DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP
LONDON NEW STREET FILMS 1 LLP

Hellopages » Greater London » Brent » HA3 0AN

Company number OC305632
Status Active
Incorporation Date 25 September 2003
Company Type Limited Liability Partnership
Address 99 KENTON ROAD, HARROW, LONDON, HA3 0AN
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP are www.defenderno1productionlimitedliability.co.uk, and www.defender-no-1-production-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Defender No 1 Production Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC305632. Defender No 1 Production Limited Liability Partnership has been working since 25 September 2003. The present status of the company is Active. The registered address of Defender No 1 Production Limited Liability Partnership is 99 Kenton Road Harrow London Ha3 0an. . BSP LLP MANAGEMENT LIMITED is a LLP Designated Member of the company. PHILLIP IV LTD is a LLP Designated Member of the company. BIRKHOLZ, Joerg is a LLP Member of the company. BROWN, Nicholas Mark is a LLP Member of the company. CAMPBELL, Neil John is a LLP Member of the company. DAINTON, Stephen Brian is a LLP Member of the company. GORTON, David Michael is a LLP Member of the company. KHAN GANDAPUR, Tahir Roland is a LLP Member of the company. KING, John Robert is a LLP Member of the company. LA VECCHIA, Luigi is a LLP Member of the company. MARTINO, Vittorio is a LLP Member of the company. MCBRIDE, Ian James is a LLP Member of the company. MUTU, Adrian is a LLP Member of the company. NORTHEAST ROFFEY, Michael Alexander is a LLP Member of the company. TAYLOR, Roderick Gordon is a LLP Member of the company. WINK, Angus John Drennan is a LLP Member of the company. LLP Designated Member BORDEAUX SERVICES (GUERNSEY) LIMITED has been resigned. LLP Designated Member BORDEAUX SERVICES GUERNSEY LIMITED has been resigned. LLP Designated Member KYLE, Alyson Claire has been resigned. LLP Designated Member SMITH, Natasha Ann has been resigned. LLP Designated Member DEFENDER PRODUCTIONS INVESTMENTS LIMITED has been resigned. LLP Designated Member DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED has been resigned. LLP Member DEFENDER (CONSPIRATOR) LIMITED has been resigned. LLP Member DEFENDER (COVERPLAY) LIMITED has been resigned. LLP Member DEFENDER NINE LIMITED has been resigned. LLP Member DEFENDER THE FILM LIMITED has been resigned. LLP Member LUCKY UKFS 27 LIMITED has been resigned. LLP Member WILSON-GOUGH, Alistdair Kim has been resigned. LLP Member DUTCH FILM INVESTMENT B.V. has been resigned.


Current Directors

LLP Designated Member
BSP LLP MANAGEMENT LIMITED
Appointed Date: 03 September 2010
LLP Designated Member
PHILLIP IV LTD
Appointed Date: 03 September 2010
LLP Member
BIRKHOLZ, Joerg
Appointed Date: 06 February 2004
61 years old
LLP Member
BROWN, Nicholas Mark
Appointed Date: 21 January 2004
63 years old
LLP Member
CAMPBELL, Neil John
Appointed Date: 24 March 2004
55 years old
LLP Member
DAINTON, Stephen Brian
Appointed Date: 09 March 2004
58 years old
LLP Member
GORTON, David Michael
Appointed Date: 09 March 2004
62 years old
LLP Member
KHAN GANDAPUR, Tahir Roland
Appointed Date: 09 March 2004
64 years old
LLP Member
KING, John Robert
Appointed Date: 21 January 2004
65 years old
LLP Member
LA VECCHIA, Luigi
Appointed Date: 21 January 2004
58 years old
LLP Member
MARTINO, Vittorio
Appointed Date: 21 January 2004
60 years old
LLP Member
MCBRIDE, Ian James
Appointed Date: 21 January 2004
64 years old
LLP Member
MUTU, Adrian
Appointed Date: 09 March 2004
46 years old
LLP Member
NORTHEAST ROFFEY, Michael Alexander
Appointed Date: 06 February 2004
59 years old
LLP Member
TAYLOR, Roderick Gordon
Appointed Date: 21 January 2004
63 years old
LLP Member
WINK, Angus John Drennan
Appointed Date: 21 January 2004
58 years old

