Company number OC311981
Status Active
Incorporation Date 7 March 2005
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 sixty-five events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Annual return made up to 5 April 2016; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP are www.thetake8filmlimitedliability.co.uk, and www.the-take-8-film-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The Take 8 Film Limited Liability Partnership is a Limited Liability Partnership.
The company registration number is OC311981. The Take 8 Film Limited Liability Partnership has been working since 07 March 2005.
The present status of the company is Active. The registered address of The Take 8 Film Limited Liability Partnership is Dales Evans Co Limited Chartered Accountants 88 90 Baker Street London W1u 6tq. . BAKER STREET VENTURES LIMITED is a LLP Designated Member of the company. TAKE FILM PARTNERSHIPS LIMITED is a LLP Designated Member of the company. BUCHANAN, Paul is a LLP Member of the company. DANIEL, Harry Jonathan is a LLP Member of the company. DUBOWITZ, Michael Nathan, Dr 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 BAKER STREET ENTERTAINMENT LIMITED has been resigned. LLP Designated Member BAKER STREET MEDIA HOLDINGS LIMITED has been resigned. LLP Designated Member SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED has been resigned. LLP Designated Member TAKE FILM PARTNERSHIPS LIMITED has been resigned. LLP Member SEGGINS, Roger Russell has been resigned.
Current Directors
LLP Designated Member
BAKER STREET VENTURES LIMITED
Appointed Date: 29 May 2013
LLP Designated Member
TAKE FILM PARTNERSHIPS LIMITED
Appointed Date: 11 January 2012
Resigned Directors
LLP Designated Member
BAKER STREET MEDIA FINANCE LIMITED
Resigned: 18 March 2009
Appointed Date: 07 March 2005
LLP Designated Member
BAKER STREET MEDIA MANAGEMENT LTD
Resigned: 07 October 2009
Appointed Date: 18 March 2009
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
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED
Resigned: 06 April 2013
Appointed Date: 07 March 2005
LLP Designated Member
TAKE FILM PARTNERSHIPS LIMITED
Resigned: 30 May 2013
Appointed Date: 29 May 2013
THE TAKE 8 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 5 April 2016
26 Aug 2015
Total exemption full accounts made up to 5 April 2015
28 Apr 2015
Annual return made up to 5 April 2015
28 Apr 2015
Location of register of charges has been changed from 28 Devonshire Place Mews London W1G 6DA England to C/O Dales Evans & Co Ltd 88/90 Baker Street London W1U 6TQ
...
... and 55 more events
05 Jun 2005
New member appointed
20 Apr 2005
Particulars of mortgage/charge
18 Apr 2005
Particulars of mortgage/charge
16 Apr 2005
Particulars of mortgage/charge
07 Mar 2005
Incorporation
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…
5 April 2005
Charge over dedicated security account
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: With full title guarantee fixed and floating charge the…