BEAUMONT FILM PARTNERSHIP LLP
LONDON

Hellopages » City of London » City of London » EC2A 2BY
Company number OC301520
Status Active
Incorporation Date 20 February 2002
Company Type Limited Liability Partnership
Address CLOSE INVESTMENTS LIMITED, 10 EXCHANGE SQUARE, PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2BY
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Second filing for the termination of Scotts Film Management Limited as a member; Full accounts made up to 5 April 2016. The most likely internet sites of BEAUMONT FILM PARTNERSHIP LLP are www.beaumontfilmpartnership.co.uk, and www.beaumont-film-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont Film Partnership Llp is a Limited Liability Partnership. The company registration number is OC301520. Beaumont Film Partnership Llp has been working since 20 February 2002. The present status of the company is Active. The registered address of Beaumont Film Partnership Llp is Close Investments Limited 10 Exchange Square Primrose Street London United Kingdom Ec2a 2by. . CFSL MANAGEMENT LIMITED is a LLP Designated Member of the company. CLOSE INVESTMENTS LIMITED is a LLP Designated Member of the company. ALLEN, Claire is a LLP Member of the company. BELL, Michael Gerald is a LLP Member of the company. BERGER, Jonathan David is a LLP Member of the company. BERMAN, Anthony John is a LLP Member of the company. BURR, Andrew Charles is a LLP Member of the company. CARSON, Julian is a LLP Member of the company. CRITTENDEN, John Pierce is a LLP Member of the company. DALY, Helen is a LLP Member of the company. DUGUID, Susan Ann is a LLP Member of the company. GREGORY, Donald is a LLP Member of the company. GREGORY, Susan is a LLP Member of the company. HAYS, Malcolm Thomas is a LLP Member of the company. HINDLE, Stuart William is a LLP Member of the company. HOWELL, Jane is a LLP Member of the company. JACQUEMARD, Philippe is a LLP Member of the company. JONES, David Charles is a LLP Member of the company. KAY, Vernon is a LLP Member of the company. KEARNEY, John is a LLP Member of the company. KILMINSTER, Malcolm Rene is a LLP Member of the company. KNOX, Thomas Francis Needham is a LLP Member of the company. LADHAR, Amarjit Singh is a LLP Member of the company. LADHAR, Baldev Singh is a LLP Member of the company. LADHAR, Bhagwant Kaur is a LLP Member of the company. LEWIS, Eric James is a LLP Member of the company. LONG, Peter James is a LLP Member of the company. LUCY, Gary Edward is a LLP Member of the company. MAGGS, Douglas John is a LLP Member of the company. MAGUIRE, Graham is a LLP Member of the company. MAHER, Christian Matthew is a LLP Member of the company. MINSHULL ARMSTRONG, Peter is a LLP Member of the company. O'LEARY, Sean Dermot is a LLP Member of the company. PHEYSEY, Paul Charles Hargrave is a LLP Member of the company. REDMOND, James is a LLP Member of the company. REEDER, Mark Lawrence is a LLP Member of the company. SARPONG, June is a LLP Member of the company. SAYWELL, Steven Dean is a LLP Member of the company. STEDMAN, Graham is a LLP Member of the company. STEVENS, Rachel Lauren is a LLP Member of the company. VICKERS, Mark Ronald is a LLP Member of the company. VINE, Christian Peter David is a LLP Member of the company. WALLACE, Mark Andrew is a LLP Member of the company. WILLIAMS, Martin John Antony is a LLP Member of the company. YAGUEZ, Pedro is a LLP Member of the company. LLP Designated Member SCOTTS FILM MANAGEMENT LIMITED has been resigned. LLP Designated Member SCOTTS NOMINEES LIMITED has been resigned. LLP Designated Member SCOTTS SECRETARIAL SERVICES LIMITED has been resigned.


