Company number OC361253
Status Active
Incorporation Date 27 January 2011
Company Type Limited Liability Partnership
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 16 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DEAN STREET PRODUCTIONS NO.10 LLP are www.deanstreetproductionsno10.co.uk, and www.dean-street-productions-no-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Dean Street Productions No 10 Llp is a Limited Liability Partnership.
The company registration number is OC361253. Dean Street Productions No 10 Llp has been working since 27 January 2011.
The present status of the company is Active. The registered address of Dean Street Productions No 10 Llp is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . FUTURE FILMS (MANAGEMENT SERVICES) LIMITED is a LLP Designated Member of the company. FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED is a LLP Designated Member of the company. CELLXION LIMITED is a LLP Member of the company. COOPER AND TURNER LIMITED is a LLP Member of the company. FUSION PROVIDA LIMITED is a LLP Member of the company. FUTURE SCREEN VENTURES (36)LIMITED is a LLP Member of the company. PENTAGON LIMITED is a LLP Member of the company. R. MCGEE INSURANCE BROKER LIMITED is a LLP Member of the company. RIDGEWAY GARAGES ( NEWBURY) LIMITED is a LLP Member of the company.
Current Directors
LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 27 January 2011
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 27 January 2011
LLP Member
CELLXION LIMITED
Appointed Date: 27 October 2011
LLP Member
COOPER AND TURNER LIMITED
Appointed Date: 27 October 2011
LLP Member
FUSION PROVIDA LIMITED
Appointed Date: 27 October 2011
LLP Member
FUTURE SCREEN VENTURES (36)LIMITED
Appointed Date: 27 October 2011
LLP Member
PENTAGON LIMITED
Appointed Date: 27 October 2011
LLP Member
R. MCGEE INSURANCE BROKER LIMITED
Appointed Date: 27 October 2011
LLP Member
RIDGEWAY GARAGES ( NEWBURY) LIMITED
Appointed Date: 27 October 2011
Persons With Significant Control
Future Films (Management Services) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Future Films (Partnership Services) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
DEAN STREET PRODUCTIONS NO.10 LLP Events
20 Feb 2017
Confirmation statement made on 27 January 2017 with updates
16 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 16 February 2017
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Annual return made up to 27 January 2016
24 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 22 more events
16 Nov 2011
Duplicate mortgage certificatecharge no:1
08 Nov 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
08 Nov 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
05 Nov 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
27 Jan 2011
Incorporation of a limited liability partnership
18 July 2012
Deed of security assignment and charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Comerica Bank, as Agent for Itself and the Lenders
Description: All right, interests and benefits in and to the transaction…
18 July 2012
Deed of guarantee security assignment and charge
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Ender's Game Financing Llc
Description: All of its right title and interest both present and future…
28 October 2011
Guarantee and security agreement
Delivered: 8 November 2011
Status: Satisfied
on 13 September 2012
Persons entitled: Jpmorgan Chase Bank,National Association
Description: All its right title and interest from time to time in the…
28 October 2011
Security agreement assignment and mortgage of copyright
Delivered: 8 November 2011
Status: Satisfied
on 13 September 2012
Persons entitled: Jpmorgan Chase Bank,National Association
Description: Security interest in and to the items being underlying…
28 October 2011
Deed of guarantee, security and charge
Delivered: 5 November 2011
Status: Satisfied
on 13 September 2012
Persons entitled: Incentive Production Finance 2008, Inc
Description: The entire copyright and all other rights in and to the…