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 to all monies standing to the credit of the account numbered 20812935,. see the mortgage charge document for full details.
Outstanding

Filing History

6 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 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)
26 June 2017	Total exemption full accounts made up to 22 September 2016 (10 pages)
26 June 2017	Total exemption full accounts made up to 22 September 2016 (10 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)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
19 August 2016	Total exemption full accounts made up to 22 September 2015 (11 pages)
19 August 2016	Total exemption full accounts made up to 22 September 2015 (11 pages)
3 February 2016	Annual return made up to 18 January 2016 (7 pages)
3 February 2016	Annual return made up to 18 January 2016 (7 pages)
23 June 2015	Total exemption full accounts made up to 22 September 2014 (10 pages)
23 June 2015	Total exemption full accounts made up to 22 September 2014 (10 pages)
10 February 2015	Member's details changed for Nsc Global Limited on 28 January 2015 (3 pages)
10 February 2015	Member's details changed for Nsc Global Limited on 28 January 2015 (3 pages)
23 January 2015	Annual return made up to 18 January 2015 (7 pages)
23 January 2015	Annual return made up to 18 January 2015 (7 pages)
28 July 2014	Total exemption full accounts made up to 22 September 2013 (11 pages)
28 July 2014	Total exemption full accounts made up to 22 September 2013 (11 pages)
20 January 2014	Annual return made up to 18 January 2014 (7 pages)
20 January 2014	Annual return made up to 18 January 2014 (7 pages)
25 June 2013	Accounts for a small company made up to 22 September 2012 (5 pages)
25 June 2013	Accounts for a small company made up to 22 September 2012 (5 pages)
5 February 2013	Annual return made up to 18 January 2013 (7 pages)
5 February 2013	Annual return made up to 18 January 2013 (7 pages)
26 June 2012	Accounts for a small company made up to 22 September 2011 (6 pages)
26 June 2012	Accounts for a small company made up to 22 September 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 22 September 2010 (5 pages)
15 March 2011	Accounts for a small company made up to 22 September 2010 (5 pages)
10 February 2011	Member's details changed for Nsc Global Limited on 18 January 2011 (2 pages)
10 February 2011	Annual return made up to 18 January 2011 (5 pages)
10 February 2011	Member's details changed for Future Capital Partners 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 Convis Limited on 18 January 2011 (2 pages)
10 February 2011	Member's details changed for Future Screen Investor 3 Limited on 18 January 2011 (2 pages)
10 February 2011	Annual return made up to 18 January 2011 (5 pages)
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 Nsc Global 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 (Partnership Services) Limited on 18 January 2011 (2 pages)
10 February 2011	Member's details changed for Convis Limited on 18 January 2011 (2 pages)
10 February 2011	Member's details changed for Future Capital Partners Limited on 18 January 2011 (2 pages)
10 February 2011	Member's details changed for Future Screen Investor 3 Limited on 18 January 2011 (2 pages)
22 June 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (8 pages)
22 June 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (8 pages)
29 April 2010	Full accounts made up to 22 September 2009 (14 pages)
29 April 2010	Full accounts made up to 22 September 2009 (14 pages)
4 March 2010	Annual return made up to 18 January 2010 (12 pages)
4 March 2010	Annual return made up to 18 January 2010 (12 pages)
20 January 2010	Member's details changed for Future Capital Partners Limited on 4 January 2010 (3 pages)
20 January 2010	Member's details changed for Future Capital Partners Limited on 4 January 2010 (3 pages)
20 January 2010	Member's details changed for Future Screen Investor 3 Limited on 4 January 2010 (3 pages)
20 January 2010	Member's details changed for Future Screen Investor 3 Limited on 4 January 2010 (3 pages)
20 January 2010	Member's details changed for Future Screen Investor 3 Limited on 4 January 2010 (3 pages)
20 January 2010	Member's details changed for Future Capital Partners 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 (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)
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 22 September 2008 (12 pages)
15 April 2009	Full accounts made up to 22 September 2008 (12 pages)
4 June 2008	Member's particulars future films LIMITED (1 page)
4 June 2008	Member's particulars future films LIMITED (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)
14 December 2007	New member appointed (1 page)
14 December 2007	New member appointed (1 page)
14 December 2007	New member appointed (1 page)
14 December 2007	New member appointed (1 page)
14 December 2007	New member appointed (1 page)
14 December 2007	New member appointed (1 page)
26 November 2007	Total exemption full accounts made up to 22 September 2007 (12 pages)
26 November 2007	Total exemption full accounts made up to 22 September 2007 (12 pages)
21 September 2007	Particulars of mortgage/charge (4 pages)
21 September 2007	Particulars of mortgage/charge (4 pages)
22 August 2007	Accounting reference date extended from 22/03/07 to 22/09/07 (1 page)
22 August 2007	Accounting reference date extended from 22/03/07 to 22/09/07 (1 page)
20 July 2007	Accounts for a dormant company made up to 22 March 2006 (2 pages)
20 July 2007	Accounting reference date shortened from 17/07/07 to 22/03/06 (1 page)
20 July 2007	Accounts for a dormant company made up to 22 March 2006 (2 pages)
20 July 2007	Accounting reference date shortened from 17/07/07 to 22/03/06 (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)