Company number OC304420
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 sixty-five 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.3) LLP are www.thezodiacfilmcompanyno3.co.uk, and www.the-zodiac-film-company-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Zodiac Film Company No 3 Llp is a Limited Liability Partnership.
The company registration number is OC304420. The Zodiac Film Company No 3 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 3 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. COLMAN, Warren Jay is a LLP Member of the company. DAWSON, Philip Francis Leslie is a LLP Member of the company. HARLAND, Richard Greville is a LLP Member of the company. KELLET, Nicholas is a LLP Member of the company. KEY, Timothy is a LLP Member of the company. MCCORMICK, Richard John 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
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.3) 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
21 Aug 2015
Liquidators' statement of receipts and payments to 16 July 2014
21 Aug 2015
Liquidators' statement of receipts and payments to 16 January 2014
...
... and 55 more events
20 Nov 2003
Company name changed the gemini film company (no.3) l LP\certificate issued on 20/11/03
10 Jul 2003
Company name changed the aquarius film company (NO3) LLP\certificate issued on 10/07/03
27 Jun 2003
Company name changed the aquarius film company (O4C) LLP\certificate issued on 27/06/03
15 Apr 2003
Particulars of mortgage/charge
11 Apr 2003
Incorporation
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…