OMNI FILMS 3 LLP

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OMNI FILMS 3 LLP

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Key Data

Status

Dissolved

Company No.

OC346028

Incorporation date

28/05/2009

Size

Full

Classification

-

Contacts

Registered address

Registered address

1/1a Bakery Court London End, Beaconsfield, Buckinghamshire HP9 2FNCopy
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Latest events (Record since 28/05/2009)
dot icon31/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon08/08/2016
First Gazette notice for voluntary strike-off
dot icon26/07/2016
Application to strike the limited liability partnership off the register
dot icon03/07/2016
Termination of appointment of Suber Pcs Llp as a member on 2016-06-30
dot icon16/06/2016
Annual return made up to 2016-05-29
dot icon29/12/2015
Termination of appointment of John Anthony Sharp as a member on 2015-12-30
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Termination of appointment of William James Wright as a member on 2015-12-30
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Termination of appointment of David Yates as a member on 2015-12-30
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Termination of appointment of Sean Russell Williams as a member on 2015-12-30
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Termination of appointment of Simon Edward Wood as a member on 2015-12-30
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Termination of appointment of Jeremy Wheatley as a member on 2015-12-30
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Termination of appointment of Peter Charles Wheeler as a member on 2015-12-30
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Termination of appointment of Martyn Elwyn Williams as a member on 2015-12-30
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Termination of appointment of Anthony Bernard St John Webb as a member on 2015-12-30
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Termination of appointment of Matthew John Webb as a member on 2015-12-30
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Termination of appointment of Craig Alyn Watkins as a member on 2015-12-30
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Termination of appointment of Paul Horace Walton as a member on 2015-12-30
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Termination of appointment of Douglas Turkington as a member on 2015-12-30
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Termination of appointment of Catherine Jane Thorn as a member on 2015-12-30
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Termination of appointment of Timothy Charles Taylor as a member on 2015-12-30
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Termination of appointment of Andrew Philip Stevens as a member on 2015-12-30
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Termination of appointment of Graham John Tate as a member on 2015-12-30
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Termination of appointment of Brooke Marcus Stephens as a member on 2015-12-30
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Termination of appointment of John Justin Smith as a member on 2015-12-30
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Termination of appointment of Nicholas Simon Royle as a member on 2015-12-30
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Termination of appointment of Nicholas Simon Royle as a member on 2015-12-30
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Termination of appointment of Peter John Rowlins as a member on 2015-12-30
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Termination of appointment of Timothy Scott Robisnon as a member on 2015-12-30
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Termination of appointment of Sarah Rowe as a member on 2015-12-30
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Termination of appointment of Thomas Peter Power as a member on 2015-12-30
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Termination of appointment of Stephen Rodwell Rayson as a member on 2015-12-30
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Termination of appointment of Jamie Huw Roberts as a member on 2015-12-30
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Termination of appointment of Nicholas Hope Pennington as a member on 2015-12-30
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Termination of appointment of Paul David Peirson as a member on 2015-12-30
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Termination of appointment of Andrew Noel Peirson as a member on 2015-12-30
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Termination of appointment of Anthony Jack Simon Peirson as a member on 2015-12-30
