THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP
LONDON

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Company number OC304511
Status Active
Incorporation Date 22 April 2003
Company Type Limited Liability Partnership
Address DALES EVANS & CO LIMITED 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 22 April 2016; Termination of appointment of Peter Job as a member on 1 May 2015. The most likely internet sites of THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP are www.thetake6filmlimitedliability.co.uk, and www.the-take-6-film-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The Take 6 Film Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC304511. The Take 6 Film Limited Liability Partnership has been working since 22 April 2003. The present status of the company is Active. The registered address of The Take 6 Film Limited Liability Partnership is Dales Evans Co Limited 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. ABEL SMITH, Anne Elizabeth is a LLP Member of the company. AMBROSE, Andrew Leonard Patrick is a LLP Member of the company. ASHTON HART, Nicholai Stephen Michael Lang is a LLP Member of the company. BERMAN, Gerald Lionel is a LLP Member of the company. BUTT, David Kilburn is a LLP Member of the company. COLBOURNE, Charles John is a LLP Member of the company. COMPTON, Richard John is a LLP Member of the company. GOODBODY, Charles John Barrington is a LLP Member of the company. GWATIDZO, Nyasha is a LLP Member of the company. HAINSWORTH, Basil, Dr is a LLP Member of the company. HETT, David Anthony, Dr is a LLP Member of the company. HILLEARD, Stephen Richard is a LLP Member of the company. HOUSTON, David John is a LLP Member of the company. HUNTER, John Foster Bray is a LLP Member of the company. IRELAND, Tobin Richard is a LLP Member of the company. JOLLY, John Francis is a LLP Member of the company. JONAS, Maximillian Mark, Dr is a LLP Member of the company. KELLEHER, Cornelius John, Dr is a LLP Member of the company. METSON, David George Douglas is a LLP Member of the company. MIRON, Paul Jeremy, Dr is a LLP Member of the company. O'REILLY, Ciaran John is a LLP Member of the company. PADDISON, Gary David is a LLP Member of the company. PEART, Jonathan William Frederic is a LLP Member of the company. PEREIRA, Luis Boa Morte is a LLP Member of the company. ROWBOTHAM, John is a LLP Member of the company. SAYER, Christopher Andrew is a LLP Member of the company. SINGER, Andre Felix Vitus is a LLP Member of the company. SOPER, Paul John Rackham, Dr is a LLP Member of the company. TOBIAS, David Charles is a LLP Member of the company. TRURAN, David Colchester is a LLP Member of the company. WHITTLE, Hugh Glynn is a LLP Member of the company. WOODFINE, David Edward 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 LTD 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 has been resigned. LLP Designated Member BAKER STREET VENTURES LIMITED has been resigned. LLP Member ALEXANDER, Jeremy has been resigned. LLP Member ASHWORTH, Andrew John has been resigned. LLP Member BASS, Andrew Paul has been resigned. LLP Member BIEBER, George Raymond has been resigned. LLP Member BRAITHWAITE, Philip Charles has been resigned. LLP Member BUTT, Alistair William St.John has been resigned. LLP Member CAHN, Richard Ian has been resigned. LLP Member CLARK, Robin William has been resigned. LLP Member COTTAM, David Richard has been resigned. LLP Member COX, Ronald John has been resigned. LLP Member COZENS, Charles Edmund Gillery has been resigned. LLP Member CROOK, Arnold Michael has been resigned. LLP Member CROUCH, Nicholas Travis has been resigned. LLP Member DAVIS, Peter John, Sir has been resigned. LLP Member EADE, Trevor James has been resigned. LLP Member EVANS, Keith has been resigned. LLP Member GALLAGHER, Martin Columba has been resigned. LLP Member GHERGHETTA, Robert has been resigned. LLP Member HARRIS, Paul Edward Woodstock has been resigned. LLP Member HOGARTH, Samantha has been resigned. LLP Member HOUSTON, Josephine has been resigned. LLP Member HYATT, Charles Sinclair has been resigned. LLP Member JOB, Peter, Sir has been resigned. LLP Member KENDAL, Melville Joseph has been resigned. LLP Member MAHER, Bridget, Dr has been resigned. LLP Member MARTIN, Roger Hezlett has been resigned. LLP Member MASSEY, Robert Alan has been resigned. LLP Member MCTIGHE, Robert Michael has been resigned. LLP Member PLATT, Alison Elizabeth has been resigned. LLP Member RIGBY, David Keith has been resigned. LLP Member ROSENTHAL, Roy has been resigned. LLP Member SEGGINS, Roger Russell has been resigned. LLP Member SINGER, Michael has been resigned. LLP Member THIELE, Torsten has been resigned. LLP Member WALTERS, Michael John has been resigned. LLP Member WATSON, Lavinia Gay has been resigned. LLP Member WATTS, Gregory Alexander has been resigned. LLP Member WOOTTON, Adrian John has been resigned. LLP Member WORSKETT, David Hallows has been resigned. LLP Member BAKER STREET MEDIA HOLDINGS LIMITED has been resigned.


