Company NameSoho Square Productions No.11 Llp
Company StatusDissolved
Company NumberOC318060
CategoryLimited Liability Partnership
Incorporation Date28 February 2006(18 years, 1 month ago)
Dissolution Date7 August 2018 (5 years, 7 months ago)

Directors

LLP Designated Member NameFuture Films (Management Services) Limited (Corporation)
StatusClosed
Appointed28 February 2006(same day as company formation)
Correspondence Address10 Old Burlington Street
London
W1S 3AG
LLP Designated Member NameFuture Films (Partnership Services) Limited (Corporation)
StatusClosed
Appointed28 February 2006(same day as company formation)
Correspondence Address10 Old Burlington Street
London
W1S 3AG
LLP Member NameFuture Screen Investor 9 Limited (Corporation)
StatusClosed
Appointed24 March 2006(3 weeks, 3 days after company formation)
Appointment Duration12 years, 4 months (closed 07 August 2018)
Correspondence Address10 Old Burlington Street
London
W1S 3AG
LLP Member NameARLO (Surrey) Limited (Corporation)
StatusClosed
Appointed30 August 2007(1 year, 6 months after company formation)
Appointment Duration10 years, 11 months (closed 07 August 2018)
Correspondence Address5th Floor 89 New Bond Street
London
W1S 1DA
LLP Member NameCrown Oil Limited (Corporation)
StatusClosed
Appointed30 August 2007(1 year, 6 months after company formation)
Appointment Duration10 years, 11 months (closed 07 August 2018)
Correspondence AddressThe Oil Centre Bury New Road
Heap Bridge
Bury
BL9 7HY
LLP Member NameGeneral All Purpose Plastics Limited (Corporation)
StatusClosed
Appointed30 August 2007(1 year, 6 months after company formation)
Appointment Duration10 years, 11 months (closed 07 August 2018)
Correspondence AddressPartnership Way Shadsworth Business Park
Blackburn
BB1 2QP
LLP Member NameFCP Media Investments Limited (Corporation)
StatusResigned
Appointed05 December 2006(9 months, 1 week after company formation)
Appointment Duration3 months, 2 weeks (resigned 26 March 2007)
Correspondence Address76 Dean Street
London
W1D 3SQ
LLP Member NameRican Securities Limited (Corporation)
StatusResigned
Appointed30 August 2007(1 year, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 December 2008)
Correspondence AddressGround Floor Rear The Estate House
201 High Road
Chigwell
Essex
IG7 5BJ
LLP Member NameArk Trading Company Limited (Corporation)
StatusResigned
Appointed23 December 2008(2 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 19 April 2016)
Correspondence AddressThe Estate House 201
High Road
Chigwell
Essex
IG7 5BJ

Location

Registered Address27/28 Eastcastle Street
London
W1W 8DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£1,002,052
Gross Profit£1,002,052
Net Worth-£1,599,060
Cash£4
Current Liabilities£20,150

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Charges

4 February 2010Delivered on: 12 February 2010
Persons entitled: Future Screen Investor 9 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 of its right title and interest in and to the following in relation to the film provisionally entitled "love and other drugs" the benefit of the partnership deed the transaction documents all income of money's the film rights floating charge all those rights properties and the assets see image for full details.
Outstanding
31 August 2007Delivered on: 31 August 2007
Persons entitled: Eagle Financial and Leasing Services (UK) Limited and 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 title and interest in and to all monies from time to time standing to the credit of the account number 20021032. see the mortgage charge document for full details.
Outstanding

