BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP

Company Number: OC317651

dissolved          Qynn Score: 0

Summary

Formed in 2006, BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP has 38 members. The longest serving members have been in place for 16 years, however the shortest member appointment lasted for 8 years.

The registered office of the company is currently based at MAZARS LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Feb 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its members.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

5 Apr 2015

MEMBERS

38

SECRETARIES

0

RESIGNED MEMBERS

1

RESIGNED SECRETARIES

0

Address

MAZARS LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD

Effective From

19/05/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
 
 
     
   
      
  
       
   
  
    
 
      
   
 
       
   
           
           
       
  

Activity

Most Active Year

2011

Events

21

1

0

1

0

0

0

19

0

Most Active Month

Feb 2011

Events

18

1

0

0

0

0

0

17

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

11/04/2020

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

11/01/2020

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 29/03/2019

Filing Date

15/05/2019

Action Date

29/03/2019

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 29/03/2018

Filing Date

29/05/2018

Action Date

29/03/2018

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 29/03/2017

Filing Date

12/05/2017

Action Date

29/03/2017

Member Details Changed for Reverend Dr Christopher David Goldsmith

Type

Officers

Description

Members details changed for Reverend Dr Christopher David Goldsmith on 15/01/2017

Filing Date

30/01/2017

Action Date

15/01/2017

Member Details Changed for Howard Johnson

Type

Officers

Description

Members details changed for Howard Johnson on 15/01/2017

Filing Date

27/01/2017

Action Date

15/01/2017

Member Details Changed for George Oborne

Type

Officers

Description

Members details changed for George Oborne on 01/01/2017

Filing Date

02/01/2017

Action Date

01/01/2017

Member Details Changed for Mr Richard Adam Coombs

Type

Officers

Description

Members details changed for Mr Richard Adam Coombs on 01/01/2017

Filing Date

02/01/2017

Action Date

01/01/2017

Address Change

Type

Address

Description

Location of register of charges has been changed to 31 Fleece Road Long Ditton Surbiton KT6 5JP

Filing Date

19/05/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 31 Fleece Road, Long Ditton, Surbiton, Surrey, KT6 5JP to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 18/04/2016

Filing Date

18/04/2016

Action Date

18/04/2016

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

12/04/2016

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

12/04/2016

Action Date

n/a

Determination

Type

Insolvency

Description

Determination

Filing Date

12/04/2016

Action Date

n/a

Member Details Changed for Bhf Nominees No 1 Limited

Type

Officers

Description

Members details changed for Bhf Nominees No 1 Limited on 01/07/2014

Filing Date

20/02/2016

Action Date

01/07/2014

Member Details Changed for Bhf Nominees No 2 Limited

Type

Officers

Description

Members details changed for Bhf Nominees No 2 Limited on 01/07/2014

Filing Date

20/02/2016

Action Date

01/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/02/2016

Filing Date

20/02/2016

Action Date

04/02/2016

Member Details Changed for Bhf Holdings No1 Limited

Type

Officers

Description

Members details changed for Bhf Holdings No1 Limited on 01/07/2014

Filing Date

20/02/2016

Action Date

01/07/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2015

Filing Date

23/10/2015

Action Date

05/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/02/2015

Filing Date

05/03/2015

Action Date

04/02/2015

Appointment of Mrs Virginia Challenor

Type

Officers

Description

Appointment of Mrs Virginia Challenor as a member on 04/12/2014

Filing Date

08/01/2015

Action Date

04/12/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2014

Filing Date

17/12/2014

Action Date

05/04/2014

Termination of appointment of Sg Hambros Trust Company (Channel Islands) Limited

Type

Officers

Description

Termination of appointment of Sg Hambros Trust Company (Channel Islands) Limited as a member on 04/12/2014

Filing Date

04/12/2014

Action Date

04/12/2014

Address Change

Type

Address

Description

Registered office address changed from , 28 Cottage Grove, Surbiton, KT6 4JH on 01/07/2014

