PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP
THAME

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Company number OC335983
Status Active
Incorporation Date 28 March 2008
Company Type Limited Liability Partnership
Address THE WALNUTS, 15 NELSON STREET, THAME, OXON, ENGLAND, OX9 2DP
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Member's details changed for Chancery (Uk) Llp on 4 September 2014; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Prescience Film Finance Ltd as a member on 6 April 2016. The most likely internet sites of PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP are www.presciencemedia4limitedliability.co.uk, and www.prescience-media-4-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Prescience Media 4 Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC335983. Prescience Media 4 Limited Liability Partnership has been working since 28 March 2008. The present status of the company is Active. The registered address of Prescience Media 4 Limited Liability Partnership is The Walnuts 15 Nelson Street Thame Oxon England Ox9 2dp. . DAY, Anthony is a LLP Designated Member of the company. FIELDS, John James Michael is a LLP Designated Member of the company. FRENCH, Colin John is a LLP Designated Member of the company. GROSSMITH, Stanley is a LLP Designated Member of the company. GUEST, Philip Gerard, Doctor is a LLP Designated Member of the company. HACKETT, Philip is a LLP Designated Member of the company. HATFIELD, John Peter is a LLP Designated Member of the company. KAPLAN, Mark Hilliard is a LLP Designated Member of the company. NEVIN, Michael, Medical Director is a LLP Designated Member of the company. PIASECKI, Jerzy Stanislaw is a LLP Designated Member of the company. WRIGHT, Nigel James is a LLP Designated Member of the company. SUBER PCS LLP is a LLP Designated Member of the company. LLP Designated Member PRESCIENCE MEDIA LIMITED has been resigned. LLP Designated Member PRESCIENCE FILM FINANCE LTD has been resigned.


Current Directors

LLP Designated Member
DAY, Anthony
Appointed Date: 05 December 2008
63 years old
LLP Designated Member
FIELDS, John James Michael
Appointed Date: 29 July 2008
69 years old
LLP Designated Member
FRENCH, Colin John
Appointed Date: 01 October 2008
54 years old
LLP Designated Member
GROSSMITH, Stanley
Appointed Date: 04 November 2008
94 years old
LLP Designated Member
GUEST, Philip Gerard, Doctor
Appointed Date: 01 October 2008
68 years old
LLP Designated Member
HACKETT, Philip
Appointed Date: 29 July 2008
75 years old
LLP Designated Member
HATFIELD, John Peter
Appointed Date: 13 August 2008
70 years old
LLP Designated Member
KAPLAN, Mark Hilliard
Appointed Date: 04 November 2008
67 years old
LLP Designated Member
NEVIN, Michael, Medical Director
Appointed Date: 22 January 2009
70 years old
LLP Designated Member
PIASECKI, Jerzy Stanislaw
Appointed Date: 02 September 2008
79 years old
LLP Designated Member
WRIGHT, Nigel James
Appointed Date: 26 August 2008
71 years old
LLP Designated Member
SUBER PCS LLP
Appointed Date: 28 March 2008

Resigned Directors

LLP Designated Member
PRESCIENCE MEDIA LIMITED
Resigned: 03 April 2009
Appointed Date: 28 March 2008
LLP Designated Member
PRESCIENCE FILM FINANCE LTD
Resigned: 06 April 2016
Appointed Date: 02 April 2008

PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP Events

03 Mar 2017
Member's details changed for Chancery (Uk) Llp on 4 September 2014
25 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Termination of appointment of Prescience Film Finance Ltd as a member on 6 April 2016
31 Mar 2016
Annual return made up to 28 March 2016
31 Mar 2016
Member's details changed for Prescience Film Finance Ltd on 31 March 2016
...
... and 69 more events
24 Sep 2008
Particulars of a mortgage or charge / charge no: 4
23 Sep 2008
LLP member appointed john peter hatfield
18 Sep 2008
LLP member appointed nigel wright
16 Sep 2008
Particulars of a mortgage or charge / charge no: 1
28 Mar 2008
Incorporation document\certificate of incorporation

PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP Charges

16 April 2010
Charge and deed of assignment
Delivered: 29 April 2010
Status: Satisfied on 11 February 2015
Persons entitled: Chalet Girl Films Distribution LTD
Description: Full title guarantee by way of first fixed charge all right…
6 July 2009
Charge and deed of assignment
Delivered: 14 July 2009
Status: Satisfied on 11 February 2015
Persons entitled: Aegis Film Fund Limited
Description: By way of first fixed charge all right title and interest…
1 May 2009
Charge and deed of assignment
Delivered: 14 May 2009
Status: Satisfied on 11 February 2015
Persons entitled: Perpetual Media Capital Limited
Description: All right title and interest in and to the following in…
1 May 2009
Charge and deed of assignment
Delivered: 14 May 2009
Status: Satisfied on 11 February 2015
Persons entitled: Aegis Film Fund Limited
Description: Right, title and interest in and to the following in…
19 February 2009
Deed of charge and security assignment
Delivered: 10 March 2009
Status: Satisfied on 11 February 2015
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors Llc
Description: By way of continuing security for the performance of the…
30 January 2009
Debenture
Delivered: 11 February 2009
Status: Satisfied on 2 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2009
Charge and deed of assignment
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: UK Film Council
Description: By way of first floating charge right title all copies made…
22 January 2009
Charge and deed of assignment
Delivered: 30 January 2009
Status: Satisfied on 11 February 2015
Persons entitled: Framestore Features Limited
Description: By way of fixed charge all the chargor’s right title and…
22 January 2009
Charge and deed of assignment
Delivered: 29 January 2009
Status: Satisfied on 11 February 2015
Persons entitled: Aver Media LP
Description: All of the chargor's right,title and interest in and to the…
21 November 2008
Security agreement
Delivered: 1 December 2008
Status: Satisfied on 11 February 2015
Persons entitled: Limelight Finance LLP
Description: The company's entire right title and interest in and to the…
21 November 2008
Agreement
Delivered: 2 December 2008
Status: Satisfied on 11 February 2015
Persons entitled: Film Finances,Inc.
Description: All the rights,title and interest of the company of and in…
15 September 2008
Charge and deed of assignment
Delivered: 24 September 2008
Status: Satisfied on 11 February 2015
Persons entitled: Aramid Entertainment Bv
Description: All copies made or to be made of the film dorian gray any…
15 September 2008
Charge and deed of assignment
Delivered: 26 September 2008
Status: Satisfied on 11 February 2015
Persons entitled: Efp Eis Limited
Description: All right title and interest in and to all copies made of…
15 September 2008
Charge and deed of assignment
Delivered: 26 September 2008
Status: Satisfied on 17 March 2015
Persons entitled: UK Film Council
Description: All copies made or to be made of the film dorian gray any…
5 September 2008
Charge over dedicated security account
Delivered: 16 September 2008
Status: Satisfied on 2 February 2015
Persons entitled: Barclays Bank PLC
Description: The benefit of the monies now held from time to time in the…

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