Active - Proposal to Strike off
Company Information for DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP
99 KENTON ROAD, HARROW, LONDON, HA3 0AN,
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Company Registration Number
OC305632
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | ||
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DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP | ||
Legal Registered Office | ||
99 KENTON ROAD HARROW LONDON HA3 0AN Other companies in HA3 | ||
Previous Names | ||
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Company Number | OC305632 | |
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Company ID Number | OC305632 | |
Date formed | 2003-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-08-06 10:31:04 |
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Officer | Role | Date Appointed |
---|---|---|
BSP LLP MANAGEMENT LIMITED |
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PHILLIP IV LTD |
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JOERG BIRKHOLZ |
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NICHOLAS MARK BROWN |
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NEIL JOHN CAMPBELL |
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STEPHEN BRIAN DAINTON |
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DAVID MICHAEL GORTON |
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TAHIR ROLAND KHAN GANDAPUR |
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JOHN ROBERT KING |
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LUIGI LA VECCHIA |
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VITTORIO MARTINO |
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IAN JAMES MCBRIDE |
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ADRIAN MUTU |
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MICHAEL ALEXANDER NORTHEAST ROFFEY |
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RODERICK GORDON TAYLOR |
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ANGUS JOHN DRENNAN WINK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEFENDER PRODUCTIONS INVESTMENTS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
ALISTDAIR KIM WILSON-GOUGH |
Limited Liability Partnership (LLP) Member | ||
DUTCH FILM INVESTMENT B.V. |
Limited Liability Partnership (LLP) Member | ||
BORDEAUX SERVICES (GUERNSEY) LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
DEFENDER (COVERPLAY) LIMITED |
Limited Liability Partnership (LLP) Member | ||
DEFENDER NINE LIMITED |
Limited Liability Partnership (LLP) Member | ||
BORDEAUX SERVICES GUERNSEY LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
DEFENDER (CONSPIRATOR) LIMITED |
Limited Liability Partnership (LLP) Member | ||
LUCKY UKFS 27 LIMITED |
Limited Liability Partnership (LLP) Member | ||
DEFENDER THE FILM LIMITED |
Limited Liability Partnership (LLP) Member | ||
ALYSON CLAIRE KYLE |
Limited Liability Partnership (LLP) Designated Member | ||
NATASHA ANN SMITH |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-01-21 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-03-24 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-03-09 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
SOHO SQUARE PRODUCTIONS NO. 3 LLP | Limited Liability Partnership (LLP) Member | 2007-06-07 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
SOHO SQUARE PRODUCTIONS NO. 4 LLP | Limited Liability Partnership (LLP) Member | 2007-06-07 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
HYDRA CLIMATE CHANGE LLP | Limited Liability Partnership (LLP) Member | 2006-08-05 | CURRENT | 2005-03-14 | Active | |
GEMINI EMISSIONS REDUCTION LLP | Limited Liability Partnership (LLP) Member | 2006-08-05 | CURRENT | 2005-03-14 | Active | |
LYRA GREENHOUSE GAS REDUCTION LLP | Limited Liability Partnership (LLP) Member | 2006-08-05 | CURRENT | 2005-03-14 | Active | |
CYGNUS GREENHOUSE GAS REDUCTION LLP | Limited Liability Partnership (LLP) Member | 2006-03-23 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
ARIES SUSTAINABLE DEVELOPMENT LLP | Limited Liability Partnership (LLP) Member | 2006-03-21 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
AVONMOUTH HAZARDOUS WASTE LLP | Limited Liability Partnership (LLP) Member | 2005-04-05 | CURRENT | 2005-02-18 | Dissolved 2014-05-03 | |
ALTIMIRA CARBON TRADING LLP | Limited Liability Partnership (LLP) Member | 2005-03-09 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-11-25 | CURRENT | 2004-05-25 | Dissolved 2017-01-04 | |
THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP | Limited Liability Partnership (LLP) Member | 2004-03-25 | CURRENT | 2003-10-23 | Liquidation | |
DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-03-09 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
THE MOBILE WARRIOR TECHNOLOGY PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2003-04-04 | CURRENT | 2002-12-11 | Dissolved 2017-04-04 | |
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2003-04-04 | CURRENT | 2002-12-11 | Active - Proposal to Strike off | |
SCOTTS ATLANTIC DISTRIBUTORS LLP | Limited Liability Partnership (LLP) Member | 2003-04-04 | CURRENT | 2002-11-19 | Liquidation | |
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-10-21 | CURRENT | 2004-05-25 | Dissolved 2017-01-04 | |
DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-01-21 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-01-21 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-01-21 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-01-21 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
