THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number OC302386
Status Active
Incorporation Date 10 June 2002
Company Type Limited Liability Partnership
Address DALES EVANS & CO LTD CHARTERED ACCOUNTANTS, 88/90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Annual return made up to 10 June 2016; Member's details changed for Roderick David Langham on 1 May 2016. The most likely internet sites of THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP are www.thetake5filmlimitedliability.co.uk, and www.the-take-5-film-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The Take 5 Film Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC302386. The Take 5 Film Limited Liability Partnership has been working since 10 June 2002. The present status of the company is Active. The registered address of The Take 5 Film Limited Liability Partnership is Dales Evans Co Ltd Chartered Accountants 88 90 Baker Street London W1u 6tq. . EVANS, Keith is a LLP Designated Member of the company. TAKE FILM PARTNERSHIPS LIMITED is a LLP Designated Member of the company. AMTOFT, Folmer is a LLP Member of the company. BARNESS, Anthony is a LLP Member of the company. BARTLETT, David Alan is a LLP Member of the company. BATTERSBY, Ian is a LLP Member of the company. BENNIS, Brian Robin is a LLP Member of the company. BETTS, Denis is a LLP Member of the company. BLACKLIDGE, Corinne is a LLP Member of the company. BLACKLIDGE, George Richard is a LLP Member of the company. BLACKLIDGE, James Thomas is a LLP Member of the company. BLACKLIDGE, Jolanta Sylwana is a LLP Member of the company. CLARK, Matthew John Michael is a LLP Member of the company. CLOTHIER, Dianne is a LLP Member of the company. COMPTON, Richard John is a LLP Member of the company. CRAIG, Gordon is a LLP Member of the company. CROFT, Gary is a LLP Member of the company. CRONIN, Denis William Patrick is a LLP Member of the company. DRUTTMAN, Anthony Charles Stephen is a LLP Member of the company. ENCKELMAN, Peter Mikael is a LLP Member of the company. FARRELLY, Gareth is a LLP Member of the company. GOUGH, Matthew Robert is a LLP Member of the company. HAMMETT, Paul is a LLP Member of the company. HANDFORD, Richard Martin is a LLP Member of the company. HARDING, John is a LLP Member of the company. JENNER, Michael Eugene is a LLP Member of the company. JOHNSON, Richard Evan is a LLP Member of the company. JONES, David John is a LLP Member of the company. KANDIOTI, Rolfi is a LLP Member of the company. KNIGHTS, Brian is a LLP Member of the company. KOHEN, Eli is a LLP Member of the company. LANGHAM, Roderick David is a LLP Member of the company. LEWIN, Ian Victor is a LLP Member of the company. MAMAN, Sarita is a LLP Member of the company. MCCOY, Anthony Peter is a LLP Member of the company. MINOGUE, Frances is a LLP Member of the company. NEILL, Lucas is a LLP Member of the company. PETTY, Paul Anthony is a LLP Member of the company. SHERWOOD, Martin William is a LLP Member of the company. SKIPSEY, Andrew John is a LLP Member of the company. SOUTHALL, Leslie Nicholas is a LLP Member of the company. VAUGHAN, Michael Paul is a LLP Member of the company. VEATS, Alan is a LLP Member of the company. WELLER, Paul is a LLP Member of the company. WILLIAMS, Anthony David is a LLP Member of the company. YOUDS, Mark Stanley is a LLP Member of the company. LLP Designated Member BAKER STREET MEDIA FINANCE LIMITED has been resigned. LLP Designated Member BAKER STREET MEDIA MANAGEMENT LIMITED has been resigned. LLP Designated Member SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED has been resigned. LLP Designated Member TEATHER & GREENWOOD LIMITED has been resigned. LLP Designated Member BAKER STREET ENTERTAINMENT LTD has been resigned. LLP Designated Member BAKER STREET MEDIA HOLDINGS LTD has been resigned. LLP Designated Member BAKER STREET VENTURES LIMITED has been resigned. LLP Member BAKER STREET MEDIA HOLDINGS has been resigned. LLP Member BECKETT, Sidney Lionel has been resigned. LLP Member BENNIS, Brian Robin has been resigned. LLP Member BRADLEY WATSON, Priscilla Mary has been resigned. LLP Member BROWN, Trevor Alan has been resigned. LLP Member CAHN, Richard Ian has been resigned. LLP Member COZENS, Charles Edmund Gillery has been resigned. LLP Member CRUMP, Nigel Rosser has been resigned. LLP Member DUDLEY, Christopher has been resigned. LLP Member EVANS, David Keith has been resigned. LLP Member FIELD, Maritsa Jeanette has been resigned. LLP Member HART, Myles David has been resigned. LLP Member LAKMAKER, Gerard has been resigned. LLP Member LAKMAKER, Simone has been resigned. LLP Member LEACH, John Warwick has been resigned. LLP Member MARTIN, Roger Hezlett has been resigned. LLP Member MCTIGHE, Robert Michael has been resigned. LLP Member RICHINGS, Molly has been resigned. LLP Member STONE, Michael John has been resigned. LLP Member STONE, Vanessa Ann has been resigned.


