DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP
LONDON NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP

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Company number OC305633
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 forty-one events have happened. The last three records are Total exemption small company accounts 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.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP are www.defenderno2productionlimitedliability.co.uk, and www.defender-no-2-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 2 Production Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC305633. Defender No 2 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 2 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. BATES, Martin Jeffrey Stewart is a LLP Member of the company. CLARK, Stuart Andrew is a LLP Member of the company. CONSOLE-VERMA, Bobby is a LLP Member of the company. DAVIS, Jevin John is a LLP Member of the company. DUETOFT, Thomas Stefan is a LLP Member of the company. EXCELL, Justin Garth is a LLP Member of the company. FORDHAM, Kevin Lindsay is a LLP Member of the company. HAIGH, Matthew is a LLP Member of the company. HITCHCOX, John is a LLP Member of the company. HUBNER, Trevor Neil is a LLP Member of the company. HUGHES, Jeremy Griffith is a LLP Member of the company. JERRON-QUARSHIE, Stephanie Judith is a LLP Member of the company. JOHANNESSEN, Tom Martin is a LLP Member of the company. KINGHAM, David Michael is a LLP Member of the company. PEAT, Timothy John is a LLP Member of the company. ROBERTSON, Margaret is a LLP Member of the company. SHARP, Darren John is a LLP Member of the company. LLP Designated Member BORDEAUX SERVICES GUERNSEY LIMITED has been resigned. LLP Designated Member GLYN SMITH, Philip Anthony has been resigned. LLP Designated Member KYLE, Alyson Claire 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 ACTION STAR LIMITED has been resigned. LLP Member DEFENDER THE FILM LIMITED has been resigned. LLP Member JERRON-QUARSHIE, Stephanie Judith has been resigned. LLP Member WILSON GOUGH, Alistair Kim has been resigned. LLP Member DUTCH FILM INVESTMENTS 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
BATES, Martin Jeffrey Stewart
Appointed Date: 18 March 2004
55 years old
LLP Member
CLARK, Stuart Andrew
Appointed Date: 24 March 2004
54 years old
LLP Member
CONSOLE-VERMA, Bobby
Appointed Date: 06 February 2004
59 years old
LLP Member
DAVIS, Jevin John
Appointed Date: 12 December 2003
55 years old
LLP Member
DUETOFT, Thomas Stefan
Appointed Date: 31 March 2004
61 years old
LLP Member
EXCELL, Justin Garth
Appointed Date: 12 December 2003
60 years old
LLP Member
FORDHAM, Kevin Lindsay
Appointed Date: 09 January 2004
71 years old
LLP Member
HAIGH, Matthew
Appointed Date: 24 March 2004
53 years old
LLP Member
HITCHCOX, John
Appointed Date: 09 March 2004
64 years old
LLP Member
HUBNER, Trevor Neil
Appointed Date: 12 December 2003
56 years old
LLP Member
HUGHES, Jeremy Griffith
Appointed Date: 12 December 2003
62 years old
LLP Member
JERRON-QUARSHIE, Stephanie Judith
Appointed Date: 24 March 2004
60 years old
LLP Member
JOHANNESSEN, Tom Martin
Appointed Date: 24 March 2004
55 years old
LLP Member
KINGHAM, David Michael
Appointed Date: 24 March 2004
58 years old
LLP Member
PEAT, Timothy John
Appointed Date: 12 December 2003
64 years old
LLP Member
ROBERTSON, Margaret
Appointed Date: 06 February 2004
63 years old
LLP Member
SHARP, Darren John
Appointed Date: 24 March 2004
58 years old

Resigned Directors

LLP Designated Member
BORDEAUX SERVICES GUERNSEY LIMITED
Resigned: 03 September 2010
Appointed Date: 01 April 2004
LLP Designated Member
GLYN SMITH, Philip Anthony
Resigned: 10 October 2003
Appointed Date: 25 September 2003
57 years old
LLP Designated Member
KYLE, Alyson Claire
Resigned: 10 October 2003
Appointed Date: 25 September 2003
48 years old
LLP Designated Member
DEFENDER PRODUCTIONS INVESTMENTS LIMITED
Resigned: 13 December 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: 25 February 2007
Appointed Date: 06 February 2004
LLP Member
DEFENDER (COVERPLAY) LIMITED
Resigned: 31 March 2004
Appointed Date: 06 February 2004
LLP Member
DEFENDER ACTION STAR LIMITED
Resigned: 25 February 2007
Appointed Date: 09 January 2004
LLP Member
DEFENDER THE FILM LIMITED
Resigned: 25 February 2007
Appointed Date: 05 February 2004
LLP Member
JERRON-QUARSHIE, Stephanie Judith
Resigned: 01 January 2008
Appointed Date: 24 March 2004
60 years old
LLP Member
WILSON GOUGH, Alistair Kim
Resigned: 06 February 2004
Appointed Date: 06 February 2004
73 years old
LLP Member
DUTCH FILM INVESTMENTS B.V.
Resigned: 13 December 2012
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.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP Events

21 Dec 2016
Total exemption small company accounts 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
27 Oct 2016
Member's details changed for Mr Justin Garth Excell on 27 September 2016
15 Oct 2015
Annual return made up to 25 September 2015
...
... and 131 more events
21 Oct 2003
New member appointed
15 Oct 2003
Company name changed new street films 2 LIMITED liabi lity partnership\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.2 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 and benefits and proceeds…
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 decurity all the secured liabilities. See the…
29 September 2006
Mortgage over certificate of deposit
Delivered: 9 October 2006
Status: Satisfied on 24 June 2013
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The charged property being all right title and interest in…
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…
26 January 2005
Charge over cash deposit and account
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit by way…
26 January 2005
Charge on deposits
Delivered: 3 February 2005
Status: Satisfied on 24 June 2013
Persons entitled: Abn Amro Bank N.V.
Description: GBP6,997,586.13. See the mortgage charge document for full…
29 October 2004
Charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor's right, title and interest in and to (a) the…
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
Mortgage 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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