Company number OC306204
Status Active
Incorporation Date 3 December 2003
Company Type Limited Liability Partnership
Address 2ND FLOOR, 48, BEAK STREET, LONDON, ENGLAND, W1F 9RL
Home Country United Kingdom
Phone, email, etc
Since the company registration one hundred and fifty-four events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Annual return made up to 30 April 2016; Termination of appointment of Colin Jamison Wright as a member on 25 February 2016. The most likely internet sites of FORESIGHT FILM LIMITED LIABILITY PARTNERSHIP are www.foresightfilmlimitedliability.co.uk, and www.foresight-film-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Foresight Film Limited Liability Partnership is a Limited Liability Partnership.
The company registration number is OC306204. Foresight Film Limited Liability Partnership has been working since 03 December 2003.
The present status of the company is Active. The registered address of Foresight Film Limited Liability Partnership is 2nd Floor 48 Beak Street London England W1f 9rl. . PRESCIENCE FILM FINANCE LIMITED is a LLP Designated Member of the company. LLP Designated Member DWYER, Daniel James has been resigned. LLP Designated Member DWYER, Daniel John has been resigned. LLP Designated Member FORESIGHT FILMS LTD has been resigned. LLP Member BRIERLEY, John Mark has been resigned. LLP Member CASSIDY, Frances Sheila has been resigned. LLP Member CERULLO, Anthony has been resigned. LLP Member CLARK, Mark Stephen has been resigned. LLP Member COLE, Michael David has been resigned. LLP Member DRAKE, Christopher James Thomas has been resigned. LLP Member GHEE, Anthony William has been resigned. LLP Member GLOVER, George has been resigned. LLP Member HODGES, Kevin Neville has been resigned. LLP Member HOOKWAY, Andrew James has been resigned. LLP Member JENNINGS, Iain has been resigned. LLP Member JONES, Philip Edward has been resigned. LLP Member KNIPE, Karl Roderick has been resigned. LLP Member LAIDLER, Stanley Frank has been resigned. LLP Member MC CAFFERTY, Michael John has been resigned. LLP Member MCMAHON, Jacquline Jean has been resigned. LLP Member MYLES, George Edward Munro has been resigned. LLP Member O'DONNELL, James Damien has been resigned. LLP Member OLIVER, Andrew Michael has been resigned. LLP Member PAINE, Thomas has been resigned. LLP Member PUIG, Ramon Javier has been resigned. LLP Member RAYNER, Bruce has been resigned. LLP Member RODRIGUES, Alfred Sennen Lawrence has been resigned. LLP Member SMITH, Colin has been resigned. LLP Member SOMERS, Timothy Gervase has been resigned. LLP Member STEVENSON, Michael Francis has been resigned. LLP Member WRIGHT, Colin Jamison has been resigned.
Current Directors
LLP Designated Member
PRESCIENCE FILM FINANCE LIMITED
Appointed Date: 03 December 2003
Resigned Directors
LLP Designated Member
DWYER, Daniel John
Resigned: 03 December 2003
Appointed Date: 03 December 2003
84 years old
LLP Designated Member
FORESIGHT FILMS LTD
Resigned: 25 February 2016
Appointed Date: 03 December 2003
LLP Member
CERULLO, Anthony
Resigned: 25 February 2016
Appointed Date: 05 April 2005
63 years old
LLP Member
GLOVER, George
Resigned: 25 February 2016
Appointed Date: 30 April 2011
65 years old
LLP Member
JENNINGS, Iain
Resigned: 25 February 2016
Appointed Date: 20 October 2004
62 years old
LLP Member
PAINE, Thomas
Resigned: 25 February 2016
Appointed Date: 15 March 2005
59 years old
LLP Member
PUIG, Ramon Javier
Resigned: 25 February 2016
Appointed Date: 04 November 2004
66 years old
LLP Member
RAYNER, Bruce
Resigned: 25 February 2015
Appointed Date: 20 October 2004
71 years old
LLP Member
SMITH, Colin
Resigned: 25 February 2016
Appointed Date: 20 October 2004
70 years old
FORESIGHT FILM LIMITED LIABILITY PARTNERSHIP Events
12 Jan 2017
Total exemption full accounts made up to 5 April 2016
16 May 2016
Annual return made up to 30 April 2016
29 Feb 2016
Termination of appointment of Colin Jamison Wright as a member on 25 February 2016
29 Feb 2016
Termination of appointment of Michael Francis Stevenson as a member on 25 February 2016
29 Feb 2016
Termination of appointment of Colin Smith as a member on 25 February 2016
...
... and 144 more events
26 Jan 2004
Member resigned
24 Jan 2004
New member appointed
24 Jan 2004
New member appointed
24 Jan 2004
Registered office changed on 24/01/04 from: 312B high street orpington kent BR6 0NG
03 Dec 2003
Incorporation
31 March 2005
Deed of security assignment and charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Recorded Picture Company Limited
Description: Assigns the right, title and interest in and to the entire…
31 March 2005
A legal charge and assignment
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: Comerica Bank
Description: All its right title and interest in and to the delivery…
31 March 2005
Indemnity charge and assignment
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Ingenious Media PLC
Description: By way of fixed charge, all right title and interest in all…
10 November 2004
Agreement
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: All the rights, title and interest of the company of and in…
21 October 2004
Deed of security assignment and charge
Delivered: 8 November 2004
Status: Outstanding
Persons entitled: Comerica Bank
Description: First fixed charge all its right,title and interest in and…
21 October 2004
Deed of security assignment and charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Recorded Picture Company Limited
Description: Right, title and interest in and to the film being…
21 October 2004
Indemnity, charge and assignment
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Ingenious Media PLC
Description: By way of first fixed with full title guarantee all the…
5 August 2004
Charge
Delivered: 6 August 2004
Status: Satisfied
on 6 November 2013
Persons entitled: Barclays Bank PLC
Description: Monies held from time to time in the dedicated security…