DEFENDER NO.3 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2005-04-04 | CURRENT | 2003-09-25 | Dissolved 2013-12-17 | |
DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-03-09 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-02-06 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-01-21 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2004-01-21 | CURRENT | 2003-09-25 | Active - Proposal to Strike off |
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 Neil John Campbell on 2021-02-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
LLMR04 | LLP Statement of satisfaction of a charge / full 5 | |
LLCS01 | Confirmation statement with no updates made up to 2020-09-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-09-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-09-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-09-26 | |
LLCH01 | Change of partner details Joerg Birkholz on 2017-09-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-09-26 | |
LLCS01 | Confirmation statement with no updates made up to 2016-09-25 | |
LLAR01 | LLP Annual return made up to 2015-09-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LLAR01 | LLP Annual return made up to 2014-09-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LLAR01 | LLP Annual return made up to 2013-09-25 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLTM01 | Limited liability partnership termination of member Alistdair Wilson-Gough | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DUTCH FILM INVESTMENT B.V. | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DEFENDER PRODUCTIONS INVESTMENTS LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/09/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/09/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DUTCH FILM INVESTMENT B.V. / 25/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/09/10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DEFENDER PRODUCTIONS INVESTMENTS LIMITED / 25/09/2010 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BORDEAUX SERVICES (GUERNSEY) LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED PHILLIP IV LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BSP LLP MANAGEMENT LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/09/09 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
LLP363 | ANNUAL RETURN MADE UP TO 25/09/08 | |
LLP288c | MEMBER'S PARTICULARS VITTORIO MARTINO LOGGED FORM | |
LLP288c | MEMBER'S PARTICULARS DEFENDER PRODUCTIONS INVESTMENTS LIMITED LOGGED FORM | |
LLP363 | ANNUAL RETURN MADE UP TO 25/09/07 | |
LLP288c | MEMBER'S PARTICULARS DEFENDER PRODUCTIONS INVESTMENTS LIMITED | |
LGLO | LLP MEMBER GLOBAL DEFENDER PRODUCTIONS INVESTMENTS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 09-04-2009 FOR LLP OC305638 | |
LGLO | LLP MEMBER GLOBAL DEFENDER PRODUCTIONS INVESTMENTS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 09-04-2009 FOR LLP OC305635 | |
LGLO | LLP MEMBER GLOBAL DEFENDER PRODUCTIONS INVESTMENTS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 09-04-2009 FOR LLP OC305634 | |
LGLO | LLP MEMBER GLOBAL DEFENDER PRODUCTIONS INVESTMENTS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 09-04-2009 FOR LLP OC308123 | |
LGLO | LLP MEMBER GLOBAL DEFENDER PRODUCTIONS INVESTMENTS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 09-04-2009 FOR LLP OC308121 | |
LGLO | LLP MEMBER GLOBAL DEFENDER PRODUCTIONS INVESTMENTS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 09-04-2009 FOR LLP OC308120 | |
LGLO | LLP MEMBER GLOBAL DEFENDER PRODUCTIONS INVESTMENTS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 09-04-2009 FOR LLP OC305637 | |
LGLO | LLP MEMBER GLOBAL DEFENDER PRODUCTIONS INVESTMENTS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 09-04-2009 FOR LLP OC305633 | |
LGLO | LLP MEMBER GLOBAL DEFENDER PRODUCTIONS INVESTMENTS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 09-04-2009 FOR LLP OC305636 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
LLP288b | MEMBER RESIGNED DEFENDER (COVERPLAY) LIMITED | |
LLP288b | MEMBER RESIGNED DEFENDER NINE LIMITED | |
LLP287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | ANNUAL RETURN MADE UP TO 25/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
LGLO | MEMBER DAVID GORTON DETAILS CHANGED BY FORM RECEIVED ON 071206 FOR LLP OC312102 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT RELATING TO A CASH DEPOSIT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
MORTGAGE OVER CERTIFICATE OF DEPOSIT | Satisfied | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
MORTGAGE OVER CERTIFICATE OF DEPOSIT | Satisfied | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
MORTGAGE OVER CERTIFICATE OF DEPOSIT | Satisfied | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
MORTGAGE OVER CERTIFICATE OF DEPOSIT | Satisfied | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
MORTGAGE OVER CERTIFICATE OF DEPOSIT | Satisfied | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
CHARGE ON DEPOSITS | Satisfied | ABN AMRO BANK N.V. | |
MORTGAGE OVER CERTIFICATE OF DEPOSIT | Satisfied | ALLIANCE AND LEICESTER COMMERCIAL FINANCE PLC | |
MORTAGE OVER CERTIFICATE OF DEPOSIT | Satisfied | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Satisfied | ALLIANCE & LEICESTER COMMERCIAL FINANCE 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 DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP
The top companies supplying to UK government with the same SIC code (None Supplied) as DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP 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. |