Brass Hat Film Slate V Limited Liability Partnership

Company Name	Brass Hat Film Slate V Limited Liability Partnership
Company Status	Dissolved
Company Number	OC317651
Category	Limited Liability Partnership
Incorporation Date	4 February 2006(17 years, 4 months ago)
Dissolution Date	11 April 2020 (3 years, 2 months ago)

Directors

LLP Member Name	George Oborne
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Wansunt Road Bexley DA5 2DJ

LLP Member Name	George Bowring Challenor
Date of Birth	January 1967 (Born 56 years ago)
Status	Closed
Appointed	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Richmond Hill Court Richmond TW10 6BG

LLP Member Name	Mr John Edmond Chambers
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (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	Mr Michael Chesterton
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Kimbell Gardens London SW6 6QQ

LLP Member Name	Mr Philip John Cowdery
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alanadene Hook Green Lane Wilmington Kent DA2 7AJ

LLP Member Name	Mr Roger William John Davis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shrivenham House 1 Claypits Lane, Shrivenham Swindon SN6 8AH

LLP Member Name	Mr Gael De Boissard
Date of Birth	April 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Stratford Road London W8 6RA

LLP Member Name	Paul Gordon-Brown
Date of Birth	March 1962 (Born 61 years ago)
Status	Closed
Appointed	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (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 Anthony John Harrison
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Linwood 54 Acacia Way Sidcup DA15 8WW

LLP Member Name	Mr Mark Charles Haswell
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (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	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (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	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (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	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Croft The Fairway Weybridge KT13 0RZ

LLP Member Name	Mr Ben Leslie Levine
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Lyford Road London SW18 3JW

LLP Member Name	Mr Neil Andrew Murray
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Manor Park London SE13 5RH

LLP Member Name	Mr Christopher Oborne
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Birchfield Sevenoaks TN14 6DQ

LLP Member Name	Mr Grant Alan Turner
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (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	Tr Revd Dr Christopher David Goldsmith
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Vounder Tresillian Truro TR2 4BW

LLP Member Name	Mr Robert Calvin Morse
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Stegghouse Farm, Moorside Lane Addingham, Moorside Ilkley LS29 9JX

LLP Member Name	Howard Johnson
Date of Birth	October 1949 (Born 73 years ago)
Status	Closed
Appointed	09 October 2006(8 months after company formation)
Appointment Duration	13 years, 6 months (closed 11 April 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Angorfa Rowen Conwy LL32 8YW Wales

LLP Member Name	Mr Mark David Farrer-Brown
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2006(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15, 22 Brook Mews North London W2 3BW

LLP Member Name	Mr Richard Adam Coombs
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(8 months, 4 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Dalby House 11 Nether End Great Dalby Melton Mowbray LE14 2EY

LLP Member Name	David John Sanders
Date of Birth	February 1965 (Born 58 years ago)
Status	Closed
Appointed	02 November 2006(9 months after company formation)
Appointment Duration	13 years, 5 months (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Fairacres Cobham KT11 2JW

LLP Member Name	Mr David Edward Peacock
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(9 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	W2

LLP Member Name	Rajand Jethanand Mulchand
Date of Birth	April 1948 (Born 75 years ago)
Status	Closed
Appointed	07 December 2006(10 months after company formation)
Appointment Duration	13 years, 4 months (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Thorn Road Bramhall Stockport SK7 1HQ

LLP Member Name	Cyril Pierre Dosmond
Date of Birth	April 1972 (Born 51 years ago)
Status	Closed
Appointed	18 December 2006(10 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manor House Drive Walton-On-Thames KT12 5DF

LLP Member Name	Susan Freda Hastings
Date of Birth	January 1946 (Born 77 years ago)
Status	Closed
Appointed	08 February 2007(1 year after company formation)
Appointment Duration	13 years, 2 months (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Bath Road Emsworth PO10 7ES

