THE HAMPSHIRE FILM LLP
LONDON GROSVENOR PARK 2006 S48 FILM NO.1 LLP

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Company number OC313760
Status Active
Incorporation Date 14 June 2005
Company Type Limited Liability Partnership
Address MATRIX PARTNERSHIP MANAGEMENT LLP, 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 14 June 2016; Member's details changed for Roberto Hoornweg on 1 June 2016. The most likely internet sites of THE HAMPSHIRE FILM LLP are www.thehampshirefilm.co.uk, and www.the-hampshire-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hampshire Film Llp is a Limited Liability Partnership. The company registration number is OC313760. The Hampshire Film Llp has been working since 14 June 2005. The present status of the company is Active. The registered address of The Hampshire Film Llp is Matrix Partnership Management Llp 33 St James S Square London Sw1y 4js. . MATRIX PARTNERSHIP SERVICES LIMITED is a LLP Designated Member of the company. MFF LEASING LIMITED is a LLP Designated Member of the company. ATTARD MANCHE, Jeremy Paul is a LLP Member of the company. BANCHETTI, Riccardo is a LLP Member of the company. BEATTIE, Clive Edward is a LLP Member of the company. DAVIS, Peter John, Sir is a LLP Member of the company. FLOOD, Tadhg is a LLP Member of the company. HOORNWEG, Roberto is a LLP Member of the company. KOBAYASHI, Hajime is a LLP Member of the company. LADANYI, Christoph Michael, Dr is a LLP Member of the company. MOULD, Harold Raymond is a LLP Member of the company. SAROSY, Paul John is a LLP Member of the company. TURTELBOOM, Bart Gerard is a LLP Member of the company. WOLSTENCROFT, Philip John is a LLP Member of the company. LLP Designated Member GROSVENOR PARK NOMINEES NO.1 LIMITED has been resigned. LLP Designated Member GROSVENOR PARK NOMINEES NO.2 LIMITED has been resigned. LLP Designated Member MATRIX SECURITIES LIMITED has been resigned.


Current Directors

LLP Designated Member
MATRIX PARTNERSHIP SERVICES LIMITED
Appointed Date: 13 October 2015
LLP Designated Member
MFF LEASING LIMITED
Appointed Date: 12 December 2005
LLP Member
ATTARD MANCHE, Jeremy Paul
Appointed Date: 21 December 2005
65 years old
LLP Member
BANCHETTI, Riccardo
Appointed Date: 21 December 2005
59 years old
LLP Member
BEATTIE, Clive Edward
Appointed Date: 21 December 2005
59 years old
LLP Member
DAVIS, Peter John, Sir
Appointed Date: 14 November 2005
84 years old
LLP Member
FLOOD, Tadhg
Appointed Date: 21 December 2005
54 years old
LLP Member
HOORNWEG, Roberto
Appointed Date: 21 December 2005
57 years old
LLP Member
KOBAYASHI, Hajime
Appointed Date: 21 December 2005
58 years old
LLP Member
LADANYI, Christoph Michael, Dr
Appointed Date: 21 December 2005
70 years old
LLP Member
MOULD, Harold Raymond
Appointed Date: 21 December 2005
85 years old
LLP Member
SAROSY, Paul John
Appointed Date: 21 December 2005
72 years old
LLP Member
TURTELBOOM, Bart Gerard
Appointed Date: 05 January 2006
59 years old
LLP Member
WOLSTENCROFT, Philip John
Appointed Date: 21 December 2005
62 years old

Resigned Directors

LLP Designated Member
GROSVENOR PARK NOMINEES NO.1 LIMITED
Resigned: 19 January 2006
Appointed Date: 14 June 2005
LLP Designated Member
GROSVENOR PARK NOMINEES NO.2 LIMITED
Resigned: 19 January 2006
Appointed Date: 14 June 2005
LLP Designated Member
MATRIX SECURITIES LIMITED
Resigned: 06 November 2012
Appointed Date: 12 December 2005

THE HAMPSHIRE FILM LLP Events

18 Sep 2016
Total exemption small company accounts made up to 5 April 2016
23 Jun 2016
Annual return made up to 14 June 2016
22 Jun 2016
Member's details changed for Roberto Hoornweg on 1 June 2016
06 Dec 2015
Total exemption small company accounts made up to 5 April 2015
15 Oct 2015
Appointment of Matrix Partnership Services Limited as a member on 13 October 2015
...
... and 56 more events
05 Jan 2006
New member appointed
05 Jan 2006
New member appointed
03 Jan 2006
Company name changed grosvenor park 2006 S48 film no. 1 LLP\certificate issued on 03/01/06
05 Oct 2005
Accounting reference date shortened from 30/06/06 to 05/04/06
14 Jun 2005
Incorporation

THE HAMPSHIRE FILM LLP Charges

19 January 2006
Charge over account
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole and every part of its right, title and interest…
19 January 2006
Charge over assets
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole and every part of its right, title and interest…

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