Current Directors

LLP Designated Member
CFSL MANAGEMENT LIMITED
Appointed Date: 22 January 2016
LLP Designated Member
CLOSE INVESTMENTS LIMITED
Appointed Date: 10 December 2003
LLP Member
ALLEN, Claire
Appointed Date: 02 April 2004
62 years old
LLP Member
BELL, Michael Gerald
Appointed Date: 31 March 2004
66 years old
LLP Member
BERGER, Jonathan David
Appointed Date: 01 April 2004
64 years old
LLP Member
BERMAN, Anthony John
Appointed Date: 16 March 2004
79 years old
LLP Member
BURR, Andrew Charles
Appointed Date: 02 April 2004
67 years old
LLP Member
CARSON, Julian
Appointed Date: 01 April 2004
60 years old
LLP Member
CRITTENDEN, John Pierce
Appointed Date: 01 April 2004
66 years old
LLP Member
DALY, Helen
Appointed Date: 02 April 2004
56 years old
LLP Member
DUGUID, Susan Ann
Appointed Date: 23 March 2004
77 years old
LLP Member
GREGORY, Donald
Appointed Date: 02 April 2004
83 years old
LLP Member
GREGORY, Susan
Appointed Date: 02 April 2004
60 years old
LLP Member
HAYS, Malcolm Thomas
Appointed Date: 02 April 2004
71 years old
LLP Member
HINDLE, Stuart William
Appointed Date: 02 April 2004
70 years old
LLP Member
HOWELL, Jane
Appointed Date: 02 April 2004
66 years old
LLP Member
JACQUEMARD, Philippe
Appointed Date: 31 March 2004
54 years old
LLP Member
JONES, David Charles
Appointed Date: 02 April 2004
83 years old
LLP Member
KAY, Vernon
Appointed Date: 02 April 2004
51 years old
LLP Member
KEARNEY, John
Appointed Date: 05 April 2004
77 years old
LLP Member
KILMINSTER, Malcolm Rene
Appointed Date: 23 March 2004
78 years old
LLP Member
KNOX, Thomas Francis Needham
Appointed Date: 31 March 2004
61 years old
LLP Member
LADHAR, Amarjit Singh
Appointed Date: 31 March 2004
69 years old
LLP Member
LADHAR, Baldev Singh
Appointed Date: 31 March 2004
67 years old
LLP Member
LADHAR, Bhagwant Kaur
Appointed Date: 31 March 2004
64 years old
LLP Member
LEWIS, Eric James
Appointed Date: 02 April 2004
78 years old
LLP Member
LONG, Peter James
Appointed Date: 02 April 2004
73 years old
LLP Member
LUCY, Gary Edward
Appointed Date: 02 April 2004
44 years old
LLP Member
MAGGS, Douglas John
Appointed Date: 31 March 2004
71 years old
LLP Member
MAGUIRE, Graham
Appointed Date: 31 March 2004
77 years old
LLP Member
MAHER, Christian Matthew
Appointed Date: 25 March 2004
50 years old
LLP Member
MINSHULL ARMSTRONG, Peter
Appointed Date: 31 March 2004
76 years old
LLP Member
O'LEARY, Sean Dermot
Appointed Date: 01 April 2004
52 years old
LLP Member
PHEYSEY, Paul Charles Hargrave
Appointed Date: 23 March 2004
63 years old
LLP Member
REDMOND, James
Appointed Date: 02 April 2004
54 years old
LLP Member
REEDER, Mark Lawrence
Appointed Date: 02 April 2004
69 years old
LLP Member
SARPONG, June
Appointed Date: 02 April 2004
48 years old
LLP Member
SAYWELL, Steven Dean
Appointed Date: 31 March 2004
57 years old
LLP Member
STEDMAN, Graham
Appointed Date: 31 March 2004
69 years old
LLP Member
STEVENS, Rachel Lauren
Appointed Date: 02 April 2004
47 years old
LLP Member
VICKERS, Mark Ronald
Appointed Date: 01 April 2004
61 years old
LLP Member
VINE, Christian Peter David
Appointed Date: 01 April 2004
52 years old
LLP Member
WALLACE, Mark Andrew
Appointed Date: 25 March 2004
66 years old
LLP Member
WILLIAMS, Martin John Antony
Appointed Date: 05 April 2004
84 years old
LLP Member
YAGUEZ, Pedro
Appointed Date: 01 April 2004
64 years old

Resigned Directors

LLP Designated Member
SCOTTS FILM MANAGEMENT LIMITED
Resigned: 21 January 2016
Appointed Date: 10 December 2003
LLP Designated Member
SCOTTS NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 20 February 2002
LLP Designated Member
SCOTTS SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2003
Appointed Date: 20 February 2002

BEAUMONT FILM PARTNERSHIP LLP Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
16 Aug 2016
Second filing for the termination of Scotts Film Management Limited as a member
10 Aug 2016
Full accounts made up to 5 April 2016
06 Jul 2016
Member's details changed for Stuart William Hindle on 5 April 2016
06 Jul 2016
Member's details changed for Mr Martin John Antony Williams on 5 April 2016
...
... and 125 more events
17 Dec 2003
Accounts for a dormant company made up to 5 April 2003
12 Dec 2003
Registered office changed on 12/12/03 from: c/o bird & bird 90 fetter lane london EC4A 1JP
06 Mar 2003
Annual return made up to 20/02/03
16 Dec 2002
Accounting reference date extended from 28/02/03 to 05/04/03
20 Feb 2002
Incorporation

BEAUMONT FILM PARTNERSHIP LLP Charges

29 July 2004
Charge over assets
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Text : all right, title, benefit and interest in and all…
29 July 2004
Charge over assets
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Text : all right, title, benefit and interest in and all…
28 May 2004
Charge over assets
Delivered: 7 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all of its right title benefit…

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