Company number OC367930
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 twenty events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of DEAN STREET PRODUCTIONS NO.14 LLP are www.deanstreetproductionsno14.co.uk, and www.dean-street-productions-no-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Dean Street Productions No 14 Llp is a Limited Liability Partnership.
The company registration number is OC367930. Dean Street Productions No 14 Llp has been working since 12 September 2011.
The present status of the company is Active. The registered address of Dean Street Productions No 14 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. FUTURE CAPITAL PARTNERS LIMITED is a LLP Member of the company. FUTURE SCREEN VENTURES (40) LIMITED is a LLP Member of the company. LFF GLAMAL HOLDINGS LIMITED is a LLP Member of the company. LONDON FITTINGS AND FLANGES LIMITED is a LLP Member of the company.
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
FUTURE CAPITAL PARTNERS LIMITED
Appointed Date: 29 December 2011
LLP Member
FUTURE SCREEN VENTURES (40) LIMITED
Appointed Date: 29 December 2011
LLP Member
LFF GLAMAL HOLDINGS LIMITED
Appointed Date: 29 December 2011
LLP Member
LONDON FITTINGS AND FLANGES LIMITED
Appointed Date: 29 December 2011
Persons With Significant Control
Future Films (Partnership Services) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove members
Future Films (Management Services) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
DEAN STREET PRODUCTIONS NO.14 LLP Events
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
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Sep 2015
Annual return made up to 12 September 2015
26 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 10 more events
19 Jan 2012
Appointment of Future Screen Ventures (40) Limited as a member
19 Jan 2012
Appointment of Future Capital Partners 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
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: All of its right title and interest (if any) both present…
29 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…