ROSSLYN FILM PARTNERSHIP LLP
LONDON

Hellopages » Greater London » Westminster » W1K 1AW

Company number OC305876
Status Active
Incorporation Date 23 October 2003
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 seventy-six events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 23 October 2016 with updates; Member's details changed for Anthony Bernard Solomon on 28 July 2016. The most likely internet sites of ROSSLYN FILM PARTNERSHIP LLP are www.rosslynfilmpartnership.co.uk, and www.rosslyn-film-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Rosslyn Film Partnership Llp is a Limited Liability Partnership. The company registration number is OC305876. Rosslyn Film Partnership Llp has been working since 23 October 2003. The present status of the company is Active. The registered address of Rosslyn Film Partnership Llp is C O Turcan Connell 12 Stanhope Gate London W1k 1aw. . HEADSTART ADVERTISING PVT LIMITED is a LLP Designated Member of the company. HEADSTART FILMS PVT LTD is a LLP Designated Member of the company. ARBIB, Emanuel Meyr is a LLP Member of the company. BEMROSE, Marcus Peter is a LLP Member of the company. BLANDFORD, Mark Robert is a LLP Member of the company. CLEARY, John Martin is a LLP Member of the company. HINDLE, Stuart William is a LLP Member of the company. HOLT, Derek is a LLP Member of the company. HUMPHRIES, Stephen Paul is a LLP Member of the company. JAMES, Peter Glenn is a LLP Member of the company. KAYE, Jeremy is a LLP Member of the company. MILNER, Simon Edward Lawrence is a LLP Member of the company. MOFFITT, John Richard is a LLP Member of the company. MORIARTY, Steven Patrick is a LLP Member of the company. NEILSON, Barry is a LLP Member of the company. SELLARS, Peter Glenn is a LLP Member of the company. SKINNER, Owen Stephen is a LLP Member of the company. SOLOMON, Anthony Bernard is a LLP Member of the company. VASARY, Tamas is a LLP Member of the company. VINE, Christian Peter David is a LLP Member of the company. WILES, Andrew Jonathan is a LLP Member of the company. CLYSDALE HOLDING AND INVESTMENT LIMITED is a LLP Member of the company. LLP Designated Member SCOTTS NOMINEES LIMITED has been resigned. LLP Designated Member SCOTTS SECRETARIAL SERVICES LIMITED has been resigned. LLP Member ALEXANDER, David Johnstone has been resigned. LLP Member BARRETT, Jane Margaret has been resigned. LLP Member BOURKE, John Paget has been resigned. LLP Member BRACK EN BURY, Frederick Edwin John Gedge has been resigned. LLP Member BUTTERFIELD, Jonathan Russell has been resigned. LLP Member CASSELL, Richard Alexander has been resigned. LLP Member CIULLO, Salvatore has been resigned. LLP Member CLAPTON, Eric has been resigned. LLP Member CLOSE-SMITH, Edward Vivian has been resigned. LLP Member COOK, Nicholas Jonathan has been resigned. LLP Member COWAN, Kevin has been resigned. LLP Member DYSON, Toni Adele has been resigned. LLP Member GREACEN, Robert Dudley has been resigned. LLP Member JENNER, Toby has been resigned. LLP Member JILLA, Cyrus David has been resigned. LLP Member LEAVER, Andrew has been resigned. LLP Member MAGGS, Douglas John has been resigned. LLP Member MERRIMAN, Robert has been resigned. LLP Member O'SULLIVAN, John Eugene has been resigned. LLP Member RANGELEY, Robert David Alexander has been resigned. LLP Member SACH, Kevin has been resigned. LLP Member SHANE, Elton has been resigned. LLP Member STEAD, Patrick James has been resigned. LLP Member SUCHAK, Anant has been resigned. LLP Member TAYLOR, Ian Colin has been resigned. LLP Member WARRINGTON, Guy Rodney has been resigned. LLP Member WILLINK, Roger John has been resigned. LLP Member WOODLEY, Andrew Douglas has been resigned.


Current Directors

LLP Designated Member
HEADSTART ADVERTISING PVT LIMITED
Appointed Date: 24 June 2015
LLP Designated Member
HEADSTART FILMS PVT LTD
Appointed Date: 24 June 2015
LLP Member
ARBIB, Emanuel Meyr
Appointed Date: 29 March 2005
58 years old
LLP Member
BEMROSE, Marcus Peter
Appointed Date: 29 March 2005
69 years old
LLP Member
BLANDFORD, Mark Robert
Appointed Date: 29 March 2005
68 years old
LLP Member
CLEARY, John Martin
Appointed Date: 29 March 2005
60 years old
LLP Member
HINDLE, Stuart William
Appointed Date: 29 March 2005
70 years old
LLP Member
HOLT, Derek
Appointed Date: 29 March 2005
83 years old
LLP Member
HUMPHRIES, Stephen Paul
Appointed Date: 29 March 2005
57 years old
LLP Member
JAMES, Peter Glenn
Appointed Date: 29 March 2005
71 years old
LLP Member
KAYE, Jeremy
Appointed Date: 29 March 2005
64 years old
LLP Member
MILNER, Simon Edward Lawrence
Appointed Date: 29 March 2005
63 years old
LLP Member
MOFFITT, John Richard
Appointed Date: 29 March 2005
61 years old
LLP Member
MORIARTY, Steven Patrick
Appointed Date: 29 March 2005
67 years old
LLP Member
NEILSON, Barry
Appointed Date: 29 March 2005
54 years old
LLP Member
SELLARS, Peter Glenn
Appointed Date: 29 March 2005
73 years old
LLP Member
SKINNER, Owen Stephen
Appointed Date: 29 March 2005
68 years old
LLP Member
SOLOMON, Anthony Bernard
Appointed Date: 29 March 2005
69 years old
LLP Member
VASARY, Tamas
Appointed Date: 29 March 2005
92 years old
LLP Member
VINE, Christian Peter David
Appointed Date: 29 March 2005
52 years old
LLP Member
WILES, Andrew Jonathan
Appointed Date: 29 March 2005
52 years old
LLP Member
CLYSDALE HOLDING AND INVESTMENT LIMITED
Appointed Date: 24 June 2015

