THE ZODIAC FILM COMPANY (NO.1) LLP
WOODFORD GREEN THE GEMINI FILM COMPANY (NO.1) LLP THE AQUARIUS FILM COMPANY (NO1) LLP THE AQUARIUS FILM COMPANY (O4A) LLP

Hellopages » Greater London » Redbridge » IG8 0PN
Company number OC304418
Status Liquidation
Incorporation Date 11 April 2003
Company Type Limited Liability Partnership
Address C/O KEVIN BROWN ADVISORY LIMITED, 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 16 January 2017; Liquidators' statement of receipts and payments to 16 July 2016; Liquidators' statement of receipts and payments to 16 January 2016. The most likely internet sites of THE ZODIAC FILM COMPANY (NO.1) LLP are www.thezodiacfilmcompanyno1.co.uk, and www.the-zodiac-film-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Zodiac Film Company No 1 Llp is a Limited Liability Partnership. The company registration number is OC304418. The Zodiac Film Company No 1 Llp has been working since 11 April 2003. The present status of the company is Liquidation. The registered address of The Zodiac Film Company No 1 Llp is C O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex Ig8 0pn. . AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED is a LLP Designated Member of the company. MM LIMITED is a LLP Designated Member of the company. BARTON, Anthony Kieron is a LLP Member of the company. DAWSON, Philip Francis Leslie is a LLP Member of the company. FELDMAN, Richard Charles is a LLP Member of the company. FINE, Simon Peter is a LLP Member of the company. HALLIDAY, Linda is a LLP Member of the company. HARLAND, Richard Greville is a LLP Member of the company. HENDRIE, Lee Andrew is a LLP Member of the company. JOHNSTON, Giles Peter is a LLP Member of the company. KELLET, Nicholas is a LLP Member of the company. MCCORMICK, Richard John is a LLP Member of the company. NAEEM, Najeeb is a LLP Member of the company. PILCHER, Mark Robert is a LLP Member of the company. RANDALL, Scott Colin is a LLP Member of the company. SANT, Philip Anthony is a LLP Member of the company. SHIELS, Mark James is a LLP Member of the company. SIAKIEWICZ, Edward Joseph is a LLP Member of the company. SMITH, Jodie is a LLP Member of the company. STAUNTON, Stephen Michael is a LLP Member of the company. STOKES, Simon is a LLP Member of the company. VAN MESSEL, Michael Laurent is a LLP Member of the company. WALSH, Vincent James is a LLP Member of the company. WELCH, Jeremy Robert is a LLP Member of the company. WILLIAMS-DENTON, Neil is a LLP Member of the company. LLP Designated Member AQUARIUS FILM ADVISORS LIMITED has been resigned. LLP Designated Member AQUARIUS FILMS LIMITED has been resigned. LLP Member AQUARIUS FILM MANAGEMENT LIMITED has been resigned. LLP Member ZODIAC FILM ADVISERS LIMITED has been resigned. LLP Member ZODIAC FILM FINANCE LIMITED has been resigned. LLP Member AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED has been resigned.