Filing Date

01/07/2014

Action Date

01/07/2014

Member Details Changed for Mr John Edmond Chambers

Type

Officers

Description

Members details changed for Mr John Edmond Chambers on 09/04/2014

Filing Date

25/04/2014

Action Date

09/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/02/2014

Filing Date

14/03/2014

Action Date

04/02/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2013

Filing Date

06/11/2013

Action Date

05/04/2013

Member Details Changed for Daniel Dolan

Type

Officers

Description

Members details changed for Daniel Dolan on 04/02/2013

Filing Date

01/03/2013

Action Date

04/02/2013

Member Details Changed for Mr David Edward Peacock

Type

Officers

Description

Members details changed for Mr David Edward Peacock on 04/02/2013

Filing Date

01/03/2013

Action Date

04/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/02/2013

Filing Date

01/03/2013

Action Date

04/02/2013

Member Details Changed for Daniel Dolan

Type

Officers

Description

Members details changed for Daniel Dolan on 21/11/2012

Filing Date

09/12/2012

Action Date

21/11/2012

Member Details Changed for Mr David Edward Peacock

Type

Officers

Description

Members details changed for Mr David Edward Peacock on 09/11/2012

Filing Date

09/11/2012

Action Date

09/11/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2012

Filing Date

08/11/2012

Action Date

05/04/2012

Member Details Changed for Mr Christopher Holdsworth Hunt

Type

Officers

Description

Members details changed for Mr Christopher Holdsworth Hunt on 16/10/2012

Filing Date

16/10/2012

Action Date

16/10/2012

Member Details Changed for Brian Clive Lazell

Type

Officers

Description

Members details changed for Brian Clive Lazell on 04/02/2012

Filing Date

02/03/2012

Action Date

04/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/02/2012

Filing Date

02/03/2012

Action Date

04/02/2012

Member Details Changed for Mr Neil Andrew Murray

Type

Officers

Description

Members details changed for Mr Neil Andrew Murray on 04/02/2012

Filing Date

02/03/2012

Action Date

04/02/2012

Member Details Changed for Mr John James White

Type

Officers

Description

Members details changed for Mr John James White on 04/02/2012

Filing Date

02/03/2012

Action Date

04/02/2012

Member Details Changed for Mr Ingo Heinen

Type

Officers

Description

Members details changed for Mr Ingo Heinen on 08/07/2011

Filing Date

02/03/2012

Action Date

08/07/2011

Member Details Changed for Stephen Henry Wolfe

Type

Officers

Description

Members details changed for Stephen Henry Wolfe on 04/02/2012

Filing Date

02/03/2012

Action Date

04/02/2012

Member Details Changed for Mr Ben Leslie Levine

Type

Officers

Description

Members details changed for Mr Ben Leslie Levine on 10/11/2011

Filing Date

11/11/2011

Action Date

10/11/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2011

Filing Date

20/10/2011

Action Date

05/04/2011

Member Details Changed for Mr Neil Andrew Murray

Type

Officers

Description

Members details changed for Mr Neil Andrew Murray on 11/04/2011

Filing Date

19/04/2011

Action Date

11/04/2011

Member Details Changed for Susan Freda Hastings

Type

Officers

Description

Members details changed for Susan Freda Hastings on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Member Details Changed for Bhf Nominees No 1 Limited

Type

Officers

Description

Members details changed for Bhf Nominees No 1 Limited on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Member Details Changed for Howard Johnson

Type

Officers

Description

Members details changed for Howard Johnson on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Member Details Changed for Anthony Harrison

Type

Officers

Description

Members details changed for Anthony Harrison on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Member Details Changed for Bhf Holdings No1 Limited

Type

Officers

Description

Members details changed for Bhf Holdings No1 Limited on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Member Details Changed for Michael Chesterton

Type

Officers

Description

Members details changed for Michael Chesterton on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/02/2011

