Company number OC313277
Status Active
Incorporation Date 16 May 2005
Company Type Limited Liability Partnership
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 5 April 2016; Annual return made up to 16 May 2016; Member's details changed for Blooming (Jersey) Limited on 1 May 2016. The most likely internet sites of TYNE FILMS LLP are www.tynefilms.co.uk, and www.tyne-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Tyne Films Llp is a Limited Liability Partnership.
The company registration number is OC313277. Tyne Films Llp has been working since 16 May 2005.
The present status of the company is Active. The registered address of Tyne Films Llp is 15 Golden Square London W1f 9jg. . FLEET FILM PARTNERS 1 LIMITED is a LLP Designated Member of the company. FLEET FILM PARTNERS 2 LIMITED is a LLP Designated Member of the company. DYSON, James, Sir is a LLP Member of the company. BLOOMING (JERSEY) LIMITED is a LLP Member of the company.
Current Directors
LLP Designated Member
FLEET FILM PARTNERS 1 LIMITED
Appointed Date: 16 May 2005
LLP Designated Member
FLEET FILM PARTNERS 2 LIMITED
Appointed Date: 16 May 2005
LLP Member
BLOOMING (JERSEY) LIMITED
Appointed Date: 26 September 2006
TYNE FILMS LLP Events
15 Jul 2016
Full accounts made up to 5 April 2016
10 Jun 2016
Annual return made up to 16 May 2016
18 May 2016
Member's details changed for Blooming (Jersey) Limited on 1 May 2016
26 Nov 2015
Full accounts made up to 5 April 2015
19 May 2015
Annual return made up to 16 May 2015
...
... and 44 more events
04 Oct 2006
New member appointed
04 Oct 2006
New member appointed
09 Jun 2006
Annual return made up to 16/05/06
15 Jun 2005
Accounting reference date shortened from 31/05/06 to 05/04/06
16 May 2005
Incorporation
26 April 2010
Deed of security assignment
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Ingenious Treasury Services Limited
Description: With full title guarantee and as a continuing security for…
29 August 2009
Deed of security assignment and charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right, title and interest in and to the film…
29 August 2009
Deed of security assignment and charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right, title and interest in and to the film…
29 August 2009
Deed of security assignment and charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc
Description: All right, title and interest in and to the film…
29 August 2009
Deed of security assignment and charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc
Description: All right, title and interest in and to the film…
29 August 2009
Deed of guarantee, security assignment and charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right, title and interest in and to the film…
29 August 2009
Deed of guarantee, security assignment and charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right, title and interest in and to the film…
29 August 2009
Security agreement, assignment and mortgage of copyright
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation (Secured Party)
Description: Security interest in and to the picture "unstoppable" see…
29 August 2009
Security agreement, assignment and mortgage of copyright
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation (Secured Party)
Description: Security interest in and to the picture "unstoppable" see…
29 August 2009
Charge and deed of assignment
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Big Screen Productions 12 LLP, Big Screen Productions 13 LLP, Golden Square Media Partners 1 LLP, Golden Square Media Partners 2 LLP and Starlight Film Partners 3 LLP
Description: By way of fixed charge all right, title and interest in and…
30 June 2009
Charge and deed of assignment
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Big Screen Productions 10 LLP and Big Screen Productions 11 LLP
Description: All right, title and interest in and to the film…
30 June 2009
Deed of security assignment and charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right, title and interest in and to the film…
30 June 2009
Deed of security assignment and charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right, title and interest in and to the film…
30 June 2009
Deed of security assignment and charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc
Description: All right, title and interest in and to the film…
30 June 2009
Deed of security assignment and charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc
Description: All right, title and interest in and to the film…
30 June 2009
Deed of guarantee, security assignment and charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right, title and interest in and to the film…
30 June 2009
Deed of guarantee, security assignment and charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right, title and interest in and to the film…
30 June 2009
Security agreement, assignment and mortgage of copyright
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation (Secured Party)
Description: Security interest in and to the picture "unstoppable" see…
30 June 2009
Security agreement, assignment and mortgage of copyright
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation (Secured Party)
Description: Security interest in and to the picture "unstoppable" see…
28 March 2007
Charge over assets
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All moneys from time to time standing to the credit of each…
28 March 2007
Charge over assets
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of first fixed charge all its right, title, benefit…
4 October 2006
Charge over assets
Delivered: 9 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First fixed charge all its right,title,benefit and interest…