LLP Member Name	Mr Ingo Heinen
Date of Birth	February 1973 (Born 50 years ago)
Nationality	German
Status	Closed
Appointed	21 February 2007(1 year after company formation)
Appointment Duration	13 years, 1 month (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 51 1 Chepstow Place London W2 4TE

LLP Member Name	Mr Michael Robert Fullalove
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2007(1 year, 1 month after company formation)
Appointment Duration	13 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Varsity Row Mortlake London SW14 7SA

LLP Member Name	Shilpa Amin
Date of Birth	February 1967 (Born 56 years ago)
Status	Closed
Appointed	05 April 2007(1 year, 1 month after company formation)
Appointment Duration	13 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Kempe Road London NW6 6SL

LLP Member Name	Mr Daniel Dolan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	05 April 2007(1 year, 1 month after company formation)
Appointment Duration	13 years (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Berglen Court 19 Branch Road London E14 7JZ

LLP Member Name	Mrs Virginia Challenor
Date of Birth	June 1946 (Born 77 years ago)
Status	Closed
Appointed	04 December 2014(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Richmond Hill Court Richmond Surrey TW10 6BG

LLP Designated Member Name	BHF Nominees No 1 Limited (Corporation)
Status	Closed
Appointed	04 February 2006(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	04 February 2006(same day as company formation)
Correspondence Address	31 Fleece Road Long Ditton Surbiton Surrey KT6 5JP

LLP Member Name	BHF Holdings No1 Limited (Corporation)
Status	Closed
Appointed	31 October 2006(8 months, 4 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 11 April 2020)
Correspondence Address	31 Fleece Road Fleece Road Long Ditton Surbiton Surrey KT6 5JP

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	£78,546
Net Worth	£203,120
Cash	£158,502
Current Liabilities	£2,300

Accounts

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

Filing History

11 April 2020	Final Gazette dissolved following liquidation (1 page)
11 January 2020	Return of final meeting in a members' voluntary winding up (14 pages)
15 May 2019	Liquidators' statement of receipts and payments to 29 March 2019 (14 pages)
29 May 2018	Liquidators' statement of receipts and payments to 29 March 2018 (16 pages)
12 May 2017	Liquidators' statement of receipts and payments to 29 March 2017 (14 pages)
12 May 2017	Liquidators' statement of receipts and payments to 29 March 2017 (14 pages)
30 January 2017	Member's details changed for Reverend Dr Christopher David Goldsmith on 15 January 2017 (2 pages)
30 January 2017	Member's details changed for Reverend Dr Christopher David Goldsmith on 15 January 2017 (2 pages)
27 January 2017	Member's details changed for Howard Johnson on 15 January 2017 (2 pages)
27 January 2017	Member's details changed for Howard Johnson on 15 January 2017 (2 pages)
2 January 2017	Member's details changed for George Oborne on 1 January 2017 (2 pages)
2 January 2017	Member's details changed for Mr Richard Adam Coombs on 1 January 2017 (2 pages)
2 January 2017	Member's details changed for George Oborne on 1 January 2017 (2 pages)
2 January 2017	Member's details changed for Mr Richard Adam Coombs on 1 January 2017 (2 pages)
19 May 2016	Location of register of charges has been changed to 31 Fleece Road Long Ditton Surbiton KT6 5JP (2 pages)
19 May 2016	Location of register of charges has been changed to 31 Fleece Road Long Ditton Surbiton KT6 5JP (2 pages)
18 April 2016	Registered office address changed from 31 Fleece Road Long Ditton Surbiton Surrey KT6 5JP to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 18 April 2016 (2 pages)
18 April 2016	Registered office address changed from , 31 Fleece Road, Long Ditton, Surbiton, Surrey, KT6 5JP to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 18 April 2016 (2 pages)
12 April 2016	Appointment of a voluntary liquidator (1 page)
12 April 2016	Declaration of solvency (3 pages)
12 April 2016	Determination (1 page)
12 April 2016	Appointment of a voluntary liquidator (1 page)
12 April 2016	Declaration of solvency (3 pages)
12 April 2016	Determination (1 page)
20 February 2016	Annual return made up to 4 February 2016 (39 pages)
20 February 2016	Member's details changed for Bhf Nominees No 1 Limited on 1 July 2014 (1 page)
20 February 2016	Member's details changed for Bhf Nominees No 2 Limited on 1 July 2014 (1 page)
20 February 2016	Member's details changed for Bhf Holdings No1 Limited on 1 July 2014 (1 page)
20 February 2016	Annual return made up to 4 February 2016 (39 pages)
20 February 2016	Member's details changed for Bhf Nominees No 1 Limited on 1 July 2014 (1 page)
20 February 2016	Member's details changed for Bhf Nominees No 2 Limited on 1 July 2014 (1 page)
20 February 2016	Member's details changed for Bhf Holdings No1 Limited on 1 July 2014 (1 page)
23 October 2015	Total exemption full accounts made up to 5 April 2015 (17 pages)
23 October 2015	Total exemption full accounts made up to 5 April 2015 (17 pages)
23 October 2015	Total exemption full accounts made up to 5 April 2015 (17 pages)
5 March 2015	Annual return made up to 4 February 2015 (39 pages)
5 March 2015	Annual return made up to 4 February 2015 (39 pages)
5 March 2015	Annual return made up to 4 February 2015 (39 pages)
8 January 2015	Appointment of Mrs Virginia Challenor as a member on 4 December 2014 (2 pages)
8 January 2015	Appointment of Mrs Virginia Challenor as a member on 4 December 2014 (2 pages)
8 January 2015	Appointment of Mrs Virginia Challenor as a member on 4 December 2014 (2 pages)
17 December 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
17 December 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
4 December 2014	Termination of appointment of Sg Hambros Trust Company (Channel Islands) Limited as a member on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Sg Hambros Trust Company (Channel Islands) Limited as a member on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Sg Hambros Trust Company (Channel Islands) Limited as a member on 4 December 2014 (1 page)
1 July 2014	Registered office address changed from 28 Cottage Grove Surbiton KT6 4JH on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 28 Cottage Grove Surbiton KT6 4JH on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from , 28 Cottage Grove, Surbiton, KT6 4JH on 1 July 2014 (1 page)
25 April 2014	Member's details changed for Mr John Edmond Chambers on 9 April 2014 (2 pages)
25 April 2014	Member's details changed for Mr John Edmond Chambers on 9 April 2014 (2 pages)
25 April 2014	Member's details changed for Mr John Edmond Chambers on 9 April 2014 (2 pages)
14 March 2014	Annual return made up to 4 February 2014 (39 pages)
14 March 2014	Annual return made up to 4 February 2014 (39 pages)
14 March 2014	Annual return made up to 4 February 2014 (39 pages)
6 November 2013	Total exemption full accounts made up to 5 April 2013 (17 pages)
6 November 2013	Total exemption full accounts made up to 5 April 2013 (17 pages)
6 November 2013	Total exemption full accounts made up to 5 April 2013 (17 pages)
1 March 2013	Annual return made up to 4 February 2013 (39 pages)
1 March 2013	Member's details changed for Mr David Edward Peacock on 4 February 2013 (2 pages)
1 March 2013	Annual return made up to 4 February 2013 (39 pages)
1 March 2013	Member's details changed for Mr David Edward Peacock on 4 February 2013 (2 pages)
1 March 2013	Member's details changed for Daniel Dolan on 4 February 2013 (2 pages)
1 March 2013	Annual return made up to 4 February 2013 (39 pages)
1 March 2013	Member's details changed for Mr David Edward Peacock on 4 February 2013 (2 pages)
1 March 2013	Member's details changed for Daniel Dolan on 4 February 2013 (2 pages)
9 December 2012	Member's details changed for Daniel Dolan on 21 November 2012 (2 pages)
9 December 2012	Member's details changed for Daniel Dolan on 21 November 2012 (2 pages)
9 November 2012	Member's details changed for Mr David Edward Peacock on 9 November 2012 (2 pages)
9 November 2012	Member's details changed for Mr David Edward Peacock on 9 November 2012 (2 pages)
9 November 2012	Member's details changed for Mr David Edward Peacock on 9 November 2012 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2021 under section 1088 of the Companies Act 2006 (2 pages)
8 November 2012	Total exemption full accounts made up to 5 April 2012 (17 pages)
8 November 2012	Total exemption full accounts made up to 5 April 2012 (17 pages)
8 November 2012	Total exemption full accounts made up to 5 April 2012 (17 pages)
16 October 2012	Member's details changed for Mr Christopher Holdsworth Hunt on 16 October 2012 (2 pages)
16 October 2012	Member's details changed for Mr Christopher Holdsworth Hunt on 16 October 2012 (2 pages)
2 March 2012	Annual return made up to 4 February 2012 (38 pages)
2 March 2012	Member's details changed for Mr Neil Andrew Murray on 4 February 2012 (2 pages)
2 March 2012	Member's details changed for Mr John James White on 4 February 2012 (2 pages)
2 March 2012	Member's details changed for Mr Ingo Heinen on 8 July 2011 (2 pages)
2 March 2012	Member's details changed for Stephen Henry Wolfe on 4 February 2012 (2 pages)
2 March 2012	Member's details changed for Brian Clive Lazell on 4 February 2012 (2 pages)
2 March 2012	Annual return made up to 4 February 2012 (38 pages)
2 March 2012	Member's details changed for Mr Neil Andrew Murray on 4 February 2012 (2 pages)
2 March 2012	Member's details changed for Mr John James White on 4 February 2012 (2 pages)
2 March 2012	Member's details changed for Mr Ingo Heinen on 8 July 2011 (2 pages)
2 March 2012	Member's details changed for Stephen Henry Wolfe on 4 February 2012 (2 pages)
2 March 2012	Member's details changed for Brian Clive Lazell on 4 February 2012 (2 pages)
2 March 2012	Annual return made up to 4 February 2012 (38 pages)
2 March 2012	Member's details changed for Mr Neil Andrew Murray on 4 February 2012 (2 pages)
2 March 2012	Member's details changed for Mr John James White on 4 February 2012 (2 pages)
2 March 2012	Member's details changed for Mr Ingo Heinen on 8 July 2011 (2 pages)
2 March 2012	Member's details changed for Stephen Henry Wolfe on 4 February 2012 (2 pages)
2 March 2012	Member's details changed for Brian Clive Lazell on 4 February 2012 (2 pages)
11 November 2011	Member's details changed for Mr Ben Leslie Levine on 10 November 2011 (2 pages)
11 November 2011	Member's details changed for Mr Ben Leslie Levine on 10 November 2011 (2 pages)
20 October 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
20 October 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
20 October 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
19 April 2011	Member's details changed for Mr Neil Andrew Murray on 11 April 2011 (2 pages)
19 April 2011	Member's details changed for Mr Neil Andrew Murray on 11 April 2011 (2 pages)
17 February 2011	Annual return made up to 4 February 2011 (38 pages)
17 February 2011	Member's details changed for George Bowring Challenor on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Mr Neil Andrew Murray on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Daniel Dolan on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Stephen Henry Wolfe on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Sg Hambros Trust Company (Channel Islands) Limited on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for David John Sanders on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Howard Johnson on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Michael Chesterton on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Rajand Jethanand Mulchand on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Ingo Heinen on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Susan Freda Hastings on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Anthony Harrison on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Cyril Pierre Dosmond on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Bhf Nominees No 2 Limited on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Bhf Nominees No 1 Limited on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Bhf Holdings No1 Limited on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Shilpa Amin on 1 January 2011 (2 pages)