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Termination of appointment of Michael Joseph O'donoghue as a member on 2015-12-30
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Termination of appointment of David Philip North as a member on 2015-12-30
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Termination of appointment of David Milligan as a member on 2015-12-30
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Termination of appointment of Diana Elizabeth Nelson as a member on 2015-12-30
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Termination of appointment of John David Metcalfe as a member on 2015-12-30
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Termination of appointment of David Metcalfe as a member on 2015-12-30
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Termination of appointment of Peter Robert Mckee as a member on 2015-12-30
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Termination of appointment of Stephen Robert Mason as a member on 2015-12-30
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Termination of appointment of Nicholas Douglas Macpherson as a member on 2015-12-30
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Termination of appointment of Lloyd Derek Massey as a member on 2015-12-30
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Termination of appointment of Gethin David Jenkins as a member on 2015-12-30
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Termination of appointment of Gavin Antony Lenthall as a member on 2015-12-30
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Termination of appointment of Mariampillai Jayaratnam as a member on 2015-12-30
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Termination of appointment of Kamalambigai Jayaratnam as a member on 2015-12-30
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Termination of appointment of Christopher Hollingsworth Jackson as a member on 2015-12-30
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Termination of appointment of Christine Jenkins as a member on 2015-12-30
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Termination of appointment of Balasunda Rampillai Janagan as a member on 2015-12-30
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Termination of appointment of Keith Leslie Ives as a member on 2015-12-30
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Termination of appointment of Rosemary Catherine Balfour Hunter as a member on 2015-12-30
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Termination of appointment of Christopher Leonard Howe as a member on 2015-12-30
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Termination of appointment of Christopher Edward Geroge Hogbin as a member on 2015-12-30
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Termination of appointment of Timothy Colin Holmes as a member on 2015-12-30
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Termination of appointment of Stephen Hannam as a member on 2015-12-30
dot icon29/12/2015
Termination of appointment of Nilash Goswami as a member on 2015-12-30
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Termination of appointment of Paula Therese Fyans as a member on 2015-12-30
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Termination of appointment of Paula Louise Foxley as a member on 2015-12-30
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Termination of appointment of Stephen Michael Jones as a member on 2015-12-30
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Termination of appointment of Oliver Nigel Leatham as a member on 2015-12-30
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Termination of appointment of Andrew Ian Forman as a member on 2015-12-30
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Termination of appointment of Andrew Foxley as a member on 2015-12-30
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Termination of appointment of Brian Johnson Calleja as a member on 2015-12-30
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Termination of appointment of Peter Lyndsey Jenkins as a member on 2015-12-30
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Termination of appointment of Darren Nigel Fletcher as a member on 2015-12-30
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Termination of appointment of Oonagh Egerton as a member on 2015-12-30
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Termination of appointment of Andrew Robert Egerton as a member on 2015-12-30
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Termination of appointment of Anthony Stephen Doocey as a member on 2015-12-30
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Termination of appointment of William David Finlay as a member on 2015-12-30