Current Directors

LLP Designated Member
EVANS, Keith
Appointed Date: 01 June 2013
74 years old
LLP Designated Member
TAKE FILM PARTNERSHIPS LIMITED
Appointed Date: 28 May 2013
LLP Member
ABEL SMITH, Anne Elizabeth
Appointed Date: 02 October 2003
75 years old
LLP Member
AMBROSE, Andrew Leonard Patrick
Appointed Date: 21 November 2003
68 years old
LLP Member
ASHTON HART, Nicholai Stephen Michael Lang
Appointed Date: 02 October 2003
58 years old
LLP Member
BERMAN, Gerald Lionel
Appointed Date: 21 November 2003
82 years old
LLP Member
BUTT, David Kilburn
Appointed Date: 07 August 2003
87 years old
LLP Member
COLBOURNE, Charles John
Appointed Date: 07 August 2003
64 years old
LLP Member
COMPTON, Richard John
Appointed Date: 05 April 2004
66 years old
LLP Member
GOODBODY, Charles John Barrington
Appointed Date: 07 August 2003
72 years old
LLP Member
GWATIDZO, Nyasha
Appointed Date: 21 November 2003
63 years old
LLP Member
HAINSWORTH, Basil, Dr
Appointed Date: 07 August 2003
76 years old
LLP Member
HETT, David Anthony, Dr
Appointed Date: 07 August 2003
70 years old
LLP Member
HILLEARD, Stephen Richard
Appointed Date: 07 August 2003
60 years old
LLP Member
HOUSTON, David John
Appointed Date: 02 October 2003
79 years old
LLP Member
HUNTER, John Foster Bray
Appointed Date: 02 October 2003
88 years old
LLP Member
IRELAND, Tobin Richard
Appointed Date: 21 November 2003
56 years old
LLP Member
JOLLY, John Francis
Appointed Date: 21 November 2003
61 years old
LLP Member
JONAS, Maximillian Mark, Dr
Appointed Date: 07 August 2003
66 years old
LLP Member
KELLEHER, Cornelius John, Dr
Appointed Date: 02 October 2003
61 years old
LLP Member
METSON, David George Douglas
Appointed Date: 07 August 2003
68 years old
LLP Member
MIRON, Paul Jeremy, Dr
Appointed Date: 05 April 2004
62 years old
LLP Member
O'REILLY, Ciaran John
Appointed Date: 02 October 2003
58 years old
LLP Member
PADDISON, Gary David
Appointed Date: 02 October 2003
64 years old
LLP Member
PEART, Jonathan William Frederic
Appointed Date: 02 October 2003
59 years old
LLP Member
PEREIRA, Luis Boa Morte
Appointed Date: 21 November 2003
48 years old
LLP Member
ROWBOTHAM, John
Appointed Date: 07 August 2003
77 years old
LLP Member
SAYER, Christopher Andrew
Appointed Date: 07 August 2003
69 years old
LLP Member
SINGER, Andre Felix Vitus
Appointed Date: 05 April 2004
80 years old
LLP Member
SOPER, Paul John Rackham, Dr
Appointed Date: 21 November 2003
82 years old
LLP Member
TOBIAS, David Charles
Appointed Date: 02 October 2003
76 years old
LLP Member
TRURAN, David Colchester
Appointed Date: 02 October 2003
91 years old
LLP Member
WHITTLE, Hugh Glynn
Appointed Date: 07 August 2003
66 years old
LLP Member
WOODFINE, David Edward
Appointed Date: 07 August 2003
52 years old

