Active - Proposal to Strike off
Company Information for THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP
DALES EVANS & CO LTD CHARTERED ACCOUNTANTS, 88/90 Baker Street, London, W1U 6TQ,
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Company Registration Number
OC302386
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | |
---|---|
THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP | |
Legal Registered Office | |
DALES EVANS & CO LTD CHARTERED ACCOUNTANTS 88/90 Baker Street London W1U 6TQ Other companies in W1U | |
Company Number | OC302386 | |
---|---|---|
Company ID Number | OC302386 | |
Date formed | 2002-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-04-05 | |
Account next due | 05/01/2023 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-07 10:10:02 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH DAVID EVANS |
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TAKE FILM PARTNERSHIPS LIMITED |
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FOLMER AMTOFT |
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ANTHONY BARNESS |
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DAVID ALAN BARTLETT |
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IAN BATTERSBY |
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BRIAN ROBIN BENNIS |
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DENIS BETTS |
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CORINNE BLACKLIDGE |
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GEORGE RICHARD BLACKLIDGE |
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JAMES THOMAS BLACKLIDGE |
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JOLANTA SYLWANA BLACKLIDGE |
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MATTHEW JOHN MICHAEL CLARK |
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DIANNE CLOTHIER |
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RICHARD JOHN COMPTON |
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GORDON CRAIG |
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GARY CROFT |
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DENIS WILLIAM PATRICK CRONIN |
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ANTHONY CHARLES STEPHEN DRUTTMAN |
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PETER MIKAEL ENCKELMAN |
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GARETH FARRELLY |
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MATTHEW ROBERT GOUGH |
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PAUL HAMMETT |
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RICHARD MARTIN HANDFORD |
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JOHN HARDING |
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MICHAEL EUGENE JENNER |
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RICHARD EVAN JOHNSON |
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DAVID JOHN JONES |
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ROLFI KANDIOTI |
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BRIAN KNIGHTS |
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ELI KOHEN |
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RODERICK DAVID LANGHAM |
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IAN VICTOR LEWIN |
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SARITA MAMAN |
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ANTHONY PETER MCCOY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2014-04-05 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2013-06-01 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
INSIDE TRACK 2 LLP | Limited Liability Partnership (LLP) Member | 2003-12-05 | CURRENT | 2003-05-08 | Active | |
INSIDE TRACK 1 LLP | Limited Liability Partnership (LLP) Member | 2003-12-05 | CURRENT | 2003-04-14 | Active | |
THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
OLIVER TWIST PRODUCTIONS LLP | Limited Liability Partnership (LLP) Member | 2005-04-05 | CURRENT | 2004-03-16 | Active | |
THE INVICTA FILM PARTNERSHIP NO.10, LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
THE INVICTA FILM PARTNERSHIP NO.8, LLP | Limited Liability Partnership (LLP) Member | 2002-11-25 | CURRENT | 2002-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
LLCS01 | Confirmation statement with no updates made up to 2022-06-10 | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLCS01 | Confirmation statement with no updates made up to 2021-06-10 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-06-10 | |
LLCS01 | Confirmation statement with no updates made up to 2019-06-10 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-06-10 | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-06-10 | |
LLPSC01 | LLP Notification of Keith Evans as a person with significant control on 2016-04-06 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2016-06-10 | |
LLAP01 | Limited liability partnership appointment of Mr Brian Robin Bennis on 2015-07-01 as member | |
LLCH01 | Change of partner details Roderick David Langham on 2016-05-01 | |
Annotation | ||
LLTM01 | Limited liability partnership termination of member Brian Robin Bennis on 2014-04-06 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2015-06-10 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER VANESSA STONE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL STONE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NIGEL CRUMP | |
LLAD02 | Change of sail registered office address for limited liability partnership to 88/90 Baker Street London W1U 6TQ from 28 Devonshire Place Mews London W1G 6DA England | |
LLCH02 | LLP change of corporate member Take Film Partnerships Limited on 2015-03-15 | |
LLCH01 | Change of partner details Mr Keith Evans on 2015-03-15 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-06-10 | |
LLAP01 | Limited liability partnership appointment of Mr Keith Evans as member | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROGER MARTIN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SIMONE LAKMAKER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GERARD LAKMAKER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MYLES HART | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARITSA FIELD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER DUDLEY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD CAHN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TREVOR BROWN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PRISCILLA BRADLEY WATSON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BAKER STREET VENTURES LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED TAKE FILM PARTNERSHIPS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BAKER STREET VENTURES LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BAKER STREET MEDIA HOLDINGS LTD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BAKER STREET ENTERTAINMENT LTD | |
AA | 05/04/13 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/06/13 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET MEDIA HOLDINGS LTD / 28/05/2013 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET ENTERTAINMENT LTD / 28/05/2013 | |
LLAD02 | SAIL ADDRESS CREATED | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR LUCAS NEILL / 01/01/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SARITA MAMAN / 01/01/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET MEDIA HOLDINGS LTD / 28/05/2013 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET ENTERTAINMENT LTD / 28/05/2013 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O DALES EVANS & CO 88-90 BAKER STREET LONDON W1U 6TQ ENGLAND | |
LLAD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 25 WEYMOUTH STREET LONDON W1G 7BP UNITED KINGDOM | |
AA | 05/04/12 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/06/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY PETER MCCOY / 01/04/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SARITA MAMAN / 01/04/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER DUDLEY / 01/04/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CORINNE BLACKLIDGE / 01/04/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER DUDLEY / 26/07/2011 | |
AA | 05/04/11 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/06/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW JOHN MICHAEL CLARK / 01/10/2009 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET ENTERTAINMENT LIMITED / 01/10/2009 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET MEDIA HOLDINGS LIMITED / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK STANLEY YOUDS / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL WELLER / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALAN VEATS / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL PAUL VAUGHAN / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / VANESSA ANN STONE / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN STONE / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LESLIE NICHOLAS SOUTHALL / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JOHN SKIPSEY / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN WILLIAM SHERWOOD / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ANTHONY PETTY / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LUCAS NEILL / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / FRANCES MINOGUE / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROGER HEZLETT MARTIN / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SARITA MAMAN / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / IAN VICTOR LEWIN / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RODERICK DAVID LANGHAM / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMONE LAKMAKER / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GERARD LAKMAKER / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN KNIGHTS / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD EVAN JOHNSON / 01/10/2009 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | BARCLAYS BANK PLC | |
CHARGE ON DEPOSITS | Outstanding | ABN AMRO BANK N.V. | |
CHARGE AND DEED OF ASSIGNMENT | PART of the property or undertaking has been released from charge | DEXIA BANQUE INTERNATIONALE A LUXEMBOURG SA, LONDON BRANCH | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | FILM COUNCIL | |
CHARGE OVER SECURITY ACCOUNT | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |