Active
Company Information for LONELY DRAGON FILMS LLP
C/O TWO MATTS, 151 WARDOUR STREET, LONDON, W1F 8WE,
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Company Registration Number
OC350876
Limited Liability Partnership
Active |
Company Name | ||
---|---|---|
LONELY DRAGON FILMS LLP | ||
Legal Registered Office | ||
C/O TWO MATTS 151 WARDOUR STREET LONDON W1F 8WE Other companies in WC1V | ||
Previous Names | ||
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Company Number | OC350876 | |
---|---|---|
Company ID Number | OC350876 | |
Date formed | 2009-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB315395991 |
Last Datalog update: | 2024-01-07 20:56:08 |
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Officer | Role | Date Appointed |
---|---|---|
LONELY DRAGON LIMITED |
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RALPH NATHANIAL TWISTLETON-WYKEHAM FIENNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASFC LLP |
Limited Liability Partnership (LLP) Designated Member | ||
PPDM LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
WILLIAM ROBERT YOUNG |
Limited Liability Partnership (LLP) Designated Member | ||
ATLANTIC SWISS PRODUCTIONS LTD |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LD PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2022-12-15 | ||
Change of registered office address for limited liability partnership from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to C/O Two Matts 151 Wardour Street London W1F 8WE | ||
LLP Notification of change for Ralph Nathaniel Fiennes as a person with significant control on | ||
Confirmation statement with no updates made up to 2021-12-15 | ||
LLCS01 | Confirmation statement with no updates made up to 2021-12-15 | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-12-15 | |
LLCS01 | Confirmation statement with no updates made up to 2019-12-15 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAD01 | Change of registered office address for limited liability partnership from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU | |
LLCS01 | Confirmation statement with no updates made up to 2018-12-15 | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ASFC LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PPDM LIMITED | |
LLAP02 | Limited liability partnership appointment of corporate member Lonely Dragon Limited on 2018-04-05 as member | |
LLNM01 | NAME CHANGED KALKRONKIE LLP | |
CERTNM | Company name changed kalkronkie LLP\certificate issued on 23/05/18 | |
LLCH02 | LLP change of corporate member Ppdm Limited on 2018-03-21 | |
LLCH02 | LLP change of corporate member Ppdm Limited on 2018-03-01 | |
LLCS01 | Confirmation statement with no updates made up to 2017-12-15 | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2016-12-15 | |
LLAD01 | Change of registered office address for limited liability partnership from C/O Atlantic Swiss High Holburn House 52-54 High Holborn London WC1V 6RB to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/12/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/12/14 | |
AA | 05/04/16 TOTAL EXEMPTION SMALL | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WILLIAM YOUNG | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ATLANTIC SWISS PRODUCTIONS LTD | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLAR01 | LLP Annual return made up to 2013-12-15 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLTM01 | Limited liability partnership termination of member Atlantic Swiss Productions Ltd | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ASFC LLP | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAGNA DM LTD / 04/02/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/12/12 | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AA | 05/04/11 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/12/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAGNA DM LTD / 04/02/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/12/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RALPH NATHANIAL TWISTLETON-WYKHAM FIENNES / 09/03/2010 | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
LLAA01 | PREVSHO FROM 31/12/2010 TO 05/04/2010 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAP01 | LLP MEMBER APPOINTED RALPH NATHANIAL TWISTLETON-WYKHAM FIENNES | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | MAGNA ALPHA LLP | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | LIP SYNC PRODUCTIONS LLP | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | HERMETOF PICTURES | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | LONELY DRAGON LIMITED | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | FIREMANS FUND INSURANCE COMPANY AND INTERNATIONAL FILM GUARANTORS LLC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | BRITISH BROADCASTING CORPORATION | |
CHARGE OVER BANK ACCOUNT | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONELY DRAGON FILMS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as LONELY DRAGON FILMS LLP 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. |