Filing History

7 August 2018Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2018First Gazette notice for compulsory strike-off (1 page)
9 January 2018Termination of appointment of Ark Trading Company Limited as a member on 19 April 2016 (1 page)
9 January 2018Termination of appointment of Ark Trading Company Limited as a member on 19 April 2016 (1 page)
7 June 2017Total exemption full accounts made up to 31 August 2016 (11 pages)
7 June 2017Total exemption full accounts made up to 31 August 2016 (11 pages)
28 February 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
15 February 2017Registered 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 2017Registered 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)
17 June 2016Total exemption full accounts made up to 31 August 2015 (11 pages)
17 June 2016Total exemption full accounts made up to 31 August 2015 (11 pages)
29 February 2016Annual return made up to 28 February 2016 (8 pages)
29 February 2016Annual return made up to 28 February 2016 (8 pages)
28 May 2015Total exemption full accounts made up to 31 August 2014 (11 pages)
28 May 2015Total exemption full accounts made up to 31 August 2014 (11 pages)
11 March 2015Annual return made up to 28 February 2015 (8 pages)
11 March 2015Annual return made up to 28 February 2015 (8 pages)
27 May 2014Full accounts made up to 31 August 2013 (11 pages)
27 May 2014Full accounts made up to 31 August 2013 (11 pages)
7 March 2014Member's details changed for Arlo (Surrey) Limited on 27 January 2012 (1 page)
7 March 2014Annual return made up to 28 February 2014 (8 pages)
7 March 2014Annual return made up to 28 February 2014 (8 pages)
7 March 2014Member's details changed for Arlo (Surrey) Limited on 27 January 2012 (1 page)
26 April 2013Full accounts made up to 31 August 2012 (13 pages)
26 April 2013Full accounts made up to 31 August 2012 (13 pages)
28 March 2013Annual return made up to 28 February 2013 (8 pages)
28 March 2013Annual return made up to 28 February 2013 (8 pages)
6 June 2012Accounts for a small company made up to 31 August 2011 (7 pages)
6 June 2012Accounts for a small company made up to 31 August 2011 (7 pages)
14 March 2012Annual return made up to 28 February 2012 (5 pages)
14 March 2012Annual return made up to 28 February 2012 (5 pages)
31 May 2011Member's details changed for Crown Oil Limited on 22 February 2011 (3 pages)
31 May 2011Member's details changed for Crown Oil Limited on 22 February 2011 (3 pages)
31 March 2011Member's details changed for Future Films (Partnership Services) Limited on 28 February 2011 (2 pages)
31 March 2011Member's details changed for Ark Trading Company Limited on 28 February 2011 (2 pages)
31 March 2011Member's details changed for General All Purpose Plastics Limited on 28 February 2011 (2 pages)
31 March 2011Member's details changed for Future Films (Management Services) Limited on 28 February 2011 (2 pages)
31 March 2011Member's details changed for Arlo (Surrey) Limited on 28 February 2011 (2 pages)
31 March 2011Member's details changed for Ark Trading Company Limited on 28 February 2011 (2 pages)
31 March 2011Member's details changed for General All Purpose Plastics Limited on 28 February 2011 (2 pages)
31 March 2011Member's details changed for Arlo (Surrey) Limited on 28 February 2011 (2 pages)
31 March 2011Member's details changed for Crown Oil Limited on 28 February 2011 (2 pages)
31 March 2011Member's details changed for Future Films (Management Services) Limited on 28 February 2011 (2 pages)
31 March 2011Member's details changed for Future Films (Partnership Services) Limited on 28 February 2011 (2 pages)
31 March 2011Member's details changed for Future Screen Investor 9 Limited on 28 February 2011 (2 pages)
31 March 2011Annual return made up to 28 February 2011 (5 pages)
31 March 2011Annual return made up to 28 February 2011 (5 pages)
31 March 2011Member's details changed for Crown Oil Limited on 28 February 2011 (2 pages)
31 March 2011Member's details changed for Future Screen Investor 9 Limited on 28 February 2011 (2 pages)
15 March 2011Accounts for a small company made up to 31 August 2010 (5 pages)
