MELROSE FILM PARTNERSHIP LLP
LONDON

Hellopages » Greater London » Westminster » W1K 1AW
Company number OC320936
Status Active
Incorporation Date 12 July 2006
Company Type Limited Liability Partnership
Address C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of MELROSE FILM PARTNERSHIP LLP are www.melrosefilmpartnership.co.uk, and www.melrose-film-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Melrose Film Partnership Llp is a Limited Liability Partnership. The company registration number is OC320936. Melrose Film Partnership Llp has been working since 12 July 2006. The present status of the company is Active. The registered address of Melrose Film Partnership Llp is C O Turcan Connell 12 Stanhope Gate London W1k 1aw. . IRELANDONSCREENLIVE LIMITED is a LLP Designated Member of the company. THROWA LIMITED is a LLP Designated Member of the company. FITZPATRICK, Alan Roy is a LLP Member of the company. FITZPATRICK, Martin Alan Charles is a LLP Member of the company. HARRINGTON, George David is a LLP Member of the company. HARRINGTON, Rosalyn Mavis is a LLP Member of the company. MARREN, Kevin John is a LLP Member of the company. MAUD, Glenn is a LLP Member of the company. MURPHY, Frank is a LLP Member of the company. REID, David Edward, Sir is a LLP Member of the company. WHITE, James Jeremy is a LLP Member of the company. WHITE, Paul Robert is a LLP Member of the company. PANOSH LIMITED is a LLP Member of the company. LLP Designated Member SCOTTS ATLANTIC MEDIA TAX LLP has been resigned. LLP Designated Member SCOTTS FILM MANAGEMENT LIMITED has been resigned. LLP Designated Member SCOTTS NOMINEES LIMITED has been resigned. LLP Designated Member SCOTTS SECRETARIAL SERVICES LIMITED has been resigned. LLP Member ANDREWS, Michael David has been resigned. LLP Member COOPER, David Paul has been resigned. LLP Member DYSON, Toni Adele has been resigned. LLP Member EDGE, Mark Timothy has been resigned. LLP Member FANE, Anthony Julian has been resigned. LLP Member GRAHAM, Stuart William has been resigned. LLP Member HUGHES, Leslie Mark has been resigned. LLP Member LEE, Richard David has been resigned. LLP Member LEWIS, Martin Allen has been resigned. LLP Member MCCARTHY, Anne Teresa has been resigned. LLP Member MCKENCHNIE, Timothy James has been resigned. LLP Member MELLOR, Alister Hugh has been resigned. LLP Member MOHAMMED, Monir has been resigned. LLP Member ROBSON, Malcolm has been resigned. LLP Member SICS, Steven Andrew has been resigned. LLP Member STANLEY, Philip John has been resigned. LLP Member STEVENS, Mark has been resigned. LLP Member WALKER, Robert Fenwick has been resigned. LLP Member WILSON, Guy Ian Swinburn has been resigned.


Current Directors

LLP Designated Member
IRELANDONSCREENLIVE LIMITED
Appointed Date: 31 July 2014

LLP Designated Member
THROWA LIMITED
Appointed Date: 31 July 2014

LLP Member
FITZPATRICK, Alan Roy
Appointed Date: 01 March 2007
86 years old

LLP Member
FITZPATRICK, Martin Alan Charles
Appointed Date: 01 March 2007
57 years old

LLP Member
HARRINGTON, George David
Appointed Date: 05 February 2007
78 years old

LLP Member
HARRINGTON, Rosalyn Mavis
Appointed Date: 05 February 2007
71 years old

LLP Member
MARREN, Kevin John
Appointed Date: 19 March 2007
65 years old

LLP Member
MAUD, Glenn
Appointed Date: 21 March 2007
67 years old

LLP Member
MURPHY, Frank
Appointed Date: 01 March 2007
84 years old

LLP Member
REID, David Edward, Sir
Appointed Date: 05 February 2007
78 years old

LLP Member
WHITE, James Jeremy
Appointed Date: 01 March 2007
64 years old

LLP Member
WHITE, Paul Robert
Appointed Date: 05 February 2007
69 years old

LLP Member
PANOSH LIMITED
Appointed Date: 31 July 2013

Resigned Directors

LLP Designated Member
SCOTTS ATLANTIC MEDIA TAX LLP
Resigned: 31 July 2014
Appointed Date: 30 January 2007

