Company number OC319736
Status Active
Incorporation Date 15 May 2006
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 seventy-one 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; Member's details changed for Prescience Film Finance Limited on 16 May 2016. The most likely internet sites of PRESCIENCE FILM PARTNERS 2.1 LLP are www.presciencefilmpartners21.co.uk, and www.prescience-film-partners-2-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Prescience Film Partners 2 1 Llp is a Limited Liability Partnership.
The company registration number is OC319736. Prescience Film Partners 2 1 Llp has been working since 15 May 2006.
The present status of the company is Active. The registered address of Prescience Film Partners 2 1 Llp is 2nd Floor 48 Beak Street London England W1f 9rl. . PRESCIENCE FILM FINANCE LIMITED is a LLP Designated Member of the company. SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED is a LLP Designated Member of the company. LLP Member ARNOLD, Robert John Dart has been resigned. LLP Member BROWN, Graham Maxwell has been resigned. LLP Member CARTY, Anthony Valentine has been resigned. LLP Member CLAY, Stephen Andrew has been resigned. LLP Member COOK, Wayne Anthony has been resigned. LLP Member COSTIGAN, Tudor Michael has been resigned. LLP Member DEARING, Elizabeth Dawn has been resigned. LLP Member DICKINSON, Matthew Robert Vincent has been resigned. LLP Member DREWETT, Jason James, Dr has been resigned. LLP Member EMBLETON, Timothy John has been resigned. LLP Member FOXLEY, Andrew has been resigned. LLP Member GOOLNICK, James Scott has been resigned. LLP Member GRAY, Timothy Charles has been resigned. LLP Member HACKNEY, Kenneth John Gordon has been resigned. LLP Member HINE, David Andrew has been resigned. LLP Member HODGES, Trevor Howard has been resigned. LLP Member JONES, Eric William has been resigned. LLP Member KIRK, David Mark has been resigned. LLP Member KIRK, Stuart Ian has been resigned. LLP Member KNEE, David has been resigned. LLP Member LALL, Kulvinder Singh has been resigned. LLP Member LONGHURST, John Anthony has been resigned. LLP Member MACPHERSON, Kenneth Alan has been resigned. LLP Member MCFADDEN, James Henry has been resigned. LLP Member MERSON, Nicola Jane has been resigned. LLP Member MILLS, David has been resigned. LLP Member NASH, David William has been resigned. LLP Member O ROURKE, Brendan has been resigned. LLP Member O'CARROLL, Dominic Kevin has been resigned. LLP Member PARK, Alan John has been resigned. LLP Member PHILIP, Anthony George Fieming has been resigned. LLP Member ROWDEN, David Arthur has been resigned. LLP Member SMITH, James Nicholas has been resigned. LLP Member STEVENS, Andrew Philip has been resigned. LLP Member THOMAS, Geoffrey Donald has been resigned. LLP Member WESTALL, Martin James has been resigned. LLP Member WHITTEN, Anthony Rory has been resigned. LLP Member WILLIAMS, Glyn Selwyn has been resigned. LLP Member WILLIAMS, Ian Giles has been resigned. LLP Member WINROW-CAMPBELL, Alistair Robert has been resigned. LLP Member WRIGHT, Nigel James has been resigned. LLP Member WRIGHT, Robert Graham has been resigned. LLP Member YOUNG, Luke Paul has been resigned.
Current Directors
LLP Designated Member
PRESCIENCE FILM FINANCE LIMITED
Appointed Date: 15 May 2006
LLP Designated Member
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED
Appointed Date: 15 May 2006
Resigned Directors
LLP Member
FOXLEY, Andrew
Resigned: 21 December 2015
Appointed Date: 15 February 2007
63 years old
LLP Member
KIRK, David Mark
Resigned: 21 December 2015
Appointed Date: 28 February 2007
61 years old
LLP Member
KIRK, Stuart Ian
Resigned: 21 December 2015
Appointed Date: 28 February 2007
66 years old
LLP Member
KNEE, David
Resigned: 21 December 2015
Appointed Date: 05 December 2006
58 years old
LLP Member
MILLS, David
Resigned: 21 December 2015
Appointed Date: 05 December 2006
57 years old
LLP Member
O ROURKE, Brendan
Resigned: 21 December 2015
Appointed Date: 30 January 2007
61 years old
LLP Member
PARK, Alan John
Resigned: 21 December 2015
Appointed Date: 12 January 2007
61 years old
LLP Member
YOUNG, Luke Paul
Resigned: 21 December 2015
Appointed Date: 05 December 2006
46 years old
PRESCIENCE FILM PARTNERS 2.1 LLP 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
16 May 2016
Member's details changed for Prescience Film Finance Limited on 16 May 2016
21 Dec 2015
Termination of appointment of Luke Paul Young as a member on 21 December 2015
21 Dec 2015
Termination of appointment of Alistair Robert Winrow-Campbell as a member on 21 December 2015
...
... and 161 more events
25 Jun 2007
Particulars of mortgage/charge
20 Jun 2007
Particulars of mortgage/charge
20 Jun 2007
Particulars of mortgage/charge
07 Sep 2006
Particulars of mortgage/charge
15 May 2006
Incorporation
7 September 2007
Charge and deed of assignment
Delivered: 25 September 2007
Status: Satisfied
on 11 February 2015
Persons entitled: Cinefinance Insurance Services, Llc
Description: Fixed charge all right title and interest in and to the…
14 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied
on 12 February 2015
Persons entitled: British Broadcasting Corporation
Description: Charge over property assets and interest in respect of a…
14 June 2007
Charge
Delivered: 20 June 2007
Status: Satisfied
on 2 February 2015
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the collateral all…
14 June 2007
Charge and deed of assignment
Delivered: 29 June 2007
Status: Satisfied
on 11 February 2015
Persons entitled: Allied Irish Banks PLC
Description: All right title and interest in and to the film entitled…
14 June 2007
Charge and deed of assignment
Delivered: 25 June 2007
Status: Satisfied
on 11 February 2015
Persons entitled: Finance Wales Investments (4) Limited
Description: All pre-print elements capable of producing prints or…
8 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied
on 2 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2006
Charge over a dedicated security account
Delivered: 7 September 2006
Status: Satisfied
on 2 February 2015
Persons entitled: Barclays Bank PLC
Description: Assigns the benefit of the monies now held from time to…