Dissolved
Dissolved 2014-07-10
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Company Information for BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP
HOVE, EAST SUSSEX, BN3,
|
Company Registration Number
 OC309308 Limited Liability Partnership
Dissolved 2014-07-10 |
Company Overview
About Brass Hat Films Slate 3 Limited Liability Partnership
BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP was founded on 2004-09-21 and had its registered office in Hove. The company was dissolved on the 2014-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP | |
| Legal Registered Office | |
| HOVE EAST SUSSEX | |
Filing Information
| Company Number | OC309308 | |
|---|---|---|
| Date formed | 2004-09-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-05 | |
| Date Dissolved | 2014-07-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-09 09:25:10 |
| Companies House |
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Company Officers of BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BH FILM ADMINISTRATION NOMINEES 1 LTD |
||
BH FILM ADMINISTRATION NOMINEES 2 LIMITED |
||
RICHARD GREGORY ALGAR |
||
JAMES MARTYN ALLAN |
||
TANYA LOUISE ALLAN |
||
TREVOR STEVEN ALLAN |
||
SHILPA AMIN |
||
JOHN ASTALL |
||
CARL BARONI |
||
SANDRA ANNE BROWN |
||
GEORGE BOWRING CHALLENOR |
||
MICHAEL CHESTERTON |
||
PHILIP JOHN COWDERY |
||
BENJAMIN PHILIP MORLEY DAVIES |
||
PETER JOHN DAVIS |
||
GAEL DE BOISSARD |
||
JEFFERY DERX |
||
DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED |
||
SIMON PETER FARRAR |
||
KATHERINE FARRER-BROWN |
||
PETER FORBES |
||
MARK FRANKS |
||
MICHAEL ROBERT FULLALOVE |
||
GERARD GODLIGTON |
||
PAUL GORDON-BROWN |
||
ANDREW JAMES GRAHAM |
||
NICHOLAS HAMWEE |
||
ANTHONY JOHN HARRISON |
||
RAYMOND GERARD HARTE |
||
SIMON HAYES |
||
RORY HILL |
||
CHRISTOPHER HOLDSWORTH HUNT |
||
PETER KELVIN HOLLISS |
||
CHRISTOPHER JOHN ILEY |
||
CAROL ANN JEBB |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRASS HAT FILM SLATE IV LLP | Limited Liability Partnership (LLP) Member | 2006-04-05 | CURRENT | 2005-12-12 | Liquidation | |
| BRASS HAT FILM SLATE IV LLP | Limited Liability Partnership (LLP) Member | 2006-04-05 | CURRENT | 2005-12-12 | Liquidation | |
| BRASS HAT FILM SLATE IV LLP | Limited Liability Partnership (LLP) Member | 2006-04-05 | CURRENT | 2005-12-12 | Liquidation | |
| THE INVICTA FILM PARTNERSHIP NO.11, LLP | Limited Liability Partnership (LLP) Member | 2003-03-07 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
| BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2007-04-05 | CURRENT | 2006-02-04 | Liquidation | |
| THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP | Limited Liability Partnership (LLP) Member | 2004-03-15 | CURRENT | 2003-09-03 | Liquidation | |
| BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2006-09-21 | CURRENT | 2006-02-04 | Liquidation | |
| BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2006-09-21 | CURRENT | 2006-02-04 | Liquidation | |
| THE INVICTA FILM PARTNERSHIP NO.27, LLP | Limited Liability Partnership (LLP) Member | 2006-02-06 | CURRENT | 2004-03-18 | Active - Proposal to Strike off | |
| THE INVICTA FILM PARTNERSHIP NO.20, LLP | Limited Liability Partnership (LLP) Member | 2006-01-03 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
| BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2006-09-21 | CURRENT | 2006-02-04 | Liquidation | |
| BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2006-09-21 | CURRENT | 2006-02-04 | Liquidation | |
| THE GALA FILM PARTNERS, LLP | Limited Liability Partnership (LLP) Member | 2003-11-28 | CURRENT | 2003-05-07 | Active | |
| BRASS HAT FILM SLATE IV LLP | Limited Liability Partnership (LLP) Member | 2006-03-30 | CURRENT | 2005-12-12 | Liquidation | |
| BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2007-03-19 | CURRENT | 2006-02-04 | Liquidation | |
| BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2006-09-21 | CURRENT | 2006-02-04 | Liquidation | |
| BRASS HAT FILM SLATE IV LLP | Limited Liability Partnership (LLP) Member | 2006-03-28 | CURRENT | 2005-12-12 | Liquidation | |
| BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2006-09-21 | CURRENT | 2006-02-04 | Liquidation | |
| BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Member | 2006-09-21 | CURRENT | 2006-02-04 | Liquidation | |
