Active
Company Information for BROOKFIELD MEDIA LLP
C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | ||
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BROOKFIELD MEDIA LLP | ||
Legal Registered Office | ||
C/O TURCAN CONNELL 12 STANHOPE GATE LONDON W1K 1AW Other companies in W1K | ||
Previous Names | ||
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Company Number | OC300874 | |
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Company ID Number | OC300874 | |
Date formed | 2001-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2017 | |
Account next due | 05/01/2019 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:48:43 |
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Registered address | Last known status | Formation date | ||
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BROOKFIELD MEDIA, LLC | 4009 HARMONY BREEZE LN FULSHEAR TX 77441 | Active | Company formed on the 2016-03-02 |
Officer | Role | Date Appointed |
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SCOTTS FILM SERVICES LIMITED |
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SCOTTS SECRETARIAL SERVICES LIMITED |
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PAUL GRAHAME ADDISON |
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WILLIAM AITCHISON |
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GLENN FRASER WHYTE ALLISON |
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MARIA BENTLEY |
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RONALD BARRIE CLAPHAM |
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JOHN COLLINS |
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EMMA SOPHIE CONYERS ELLIFF |
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MICHAEL JOHN ELLIFF |
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TIM GBEDEMAH |
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MARTYN HARRISON |
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GAVIN GEORGE MASTERTON |
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STEWART MILNE |
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DAVID CHARLES MOULSDALE |
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GORDON CAMERON MURRAY |
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EXECUTORS OF PHILIP O'DONNELL |
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BHOPINDER PUREWAL |
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JASMINDER PUREWAL |
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ELIZABETH REED |
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MICHAEL JONATHAN REED |
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ERIC REID |
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LINDA ANN REID |
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PAUL RITCHIE |
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ANDREW DAVID SOMPER |
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LARS THUESEN |
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IAN JAMES WHITE |
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DUNCAN CAMPBELL WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON THOMAS DONNELLY |
Limited Liability Partnership (LLP) Member | ||
BRIAN JOHN DEMPSEY |
Limited Liability Partnership (LLP) Member | ||
GROSVENOR PARK NOMINEES NO.1 LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
GROSVENOR PARK NOMINEES NO.2 LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENDLETON ASSOCIATES LLP | Limited Liability Partnership (LLP) Designated Member | 2013-02-05 | CURRENT | 2002-11-18 | Active | |
PENDLETON SERVICES LLP | Limited Liability Partnership (LLP) Designated Member | 2013-02-05 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
GRANITE CITY MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
SCOTTS ATLANTIC EBP LLP | Limited Liability Partnership (LLP) Designated Member | 2005-05-01 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
AVENTINE DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2016-07-26 | |
CAPITOLINE DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2016-07-26 | |
PALENTINE DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2016-07-26 | |
ESQUILINE DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
OWEN FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2004-08-11 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
DUDLEY FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
HARWOOD FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2004-01-24 | CURRENT | 2004-01-24 | Active - Proposal to Strike off | |
HAMILTON FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2003-11-10 | CURRENT | 2003-11-10 | Active | |
SILVERDALE MEDIA LLP | Limited Liability Partnership (LLP) Designated Member | 2003-09-09 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
MALVERN MEDIA LLP | Limited Liability Partnership (LLP) Designated Member | 2002-02-20 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
CEDAR FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2002-02-20 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
JUBILEE FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2002-01-21 | CURRENT | 2002-01-21 | Active | |
SCOTTS ATLANTIC DISTRIBUTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-03-28 | CURRENT | 2002-11-19 | Liquidation | |
AVONMOUTH HAZARDOUS WASTE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2014-05-03 | |
AVENTINE DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2016-07-26 | |
CAPITOLINE DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2016-07-26 | |
PALENTINE DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2016-07-26 | |
ESQUILINE DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
CHERWELL DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
OWEN FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2004-08-11 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
DUDLEY FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
HARWOOD FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2004-01-24 | CURRENT | 2004-01-24 | Active - Proposal to Strike off | |
SCOTTS ATLANTIC EBP LLP | Limited Liability Partnership (LLP) Designated Member | 2003-11-10 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
HAMILTON FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2003-11-10 | CURRENT | 2003-11-10 | Active | |
THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2003-10-23 | CURRENT | 2003-10-23 | Liquidation | |
SILVERDALE MEDIA LLP | Limited Liability Partnership (LLP) Designated Member | 2003-09-09 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
MALVERN MEDIA LLP | Limited Liability Partnership (LLP) Designated Member | 2002-02-20 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