Current Directors

LLP Designated Member
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED
Appointed Date: 24 July 2007
LLP Designated Member
MM LIMITED
Appointed Date: 24 July 2007
LLP Member
BARTON, Anthony Kieron
Appointed Date: 25 March 2004
52 years old
LLP Member
DAWSON, Philip Francis Leslie
Appointed Date: 25 March 2004
61 years old
LLP Member
FELDMAN, Richard Charles
Appointed Date: 11 December 2003
59 years old
LLP Member
FINE, Simon Peter
Appointed Date: 25 March 2004
61 years old
LLP Member
HALLIDAY, Linda
Appointed Date: 25 March 2004
67 years old
LLP Member
HARLAND, Richard Greville
Appointed Date: 25 March 2004
59 years old
LLP Member
HENDRIE, Lee Andrew
Appointed Date: 25 March 2004
48 years old
LLP Member
JOHNSTON, Giles Peter
Appointed Date: 11 December 2003
59 years old
LLP Member
KELLET, Nicholas
Appointed Date: 25 March 2004
62 years old
LLP Member
MCCORMICK, Richard John
Appointed Date: 25 March 2004
60 years old
LLP Member
NAEEM, Najeeb
Appointed Date: 25 March 2004
56 years old
LLP Member
PILCHER, Mark Robert
Appointed Date: 11 December 2003
58 years old
LLP Member
RANDALL, Scott Colin
Appointed Date: 11 December 2003
56 years old
LLP Member
SANT, Philip Anthony
Appointed Date: 25 March 2004
57 years old
LLP Member
SHIELS, Mark James
Appointed Date: 11 December 2003
57 years old
LLP Member
SIAKIEWICZ, Edward Joseph
Appointed Date: 11 December 2003
75 years old
LLP Member
SMITH, Jodie
Appointed Date: 11 December 2003
51 years old
LLP Member
STAUNTON, Stephen Michael
Appointed Date: 25 March 2004
57 years old
LLP Member
STOKES, Simon
Appointed Date: 11 December 2003
61 years old
LLP Member
VAN MESSEL, Michael Laurent
Appointed Date: 11 December 2003
61 years old
LLP Member
WALSH, Vincent James
Appointed Date: 11 December 2003
64 years old
LLP Member
WELCH, Jeremy Robert
Appointed Date: 11 December 2003
67 years old
LLP Member
WILLIAMS-DENTON, Neil
Appointed Date: 11 December 2003
52 years old

Resigned Directors

LLP Designated Member
AQUARIUS FILM ADVISORS LIMITED
Resigned: 14 November 2003
Appointed Date: 11 April 2003
LLP Designated Member
AQUARIUS FILMS LIMITED
Resigned: 14 November 2003
Appointed Date: 11 April 2003
LLP Member
AQUARIUS FILM MANAGEMENT LIMITED
Resigned: 24 July 2007
Appointed Date: 16 December 2005
LLP Member
ZODIAC FILM ADVISERS LIMITED
Resigned: 16 December 2005
Appointed Date: 14 November 2003
LLP Member
ZODIAC FILM FINANCE LIMITED
Resigned: 16 December 2005
Appointed Date: 14 November 2003
LLP Member
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED
Resigned: 24 July 2007
Appointed Date: 16 December 2005

THE ZODIAC FILM COMPANY (NO.1) LLP Events

08 Feb 2017
Liquidators' statement of receipts and payments to 16 January 2017
09 Sep 2016
Liquidators' statement of receipts and payments to 16 July 2016
01 Mar 2016
Liquidators' statement of receipts and payments to 16 January 2016
24 Aug 2015
Liquidators' statement of receipts and payments to 16 July 2015
24 Aug 2015
Liquidators' statement of receipts and payments to 16 July 2014
...
... and 72 more events
20 Nov 2003
Company name changed the gemini film company (no.1) l LP\certificate issued on 20/11/03
10 Jul 2003
Company name changed the aquarius film company (NO1) LLP\certificate issued on 10/07/03
27 Jun 2003
Company name changed the aquarius film company (O4A) LLP\certificate issued on 27/06/03
15 Apr 2003
Particulars of mortgage/charge
11 Apr 2003
Incorporation

THE ZODIAC FILM COMPANY (NO.1) LLP Charges

30 March 2004
Charge over income account
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums (denominated in whatever currency) together with…
11 December 2003
Charge over income account
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums together with all interest and other amounts…
11 December 2003
Debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 December 2003
Charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title and interest in and to: (a) the rights (b) the…
4 April 2003
Charge
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Scotts Film Management Limited
Description: By way of fixed charge the film, the master negative, the…

Similar Companies

THE ZOCIAL LTD THE ZOCKOLL GROUP LIMITED THE ZODIAC FILM COMPANY (NO.2) LLP THE ZODIAC FILM COMPANY (NO.3) LLP THE ZOE LEWIS SHOW LIMITED THE ZOE NAPIER GROUP LIMITED THE ZOMBIE K FILM LIMITED