LLP Designated Member
SCOTTS FILM MANAGEMENT LIMITED
Resigned: 31 July 2014
Appointed Date: 30 January 2007

LLP Designated Member
SCOTTS NOMINEES LIMITED
Resigned: 02 February 2007
Appointed Date: 12 July 2006

LLP Designated Member
SCOTTS SECRETARIAL SERVICES LIMITED
Resigned: 02 February 2007
Appointed Date: 12 July 2006

LLP Member
ANDREWS, Michael David
Resigned: 31 July 2014
Appointed Date: 01 March 2007
64 years old

LLP Member
COOPER, David Paul
Resigned: 31 July 2014
Appointed Date: 01 March 2007
59 years old

LLP Member
DYSON, Toni Adele
Resigned: 31 July 2014
Appointed Date: 05 February 2007
58 years old

LLP Member
EDGE, Mark Timothy
Resigned: 31 July 2014
Appointed Date: 19 March 2007
57 years old

LLP Member
FANE, Anthony Julian
Resigned: 31 July 2014
Appointed Date: 19 March 2007
70 years old

LLP Member
GRAHAM, Stuart William
Resigned: 31 July 2014
Appointed Date: 05 February 2007
71 years old

LLP Member
HUGHES, Leslie Mark
Resigned: 31 July 2014
Appointed Date: 19 March 2007
62 years old

LLP Member
LEE, Richard David
Resigned: 31 July 2014
Appointed Date: 19 March 2007
62 years old

LLP Member
LEWIS, Martin Allen
Resigned: 31 July 2014
Appointed Date: 05 February 2007
61 years old

LLP Member
MCCARTHY, Anne Teresa
Resigned: 31 July 2014
Appointed Date: 19 March 2007
68 years old

LLP Member
MCKENCHNIE, Timothy James
Resigned: 31 July 2014
Appointed Date: 05 February 2007
53 years old

LLP Member
MELLOR, Alister Hugh
Resigned: 31 July 2014
Appointed Date: 05 February 2007
63 years old

LLP Member
MOHAMMED, Monir
Resigned: 31 July 2014
Appointed Date: 05 February 2007
54 years old

LLP Member
ROBSON, Malcolm
Resigned: 31 July 2014
Appointed Date: 19 March 2007
68 years old

LLP Member
SICS, Steven Andrew
Resigned: 31 July 2014
Appointed Date: 19 March 2007
65 years old

LLP Member
STANLEY, Philip John
Resigned: 31 July 2014
Appointed Date: 05 February 2007
69 years old

LLP Member
STEVENS, Mark
Resigned: 31 July 2014
Appointed Date: 01 March 2007
56 years old

LLP Member
WALKER, Robert Fenwick
Resigned: 31 July 2014
Appointed Date: 05 February 2007
80 years old

LLP Member
WILSON, Guy Ian Swinburn
Resigned: 31 July 2014
Appointed Date: 05 February 2007
53 years old

MELROSE FILM PARTNERSHIP LLP Events

10 Jan 2017
Total exemption full accounts made up to 5 April 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 5 April 2015
22 Sep 2015
Member's details changed for Throwra Limited on 22 September 2015
17 Jul 2015
Annual return made up to 12 July 2015
...
... and 98 more events
12 Feb 2007
New member appointed
12 Feb 2007
Member resigned
12 Feb 2007
Member resigned
09 Feb 2007
Particulars of mortgage/charge
12 Jul 2006
Incorporation

MELROSE FILM PARTNERSHIP LLP Charges

22 March 2007
Charege over assets
Delivered: 5 April 2007
Status: Satisfied on 22 March 2014
Persons entitled: Barclays Bank PLC
Description: All right title benefit and interest inand to all moneys…
14 March 2007
Charge over assets
Delivered: 20 March 2007
Status: Satisfied on 22 March 2014
Persons entitled: Barclays Bank PLC
Description: First fixed charge all its right,title,benefit and interest…
7 February 2007
Charge over assets
Delivered: 9 February 2007
Status: Satisfied on 22 March 2014
Persons entitled: Barclays Bank PLC
Description: All right, title, benefit and interest in and to all moneys…