Current Directors

LLP Designated Member
EVANS, Keith
Appointed Date: 30 May 2013
74 years old
LLP Designated Member
TAKE FILM PARTNERSHIPS LIMITED
Appointed Date: 29 May 2013
LLP Member
AMTOFT, Folmer
Appointed Date: 04 September 2002
83 years old
LLP Member
BARNESS, Anthony
Appointed Date: 04 September 2002
52 years old
LLP Member
BARTLETT, David Alan
Appointed Date: 22 November 2002
80 years old
LLP Member
BATTERSBY, Ian
Appointed Date: 04 September 2002
67 years old
LLP Member
BENNIS, Brian Robin
Appointed Date: 01 July 2015
66 years old
LLP Member
BETTS, Denis
Appointed Date: 04 September 2002
56 years old
LLP Member
BLACKLIDGE, Corinne
Appointed Date: 04 September 2002
72 years old
LLP Member
BLACKLIDGE, George Richard
Appointed Date: 04 September 2002
70 years old
LLP Member
BLACKLIDGE, James Thomas
Appointed Date: 04 September 2002
72 years old
LLP Member
BLACKLIDGE, Jolanta Sylwana
Appointed Date: 04 September 2002
70 years old
LLP Member
CLARK, Matthew John Michael
Appointed Date: 04 September 2002
57 years old
LLP Member
CLOTHIER, Dianne
Appointed Date: 04 September 2002
60 years old
LLP Member
COMPTON, Richard John
Appointed Date: 22 November 2002
66 years old
LLP Member
CRAIG, Gordon
Appointed Date: 04 September 2002
68 years old
LLP Member
CROFT, Gary
Appointed Date: 22 November 2002
51 years old
LLP Member
CRONIN, Denis William Patrick
Appointed Date: 04 October 2002
61 years old
LLP Member
DRUTTMAN, Anthony Charles Stephen
Appointed Date: 04 September 2002
74 years old
LLP Member
ENCKELMAN, Peter Mikael
Appointed Date: 04 September 2002
48 years old
LLP Member
FARRELLY, Gareth
Appointed Date: 22 November 2002
50 years old
LLP Member
GOUGH, Matthew Robert
Appointed Date: 04 September 2002
60 years old
LLP Member
HAMMETT, Paul
Appointed Date: 04 September 2002
64 years old
LLP Member
HANDFORD, Richard Martin
Appointed Date: 04 September 2002
82 years old
LLP Member
HARDING, John
Appointed Date: 04 September 2002
52 years old
LLP Member
JENNER, Michael Eugene
Appointed Date: 04 October 2002
89 years old
LLP Member
JOHNSON, Richard Evan
Appointed Date: 04 September 2002
48 years old
LLP Member
JONES, David John
Appointed Date: 22 November 2002
60 years old
LLP Member
KANDIOTI, Rolfi
Appointed Date: 04 September 2002
70 years old
LLP Member
KNIGHTS, Brian
Appointed Date: 04 September 2002
83 years old
LLP Member
KOHEN, Eli
Appointed Date: 04 September 2002
74 years old
LLP Member
LANGHAM, Roderick David
Appointed Date: 19 September 2002
55 years old
LLP Member
LEWIN, Ian Victor
Appointed Date: 22 November 2002
67 years old
LLP Member
MAMAN, Sarita
Appointed Date: 22 November 2002
64 years old
LLP Member
MCCOY, Anthony Peter
Appointed Date: 19 September 2002
51 years old
LLP Member
MINOGUE, Frances
Appointed Date: 04 September 2002
73 years old
LLP Member
NEILL, Lucas
Appointed Date: 04 September 2002
47 years old
LLP Member
PETTY, Paul Anthony
Appointed Date: 04 October 2002
61 years old
LLP Member
SHERWOOD, Martin William
Appointed Date: 22 November 2002
81 years old
LLP Member
SKIPSEY, Andrew John
Appointed Date: 22 November 2002
64 years old
LLP Member
SOUTHALL, Leslie Nicholas
Appointed Date: 04 October 2002
53 years old
LLP Member
VAUGHAN, Michael Paul
Appointed Date: 04 October 2002
51 years old
LLP Member
VEATS, Alan
Appointed Date: 04 September 2002
76 years old
LLP Member
WELLER, Paul
Appointed Date: 04 September 2002
50 years old
LLP Member
WILLIAMS, Anthony David
Appointed Date: 04 October 2002
80 years old
LLP Member
YOUDS, Mark Stanley
Appointed Date: 04 September 2002
60 years old