| BRASS HAT FILM SLATE IV LLP | Limited Liability Partnership (LLP) Member | 2006-03-28 | CURRENT | 2005-12-12 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| LLAR01 | ANNUAL RETURN MADE UP TO 21/09/12 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MICHAEL O'MULLOY / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GARY THOMAS MCGRAW / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MCCOMB / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / FRANCISCO MARTIN / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD FREDERICK LIST / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID THOMAS LARKIN / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER KELVIN HOLLISS / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RORY HILL / 21/09/2012 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SOUTHEAST COMPAY LIMITED / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW PEAKMAN / 21/09/2012 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JTC TRUSTESS LIMITED / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GERARD GODLIGTON / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK FRANKS / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER FORBES / 21/09/2012 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JEFFERY DERX / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SIR PETER JOHN DAVIS / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP JOHN COWDERY / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN ASTALL / 21/09/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD GREGORY ALGAR / 21/09/2012 | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 21/09/11 | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 21/09/10 | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED BH FILM ADMINISTRATION NOMINEES 2 LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED BH FILM ADMINISTRATION NOMINEES 1 LTD | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 3RD FLOOR HANOVER HOUSE 118 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BH NOMINEES NO1 LIMITED | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BH NOMINEES NO2 LIMITED | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW PEAKMAN / 07/05/2010 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BEN DAVIES / 12/01/2010 | |
| LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER JOHN DAVIS / 21/09/2009 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 21/09/09 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GREGG SPIVEY / 04/11/2009 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER JOHN DAVIS / 20/10/2009 | |
| AA | 05/04/09 TOTAL EXEMPTION FULL | |
| LLP288c | MEMBER'S PARTICULARS RUPERT WALSH | |
| LLP288c | MEMBER'S PARTICULARS NICHOLAS RUPERT HAMWEE | |
| LLP288c | MEMBER'S PARTICULARS JAMES ALLAN | |
| LGLO | LLP MEMBER GLOBAL JAMES ALLAN DETAILS CHANGED BY FORM RECEIVED ON 29-08-2009 FOR LLP OC309306 | |
| LGLO | LLP MEMBER GLOBAL JAMES ALLAN DETAILS CHANGED BY FORM RECEIVED ON 29-08-2009 FOR LLP OC316685 | |
| LLP288c | MEMBER'S PARTICULARS RAYMOND HARTE | |
| LLP287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 18 SOHO SQUARE LONDON W1D 3QL | |
| LLP363 | ANNUAL RETURN MADE UP TO 21/09/08 | |
| LLP288c | MEMBER'S PARTICULARS DAVID RILEY LOGGED FORM | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
| LLP288c | MEMBER'S PARTICULARS GEOFF WILSON | |
| LGLO | LLP MEMBER GLOBAL GEOFFREY WILSON DETAILS CHANGED BY FORM RECEIVED ON 22-10-2008 FOR LLP OC309306 | |
| LGLO | LLP MEMBER GLOBAL GEOFFREY WILSON DETAILS CHANGED BY FORM RECEIVED ON 22-10-2008 FOR LLP OC316685 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH | |
| 288c | MEMBER'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE AND SECURITY ASSIGNMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | NATEXIS BANQUES POPULAIRES | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | IN THE TUNNEL DISTRIBUTION INC. | |
| DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | NATEXIS BANQUES POPULAIRES | |
| DEED OF CHARGE AND SECURITY ASSIGNMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | NATEXIS BANQUES POPULAIRES |
Intangible Assets
Patents
We have not found any records of BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP registering or being granted any patents Domain Names
We do not have the domain name information for BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP
Income
Government Income
We have not found government income sources for BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP are:
Outgoings
Business Rates/Property Tax
No properties were found where BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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