Filing Date

17/02/2011

Action Date

04/02/2011

Member Details Changed for Cyril Pierre Dosmond

Type

Officers

Description

Members details changed for Cyril Pierre Dosmond on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Member Details Changed for Rajand Jethanand Mulchand

Type

Officers

Description

Members details changed for Rajand Jethanand Mulchand on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Member Details Changed for George Bowring Challenor

Type

Officers

Description

Members details changed for George Bowring Challenor on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Member Details Changed for Shilpa Amin

Type

Officers

Description

Members details changed for Shilpa Amin on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Member Details Changed for Mr Neil Andrew Murray

Type

Officers

Description

Members details changed for Mr Neil Andrew Murray on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Member Details Changed for Daniel Dolan

Type

Officers

Description

Members details changed for Daniel Dolan on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Member Details Changed for Sg Hambros Trust Company (Channel Islands) Limited

Type

Officers

Description

Members details changed for Sg Hambros Trust Company (Channel Islands) Limited on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Member Details Changed for Stephen Henry Wolfe

Type

Officers

Description

Members details changed for Stephen Henry Wolfe on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Member Details Changed for Ingo Heinen

Type

Officers

Description

Members details changed for Ingo Heinen on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Member Details Changed for Bhf Nominees No 2 Limited

Type

Officers

Description

Members details changed for Bhf Nominees No 2 Limited on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Member Details Changed for David John Sanders

Type

Officers

Description

Members details changed for David John Sanders on 01/01/2011

Filing Date

17/02/2011

Action Date

01/01/2011

Network

Members Risk

We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP currently has no recorded charges.

Member's Reports

People (Members)

Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.

Filters

Date Joined

04/02/2006

Tenure

15 Yrs 7 Mths

Born

Date Joined

04/02/2006

Tenure

15 Yrs 7 Mths

Born

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

January 1967

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

January 1965

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

February 1970

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

July 1956

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

June 1956

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

April 1967

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

October 1954

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

March 1962

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

February 1948

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

July 1965

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

April 1970

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

August 1942

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

December 1958

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

June 1975

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

September 1966

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

July 1969

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

May 1950

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

May 1950

Date Joined

21/09/2006

Tenure

14 Yrs 11 Mths

Born

March 1964

Date Joined

09/10/2006

Tenure

14 Yrs 11 Mths

Born

October 1949

Date Joined

17/10/2006

Tenure

14 Yrs 10 Mths

Born

December 1966

Date Joined

31/10/2006

Tenure

14 Yrs 10 Mths

Born

Date Joined

31/10/2006

Tenure

14 Yrs 10 Mths

Born

January 1971

Date Joined

02/11/2006

Tenure

14 Yrs 10 Mths

Born

February 1965

Date Joined

15/11/2006

Tenure

14 Yrs 9 Mths

Born

January 1969

Date Joined

20/11/2006

Tenure

14 Yrs 9 Mths

Born

March 1973

Date Joined

07/12/2006

Tenure

14 Yrs 9 Mths

Born

April 1948

Date Joined

18/12/2006

Tenure

14 Yrs 8 Mths

Born

April 1972

Date Joined

08/02/2007

Tenure

14 Yrs 7 Mths

Born

January 1946

Date Joined

21/02/2007

Tenure

14 Yrs 6 Mths

Born

February 1973

Date Joined

19/03/2007

Tenure

14 Yrs 5 Mths

Born

January 1974

Date Joined

05/04/2007

Tenure

14 Yrs 5 Mths

Born

February 1967

Date Joined

05/04/2007

Tenure

14 Yrs 5 Mths

Born

June 1975

Date Joined

05/04/2007

Tenure

14 Yrs 5 Mths

Born

April 1964

Date Joined

05/04/2007

Tenure

14 Yrs 5 Mths

Born

October 1966

Date Joined

04/12/2014

Tenure

6 Yrs 9 Mths

Born

June 1946

Active/Resigned

BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

21/09/2006

Tenure

8 Yrs 2 Mths

Date Resigned

04/12/2014

BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP currently has no recorded persons with significant control.