SOHO SQUARE PRODUCTIONS NO. 5 LLP
LONDON

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Company number OC317250
Status Active
Incorporation Date 18 January 2006
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 fifty-four 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 15 February 2017; Confirmation statement made on 18 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SOHO SQUARE PRODUCTIONS NO. 5 LLP are www.sohosquareproductionsno5.co.uk, and www.soho-square-productions-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Soho Square Productions No 5 Llp is a Limited Liability Partnership. The company registration number is OC317250. Soho Square Productions No 5 Llp has been working since 18 January 2006. The present status of the company is Active. The registered address of Soho Square Productions No 5 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. CONVIS LIMITED is a LLP Member of the company. FUTURE CAPITAL PARTNERS LIMITED is a LLP Member of the company. FUTURE SCREEN INVESTOR 3 LIMITED is a LLP Member of the company. NSC GLOBAL LIMITED is a LLP Member of the company. LLP Member FCP MEDIA INVESTMENTS LIMITED has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 18 January 2006
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 18 January 2006
LLP Member
CONVIS LIMITED
Appointed Date: 20 September 2007
LLP Member
FUTURE CAPITAL PARTNERS LIMITED
Appointed Date: 20 September 2007
LLP Member
FUTURE SCREEN INVESTOR 3 LIMITED
Appointed Date: 24 March 2006
LLP Member
NSC GLOBAL LIMITED
Appointed Date: 20 September 2007

Resigned Directors

LLP Member
FCP MEDIA INVESTMENTS LIMITED
Resigned: 26 March 2007
Appointed Date: 05 December 2006

Persons With Significant Control

Future Films (Management Services) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Future Films (Partnership Services) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SOHO SQUARE PRODUCTIONS NO. 5 LLP Events

15 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
24 Aug 2016
Compulsory strike-off action has been discontinued
23 Aug 2016
First Gazette notice for compulsory strike-off
19 Aug 2016
Total exemption full accounts made up to 22 September 2015
...
... and 44 more events
07 Feb 2007
New member appointed
30 Jan 2007
New member appointed
03 Apr 2006
New member appointed
09 Mar 2006
Accounting reference date extended from 31/01/07 to 05/04/07
18 Jan 2006
Incorporation

SOHO SQUARE PRODUCTIONS NO. 5 LLP Charges

8 June 2010
Partnership charge and deed of assignment
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Future Screen Investor 3 Limited
Description: All right title and interest both present and future in and…
21 September 2007
Deposit agreement and deposit charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Eagle Financial and Leasing Services (UK) Limited, Barclays Bank PLC
Description: All right to all monies standing to the credit of the…

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