Resigned Directors

LLP Designated Member
BAKER STREET MEDIA FINANCE LIMITED
Resigned: 09 May 2008
Appointed Date: 22 April 2003
LLP Designated Member
BAKER STREET MEDIA MANAGEMENT LTD
Resigned: 01 August 2009
Appointed Date: 15 January 2009
LLP Designated Member
SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
Resigned: 15 January 2009
Appointed Date: 01 March 2005
LLP Designated Member
TEATHER & GREENWOOD LIMITED
Resigned: 01 March 2005
Appointed Date: 22 April 2003
LLP Designated Member
BAKER STREET ENTERTAINMENT LTD
Resigned: 29 May 2013
Appointed Date: 09 May 2008
LLP Designated Member
BAKER STREET MEDIA HOLDINGS
Resigned: 28 May 2013
Appointed Date: 30 April 2009
LLP Designated Member
BAKER STREET VENTURES LIMITED
Resigned: 01 June 2013
Appointed Date: 29 May 2013
LLP Member
ALEXANDER, Jeremy
Resigned: 06 April 2014
Appointed Date: 21 November 2003
84 years old
LLP Member
ASHWORTH, Andrew John
Resigned: 01 June 2013
Appointed Date: 02 October 2003
63 years old
LLP Member
BASS, Andrew Paul
Resigned: 06 April 2009
Appointed Date: 02 October 2003
64 years old
LLP Member
BIEBER, George Raymond
Resigned: 01 June 2013
Appointed Date: 07 August 2003
61 years old
LLP Member
BRAITHWAITE, Philip Charles
Resigned: 06 April 2010
Appointed Date: 05 April 2004
74 years old
LLP Member
BUTT, Alistair William St.John
Resigned: 01 June 2013
Appointed Date: 02 October 2003
62 years old
LLP Member
CAHN, Richard Ian
Resigned: 01 June 2013
Appointed Date: 07 August 2003
97 years old
LLP Member
CLARK, Robin William
Resigned: 01 June 2013
Appointed Date: 07 August 2003
88 years old
LLP Member
COTTAM, David Richard
Resigned: 06 April 2009
Appointed Date: 21 November 2003
63 years old
LLP Member
COX, Ronald John
Resigned: 01 June 2013
Appointed Date: 21 November 2003
67 years old
LLP Member
COZENS, Charles Edmund Gillery
Resigned: 06 April 2009
Appointed Date: 21 November 2003
65 years old
LLP Member
CROOK, Arnold Michael
Resigned: 01 June 2013
Appointed Date: 07 August 2003
87 years old
LLP Member
CROUCH, Nicholas Travis
Resigned: 01 June 2013
Appointed Date: 02 October 2003
71 years old
LLP Member
DAVIS, Peter John, Sir
Resigned: 05 April 2012
Appointed Date: 05 April 2004
83 years old
LLP Member
EADE, Trevor James
Resigned: 06 April 2010
Appointed Date: 21 November 2003
83 years old
LLP Member
EVANS, Keith
Resigned: 01 October 2009
Appointed Date: 21 November 2003
74 years old
LLP Member
GALLAGHER, Martin Columba
Resigned: 06 April 2010
Appointed Date: 21 November 2003
56 years old
LLP Member
GHERGHETTA, Robert
Resigned: 01 June 2013
Appointed Date: 02 October 2003
53 years old
LLP Member
HARRIS, Paul Edward Woodstock
Resigned: 01 June 2013
Appointed Date: 07 August 2003
56 years old
LLP Member
HOGARTH, Samantha
Resigned: 01 June 2013
Appointed Date: 21 November 2003
72 years old
LLP Member
HOUSTON, Josephine
Resigned: 01 June 2013
Appointed Date: 02 October 2003
80 years old
LLP Member
HYATT, Charles Sinclair
Resigned: 01 June 2013
Appointed Date: 07 August 2003
68 years old
LLP Member
JOB, Peter, Sir
Resigned: 01 May 2015
Appointed Date: 07 August 2003
84 years old
LLP Member
KENDAL, Melville Joseph
Resigned: 01 June 2013
Appointed Date: 21 November 2003
80 years old
LLP Member
MAHER, Bridget, Dr
Resigned: 01 June 2013
Appointed Date: 07 August 2003
56 years old
LLP Member
MARTIN, Roger Hezlett
Resigned: 06 April 2010
Appointed Date: 02 October 2003
83 years old
LLP Member
MASSEY, Robert Alan
Resigned: 01 June 2013
Appointed Date: 21 November 2003
65 years old
LLP Member
MCTIGHE, Robert Michael
Resigned: 06 April 2009
Appointed Date: 07 August 2003
72 years old
LLP Member
PLATT, Alison Elizabeth
Resigned: 01 June 2013
Appointed Date: 02 October 2003
63 years old
LLP Member
RIGBY, David Keith
Resigned: 06 April 2010
Appointed Date: 05 April 2004
65 years old
LLP Member
ROSENTHAL, Roy
Resigned: 06 April 2010
Appointed Date: 07 August 2003
78 years old
LLP Member
SEGGINS, Roger Russell
Resigned: 06 April 2010
Appointed Date: 21 November 2003
80 years old
LLP Member
SINGER, Michael
Resigned: 01 June 2013
Appointed Date: 07 August 2003
64 years old
LLP Member
THIELE, Torsten
Resigned: 01 June 2013
Appointed Date: 07 August 2003
65 years old
LLP Member
WALTERS, Michael John
Resigned: 01 June 2013
Appointed Date: 07 August 2003
61 years old
LLP Member
WATSON, Lavinia Gay
Resigned: 06 April 2010
Appointed Date: 02 October 2003
79 years old
LLP Member
WATTS, Gregory Alexander
Resigned: 05 April 2012
Appointed Date: 21 November 2003
59 years old
LLP Member
WOOTTON, Adrian John
Resigned: 06 April 2009
Appointed Date: 21 November 2003
64 years old
LLP Member
WORSKETT, David Hallows
Resigned: 06 April 2010
Appointed Date: 02 October 2003
73 years old
LLP Member
BAKER STREET MEDIA HOLDINGS LIMITED
Resigned: 01 October 2009
Appointed Date: 06 April 2009

THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP Events

22 Dec 2016
Total exemption full accounts made up to 5 April 2016
12 May 2016
Annual return made up to 22 April 2016
12 May 2016
Termination of appointment of Peter Job as a member on 1 May 2015
26 Aug 2015
Total exemption full accounts made up to 5 April 2015
11 May 2015
Annual return made up to 22 April 2015
...
... and 240 more events
27 Jan 2004
New member appointed
27 Jan 2004
New member appointed
27 Jan 2004
New member appointed
27 Jan 2004
New member appointed
27 Jan 2004
New member appointed

THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP Charges

7 June 2005
Deed of charge and security agreement
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors
Description: All copyright pursuant to section 91 of the copyright…
23 March 2005
Charge and deed of assignment
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Right title and interest and those proportions of the…
17 March 2005
Charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Comerica Bank
Description: Fixed & floating charge all right title and interest in the…
29 April 2004
Charge on deposits
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,334,861.38 deposited by the depositor in…
29 April 2004
Charge over cash deposit and account relating to the film ladies in lavender
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Alliance and Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit. See…
23 April 2004
Deed of charge and security assignment
Delivered: 27 April 2004
Status: Satisfied on 9 April 2005
Persons entitled: Firemans Fund Insurance Company and International Film Guarantors, L.P.
Description: All of its right title and interest in and to the following…
5 April 2004
Charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Glasgow Film Finance Limited
Description: First fixed and floating charge over the LLP's right title…
5 April 2004
Charge and deed of assignment
Delivered: 26 April 2004
Status: Outstanding
Persons entitled: Piccadilly Pictures PLC
Description: The right title and interest in and to all copies made or…
5 April 2004
Charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Scottish Screen
Description: The film, the physical materials, the proceeds of all…
5 April 2004
Deed of security assignment and charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Icon Entertainment International
Description: Right title and interest in and to the rights, incoming…
5 April 2004
Deed of security assignment and charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Icon Entertainment International
Description: Right title and interest in and to the rights, incoming…
5 April 2004
Deed of security assignment and charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Icon Film Distribution Limited
Description: Right title and interest in and to the rights, incoming…
5 April 2004
Deed of security assignment and charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Icon Film Distribution Limited
Description: Right title and interest in and to the rights, incoming…
5 April 2004
Charge
Delivered: 21 April 2004
Status: Partially satisfied
Persons entitled: Comerica Bank
Description: The rights, the borrower's rights under the sales…
5 April 2004
Charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rights, the borrower's rights under the sales…
5 April 2004
Deed of security assignment and charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: UK Film Council
Description: Entire copyright in the film (provisionally entitled "the…
5 April 2004
Charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rights, the borrower's rights under the sales…
5 April 2004
Deed of security assignment and charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: All of its right title and interest both present and future…
5 April 2004
Charge and deed of assignment
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of fixed charge: all copies made or to be made of…
2 April 2004
Supplemental security deed
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All right title and interest in and to the proceeds, the…
2 April 2004
Charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The chargor with full title guarantee has assigned to the…
2 April 2004
Deed of security assignment and charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: UK Film Council
Description: The right title interest and those proportions of the right…
2 April 2004
Agreement
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the rights title and interest of the company of and in…
29 October 2003
Charge and deed of assignment of proceeds
Delivered: 15 November 2003
Status: Satisfied on 22 April 2004
Persons entitled: Bank Leumi (UK) PLC
Description: All its right title and interest in and to the proceeds vat…
29 October 2003
Deed of security assignment and charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: UK Film Council
Description: The chargor holds on trust for take 3.5 tv partnership to…
29 October 2003
Charge and deed of assignment
Delivered: 5 November 2003
Status: Satisfied on 29 April 2004
Persons entitled: The Third Mezzanine Film Fund LLP
Description: By way of first fixed charge all of its right title and…

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