CHARTERHOUSE FILM PARTNERSHIP LLP - LONDON
| Company Profile | Company Filings |
Overview
CHARTERHOUSE FILM PARTNERSHIP LLP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
CHARTERHOUSE FILM PARTNERSHIP LLP was incorporated 19 years ago on 18/08/2004 and has the registered number: OC309022. The accounts status is MICRO ENTITY.
CHARTERHOUSE FILM PARTNERSHIP LLP was incorporated 19 years ago on 18/08/2004 and has the registered number: OC309022. The accounts status is MICRO ENTITY.
CHARTERHOUSE FILM PARTNERSHIP LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2021 |
Registered Office
C/O TURCAN CONNELL
LONDON
W1K 1AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2020 | 16/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BCNL HOLDINGS INC. | Corporate Llp Member | 2018-04-24 | CURRENT | ||
| MR DAVID PHILIP BARRIE | Jun 1955 | British | Llp Member | 2007-03-29 UNTIL 2021-04-05 | RESIGNED |
| IVAN FITZHERBERT | May 1959 | British | Llp Member | 2007-03-29 UNTIL 2021-04-05 | RESIGNED |
| MR ALISTAIR WILLIAM DIXON | Jun 1958 | British | Llp Member | 2007-01-09 UNTIL 2021-04-05 | RESIGNED |
| MR JOHN JOSEPH KING | May 1963 | Irish | Llp Member | 2007-04-03 UNTIL 2021-04-05 | RESIGNED |
| ANDREW JOHN HARMAN | Oct 1962 | British | Llp Member | 2007-01-09 UNTIL 2021-04-05 | RESIGNED |
| MR COLIN STEUART GRASSIE | Jun 1961 | British | Llp Member | 2006-08-04 UNTIL 2021-04-05 | RESIGNED |
| BRUCE RAYNER | Aug 1954 | British | Llp Member | 2007-03-29 UNTIL 2021-04-05 | RESIGNED |
| MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Llp Member | 2007-03-29 UNTIL 2021-04-05 | RESIGNED |
| MR IAN FISHER | Mar 1965 | British | Llp Member | 2007-03-29 UNTIL 2021-04-05 | RESIGNED |
| JULIAN DAVID BRYNTESON | Nov 1967 | Llp Member | 2007-03-29 UNTIL 2021-04-05 | RESIGNED | |
| EDWARD NEW | Nov 1973 | Llp Member | 2007-03-29 UNTIL 2021-04-05 | RESIGNED | |
| POUL CHRISTIAN BROBERG | Apr 1959 | Llp Member | 2007-04-03 UNTIL 2021-04-05 | RESIGNED | |
| MR CHARLES BOURBONNAIS | Dec 1976 | British | Llp Member | 2007-04-03 UNTIL 2021-04-05 | RESIGNED |
| WILLIAM JOHN HAWDLEY | Feb 1954 | Llp Member | 2007-04-03 UNTIL 2017-12-05 | RESIGNED | |
| ROBERT JAMES ROBERTS | Jul 1954 | British | Llp Member | 2007-04-03 UNTIL 2021-04-05 | RESIGNED |
| MARK SANDWITH | Feb 1970 | Llp Member | 2007-01-09 UNTIL 2021-04-05 | RESIGNED | |
| MR MANISH SUCHAK | Nov 1963 | British | Llp Member | 2007-04-03 UNTIL 2021-04-05 | RESIGNED |
| MARK ANDREW WALLACE | Jun 1959 | Llp Member | 2007-01-09 UNTIL 2021-04-05 | RESIGNED | |
| MR MICHAEL JAMES KING | Jun 1956 | Irish | Llp Member | 2007-04-03 UNTIL 2021-04-05 | RESIGNED |
| THROWA LIMITED | Corporate Llp Designated Member | 2014-12-23 UNTIL 2021-04-05 | RESIGNED | ||
| IRELANDONSCREENLIVE LIMITED | Corporate Llp Designated Member | 2014-12-23 UNTIL 2021-04-05 | RESIGNED | ||
| PANOSH LIMITED | Corporate Llp Member | 2014-12-23 UNTIL 2019-08-01 | RESIGNED | ||
| SCOTTS SECRETARIAL SERVICES LIMITED | Corporate Llp Designated Member | 2004-08-18 UNTIL 2014-12-23 | RESIGNED | ||
| SCOTTS FILM MANAGEMENT LIMITED | Corporate Llp Designated Member | 2006-05-25 UNTIL 2014-12-23 | RESIGNED | ||
| PREMIERE FILM SERVICES LTD | Corporate Llp Designated Member | 2004-08-18 UNTIL 2006-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Bradstreet | 2018-04-20 | 5/1952 | Voting rights 50 to 75 percent limited liability partnership |