INGENIOUS FILM PARTNERS 3 LLP

Address

INGENIOUS FILM PARTNERS 3 LLP
15 GOLDEN SQUARE
LONDON
W1F 9JG
(743 companies also use this postcode, this might be a mail forwarding service address)

Legal Information

Company Registration No.:
OC318988
Incorporation Date:
10 Apr 2006 (10 Years old)
Financial Year End:
5 Apr
For period ending:
5 Apr 2014
Filed on:
9 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Apr 2015
Filed on:
22 Apr 2015
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Map


Recently Filed Documents - 345 available


Directors and Secretaries

James Carragher
3 Jan 2007 ⇒ Present ( 9 Years ) LLP Member
Emmanuel Girod
25 Jan 2007 ⇒ Present ( 9 Years ) LLP Member
Brian Grant
27 Jan 2007 ⇒ Present ( 9 Years ) LLP Member
Ingenious Film Partners 3 Limited
19 Apr 2006 ⇒ Present ( 10 Years ) LLP Member
Seth Johnson
5 Jan 2007 ⇒ Present ( 9 Years ) LLP Member
Richard Kendle
25 Jan 2007 ⇒ Present ( 9 Years ) LLP Member
Mary Luckwell
23 Jan 2007 ⇒ Present ( 9 Years ) LLP Member
Dominic Matteo
29 Jan 2007 ⇒ Present ( 9 Years ) LLP Member
Stephen Tait
25 Jan 2007 ⇒ Present ( 9 Years ) LLP Member
Luca Tassarotti
23 Jan 2007 ⇒ Present ( 9 Years ) LLP Member
Waterloo Film Partner 1 Limited
10 Apr 2006 ⇒ Present ( 10 Years ) LLP Designated Member
Waterloo Film Partner 2 Limited
10 Apr 2006 ⇒ Present ( 10 Years ) LLP Designated Member
Stephen Weale
3 Jan 2007 ⇒ Present ( 9 Years ) LLP Member

Charges / mortgages against this Company

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
DEED OF SECURITY ASSIGNMENT AND CHARGE - OUTSTANDING on 18 Nov 2006
TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE - OUTSTANDING on 18 Nov 2006
TWENTIETH CENTURY FOX FILM CORPORATION
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT - OUTSTANDING on 18 Nov 2006
TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)
SECURITY AGREEMENT ASSIGNMENT AND MORTGAGE OF COPYRIGHT - OUTSTANDING on 7 Oct 2006
TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE - OUTSTANDING on 7 Oct 2006
TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS INC
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE - OUTSTANDING on 7 Oct 2006
TRUE NORTH FILMS LIMITED,TRUE NORTH FILMS LIMITED
DEED OF CHARGE AND SECURITY ASSIGNMENT - OUTSTANDING on 19 Sep 2006
NATEXIS COFICINE
DEED OF CHARGE AND SECURITY ASSIGNMENT - OUTSTANDING on 18 Sep 2006
FILM FOUR, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION
DEED OF CHARGE AND SECURITY ASSIGNMENT - OUTSTANDING on 13 Sep 2006
DEKKER LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE - OUTSTANDING on 25 May 2006
PATHE PRODUCTIONS LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE - OUTSTANDING on 22 May 2006
PATHE DISTRIBUTION LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE - OUTSTANDING on 22 May 2006
FILM FINANCES INC
AN AGREEMENT - OUTSTANDING on 19 May 2006

Previous Addresses

12 NEW FETTER LANE
LONDON
EC4A 1AG
Changed 22 Dec 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ingeniousfilmpartners3.co.uk
www.ingeniousfilmpartnersthree.co.uk
www.ingeniousfilmpartnersthree.com
www.ingeniousfilmpartners3.com
www.ingeniousfilmpartners3.org
www.ingeniousfilmpartnersthree.org.uk
www.ingeniousfilmpartners3.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
5 Apr 2014 9 Jan 2015 9
5 Apr 2013 3 Jan 2014 9
5 Apr 2012 8 Jan 2013 9
5 Apr 2011 11 Oct 2011 6
5 Apr 2010 10 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 5 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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345 other company documents are available

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