17 February 2011	Annual return made up to 4 February 2011 (38 pages)
17 February 2011	Member's details changed for George Bowring Challenor on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Mr Neil Andrew Murray on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Daniel Dolan on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Stephen Henry Wolfe on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Sg Hambros Trust Company (Channel Islands) Limited on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for David John Sanders on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Howard Johnson on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Michael Chesterton on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Rajand Jethanand Mulchand on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Ingo Heinen on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Susan Freda Hastings on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Anthony Harrison on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Cyril Pierre Dosmond on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Bhf Nominees No 2 Limited on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Bhf Nominees No 1 Limited on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Bhf Holdings No1 Limited on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Shilpa Amin on 1 January 2011 (2 pages)
17 February 2011	Annual return made up to 4 February 2011 (38 pages)
17 February 2011	Member's details changed for George Bowring Challenor on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Mr Neil Andrew Murray on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Daniel Dolan on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Stephen Henry Wolfe on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Sg Hambros Trust Company (Channel Islands) Limited on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Howard Johnson on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for David John Sanders on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Michael Chesterton on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Ingo Heinen on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Rajand Jethanand Mulchand on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Susan Freda Hastings on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Cyril Pierre Dosmond on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Anthony Harrison on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Bhf Nominees No 1 Limited on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Bhf Nominees No 2 Limited on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Bhf Holdings No1 Limited on 1 January 2011 (2 pages)
17 February 2011	Member's details changed for Shilpa Amin on 1 January 2011 (2 pages)
30 December 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
30 December 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
30 December 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
15 March 2010	Annual return made up to 4 February 2010 (42 pages)
15 March 2010	Annual return made up to 4 February 2010 (42 pages)
15 March 2010	Annual return made up to 4 February 2010 (42 pages)
3 March 2010	Member's details changed for Ben Levine on 26 February 2010 (3 pages)
3 March 2010	Member's details changed for Ben Levine on 26 February 2010 (3 pages)
11 January 2010	Member's details changed for John White on 4 January 2010 (3 pages)
11 January 2010	Member's details changed for John White on 4 January 2010 (3 pages)
11 January 2010	Member's details changed for John White on 4 January 2010 (3 pages)
9 November 2009	Registered office address changed from 64 Claremont Road Surbiton KT6 4RH on 9 November 2009 (2 pages)
9 November 2009	Member's details changed for Bhf Nominees No 2 Limited on 10 October 2009 (3 pages)
9 November 2009	Member's details changed for Bhf Nominees No 1 Limited on 10 October 2009 (3 pages)
9 November 2009	Registered office address changed from 64 Claremont Road Surbiton KT6 4RH on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from , 64 Claremont Road, Surbiton, KT6 4RH on 9 November 2009 (2 pages)
9 November 2009	Member's details changed for Bhf Nominees No 2 Limited on 10 October 2009 (3 pages)