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Termination of appointment of Ian Peter Dale-Staples as a member on 2015-12-30
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Termination of appointment of Justin Daly as a member on 2015-12-30
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Termination of appointment of Joseph Anthony Cruz as a member on 2015-12-30
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Termination of appointment of Alan David Cross as a member on 2015-12-30
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Termination of appointment of Dan Julius Coulcher as a member on 2015-12-30
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Termination of appointment of Benjamin Joseph Cooper as a member on 2015-12-30
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Termination of appointment of Stephen John Clough as a member on 2015-12-30
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Termination of appointment of Christopher Corcoran as a member on 2015-12-30
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Termination of appointment of Ramalingam Nirmalakumar Chitiramohan as a member on 2015-12-30
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Termination of appointment of Geoffrey Robert Butterfield as a member on 2015-12-30
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Termination of appointment of David Browell as a member on 2015-12-30
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Termination of appointment of Trevor Boardwell as a member on 2015-12-30
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Termination of appointment of Anthony Atkinson as a member on 2015-12-30
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Termination of appointment of Ole Peder Bertelsen as a member on 2015-12-30
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Termination of appointment of Paul Michael Bithrey as a member on 2015-12-30
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Termination of appointment of Rajkumar Ariyaratnam as a member on 2015-12-30
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Termination of appointment of Shyamala Ariyarajnam as a member on 2015-12-30
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Termination of appointment of Jonathon Edward Allum as a member on 2015-12-30
dot icon16/12/2015
Full accounts made up to 2015-09-30
dot icon03/12/2015
Member's details changed for Andrew Noel Peirson on 2015-12-04
dot icon01/06/2015
Annual return made up to 2015-05-29
dot icon01/06/2015
Member's details changed for Prescience Film Finance Ltd. on 2015-06-02
dot icon31/05/2015
Current accounting period extended from 2015-04-05 to 2015-09-30
dot icon24/03/2015
Member's details changed for Chancery Uk Llp on 2014-09-30
dot icon03/03/2015
Member's details changed for Mr Justin Daly on 2015-03-04
dot icon16/02/2015
Registered office address changed from Debello House 14-18 Heddon Street London W1B 4DA to 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN on 2015-02-17
dot icon04/02/2015
Satisfaction of charge 4 in full
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Satisfaction of charge 6 in full
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Satisfaction of charge 2 in full
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Satisfaction of charge 7 in full
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Satisfaction of charge 3 in full
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Satisfaction of charge 5 in full
dot icon01/02/2015
Satisfaction of charge 1 in full
dot icon07/01/2015
Full accounts made up to 2014-04-05
dot icon06/08/2014
Member's details changed for Mr Brian Johnson Calleja on 2014-08-07
dot icon03/06/2014
Annual return made up to 2014-05-29
dot icon02/06/2014
Member's details changed for Mrs Rosemary Catherine Balfour Hunter on 2014-02-01
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Member's details changed for William James Wright on 2014-02-01
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Member's details changed for Mr Timothy Colin Holmes on 2014-02-01
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Member's details changed for Mr John Anthony Sharp on 2014-02-01
dot icon02/06/2014
Member's details changed for Prescience Film Finance Ltd. on 2014-02-01
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Member's details changed for Mr Andrew Ian Forman on 2014-02-01
dot icon02/06/2014
Member's details changed for Alan David Cross on 2014-02-01
dot icon08/05/2014
Member's details changed for Mr Dan Julius Coulcher on 2014-05-01
dot icon08/05/2014
Member's details changed for Ms Paula Therese Fyans on 2014-05-01
dot icon09/03/2014
Member's details changed for Mr Anthony Bernard St John Webb on 2014-03-04
