Active - Proposal to Strike off
Company Information for THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP
DALES EVANS & CO LIMITED CHARTERED ACCOUNTANTS, 88/90 Baker Street, London, W1U 6TQ,
|
Company Registration Number
OC311981
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | |
---|---|
THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP | |
Legal Registered Office | |
DALES EVANS & CO LIMITED CHARTERED ACCOUNTANTS 88/90 Baker Street London W1U 6TQ Other companies in W1U | |
Company Number | OC311981 | |
---|---|---|
Company ID Number | OC311981 | |
Date formed | 2005-03-07 | |
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 | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-07 10:09:56 |
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Officer | Role | Date Appointed |
---|---|---|
BAKER STREET VENTURES LIMITED |
||
TAKE FILM PARTNERSHIPS LIMITED |
||
PAUL BUCHANAN |
||
HARRY JONATHAN DANIEL |
||
MICHAEL NATHAN DUBOWITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAKE FILM PARTNERSHIPS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
BAKER STREET ENTERTAINMENT LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
BAKER STREET MEDIA HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
ROGER RUSSELL SEGGINS |
Limited Liability Partnership (LLP) Member | ||
BAKER STREET MEDIA MANAGEMENT LTD |
Limited Liability Partnership (LLP) Designated Member | ||
BAKER STREET MEDIA FINANCE LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2006-03-24 | CURRENT | 2005-07-14 | 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 2022-04-05 | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-04-05 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-04-05 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-04-05 | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-04-05 | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LLCS01 | Confirmation statement with no updates made up to 2017-04-05 | |
LLPSC02 | LLP Notification of Baker Street Ventures Ltd as a person with significant control on 2016-04-06 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2016-04-05 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2015-04-05 | |
LLAD02 | Change of sail registered office address for limited liability partnership to C/O Dales Evans & Co Ltd 88/90 Baker Street London W1U 6TQ from 28 Devonshire Place Mews London W1G 6DA England | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET VENTURES LIMITED / 01/03/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TAKE FILM PARTNERSHIPS LIMITED / 01/03/2015 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH02 | LLP change of corporate member Take Film Partnerships Limited on 2014-05-01 | |
LLAR01 | LLP Annual return made up to 2014-04-05 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TAKE FILM PARTNERSHIPS LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SMITH & WILLIAMSON INVESTMENT MANAGEMENT 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 LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BAKER STREET ENTERTAINMENT LIMITED | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/04/13 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET MEDIA HOLDINGS LIMITED / 28/05/2013 | |
LLAD02 | SAIL ADDRESS CREATED | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TAKE FILM PARTNERSHIPS LIMITED / 28/05/2013 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O DALES EVANS & CO LTD CHARTERED ACCOUNTANTS 88/90 BAKER STREET LONDON W1U 6TQ ENGLAND | |
LLAD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O DALES EVANS & CO 88-90 BAKER STREET LONDON W1U 6TQ ENGLAND | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET MEDIA HOLDINGS LIMITED / 28/05/2013 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAKER STREET ENTERTAINMENT LIMITED / 28/05/2013 | |
GAZ1 | FIRST GAZETTE | |
LLAD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 25 WEYMOUTH STREET LONDON W1G 7BP | |
AA | 05/04/12 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/04/12 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED / 01/04/2012 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED TAKE FILM PARTNERSHIPS LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROGER SEGGINS | |
LLAD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 25 MOORGATE LONDON EC2R 6AY | |
AA | 05/04/11 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/04/11 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/10 | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/04/10 | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BAKER STREET MEDIA MANAGEMENT LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BAKER STREET ENTERTAINMENT LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BAKER STREET MEDIA HOLDINGS LIMITED | |
LLP363 | ANNUAL RETURN MADE UP TO 05/04/09 | |
LLP288b | MEMBER RESIGNED BAKER STREET MEDIA FINANCE LIMITED | |
LLP288a | LLP MEMBER APPOINTED BAKER STREET MEDIA MANAGEMENT LTD | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 14/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | ANNUAL RETURN MADE UP TO 14/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | ANNUAL RETURN MADE UP TO 14/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: SMITH & WILLIAMSON INVESTMENT MANAGEMENT 25 MOORGATE LONDON EC2R 6AY | |
225 | ACC. REF. DATE SHORTENED FROM 04/04/06 TO 05/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: NO.1 RIDING HOUSE STREET LONDON W1A 3AS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 04/04/06 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Proposal to Strike Off | 2013-07-30 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL AND NORTHERN IRELAND FILM AND TELEVISION COMMISSION | |
CHARGE OVER DEDICATED SECURITY ACCOUNT | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP | Event Date | 2013-07-30 |
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. |