DEAN STREET PRODUCTIONS NO.12 LLP
LONDON

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Company number OC367931
Status Active
Incorporation Date 12 September 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 sixty-seven events have happened. The last three records are Termination of appointment of Crown Securities (Uk) Limited as a member on 3 February 2017; Termination of appointment of John R Adam & Sons Limited as a member on 24 March 2017; Member's details changed for Crown Securities (Uk) Limited on 13 February 2017. The most likely internet sites of DEAN STREET PRODUCTIONS NO.12 LLP are www.deanstreetproductionsno12.co.uk, and www.dean-street-productions-no-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Dean Street Productions No 12 Llp is a Limited Liability Partnership. The company registration number is OC367931. Dean Street Productions No 12 Llp has been working since 12 September 2011. The present status of the company is Active. The registered address of Dean Street Productions No 12 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. ARGENT MEAT TRADERS LIMITED is a LLP Member of the company. BLANSON LIMITED is a LLP Member of the company. CENTRAL CATERING SERVICES LIMITED is a LLP Member of the company. ENDESIGN LIMITED is a LLP Member of the company. FUTURE CAPITAL PARTNERS LIMITED is a LLP Member of the company. FUTURE SCREEN VENTURES (38) LIMITED is a LLP Member of the company. HODGSON NEWCASTLE LIMITED is a LLP Member of the company. IN2 CONSULTING LIMITED is a LLP Member of the company. INCOGNITO SECURITY LIMITED is a LLP Member of the company. ITCS (UK) LIMITED is a LLP Member of the company. LOMOND MOTORS (EAST) LIMITED is a LLP Member of the company. LOMOND MOTORS LIMITED is a LLP Member of the company. LOMOND TPS LIMITED is a LLP Member of the company. MARBLE HILL PARTNERS LIMITED is a LLP Member of the company. MCCAIG COLLIM is a LLP Member of the company. MILES MANN LIMITED is a LLP Member of the company. NOH LIMITED is a LLP Member of the company. PACKPOST INTERNATIONAL LIMITED is a LLP Member of the company. PAVERS LIMITED is a LLP Member of the company. QUALITYCOURSE LIMITED is a LLP Member of the company. RAFFINGERS LIMITED is a LLP Member of the company. RAINBO SUPPLIES AND SERVICES LIMITED is a LLP Member of the company. S.B.T. ENGINEERING SERVICES LIMITED is a LLP Member of the company. SHACKLETONS LIMITED is a LLP Member of the company. STANREF INTERNATIONAL LIMITED is a LLP Member of the company. TEDDY CLARK LIMITED is a LLP Member of the company. TEPARAY PRECISION SHEET METAL LIMITED is a LLP Member of the company. THE BENRIACH DISTILLERY COMPANY LIMITED is a LLP Member of the company. TRUMOR INTERNATIONAL STEEL LIMITED is a LLP Member of the company. TY NANT ELECTRICAL SERVICES LIMITED is a LLP Member of the company. UNIVERSAL DISPLAY FITTINGS CO. LIMITED is a LLP Member of the company. WARRENS WAREHOUSE & DISTRIBUTION (MIDLANDS) LIMITED is a LLP Member of the company. LLP Member CROWN SECURITIES (UK) LIMITED has been resigned. LLP Member HEATHFIELD HOLDINGS LIMITED has been resigned. LLP Member J O SIMS LIMITED has been resigned. LLP Member JOHN R ADAM & SONS LIMITED has been resigned. LLP Member JONES SHERIDAN FINANCIAL CONSULTING LIMITED has been resigned. LLP Member KYNASTON CARNOUSTIE FINANCIAL CONSULTANCY LIMITED has been resigned. LLP Member POTENSIS LIMITED has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 12 September 2011
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 12 September 2011
LLP Member
ARGENT MEAT TRADERS LIMITED
Appointed Date: 22 December 2011
LLP Member
BLANSON LIMITED
Appointed Date: 22 December 2011
LLP Member
CENTRAL CATERING SERVICES LIMITED
Appointed Date: 22 December 2011
LLP Member
ENDESIGN LIMITED
Appointed Date: 22 December 2011
LLP Member
FUTURE CAPITAL PARTNERS LIMITED
Appointed Date: 23 December 2015
LLP Member
FUTURE SCREEN VENTURES (38) LIMITED
Appointed Date: 22 December 2011
LLP Member
HODGSON NEWCASTLE LIMITED
Appointed Date: 22 December 2011
LLP Member
IN2 CONSULTING LIMITED
Appointed Date: 22 December 2011
LLP Member
INCOGNITO SECURITY LIMITED
Appointed Date: 22 December 2011
LLP Member
ITCS (UK) LIMITED
Appointed Date: 22 December 2011
LLP Member
LOMOND MOTORS (EAST) LIMITED
Appointed Date: 22 December 2011
LLP Member
LOMOND MOTORS LIMITED
Appointed Date: 22 December 2011
LLP Member
LOMOND TPS LIMITED
Appointed Date: 22 December 2011
LLP Member
MARBLE HILL PARTNERS LIMITED
Appointed Date: 22 December 2011
LLP Member
MCCAIG COLLIM
Appointed Date: 22 December 2011
LLP Member
MILES MANN LIMITED
Appointed Date: 22 December 2011
LLP Member
NOH LIMITED
Appointed Date: 22 December 2011
LLP Member
PACKPOST INTERNATIONAL LIMITED
Appointed Date: 22 December 2011
LLP Member
PAVERS LIMITED
Appointed Date: 22 December 2011
LLP Member
QUALITYCOURSE LIMITED
Appointed Date: 22 December 2011
LLP Member
RAFFINGERS LIMITED
Appointed Date: 22 December 2011
LLP Member
RAINBO SUPPLIES AND SERVICES LIMITED
Appointed Date: 22 December 2011
LLP Member
S.B.T. ENGINEERING SERVICES LIMITED
Appointed Date: 22 December 2011
LLP Member
SHACKLETONS LIMITED
Appointed Date: 22 December 2011
LLP Member
STANREF INTERNATIONAL LIMITED
Appointed Date: 22 December 2011
LLP Member
TEDDY CLARK LIMITED
Appointed Date: 22 December 2011
LLP Member
TEPARAY PRECISION SHEET METAL LIMITED
Appointed Date: 22 December 2011
LLP Member
THE BENRIACH DISTILLERY COMPANY LIMITED
Appointed Date: 22 December 2011
LLP Member
TRUMOR INTERNATIONAL STEEL LIMITED
Appointed Date: 22 December 2011
LLP Member
TY NANT ELECTRICAL SERVICES LIMITED
Appointed Date: 22 December 2011
LLP Member
UNIVERSAL DISPLAY FITTINGS CO. LIMITED
Appointed Date: 22 December 2011
LLP Member
WARRENS WAREHOUSE & DISTRIBUTION (MIDLANDS) LIMITED
Appointed Date: 22 December 2011

Resigned Directors

LLP Member
CROWN SECURITIES (UK) LIMITED
Resigned: 03 February 2017
Appointed Date: 22 December 2011
LLP Member
HEATHFIELD HOLDINGS LIMITED
Resigned: 23 December 2015
Appointed Date: 22 December 2011
LLP Member
J O SIMS LIMITED
Resigned: 15 November 2016
Appointed Date: 22 December 2011
LLP Member
JOHN R ADAM & SONS LIMITED
Resigned: 24 March 2017
Appointed Date: 22 December 2011
LLP Member
JONES SHERIDAN FINANCIAL CONSULTING LIMITED
Resigned: 11 October 2016
Appointed Date: 22 December 2011
LLP Member
KYNASTON CARNOUSTIE FINANCIAL CONSULTANCY LIMITED
Resigned: 01 January 2013
Appointed Date: 22 December 2011
LLP Member
POTENSIS LIMITED
Resigned: 15 November 2016
Appointed Date: 22 December 2011

Persons With Significant Control

Future Films (Management Services) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove members
Future Films (Partnership Services) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove members

DEAN STREET PRODUCTIONS NO.12 LLP Events

18 Apr 2017
Termination of appointment of Crown Securities (Uk) Limited as a member on 3 February 2017
27 Mar 2017
Termination of appointment of John R Adam & Sons Limited as a member on 24 March 2017
24 Feb 2017
Member's details changed for Crown Securities (Uk) Limited on 13 February 2017
15 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017
17 Nov 2016
Termination of appointment of Potensis Limited as a member on 15 November 2016
...
... and 57 more events
19 Jan 2012
Appointment of Hodgson Newcastle Limited as a member
19 Jan 2012
Appointment of Ty Nant Electrical Services Limited as a member
06 Jan 2012
Previous accounting period shortened from 30 September 2012 to 31 December 2011
04 Jan 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
12 Sep 2011
Incorporation of a limited liability partnership

DEAN STREET PRODUCTIONS NO.12 LLP Charges

15 February 2012
Deed of security assignment and charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Comercia Bank as Agent for Itself and the Lenders
Description: Assignment of copyright, all right title and interest in…
22 December 2011
Deed of guarantee security assignment and charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Ender's Game Financing, Llc
Description: All the right title and interest in and to the entire…

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