dot icon04/02/2014
Registered office address changed from Canon House 27 London End Beaconsfield Buckinghamshire HP9 2HN on 2014-02-05
dot icon26/01/2014
Member's details changed for Alan David Cross on 2014-01-27
dot icon18/12/2013
Full accounts made up to 2013-04-05
dot icon03/07/2013
Member's details changed for Mr Andrew Ian Forman on 2013-06-21
dot icon16/06/2013
Member's details changed for William James Wright on 2013-06-17
dot icon29/05/2013
Annual return made up to 2013-05-29
dot icon28/05/2013
Member's details changed for Mr David Browell on 2013-05-29
dot icon28/05/2013
Member's details changed for Ms Paula Therese Fyans on 2013-05-29
dot icon09/01/2013
Full accounts made up to 2012-04-05
dot icon03/01/2013
Member's details changed for Stephen Michael Jones on 2013-01-04
dot icon12/11/2012
Member's details changed for David Browell on 2012-11-13
dot icon22/07/2012
Member's details changed for Mr Dan Julius Coulcher on 2012-07-23
dot icon22/07/2012
Member's details changed for Ms Paula Therese Fyans on 2012-07-23
dot icon12/06/2012
Annual return made up to 2012-05-29
dot icon11/06/2012
Member's details changed for Mr Brian Johnson Calleja on 2012-06-12
dot icon03/04/2012
Termination of appointment of Peter Hannam as a member
dot icon03/01/2012
Full accounts made up to 2011-04-05
dot icon01/12/2011
Member's details changed for Mr Justin Daly on 2011-12-02
dot icon29/11/2011
Member's details changed for Brian Johnson Calleja on 2011-11-30
dot icon05/10/2011
Member's details changed for Justin Daly on 2011-10-02
dot icon28/06/2011
Annual return made up to 2011-05-29
dot icon28/06/2011
Member's details changed for Prescience Film Finance Ltd. on 2011-05-29
dot icon28/06/2011
Member's details changed for Chancery Uk Llp on 2011-05-29
dot icon20/01/2011
Full accounts made up to 2010-04-05
dot icon23/09/2010
Member's details changed for Jamie Roberts on 2010-09-17
dot icon06/07/2010
Appointment of Dr Douglas Turkington as a member
dot icon05/07/2010
Member's details changed for Gethin Jenkins on 2010-06-30
dot icon21/06/2010
Member's details changed for Alan David Cross on 2010-06-18
dot icon08/06/2010
Annual return made up to 2010-05-29
dot icon27/05/2010
Member's details changed for Nicholas Hope Pennington on 2010-05-26
dot icon28/04/2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
dot icon26/04/2010
Appointment of Matthew John Webb as a member
dot icon25/04/2010
Appointment of Joseph Antony Cruz as a member
dot icon25/04/2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
dot icon21/04/2010
Appointment of Geoffrey Robert Butterfield as a member
dot icon20/04/2010
Appointment of Mrs Rosemary Catherine Balfour Hunter as a member
dot icon20/04/2010
Appointment of Oonagh Egerton as a member
dot icon20/04/2010
Appointment of Stephen Clough as a member
dot icon20/04/2010
Appointment of Catherine Thorn as a member
dot icon20/04/2010
Appointment of Anthony Atkinson as a member
dot icon20/04/2010
Appointment of Mr Ole Peder Bertelsen as a member
dot icon20/04/2010
Appointment of John Justin Smith as a member
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Appointment of Jeremy Wheatley as a member
dot icon19/04/2010
Appointment of Anthony Jack Simon Peirson as a member
dot icon15/04/2010
Appointment of Andrew Ian Forman as a member
dot icon15/04/2010
Appointment of Benjamin Joseph Cooper as a member
dot icon15/04/2010
Appointment of Justin Daly as a member
dot icon15/04/2010
Appointment of Christopher Leonard Howe as a member
dot icon15/04/2010
Appointment of Lloyd Derek Massey as a member
dot icon15/04/2010
Appointment of Christopher Corcoran as a member
dot icon15/04/2010
Appointment of Andrew Robert Egerton as a member
dot icon15/04/2010
Appointment of Andrew Philip Stevens as a member
dot icon15/04/2010
Appointment of Nicholas Douglas Macpherson as a member
dot icon15/04/2010
Appointment of Paula Louise Foxley as a member
dot icon15/04/2010
Appointment of Andrew Foxley as a member
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Appointment of Peter Frederick Hannam as a member
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Appointment of Mr Thomas Peter Power as a member
dot icon15/04/2010
Appointment of William James Wright as a member
dot icon15/04/2010
Appointment of Balasundarampillai Janagan as a member
dot icon15/04/2010
Appointment of Christopher Hollingsworth Jackson as a member
dot icon15/04/2010
Appointment of Nilash Goswami as a member
dot icon15/04/2010
Appointment of Sarah Rowe as a member
dot icon15/04/2010
Appointment of Brooke Marcus Stephens as a member
dot icon15/04/2010
Appointment of Paula Therese Fyans as a member
dot icon15/04/2010
Appointment of Daniel Julius Coulcher as a member
dot icon15/04/2010
