DEAN STREET PRODUCTIONS NO.19 LLP
LONDON

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Company number OC375293
Status Active
Incorporation Date 16 May 2012
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-five events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DEAN STREET PRODUCTIONS NO.19 LLP are www.deanstreetproductionsno19.co.uk, and www.dean-street-productions-no-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Dean Street Productions No 19 Llp is a Limited Liability Partnership. The company registration number is OC375293. Dean Street Productions No 19 Llp has been working since 16 May 2012. The present status of the company is Active. The registered address of Dean Street Productions No 19 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. FCP MEDIA INVESTMENTS NO.4 LIMITED is a LLP Member of the company. FUTURE CAPITAL PARTNERS LIMITED is a LLP Member of the company. LAKEFIELD PRODUCTIONS LIMITED is a LLP Member of the company. PK FINANCIAL LIMITED is a LLP Member of the company. PK INSURANCE (BROKERS) LIMITED is a LLP Member of the company. SUPERCLASS CONSULTANTS LIMITED is a LLP Member of the company. LLP Member FHP LIMITED has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 16 May 2012

LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 16 May 2012

LLP Member
FCP MEDIA INVESTMENTS NO.4 LIMITED
Appointed Date: 29 October 2012

LLP Member
FUTURE CAPITAL PARTNERS LIMITED
Appointed Date: 29 October 2015

LLP Member
LAKEFIELD PRODUCTIONS LIMITED
Appointed Date: 29 October 2012

LLP Member
PK FINANCIAL LIMITED
Appointed Date: 29 October 2012

LLP Member
PK INSURANCE (BROKERS) LIMITED
Appointed Date: 29 October 2012

LLP Member
SUPERCLASS CONSULTANTS LIMITED
Appointed Date: 29 October 2012

Resigned Directors

LLP Member
FHP LIMITED
Resigned: 29 October 2015
Appointed Date: 29 October 2012

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.19 LLP Events

25 May 2017
Confirmation statement made on 16 May 2017 with updates
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
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Annual return made up to 16 May 2016
18 Jan 2016
Appointment of Future Capital Partners Limited as a member on 29 October 2015
...
... and 15 more events
14 Nov 2012
Appointment of Fhp Limited as a member
12 Nov 2012
Previous accounting period shortened from 31 May 2013 to 31 October 2012
12 Nov 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
12 Nov 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
16 May 2012
Incorporation of a limited liability partnership

DEAN STREET PRODUCTIONS NO.19 LLP Charges

12 December 2012
Deed of supplemental security assignment
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Universal Pictures a Division of Universal City Studios Llc
Description: By way of unconditional and irrevocable assignment with…
12 December 2012
Deed of supplemental security assignment
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Corpus Vivos Productions Llc
Description: By way of unconditional and irrevocable assignment with…
30 October 2012
Security assignment and charge
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Universal Pictures, a Division of Universal City Studios Llc
Description: Right title and interest in and to the film "oblivion" and…
30 October 2012
Guarantee, security assignment and charge
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Corpus Vivos Productions, Llc
Description: Right title and interest in relation to the entire…