Resigned Directors

LLP Designated Member
BAKER STREET MEDIA FINANCE LIMITED
Resigned: 05 October 2007
Appointed Date: 10 June 2002
LLP Designated Member
BAKER STREET MEDIA MANAGEMENT LIMITED
Resigned: 01 August 2009
Appointed Date: 05 October 2007
LLP Designated Member
SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
Resigned: 05 October 2007
Appointed Date: 01 March 2005
LLP Designated Member
TEATHER & GREENWOOD LIMITED
Resigned: 01 March 2005
Appointed Date: 10 June 2002
LLP Designated Member
BAKER STREET ENTERTAINMENT LTD
Resigned: 29 May 2013
Appointed Date: 05 October 2007
LLP Designated Member
BAKER STREET MEDIA HOLDINGS LTD
Resigned: 29 May 2013
Appointed Date: 01 August 2009
LLP Designated Member
BAKER STREET VENTURES LIMITED
Resigned: 30 May 2013
Appointed Date: 29 May 2013
LLP Member
BAKER STREET MEDIA HOLDINGS
Resigned: 01 July 2009
Appointed Date: 06 April 2009
LLP Member
BECKETT, Sidney Lionel
Resigned: 30 June 2005
Appointed Date: 04 September 2002
91 years old
LLP Member
BENNIS, Brian Robin
Resigned: 06 April 2014
Appointed Date: 19 September 2002
66 years old
LLP Member
BRADLEY WATSON, Priscilla Mary
Resigned: 01 July 2013
Appointed Date: 04 September 2002
71 years old
LLP Member
BROWN, Trevor Alan
Resigned: 01 July 2013
Appointed Date: 04 October 2002
63 years old
LLP Member
CAHN, Richard Ian
Resigned: 01 June 2013
Appointed Date: 19 September 2002
97 years old
LLP Member
COZENS, Charles Edmund Gillery
Resigned: 06 April 2009
Appointed Date: 22 November 2002
65 years old
LLP Member
CRUMP, Nigel Rosser
Resigned: 06 April 2014
Appointed Date: 04 October 2002
74 years old
LLP Member
DUDLEY, Christopher
Resigned: 01 July 2013
Appointed Date: 04 September 2002
58 years old
LLP Member
EVANS, David Keith
Resigned: 01 June 2010
Appointed Date: 26 May 2003
74 years old
LLP Member
FIELD, Maritsa Jeanette
Resigned: 01 July 2013
Appointed Date: 04 October 2002
82 years old
LLP Member
HART, Myles David
Resigned: 01 July 2013
Appointed Date: 04 October 2002
86 years old
LLP Member
LAKMAKER, Gerard
Resigned: 01 July 2013
Appointed Date: 04 September 2002
91 years old
LLP Member
LAKMAKER, Simone
Resigned: 01 July 2013
Appointed Date: 04 September 2002
86 years old
LLP Member
LEACH, John Warwick
Resigned: 30 June 2005
Appointed Date: 04 September 2002
79 years old
LLP Member
MARTIN, Roger Hezlett
Resigned: 01 July 2013
Appointed Date: 19 September 2002
83 years old
LLP Member
MCTIGHE, Robert Michael
Resigned: 06 April 2009
Appointed Date: 04 September 2002
71 years old
LLP Member
RICHINGS, Molly
Resigned: 26 May 2003
Appointed Date: 04 September 2002
110 years old
LLP Member
STONE, Michael John
Resigned: 06 April 2014
Appointed Date: 04 September 2002
85 years old
LLP Member
STONE, Vanessa Ann
Resigned: 06 April 2014
Appointed Date: 04 September 2002
86 years old

THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP Events

22 Dec 2016
Total exemption full accounts made up to 5 April 2016
22 Jul 2016
Annual return made up to 10 June 2016
21 Jul 2016
Member's details changed for Roderick David Langham on 1 May 2016
21 Jul 2016
Appointment of Mr Brian Robin Bennis as a member on 1 July 2015
24 Feb 2016
Termination of appointment of Brian Robin Bennis as a member on 6 April 2014
...
... and 240 more events
02 Dec 2002
New member appointed
02 Dec 2002
New member appointed
02 Dec 2002
New member appointed
02 Dec 2002
New member appointed
02 Dec 2002
New member appointed

THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP Charges

29 July 2004
Charge over cash deposit and account
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge the deposit and a floating charge…
29 July 2004
Charge on deposits
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,625,419.32 deposited by the depositor in…
13 February 2003
Charge and deed of assignment
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Dexia Banque Internationale a Luxembourg Sa, London Branch
Description: By way of first fixed charge all of the chargor's right…
13 February 2003
Deed of security assignment and charge
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Film Council
Description: The entire copyright in and to the film. See the mortgage…
5 November 2002
Charge over security account
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of assignment the benefit of monies. By way of…

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