FUTURE SCREEN PARTNERS 2005 NO.2 LLP
LONDON MICRO FUSION 2004-5 LLP FUTURE FILMS PARTNERSHIP NO 2 LLP

Hellopages » Greater London » Westminster » W1W 8DH

Company number OC307642
Status Active
Incorporation Date 13 April 2004
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 one hundred and fifteen 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 17 February 2017; Termination of appointment of Simon Charles Holley as a member on 16 March 2016; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of FUTURE SCREEN PARTNERS 2005 NO.2 LLP are www.futurescreenpartners2005no2.co.uk, and www.future-screen-partners-2005-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Future Screen Partners 2005 No 2 Llp is a Limited Liability Partnership. The company registration number is OC307642. Future Screen Partners 2005 No 2 Llp has been working since 13 April 2004. The present status of the company is Active. The registered address of Future Screen Partners 2005 No 2 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. BLAKE, Simon Nicholas is a LLP Member of the company. BOLE, Rupert is a LLP Member of the company. BROWNSON, Henry Mark is a LLP Member of the company. CHAPMAN, Meyrick is a LLP Member of the company. DEFRIES, Graham is a LLP Member of the company. DOWLEY, Keith John is a LLP Member of the company. ELGIE, Donald Hunter is a LLP Member of the company. FAIRWEATHER, Stephen Jeffrey is a LLP Member of the company. FLETCHER, Mark Charles is a LLP Member of the company. GARDINER, James William is a LLP Member of the company. GARDINER, Nancy is a LLP Member of the company. GUMN, Christopher Andrew is a LLP Member of the company. HUMPHRIES, Mark Stephen is a LLP Member of the company. KING, Hilary William Vere is a LLP Member of the company. MCNEICE, Brian is a LLP Member of the company. MINTER KEMP, Robin John is a LLP Member of the company. O ROURKE, Brendan is a LLP Member of the company. RATTRAY, Keith is a LLP Member of the company. SANDERS, Richard John is a LLP Member of the company. SEDDON, David Robert Armour is a LLP Member of the company. TRIBE, Nicholas John Grove is a LLP Member of the company. TURNER, David Alfred is a LLP Member of the company. VAN BREUGEL, Willem is a LLP Member of the company. ZACHARIAH, Albert Marcel is a LLP Member of the company. LLP Designated Member NEWISS, Julian Ralph Stewart has been resigned. LLP Member CAGNOLI, Massimo has been resigned. LLP Member CAMPION, Giles Victor, Dr has been resigned. LLP Member COYNE, Anthony Gerard has been resigned. LLP Member GREVILLE, Evan has been resigned. LLP Member HOLLEY, Simon Charles has been resigned. LLP Member KHATRI, Saleem has been resigned. LLP Member KNIGHTLEY, Karl Anthony has been resigned. LLP Member PURSGLOVE, Richard Alistair has been resigned. LLP Member RAHAM, Mohammed has been resigned. LLP Member SANDHU, John has been resigned. LLP Member TAYLOR, Mark has been resigned. LLP Member TURNER, Darren Keith has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 13 April 2004
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 13 April 2004
LLP Member
BLAKE, Simon Nicholas
Appointed Date: 21 November 2005
62 years old
LLP Member
BOLE, Rupert
Appointed Date: 18 November 2005
67 years old
LLP Member
BROWNSON, Henry Mark
Appointed Date: 23 September 2005
64 years old
LLP Member
CHAPMAN, Meyrick
Appointed Date: 10 November 2005
65 years old
LLP Member
DEFRIES, Graham
Appointed Date: 30 September 2005
58 years old
LLP Member
DOWLEY, Keith John
Appointed Date: 21 November 2005
59 years old
LLP Member
ELGIE, Donald Hunter
Appointed Date: 07 November 2005
79 years old
LLP Member
FAIRWEATHER, Stephen Jeffrey
Appointed Date: 04 October 2005
57 years old
LLP Member
FLETCHER, Mark Charles
Appointed Date: 16 November 2005
64 years old
LLP Member
GARDINER, James William
Appointed Date: 30 September 2005
60 years old
LLP Member
GARDINER, Nancy
Appointed Date: 30 September 2005
63 years old
LLP Member
GUMN, Christopher Andrew
Appointed Date: 17 November 2005
63 years old
LLP Member
HUMPHRIES, Mark Stephen
Appointed Date: 23 September 2005
55 years old
LLP Member
KING, Hilary William Vere
Appointed Date: 14 November 2005
67 years old
LLP Member
MCNEICE, Brian
Appointed Date: 18 November 2005
53 years old
LLP Member
MINTER KEMP, Robin John
Appointed Date: 11 November 2005
61 years old
LLP Member
O ROURKE, Brendan
Appointed Date: 30 September 2005
61 years old
LLP Member
RATTRAY, Keith
Appointed Date: 15 November 2005
57 years old
LLP Member
SANDERS, Richard John
Appointed Date: 20 September 2005
58 years old
LLP Member
SEDDON, David Robert Armour
Appointed Date: 17 November 2005
72 years old
LLP Member
TRIBE, Nicholas John Grove
Appointed Date: 07 November 2005
59 years old
LLP Member
TURNER, David Alfred
Appointed Date: 21 November 2005
62 years old
LLP Member
VAN BREUGEL, Willem
Appointed Date: 21 November 2005
59 years old
LLP Member
ZACHARIAH, Albert Marcel
Appointed Date: 18 November 2005
80 years old