Resigned Directors

LLP Designated Member
BORDEAUX SERVICES (GUERNSEY) LIMITED
Resigned: 03 September 2010
Appointed Date: 01 October 2005
LLP Designated Member
BORDEAUX SERVICES GUERNSEY LIMITED
Resigned: 01 October 2005
Appointed Date: 01 April 2004
LLP Designated Member
KYLE, Alyson Claire
Resigned: 10 October 2003
Appointed Date: 25 September 2003
48 years old
LLP Designated Member
SMITH, Natasha Ann
Resigned: 10 October 2003
Appointed Date: 25 September 2003
54 years old
LLP Designated Member
DEFENDER PRODUCTIONS INVESTMENTS LIMITED
Resigned: 03 August 2012
Appointed Date: 10 October 2003
LLP Designated Member
DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
Resigned: 01 April 2004
Appointed Date: 10 October 2003
LLP Member
DEFENDER (CONSPIRATOR) LIMITED
Resigned: 31 March 2004
Appointed Date: 05 February 2004
LLP Member
DEFENDER (COVERPLAY) LIMITED
Resigned: 26 September 2007
Appointed Date: 05 February 2004
LLP Member
DEFENDER NINE LIMITED
Resigned: 26 September 2006
Appointed Date: 21 January 2004
LLP Member
DEFENDER THE FILM LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
LLP Member
LUCKY UKFS 27 LIMITED
Resigned: 09 March 2004
Appointed Date: 08 February 2004
LLP Member
WILSON-GOUGH, Alistdair Kim
Resigned: 30 April 2012
Appointed Date: 06 February 2004
73 years old
LLP Member
DUTCH FILM INVESTMENT B.V.
Resigned: 02 December 2010
Appointed Date: 25 September 2003

Persons With Significant Control

Phillip Iv Ltd
Notified on: 26 September 2016
Nature of control: Has significant influence or control
Phillip Iv Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP Events

21 Dec 2016
Accounts for a small company made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 26 September 2016 with updates
10 Nov 2016
Confirmation statement made on 25 September 2016 with updates
15 Oct 2015
Annual return made up to 25 September 2015
23 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 116 more events
21 Oct 2003
New member appointed
15 Oct 2003
Company name changed new street films 1 LLP\certificate issued on 15/10/03
15 Oct 2003
Non-designated members allowed
15 Oct 2003
New member appointed
25 Sep 2003
Incorporation

DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP Charges

24 September 2009
Deed of assignment relating to a cash deposit
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All or any of the amounts now or from time to time…
24 September 2009
Mortgage over certificate of deposit
Delivered: 25 September 2009
Status: Satisfied on 24 June 2013
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All right title and interest in and to the collateral…
30 September 2008
Mortgage over certificate of deposit
Delivered: 13 October 2008
Status: Satisfied on 24 June 2013
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All right title and interest in and to the collateral…
28 March 2008
Mortgage over certificate of deposit
Delivered: 2 April 2008
Status: Satisfied on 24 June 2013
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All right title and interest in and to benefits and…
28 September 2007
Mortgage over certificate of deposit
Delivered: 10 October 2007
Status: Satisfied on 24 June 2013
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: First fixed security all the secured liabilities. See the…
29 September 2006
Mortgage over certificate of deposit
Delivered: 13 October 2006
Status: Satisfied on 24 June 2013
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: First fixed security the charged security. See the mortgage…
26 May 2006
Charge over cash deposit and account
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts. See the mortgage charge document…
26 May 2006
Charge on deposits
Delivered: 2 June 2006
Status: Satisfied on 24 June 2013
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 7,121,979.85 deposited in the depositor's…
30 September 2005
Mortgage over certificate of deposit
Delivered: 30 September 2005
Status: Satisfied on 24 June 2013
Persons entitled: Alliance and Leicester Commercial Finance PLC
Description: Right title and interest in and to the collateral…
30 September 2004
Charge over cash deposit and account
Delivered: 18 October 2004
Status: Satisfied on 24 June 2013
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: First fixed charge the dedicated account,the deposit and…
30 September 2004
Mortage over certificate of deposit
Delivered: 11 October 2004
Status: Satisfied on 24 June 2013
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The charged property meaning all right title and interest…

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