BROOKFIELD MEDIA LLP
LONDON GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP

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Company number OC300874
Status Active
Incorporation Date 24 October 2001
Company Type Limited Liability Partnership
Address C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 5 April 2016; Confirmation statement made on 24 October 2016 with updates; Member's details changed for Elizabeth Barton on 26 October 2015. The most likely internet sites of BROOKFIELD MEDIA LLP are www.brookfieldmedia.co.uk, and www.brookfield-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Brookfield Media Llp is a Limited Liability Partnership. The company registration number is OC300874. Brookfield Media Llp has been working since 24 October 2001. The present status of the company is Active. The registered address of Brookfield Media Llp is C O Turcan Connell 12 Stanhope Gate London W1k 1aw. . SCOTTS FILM SERVICES LIMITED is a LLP Designated Member of the company. SCOTTS SECRETARIAL SERVICES LIMITED is a LLP Designated Member of the company. ADDISON, Paul Grahame is a LLP Member of the company. AITCHISON, William is a LLP Member of the company. ALLISON, Glenn Fraser Whyte is a LLP Member of the company. BENTLEY, Maria is a LLP Member of the company. CLAPHAM, Ronald Barrie is a LLP Member of the company. COLLINS, John is a LLP Member of the company. CONYERS ELLIFF, Emma Sophie is a LLP Member of the company. ELLIFF, Michael John is a LLP Member of the company. GBEDEMAH, Tim is a LLP Member of the company. HARRISON, Martyn is a LLP Member of the company. MASTERTON, Gavin George is a LLP Member of the company. MILNE, Stewart is a LLP Member of the company. MOULSDALE, David Charles is a LLP Member of the company. MURRAY, Gordon Cameron, Professor is a LLP Member of the company. O'DONNELL, Executors Of Philip is a LLP Member of the company. PUREWAL, Bhopinder is a LLP Member of the company. PUREWAL, Jasminder is a LLP Member of the company. REED, Elizabeth is a LLP Member of the company. REED, Michael Jonathan is a LLP Member of the company. REID, Eric is a LLP Member of the company. REID, Linda Ann is a LLP Member of the company. RITCHIE, Paul is a LLP Member of the company. SOMPER, Andrew David is a LLP Member of the company. THUESEN, Lars is a LLP Member of the company. WHITE, Ian James is a LLP Member of the company. WILSON, Duncan Campbell is a LLP Member of the company. LLP Designated Member GROSVENOR PARK NOMINEES NO.1 LIMITED has been resigned. LLP Designated Member GROSVENOR PARK NOMINEES NO.2 LIMITED has been resigned. LLP Member DEMPSEY, Brian John has been resigned. LLP Member DONNELLY, Simon Thomas has been resigned.


Current Directors

LLP Designated Member
SCOTTS FILM SERVICES LIMITED
Appointed Date: 12 March 2002
LLP Designated Member
SCOTTS SECRETARIAL SERVICES LIMITED
Appointed Date: 12 March 2002
LLP Member
ADDISON, Paul Grahame
Appointed Date: 26 March 2002
71 years old
LLP Member
AITCHISON, William
Appointed Date: 26 March 2002
90 years old
LLP Member
ALLISON, Glenn Fraser Whyte
Appointed Date: 26 March 2002
69 years old
LLP Member
BENTLEY, Maria
Appointed Date: 26 March 2002
65 years old
LLP Member
CLAPHAM, Ronald Barrie
Appointed Date: 26 March 2002
74 years old
LLP Member
COLLINS, John
Appointed Date: 26 March 2002
57 years old
LLP Member
CONYERS ELLIFF, Emma Sophie
Appointed Date: 04 April 2002
56 years old
LLP Member
ELLIFF, Michael John
Appointed Date: 04 April 2002
55 years old
LLP Member
GBEDEMAH, Tim
Appointed Date: 26 March 2002
64 years old
LLP Member
HARRISON, Martyn
Appointed Date: 26 March 2002
76 years old
LLP Member
MASTERTON, Gavin George
Appointed Date: 26 March 2002
84 years old
LLP Member
MILNE, Stewart
Appointed Date: 26 March 2002
75 years old
LLP Member
MOULSDALE, David Charles
Appointed Date: 26 March 2002
56 years old
LLP Member
MURRAY, Gordon Cameron, Professor
Appointed Date: 26 March 2002
73 years old
LLP Member
O'DONNELL, Executors Of Philip
Appointed Date: 26 March 2002
53 years old
LLP Member
PUREWAL, Bhopinder
Appointed Date: 26 March 2002
76 years old
LLP Member
PUREWAL, Jasminder
Appointed Date: 26 March 2002
71 years old
LLP Member
REED, Elizabeth
Appointed Date: 26 March 2002
61 years old
LLP Member
REED, Michael Jonathan
Appointed Date: 26 March 2002
58 years old
LLP Member
REID, Eric
Appointed Date: 26 March 2002
89 years old
LLP Member
REID, Linda Ann
Appointed Date: 26 March 2002
83 years old
LLP Member
RITCHIE, Paul
Appointed Date: 26 March 2002
50 years old
LLP Member
SOMPER, Andrew David
Appointed Date: 26 March 2002
68 years old
LLP Member
THUESEN, Lars
Appointed Date: 26 March 2002
69 years old
LLP Member
WHITE, Ian James
Appointed Date: 26 March 2002
71 years old
LLP Member
WILSON, Duncan Campbell
Appointed Date: 26 March 2002
67 years old

Resigned Directors

LLP Designated Member
GROSVENOR PARK NOMINEES NO.1 LIMITED
Resigned: 12 March 2002
Appointed Date: 24 October 2001
LLP Designated Member
GROSVENOR PARK NOMINEES NO.2 LIMITED
Resigned: 12 March 2002
Appointed Date: 24 October 2001
LLP Member
DEMPSEY, Brian John
Resigned: 24 October 2011
Appointed Date: 26 March 2002
78 years old
LLP Member
DONNELLY, Simon Thomas
Resigned: 02 April 2013
Appointed Date: 26 March 2002
50 years old

BROOKFIELD MEDIA LLP Events

05 Jan 2017
Full accounts made up to 5 April 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
26 Oct 2015
Member's details changed for Elizabeth Barton on 26 October 2015
26 Oct 2015
Annual return made up to 24 October 2015
14 Sep 2015
Full accounts made up to 5 April 2015
...
... and 95 more events
13 Mar 2002
Company name changed grosvenor park film partnership no.4 LLP\certificate issued on 13/03/02
13 Mar 2002
Registered office changed on 13/03/02 from: 53-54 grosvenor street london W1K 3HU
13 Mar 2002
New member appointed
13 Mar 2002
New member appointed
24 Oct 2001
Incorporation

BROOKFIELD MEDIA LLP Charges

5 April 2002
Charge over assets
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its right title benefit and interest in and to all…

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