THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
LONDON

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Company number OC314157
Status Active
Incorporation Date 14 July 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; Confirmation statement made on 14 July 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP are www.thetake9filmproductionlimitedliability.co.uk, and www.the-take-9-film-production-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The Take 9 Film Production Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC314157. The Take 9 Film Production Limited Liability Partnership has been working since 14 July 2005. The present status of the company is Active. The registered address of The Take 9 Film Production 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. ALLWRIGHT, Peter Dermot is a LLP Member of the company. BUCHANAN, Paul is a LLP Member of the company. FUTCHER, Neil Anthony is a LLP Member of the company. PLUMRIDGE, Matthew Charles is a LLP Member of the company. POTTER, David Andrew is a LLP Member of the company. THIELE, Torsten 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 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.


Current Directors

LLP Designated Member
EVANS, Keith
Appointed Date: 05 April 2014
74 years old
LLP Designated Member
TAKE FILM PARTNERSHIPS LIMITED
Appointed Date: 29 May 2013
LLP Member
ALLWRIGHT, Peter Dermot
Appointed Date: 20 March 2006
55 years old
LLP Member
BUCHANAN, Paul
Appointed Date: 24 March 2006
60 years old
LLP Member
FUTCHER, Neil Anthony
Appointed Date: 31 March 2006
54 years old
LLP Member
PLUMRIDGE, Matthew Charles
Appointed Date: 20 March 2006
47 years old
LLP Member
POTTER, David Andrew
Appointed Date: 20 March 2006
58 years old
LLP Member
THIELE, Torsten
Appointed Date: 20 March 2006
65 years old

Resigned Directors

LLP Designated Member
BAKER STREET MEDIA FINANCE LIMITED
Resigned: 05 January 2006
Appointed Date: 14 July 2005
LLP Designated Member
BAKER STREET MEDIA MANAGEMENT LIMITED
Resigned: 01 August 2009
Appointed Date: 05 January 2006
LLP Designated Member
BAKER STREET ENTERTAINMENT LIMITED
Resigned: 29 May 2013
Appointed Date: 14 July 2005
LLP Designated Member
BAKER STREET MEDIA HOLDINGS LIMITED
Resigned: 29 May 2013
Appointed Date: 01 August 2009
LLP Designated Member
BAKER STREET VENTURES LIMITED
Resigned: 05 April 2014
Appointed Date: 29 May 2013

Persons With Significant Control

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

THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP Events

21 Dec 2016
Total exemption full accounts made up to 5 April 2016
19 Sep 2016
Confirmation statement made on 14 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 14 July 2015
24 Jul 2015
Member's details changed for Take Film Partnerships Limited on 1 April 2015
...
... and 55 more events
30 Mar 2006
Particulars of mortgage/charge
30 Jan 2006
Accounting reference date shortened from 31/07/06 to 05/04/06
12 Jan 2006
Member resigned
12 Jan 2006
New member appointed
14 Jul 2005
Incorporation

THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP Charges

28 March 2007
Charge and deed of assigment
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: North West Vision
Description: Fixed charge all of its rights title and interest (whether…
28 March 2007
Deed of charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: The British Broadcasting Corporation
Description: All of its right title and interest in and to the following…
28 March 2007
Charge and deed of assignment
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: UK Film Council
Description: Fixed charge all of its rights title and interest (whether…
28 March 2007
Deed of security assignment and charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: All right, title and interest in and to the following in…
3 April 2006
Charge over accounts
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: The security assets by way of first fixed charge meaning…
21 March 2006
Deed of charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: All right, title and interest in and to all literary…
21 March 2006
Deed of security assignment and charge
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: All its right title and interest in relation to the film…
21 March 2006
Charge and deed of assignment
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: North West Vision
Description: All right title and interest in and to the film (sparkle)…
21 March 2006
Charge and deed of assignment
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: UK Film Council
Description: Fixed charge all of its right title and interest in and to…

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