THE TAKE 7 FILM LIMITED LIABILITY PARTNERSHIP
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number OC308666
Status Active
Incorporation Date 16 July 2004
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 one hundred and twenty events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of THE TAKE 7 FILM LIMITED LIABILITY PARTNERSHIP are www.thetake7filmlimitedliability.co.uk, and www.the-take-7-film-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The Take 7 Film Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC308666. The Take 7 Film Limited Liability Partnership has been working since 16 July 2004. The present status of the company is Active. The registered address of The Take 7 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. COX, Ronald John is a LLP Member of the company. DODD, William Douglass is a LLP Member of the company. FRASER, Christopher Peter is a LLP Member of the company. PATANI, Nitin 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 ADMINSTRATION LTD has been resigned. LLP Designated Member TEATHER & GREENWOOD LIMITED has been resigned. LLP Designated Member BAKER STREET ENTERTAINMENT LIMITED has been resigned. LLP Designated Member BAKER STREET MEDIA HOLDINGS LIMITED has been resigned. LLP Designated Member BAKER STREET VENTURES LIMITED has been resigned. LLP Member ALLAM, Stephen George has been resigned. LLP Member BURROWS, Clifford Victor has been resigned. LLP Member CLOTHIER, Dianne has been resigned. LLP Member CROSBY, Michael James has been resigned. LLP Member DAVIS, Peter John, Sir has been resigned. LLP Member JOB, Peter has been resigned. LLP Member KOSINSKI, John Peter has been resigned. LLP Member MAC DAID, Denis James Anthony has been resigned. LLP Member OGG, Malcolm Charles has been resigned. LLP Member REID, Donna Gail has been resigned. LLP Member RICHARDS, Timothy John has been resigned. LLP Member SCACCO, Piero has been resigned. LLP Member SEGGINS, Roger Russell has been resigned. LLP Member THIELE, Torsten has been resigned. LLP Member WALTERS, Michael John has been resigned. LLP Member WOOTTON, Adrian John has been resigned.


Current Directors

LLP Designated Member
EVANS, Keith
Appointed Date: 01 July 2014
74 years old
LLP Designated Member
TAKE FILM PARTNERSHIPS LIMITED
Appointed Date: 29 May 2013
LLP Member
COX, Ronald John
Appointed Date: 01 February 2005
67 years old
LLP Member
DODD, William Douglass
Appointed Date: 01 February 2005
79 years old
LLP Member
FRASER, Christopher Peter
Appointed Date: 01 February 2005
65 years old
LLP Member
PATANI, Nitin
Appointed Date: 01 February 2005
69 years old

Resigned Directors

LLP Designated Member
BAKER STREET MEDIA FINANCE LIMITED
Resigned: 18 March 2009
Appointed Date: 16 July 2004
LLP Designated Member
BAKER STREET MEDIA MANAGEMENT LTD
Resigned: 07 October 2009
Appointed Date: 18 March 2009
LLP Designated Member
SMITH & WILLIAMSON FUND ADMINSTRATION LTD
Resigned: 21 December 2009
Appointed Date: 07 January 2005
LLP Designated Member
TEATHER & GREENWOOD LIMITED
Resigned: 07 January 2005
Appointed Date: 16 July 2004
LLP Designated Member
BAKER STREET ENTERTAINMENT LIMITED
Resigned: 29 May 2013
Appointed Date: 07 October 2009
LLP Designated Member
BAKER STREET MEDIA HOLDINGS LIMITED
Resigned: 29 May 2013
Appointed Date: 07 October 2009
LLP Designated Member
BAKER STREET VENTURES LIMITED
Resigned: 01 July 2014
Appointed Date: 29 May 2013
LLP Member
ALLAM, Stephen George
Resigned: 06 April 2009
Appointed Date: 01 March 2005
62 years old
LLP Member
BURROWS, Clifford Victor
Resigned: 06 April 2009
Appointed Date: 01 February 2005
66 years old
LLP Member
CLOTHIER, Dianne
Resigned: 06 April 2009
Appointed Date: 01 February 2005
60 years old
LLP Member
CROSBY, Michael James
Resigned: 06 April 2009
Appointed Date: 01 February 2005
89 years old
LLP Member
DAVIS, Peter John, Sir
Resigned: 06 April 2009
Appointed Date: 01 February 2005
83 years old
LLP Member
JOB, Peter
Resigned: 06 April 2009
Appointed Date: 01 February 2005
84 years old
LLP Member
KOSINSKI, John Peter
Resigned: 07 October 2009
Appointed Date: 01 February 2005
65 years old
LLP Member
MAC DAID, Denis James Anthony
Resigned: 06 April 2009
Appointed Date: 01 February 2005
81 years old
LLP Member
OGG, Malcolm Charles
Resigned: 06 April 2009
Appointed Date: 01 February 2005
65 years old
LLP Member
REID, Donna Gail
Resigned: 06 April 2009
Appointed Date: 01 February 2005
64 years old
LLP Member
RICHARDS, Timothy John
Resigned: 06 April 2009
Appointed Date: 01 February 2005
69 years old
LLP Member
SCACCO, Piero
Resigned: 06 April 2009
Appointed Date: 01 February 2005
87 years old
LLP Member
SEGGINS, Roger Russell
Resigned: 06 April 2009
Appointed Date: 01 February 2005
80 years old
LLP Member
THIELE, Torsten
Resigned: 06 April 2009
Appointed Date: 01 February 2005
65 years old
LLP Member
WALTERS, Michael John
Resigned: 06 April 2009
Appointed Date: 01 February 2005
61 years old
LLP Member
WOOTTON, Adrian John
Resigned: 07 October 2009
Appointed Date: 01 February 2005
64 years old

Persons With Significant Control

Take Film Partnerships Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE TAKE 7 FILM LIMITED LIABILITY PARTNERSHIP Events

22 Dec 2016
Total exemption full accounts made up to 5 April 2016
19 Sep 2016
Confirmation statement made on 16 July 2016 with updates
26 Aug 2015
Total exemption full accounts made up to 5 April 2015
24 Jul 2015
Annual return made up to 16 July 2015
24 Jul 2015
Member's details changed for Take Film Partnerships Limited on 1 April 2015
...
... and 110 more events
26 Feb 2005
Particulars of mortgage/charge
10 Feb 2005
Member resigned
10 Feb 2005
New member appointed
10 Feb 2005
Registered office changed on 10/02/05 from: beaufort house 15 st botolph street london EC4A 7QR
16 Jul 2004
Incorporation

THE TAKE 7 FILM LIMITED LIABILITY PARTNERSHIP Charges

5 April 2005
Charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The companys right title and interest in the rights, the…
5 April 2005
Deed of security assignment and charge
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: UK Film Council and Northern Ireland Film and Television Commission
Description: All literary property and ancillary rights, contracts and…
24 March 2005
Charge and deed of undertaking
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Film Victoria
Description: The right title and interest in and to the film, the…
24 March 2005
Charge and deed of undertaking
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Film Finance Corporation Australian Limited
Description: Right, title and interest in and to the film provisionally…
23 February 2005
Charge over dedicated security account
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigns the benefit of the monies now held from time to…

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