Appointment of Paul Horace Walton as a member
dot icon15/04/2010
Appointment of Stephen Rodwell Rayson as a member
dot icon15/04/2010
Appointment of Anthony Bernard St John Webb as a member
dot icon15/04/2010
Appointment of Peter John Rowlins as a member
dot icon15/04/2010
Appointment of Ian Peter Dale-Staples as a member
dot icon15/04/2010
Appointment of Stephen Hannam as a member
dot icon15/04/2010
Appointment of Gavin Antony Lenthall as a member
dot icon15/04/2010
Appointment of Graham John Tate as a member
dot icon15/04/2010
Appointment of Mr Sean Russell Williams as a member
dot icon15/04/2010
Appointment of Timothy Colin Holmes as a member
dot icon15/04/2010
Appointment of Mr John Anthony Sharp as a member
dot icon15/04/2010
Appointment of Mr Oliver Nigel Leatham as a member
dot icon15/04/2010
Appointment of Dr Shyamala Ariyarajnam as a member
dot icon15/04/2010
Appointment of Dr Rajkumar Ariyaratnam as a member
dot icon15/04/2010
Appointment of Darren Fletcher as a member
dot icon15/04/2010
Appointment of Dr Mariampillai Jayaratnam as a member
dot icon15/04/2010
Appointment of Dr Kamalambigai Jayaratnam as a member
dot icon15/04/2010
Appointment of Paul Bithrey as a member
dot icon15/04/2010
Appointment of Paul David Peirson as a member
dot icon15/04/2010
Appointment of Brian Johnson Calleja as a member
dot icon28/03/2010
Appointment of Diana Elizabeth Nelson as a member
dot icon28/03/2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
dot icon21/03/2010
Appointment of Anthony Stephen Doocey as a member
dot icon21/03/2010
Appointment of David Milligan as a member
dot icon21/03/2010
Appointment of Andrew Noel Peirson as a member
dot icon15/03/2010
Appointment of Stephen Robert Mason as a member
dot icon15/03/2010
Appointment of Nicholas Simon Royle as a member
dot icon15/03/2010
Appointment of Craig Alyn Watkins as a member
dot icon15/03/2010
Appointment of Peter Robert Mckee as a member
dot icon15/03/2010
Appointment of Michael Joseph O'donoghue as a member
dot icon15/03/2010
Appointment of David Philip North as a member
dot icon15/03/2010
Appointment of Dr Ramalingam Nirmalakumar Chitiramohan as a member
dot icon15/03/2010
Appointment of Keith Leslie Ives as a member
dot icon15/03/2010
Appointment of Nicholas Hope Pennington as a member
dot icon09/03/2010
Appointment of Peter Lyndsey Jenkins as a member
dot icon04/03/2010
Appointment of David Browell as a member
dot icon03/03/2010
Appointment of David Metcalfe as a member
dot icon02/03/2010
Appointment of William David Finlay as a member
dot icon02/03/2010
Appointment of Gethin Jenkins as a member
dot icon02/03/2010
Appointment of Jamie Roberts as a member
dot icon02/03/2010
Appointment of Alan David Cross as a member
dot icon02/03/2010
Appointment of Simon Edward Wood as a member
dot icon02/03/2010
Appointment of John Metcalfe as a member
dot icon02/03/2010
Appointment of David Yates as a member
dot icon02/03/2010
Appointment of Christopher Edward Geroge Hogbin as a member
dot icon02/03/2010
Appointment of Timothy Charles Taylor as a member
dot icon02/03/2010
Appointment of Timothy Scott Robisnon as a member
dot icon02/03/2010
Appointment of Mr Trevor Boardwell as a member
dot icon02/03/2010
Appointment of Jonathen Edward Allum as a member
dot icon02/03/2010
Appointment of Stephen Michael Jones as a member
dot icon02/03/2010
Appointment of Martyn Elwyn Williams as a member
dot icon02/03/2010
Appointment of Peter Wheeler as a member
dot icon02/03/2010
Appointment of Christine Jenkins as a member
dot icon12/11/2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
dot icon06/11/2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
dot icon06/11/2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
dot icon04/09/2009
Particulars of a mortgage or charge / charge no: 1
dot icon02/06/2009
Currsho from 31/05/2010 to 05/04/2010
dot icon28/05/2009
Incorporation document\certificate of incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

88
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OMNI FILMS 3 LLP

OMNI FILMS 3 LLP is an(a) Dissolved company incorporated on 28/05/2009 with the registered office located at 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire HP9 2FN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OMNI FILMS 3 LLP?

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OMNI FILMS 3 LLP is currently Dissolved. It was registered on 28/05/2009 and dissolved on 31/10/2016.

Where is OMNI FILMS 3 LLP located?

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OMNI FILMS 3 LLP is registered at 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire HP9 2FN.

What is the latest filing for OMNI FILMS 3 LLP?

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The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.