15 March 2011Accounts for a small company made up to 31 August 2010 (5 pages)
29 April 2010Full accounts made up to 31 August 2009 (14 pages)
29 April 2010Full accounts made up to 31 August 2009 (14 pages)
8 April 2010Annual return made up to 28 February 2010 (13 pages)
8 April 2010Annual return made up to 28 February 2010 (13 pages)
17 February 2010Member's details changed for Ark Trading Company Limited on 10 February 2010 (3 pages)
17 February 2010Member's details changed for Ark Trading Company Limited on 10 February 2010 (3 pages)
12 February 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (9 pages)
12 February 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (9 pages)
20 January 2010Member's details changed for Future Screen Investor 9 Limited on 4 January 2010 (3 pages)
20 January 2010Member's details changed for Future Screen Investor 9 Limited on 4 January 2010 (3 pages)
20 January 2010Member's details changed for Future Screen Investor 9 Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Management Services) Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Management Services) Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Management Services) Limited on 4 January 2010 (3 pages)
11 January 2010Registered office address changed from 25 Noel Street London W1F 8GX on 11 January 2010 (2 pages)
11 January 2010Registered office address changed from 25 Noel Street London W1F 8GX on 11 January 2010 (2 pages)
5 August 2009Annual return made up to 28/02/09 (5 pages)
5 August 2009Annual return made up to 28/02/09 (5 pages)
15 April 2009Full accounts made up to 31 August 2008 (12 pages)
15 April 2009Full accounts made up to 31 August 2008 (12 pages)
27 March 2009LLP member appointed ark trading company LIMITED (1 page)
27 March 2009LLP member appointed ark trading company LIMITED (1 page)
27 March 2009Member resigned rican securities LIMITED (1 page)
27 March 2009Member resigned rican securities LIMITED (1 page)
12 March 2008Annual return made up to 28/02/08 (5 pages)
12 March 2008Annual return made up to 28/02/08 (5 pages)
14 December 2007New member appointed (1 page)
14 December 2007New member appointed (2 pages)
14 December 2007New member appointed (1 page)
14 December 2007New member appointed (1 page)
14 December 2007New member appointed (1 page)
14 December 2007New member appointed (1 page)
14 December 2007New member appointed (2 pages)
14 December 2007New member appointed (1 page)
23 November 2007Full accounts made up to 31 August 2007 (12 pages)
23 November 2007Full accounts made up to 31 August 2007 (12 pages)
13 September 2007Accounting reference date shortened from 22/09/07 to 31/08/07 (1 page)
13 September 2007Accounting reference date shortened from 22/09/07 to 31/08/07 (1 page)
4 September 2007Accounting reference date extended from 22/03/07 to 22/09/07 (1 page)
4 September 2007Accounting reference date extended from 22/03/07 to 22/09/07 (1 page)
31 August 2007Particulars of mortgage/charge (3 pages)
31 August 2007Particulars of mortgage/charge (3 pages)
29 August 2007Accounting reference date shortened from 16/08/07 to 22/03/06 (1 page)
29 August 2007Accounting reference date shortened from 16/08/07 to 22/03/06 (1 page)
29 May 2007Accounting reference date extended from 05/04/07 to 16/08/07 (1 page)
29 May 2007Accounting reference date extended from 05/04/07 to 16/08/07 (1 page)
3 April 2007Member resigned (1 page)
3 April 2007Member resigned (1 page)
15 March 2007Annual return made up to 28/02/07 (3 pages)
15 March 2007Annual return made up to 28/02/07 (3 pages)
7 February 2007New member appointed (1 page)
7 February 2007New member appointed (1 page)
2 February 2007New member appointed (1 page)
2 February 2007New member appointed (1 page)
3 April 2006New member appointed (1 page)
3 April 2006New member appointed (1 page)
9 March 2006Accounting reference date extended from 28/02/07 to 05/04/07 (1 page)
9 March 2006Accounting reference date extended from 28/02/07 to 05/04/07 (1 page)
28 February 2006Incorporation (3 pages)
28 February 2006Incorporation (3 pages)