9 November 2009	Member's details changed for Bhf Nominees No 1 Limited on 10 October 2009 (3 pages)
19 October 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
19 October 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
19 October 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
15 May 2009	Annual return made up to 04/02/09 (20 pages)
15 May 2009	Annual return made up to 04/02/09 (20 pages)
11 November 2008	Full accounts made up to 5 April 2008 (10 pages)
11 November 2008	Full accounts made up to 5 April 2008 (10 pages)
11 November 2008	Full accounts made up to 5 April 2008 (10 pages)
12 March 2008	Annual return made up to 04/02/08 (20 pages)
12 March 2008	Member's particulars bhf nominees no 2 LIMITED logged form (1 page)
12 March 2008	Annual return made up to 04/02/08 (20 pages)
12 March 2008	Member's particulars bhf nominees no 2 LIMITED logged form (1 page)
10 March 2008	Registered office changed on 10/03/2008 from new broad street house 35 new broad street london EC2M 1NH (1 page)
10 March 2008	Registered office changed on 10/03/2008 from, new broad street house, 35 new broad street, london, EC2M 1NH (1 page)
22 November 2007	Member's particulars changed (1 page)
22 November 2007	Member's particulars changed (1 page)
21 November 2007	Member's particulars changed (1 page)
21 November 2007	Member's particulars changed (1 page)
1 November 2007	Member's particulars changed (1 page)
1 November 2007	Member's particulars changed (1 page)
28 August 2007	Member's particulars changed (1 page)
28 August 2007	Member's particulars changed (1 page)
14 August 2007	Full accounts made up to 5 April 2007 (10 pages)
14 August 2007	Full accounts made up to 5 April 2007 (10 pages)
14 August 2007	Full accounts made up to 5 April 2007 (10 pages)
12 June 2007	Registered office changed on 12/06/07 from: 19 cavendish square london W1A 2AW (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 19 cavendish square, london, W1A 2AW (1 page)
19 April 2007	New member appointed (1 page)
19 April 2007	New member appointed (1 page)
19 April 2007	New member appointed (1 page)
19 April 2007	New member appointed (1 page)
19 April 2007	New member appointed (1 page)
19 April 2007	New member appointed (1 page)
19 April 2007	New member appointed (1 page)
19 April 2007	New member appointed (1 page)
19 April 2007	New member appointed (1 page)
19 April 2007	New member appointed (1 page)
15 March 2007	Annual return made up to 04/02/07 (17 pages)
15 March 2007	Annual return made up to 04/02/07 (17 pages)
14 March 2007	New member appointed (1 page)
14 March 2007	New member appointed (1 page)
3 March 2007	New member appointed (1 page)
3 March 2007	Member's particulars changed (1 page)
3 March 2007	New member appointed (1 page)
3 March 2007	Member's particulars changed (1 page)
19 February 2007	Member's particulars changed (1 page)
19 February 2007	Member's particulars changed (1 page)
17 February 2007	New member appointed (1 page)
17 February 2007	New member appointed (1 page)
17 February 2007	New member appointed (1 page)
17 February 2007	New member appointed (1 page)
15 February 2007	Accounts for a dormant company made up to 5 April 2006 (5 pages)
15 February 2007	Accounts for a dormant company made up to 5 April 2006 (5 pages)
15 February 2007	Accounts for a dormant company made up to 5 April 2006 (5 pages)
4 December 2006	New member appointed (1 page)
4 December 2006	New member appointed (1 page)
1 December 2006	New member appointed (1 page)
1 December 2006	New member appointed (1 page)
15 November 2006	New member appointed (1 page)
15 November 2006	New member appointed (1 page)
15 November 2006	New member appointed (1 page)
15 November 2006	New member appointed (1 page)
15 November 2006	New member appointed (1 page)
15 November 2006	New member appointed (1 page)
15 November 2006	New member appointed (1 page)
15 November 2006	New member appointed (1 page)
18 October 2006	New member appointed (1 page)
18 October 2006	New member appointed (1 page)
17 October 2006	Member's particulars changed (1 page)
17 October 2006	Member's particulars changed (1 page)
3 October 2006	Registered office changed on 03/10/06 from: hermitage house 45 church street reigate surrey RH2 0AD (1 page)
3 October 2006	Registered office changed on 03/10/06 from: hermitage house, 45 church street, reigate, surrey RH2 0AD (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
2 October 2006	New member appointed (1 page)
9 March 2006	Accounting reference date shortened from 28/02/07 to 05/04/06 (1 page)
9 March 2006	Accounting reference date shortened from 28/02/07 to 05/04/06 (1 page)
4 February 2006	Incorporation (3 pages)
4 February 2006	Incorporation (3 pages)

Brass Hat Film Slate V Limited Liability Partnership

Directors

Location

Financials

Accounts

Filing History

Contact Companies London