CEDAR FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2002-02-20 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
JUBILEE FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2002-01-21 | CURRENT | 2002-01-21 | Active | |
HFMC GROUP SERVICES LLP | Limited Liability Partnership (LLP) Member | 2013-04-07 | CURRENT | 2012-03-07 | Active | |
ARCADE FILMS 4 LLP | Limited Liability Partnership (LLP) Member | 2007-08-28 | CURRENT | 2007-03-02 | Active - Proposal to Strike off | |
ARCADE FILMS LLP | Limited Liability Partnership (LLP) Member | 2006-04-05 | CURRENT | 2005-09-23 | Active - Proposal to Strike off | |
NOMINA NO 417 LLP | Limited Liability Partnership (LLP) Member | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
JUBILEE FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2002-03-13 | CURRENT | 2002-01-21 | Active | |
HALCYON FILMS LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-03-25 | Active | |
JUBILEE FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2002-03-13 | CURRENT | 2002-01-21 | Active | |
PISCES FILMS LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-03-21 | Active | |
JUBILEE FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2002-03-13 | CURRENT | 2002-01-21 | Active | |
BLUEBAY ASSET MANAGEMENT LLP | Limited Liability Partnership (LLP) Member | 2012-04-02 | CURRENT | 2011-11-23 | Active | |
OAK HOTELS LLP | Limited Liability Partnership (LLP) Member | 2008-04-03 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
MAYBURY MEDIA LLP | Limited Liability Partnership (LLP) Member | 2004-03-19 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
OWEN FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2006-04-05 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
OAK HOTELS LLP | Limited Liability Partnership (LLP) Member | 2008-04-03 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
NEWBIGGING FARM LLP | Limited Liability Partnership (LLP) Member | 2007-09-30 | CURRENT | 2007-07-17 | Dissolved 2014-08-29 | |
HAMILTON ROAD DEVELOPMENTS LLP | Limited Liability Partnership (LLP) Member | 2007-07-30 | CURRENT | 2007-07-17 | In Administration/Administrative Receiver | |
NEWLANDSMUIR LLP | Limited Liability Partnership (LLP) Member | 2007-07-01 | CURRENT | 2007-03-06 | Dissolved 2016-11-30 | |
MUSEUM HALL LLP | Limited Liability Partnership (LLP) Member | 2006-12-19 | CURRENT | 2006-08-30 | Dissolved 2014-03-14 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
LLTM01 | Limited liability partnership termination of member Gavin George Masterton on 2019-01-03 | |
LLCS01 | Confirmation statement with no updates made up to 2018-10-24 | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-10-24 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-10-24 | |
LLCH01 | Change of partner details Elizabeth Barton on 2015-10-26 | |
LLAR01 | LLP Annual return made up to 2015-10-24 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
LLCH02 | LLP change of corporate member Scotts Nominees Limited on 2014-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
LLAR01 | LLP Annual return made up to 2014-10-24 | |
LLTM01 | Limited liability partnership termination of member Simon Thomas Donnelly on 2013-04-02 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
LLAR01 | LLP Annual return made up to 2013-10-24 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
LLAR01 | LLP Annual return made up to 2012-10-24 | |
LLCH01 | Change of partner details Simon Thomas Donnelly on 2012-10-24 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
LLAR01 | LLP Annual return made up to 2011-10-24 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARTYN HARRISON / 24/10/2011 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BRIAN DEMPSEY | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 24/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 24/10/10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCOTTS NOMINEES LIMITED / 24/10/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCOTTS SECRETARIAL SERVICES LIMITED / 14/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW DAVID SOMPER / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL RITCHIE / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LINDA REID / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ERIC REID / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JONATHAN REED / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS JASMINDER PUREWAL / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BHOPINDER PUREWAL / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / EXECUTORS OF PHILIP O'DONNELL / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID CHARLES MOULSDALE / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GAVIN GEORGE MASTERTON / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARTYN HARRISON / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TIM GBEDEMAH / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIFF / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON DONNELLY / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN JOHN DEMPSEY / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / EMMA SOPHIE CONYERS ELLIFF / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN COLLINS / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARIA BENTLEY / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ELIZABETH BARTON / 24/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL GRAHAME ADDISON / 24/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 24/10/09 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 24/10/08 | |
LLP288c | MEMBER'S PARTICULARS PHILIP O'DONNELL | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | ANNUAL RETURN MADE UP TO 24/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: C/O BIRD & BIRD 90 FETTER LANE LONDON EC4A 1JP | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | ANNUAL RETURN MADE UP TO 24/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
LGLO | MEMBER MICHAEL J REED DETAILS CHANGED BY FORM RECEIVED ON 060106 FOR LLP OC301037 | |
363a | ANNUAL RETURN MADE UP TO 24/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 24/10/04 | |
LGLO | MEMBER ANDREW SOMPER DETAILS CHANGED BY FORM RECEIVED ON 11.11.04 FOR LLP OC303380 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363a | ANNUAL RETURN MADE UP TO 24/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
363a | ANNUAL RETURN MADE UP TO 24/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER ASSETS | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKFIELD MEDIA LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BROOKFIELD MEDIA LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |