DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP - LONDON


Company Profile Company Filings

Overview

DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP was incorporated 20 years ago on 25/09/2003 and has the registered number: OC305633. The accounts status is MICRO ENTITY.

DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

99 KENTON ROAD
LONDON
HA3 0AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2020 10/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BSP-LLP MANAGEMENT LIMITED Corporate Llp Designated Member 2010-09-03 CURRENT
PHILLIP IV LTD Corporate Llp Designated Member 2010-09-03 CURRENT
TIMOTHY JOHN PEAT Apr 1961 Llp Member 2003-12-12 UNTIL 2021-02-15 RESIGNED
DUTCH FILM INVESTMENTS B.V. Corporate Llp Member 2003-09-25 UNTIL 2012-12-13 RESIGNED
THOMAS STEFAN DUETOFT May 1964 Llp Member 2004-03-31 UNTIL 2021-02-15 RESIGNED
DEFENDER THE FILM LIMITED Llp Member 2004-02-05 UNTIL 2007-02-25 RESIGNED
TOM MARTIN JOHANNESSEN Apr 1970 Norwegian Llp Member 2004-03-24 UNTIL 2021-02-15 RESIGNED
STEPHANIE JUDITH JERRON-QUARSHIE Feb 1965 Llp Member 2004-03-24 UNTIL 2021-02-15 RESIGNED
STEPHANIE JUDITH JERRON-QUARSHIE Feb 1965 Llp Member 2004-03-24 UNTIL 2008-01-01 RESIGNED
JEREMY GRIFFITH HUGHES Dec 1962 Llp Member 2003-12-12 UNTIL 2021-02-15 RESIGNED
MR TREVOR NEIL HUBNER Dec 1968 British Llp Member 2003-12-12 UNTIL 2021-02-15 RESIGNED
MR JOHN HITCHCOX Sep 1961 British Llp Member 2004-03-09 UNTIL 2021-02-15 RESIGNED
MR KEVIN LINDSAY FORDHAM May 1954 Llp Member 2004-01-09 UNTIL 2021-02-15 RESIGNED
MR JUSTIN GARTH EXCELL Jun 1965 British Llp Member 2003-12-12 UNTIL 2021-02-15 RESIGNED
MATTHEW HAIGH Oct 1972 Llp Member 2004-03-24 UNTIL 2021-02-15 RESIGNED
MARGARET ROBERTSON Mar 1962 British Llp Member 2004-02-06 UNTIL 2021-02-15 RESIGNED
DEFENDER ACTION STAR LIMITED Llp Member 2004-01-09 UNTIL 2007-02-25 RESIGNED
DEFENDER PRODUCTIONS INVESTMENTS LIMITED Corporate Llp Designated Member 2003-10-10 UNTIL 2012-12-13 RESIGNED
DEFENDER (COVERPLAY) LIMITED Llp Member 2004-02-06 UNTIL 2004-03-31 RESIGNED
DEFENDER (CONSPIRATOR) LIMITED Llp Member 2004-02-06 UNTIL 2007-02-25 RESIGNED
JEVIN JOHN DAVIS Mar 1970 British Llp Member 2003-12-12 UNTIL 2021-02-15 RESIGNED
MR BOBBY CONSOLE-VERMA Mar 1966 British Llp Member 2004-02-06 UNTIL 2021-02-15 RESIGNED
STUART ANDREW CLARK Mar 1971 British Llp Member 2004-03-24 UNTIL 2021-02-15 RESIGNED
MARTIN JEFFREY STEWART BATES Jan 1970 British Llp Member 2004-03-18 UNTIL 2021-02-15 RESIGNED
MR DAVID MICHAEL KINGHAM Jul 1967 British Llp Member 2004-03-24 UNTIL 2021-02-15 RESIGNED
ALISTAIR KIM WILSON GOUGH Aug 1952 Llp Member 2004-02-06 UNTIL 2004-02-06 RESIGNED
DARREN JOHN SHARP Jan 1967 Llp Member 2004-03-24 UNTIL 2021-02-15 RESIGNED
ALYSON CLAIRE KYLE Sep 1977 Llp Designated Member 2003-09-25 UNTIL 2003-10-10 RESIGNED
PHILIP ANTHONY GLYN SMITH Mar 1968 Llp Designated Member 2003-09-25 UNTIL 2003-10-10 RESIGNED
BORDEAUX SERVICES GUERNSEY LIMITED Llp Designated Member 2004-04-01 UNTIL 2010-09-03 RESIGNED
DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED Corporate Llp Designated Member 2003-10-10 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phillip Iv Ltd 2016-09-26 Harrow   Significant influence or control limited liability partnership
Phillip Iv Limited 2016-04-06 - 2016-09-25 Harrow   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership

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