Resigned Directors

LLP Designated Member
SCOTTS NOMINEES LIMITED
Resigned: 24 June 2015
Appointed Date: 23 October 2003
LLP Designated Member
SCOTTS SECRETARIAL SERVICES LIMITED
Resigned: 24 June 2015
Appointed Date: 23 October 2003
LLP Member
ALEXANDER, David Johnstone
Resigned: 24 June 2015
Appointed Date: 29 March 2005
65 years old
LLP Member
BARRETT, Jane Margaret
Resigned: 24 June 2015
Appointed Date: 29 March 2005
72 years old
LLP Member
BOURKE, John Paget
Resigned: 24 June 2015
Appointed Date: 29 March 2005
55 years old
LLP Member
BRACK EN BURY, Frederick Edwin John Gedge
Resigned: 24 June 2015
Appointed Date: 29 March 2005
89 years old
LLP Member
BUTTERFIELD, Jonathan Russell
Resigned: 24 June 2015
Appointed Date: 29 March 2005
59 years old
LLP Member
CASSELL, Richard Alexander
Resigned: 24 June 2015
Appointed Date: 29 March 2005
70 years old
LLP Member
CIULLO, Salvatore
Resigned: 24 June 2015
Appointed Date: 29 March 2005
67 years old
LLP Member
CLAPTON, Eric
Resigned: 24 June 2015
Appointed Date: 29 March 2005
70 years old
LLP Member
CLOSE-SMITH, Edward Vivian
Resigned: 24 June 2015
Appointed Date: 29 March 2005
74 years old
LLP Member
COOK, Nicholas Jonathan
Resigned: 24 June 2015
Appointed Date: 29 March 2005
54 years old
LLP Member
COWAN, Kevin
Resigned: 24 June 2015
Appointed Date: 29 March 2005
61 years old
LLP Member
DYSON, Toni Adele
Resigned: 24 June 2015
Appointed Date: 29 March 2005
63 years old
LLP Member
GREACEN, Robert Dudley
Resigned: 24 June 2015
Appointed Date: 29 March 2005
61 years old
LLP Member
JENNER, Toby
Resigned: 24 June 2015
Appointed Date: 29 March 2005
54 years old
LLP Member
JILLA, Cyrus David
Resigned: 24 June 2015
Appointed Date: 29 March 2005
56 years old
LLP Member
LEAVER, Andrew
Resigned: 24 June 2015
Appointed Date: 29 March 2005
62 years old
LLP Member
MAGGS, Douglas John
Resigned: 24 June 2015
Appointed Date: 29 March 2005
41 years old
LLP Member
MERRIMAN, Robert
Resigned: 24 June 2015
Appointed Date: 29 March 2005
55 years old
LLP Member
O'SULLIVAN, John Eugene
Resigned: 24 June 2015
Appointed Date: 29 March 2005
69 years old
LLP Member
RANGELEY, Robert David Alexander
Resigned: 24 June 2015
Appointed Date: 29 March 2005
79 years old
LLP Member
SACH, Kevin
Resigned: 24 June 2015
Appointed Date: 29 March 2005
66 years old
LLP Member
SHANE, Elton
Resigned: 24 June 2015
Appointed Date: 29 March 2005
61 years old
LLP Member
STEAD, Patrick James
Resigned: 24 June 2015
Appointed Date: 29 March 2005
59 years old
LLP Member
SUCHAK, Anant
Resigned: 03 November 2014
Appointed Date: 29 March 2005
66 years old
LLP Member
TAYLOR, Ian Colin
Resigned: 24 June 2015
Appointed Date: 29 March 2005
80 years old
LLP Member
WARRINGTON, Guy Rodney
Resigned: 03 November 2014
Appointed Date: 29 March 2005
68 years old
LLP Member
WILLINK, Roger John
Resigned: 24 June 2015
Appointed Date: 29 March 2005
70 years old
LLP Member
WOODLEY, Andrew Douglas
Resigned: 24 June 2015
Appointed Date: 29 March 2005
60 years old

ROSSLYN FILM PARTNERSHIP LLP Events

24 Jan 2017
Total exemption full accounts made up to 5 April 2016
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
02 Aug 2016
Member's details changed for Anthony Bernard Solomon on 28 July 2016
18 Feb 2016
Total exemption full accounts made up to 5 April 2015
26 Oct 2015
Annual return made up to 23 October 2015
...
... and 166 more events
09 Jul 2004
Registered office changed on 09/07/04 from: c/o hammonds 7 devonshire square cutlers gardens london EC2M 4YH
28 Jan 2004
Accounting reference date shortened from 31/10/04 to 05/04/04
14 Nov 2003
Particulars of mortgage/charge
14 Nov 2003
Particulars of mortgage/charge
23 Oct 2003
Incorporation

ROSSLYN FILM PARTNERSHIP LLP Charges

13 May 2005
Charge over assets
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The dedicated account, minimum rental payments, the…
31 March 2005
Charge over assets
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge all its right,title,benefit and interest…
31 March 2005
Charge over assets
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge all its right,title,benefit and interest…
31 October 2003
Charge over cash deposit
Delivered: 14 November 2003
Status: Satisfied on 5 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit and all the present and future rights titles…
31 October 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied on 5 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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