Resigned Directors

LLP Designated Member
NEWISS, Julian Ralph Stewart
Resigned: 01 April 2006
Appointed Date: 11 November 2005
72 years old
LLP Member
CAGNOLI, Massimo
Resigned: 01 April 2006
Appointed Date: 15 November 2005
61 years old
LLP Member
CAMPION, Giles Victor, Dr
Resigned: 01 April 2006
Appointed Date: 18 November 2005
70 years old
LLP Member
COYNE, Anthony Gerard
Resigned: 01 April 2006
Appointed Date: 03 November 2005
63 years old
LLP Member
GREVILLE, Evan
Resigned: 01 April 2006
Appointed Date: 12 September 2005
75 years old
LLP Member
HOLLEY, Simon Charles
Resigned: 16 March 2016
Appointed Date: 21 November 2005
68 years old
LLP Member
KHATRI, Saleem
Resigned: 01 April 2006
Appointed Date: 18 November 2005
57 years old
LLP Member
KNIGHTLEY, Karl Anthony
Resigned: 01 April 2006
Appointed Date: 02 November 2005
63 years old
LLP Member
PURSGLOVE, Richard Alistair
Resigned: 01 April 2006
Appointed Date: 15 December 2005
57 years old
LLP Member
RAHAM, Mohammed
Resigned: 01 April 2006
Appointed Date: 24 October 2005
58 years old
LLP Member
SANDHU, John
Resigned: 01 April 2006
Appointed Date: 03 November 2005
52 years old
LLP Member
TAYLOR, Mark
Resigned: 01 April 2006
Appointed Date: 11 November 2005
66 years old
LLP Member
TURNER, Darren Keith
Resigned: 01 April 2006
Appointed Date: 03 November 2005
60 years old

FUTURE SCREEN PARTNERS 2005 NO.2 LLP Events

17 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 17 February 2017
31 Jan 2017
Termination of appointment of Simon Charles Holley as a member on 16 March 2016
29 Dec 2016
Total exemption full accounts made up to 5 April 2016
21 Jun 2016
Annual return made up to 3 April 2016
04 Apr 2016
Member's details changed for Robin John Minter Kemp on 2 April 2016
...
... and 105 more events
04 Jan 2006
Accounting reference date shortened from 30/04/05 to 05/04/05
03 Jun 2005
Company name changed micro fusion 2004-5 LLP\certificate issued on 03/06/05
01 Apr 2005
Annual return made up to 03/04/05
11 Jun 2004
Company name changed future films partnership no 2 ll p\certificate issued on 11/06/04
13 Apr 2004
Incorporation

FUTURE SCREEN PARTNERS 2005 NO.2 LLP Charges

7 January 2011
Deed of charge
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Constantin Film Produktion Gmbh
Description: Right title and interest in and to the delivery material…
7 January 2011
Deed of charge
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Constantin Film Produktion Gmbh
Description: Right title and interest in and to the delivery material…
7 January 2011
Deed of charge
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Constantin Film Produktion Gmbh
Description: Right title and interest in and to the delivery material…
7 January 2011
Deed of charge
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Constantin Film Produktion Gmbh
Description: Right title and interest in and to the delivery material…
11 July 2006
Charge over assets relating to the film provisionally entitled 'true true lie' (aka girls club aka king shot)
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Right title and interest in and to all moneys from time to…
12 May 2006
Charge over assets
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First fixed charge all its right,title,benefit and interest…

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