DEAN STREET PRODUCTIONS NO.26 LLP
LONDON

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Company number OC390355
Status Active
Incorporation Date 14 January 2014
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-three 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; Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DEAN STREET PRODUCTIONS NO.26 LLP are www.deanstreetproductionsno26.co.uk, and www.dean-street-productions-no-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Dean Street Productions No 26 Llp is a Limited Liability Partnership. The company registration number is OC390355. Dean Street Productions No 26 Llp has been working since 14 January 2014. The present status of the company is Active. The registered address of Dean Street Productions No 26 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. BRAEMAR MORTGATE SERVICES LIMITED is a LLP Member of the company. BRAEMAR WEALTH MANAGEMENT(NORTH WEST) LIMITED is a LLP Member of the company. CAM-SCI LIMITED is a LLP Member of the company. CORINNE HAMAK LIMITED is a LLP Member of the company. CRAFTERS COMPANION LIMITED is a LLP Member of the company. CURZON WEALTH MANAGEMENT LIMITED is a LLP Member of the company. DEREK LOANE MOTORS LIMITED is a LLP Member of the company. FAIRGREEN PLASTICS LIMITED is a LLP Member of the company. FARMERS FRESH LIMITED is a LLP Member of the company. FRIARS 711 LIMITED is a LLP Member of the company. FUTURE CAPITAL PARTNERS LIMITED is a LLP Member of the company. JOHN THOMSON CONSTRUCTION LIMITED is a LLP Member of the company. LJ FINANCIAL PLANNING LIMITED is a LLP Member of the company. MEDISCHEME HEALTH LIMITED is a LLP Member of the company. OFFSHORE ENERGY UK LIMITED is a LLP Member of the company. OPTIMUM TAX SOLUTIONS LIMITED is a LLP Member of the company. PARK RECRUITMENT LIMITED is a LLP Member of the company. THE SAINT ANDREWS EXPERIENCE LIMITED is a LLP Member of the company. LLP Member HAWKESWORTH APPLIANCE TESTING LIMITED has been resigned. LLP Member HOLDING AND BARNES (C.I) LIMITED has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 14 January 2014
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 14 January 2014
LLP Member
BRAEMAR MORTGATE SERVICES LIMITED
Appointed Date: 17 March 2014
LLP Member
BRAEMAR WEALTH MANAGEMENT(NORTH WEST) LIMITED
Appointed Date: 17 March 2014
LLP Member
CAM-SCI LIMITED
Appointed Date: 17 March 2014
LLP Member
CORINNE HAMAK LIMITED
Appointed Date: 17 March 2014
LLP Member
CRAFTERS COMPANION LIMITED
Appointed Date: 17 March 2014
LLP Member
CURZON WEALTH MANAGEMENT LIMITED
Appointed Date: 17 March 2014
LLP Member
DEREK LOANE MOTORS LIMITED
Appointed Date: 17 March 2014
LLP Member
FAIRGREEN PLASTICS LIMITED
Appointed Date: 17 March 2014
LLP Member
FARMERS FRESH LIMITED
Appointed Date: 17 March 2014
LLP Member
FRIARS 711 LIMITED
Appointed Date: 11 June 2015
LLP Member
FUTURE CAPITAL PARTNERS LIMITED
Appointed Date: 22 September 2015
LLP Member
JOHN THOMSON CONSTRUCTION LIMITED
Appointed Date: 17 March 2014
LLP Member
LJ FINANCIAL PLANNING LIMITED
Appointed Date: 17 March 2014
LLP Member
MEDISCHEME HEALTH LIMITED
Appointed Date: 17 March 2014
LLP Member
OFFSHORE ENERGY UK LIMITED
Appointed Date: 17 March 2014
LLP Member
OPTIMUM TAX SOLUTIONS LIMITED
Appointed Date: 17 March 2014
LLP Member
PARK RECRUITMENT LIMITED
Appointed Date: 17 March 2014
LLP Member
THE SAINT ANDREWS EXPERIENCE LIMITED
Appointed Date: 17 March 2014

Resigned Directors

LLP Member
HAWKESWORTH APPLIANCE TESTING LIMITED
Resigned: 22 September 2015
Appointed Date: 17 March 2014
LLP Member
HOLDING AND BARNES (C.I) LIMITED
Resigned: 11 June 2015
Appointed Date: 17 March 2014

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.26 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
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Annual return made up to 14 January 2016
18 Jan 2016
Appointment of Future Capital Partners Limited as a member on 22 September 2015
...
... and 23 more events
24 Mar 2014
Appointment of Corinne Hamak Limited as a member
24 Mar 2014
Appointment of Park Recruitment Limited as a member
24 Mar 2014
Appointment of Curzon Wealth Management Limited as a member
24 Mar 2014
Appointment of John Thomson Construction Limited as a member
14 Jan 2014
Incorporation of a limited liability partnership

DEAN STREET PRODUCTIONS NO.26 LLP Charges

17 March 2014
Charge code OC39 0355 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Corpus Vivos Productions, Llc
Description: Notification of addition to or amendment of charge…
17 March 2014
Charge code OC39 0355 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Universal Pictures, a Division of Universal City Studios, Llc
Description: Notification of addition to or amendment of charge…

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