Company information:
Defender No.1 Production Limited Liability Partnership (No: OC305632)
Address: 99 KENTON ROAD, HARROW, LONDON, HA3 0AN
Status: Active - Proposal to Strike off
Incorporated: 25-Sep-2003
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 10-Oct-2021
Industry Class: None Supplied
Current designated LLP Member: BSP LLP MANAGEMENT LIMITED ( From: Sep-2010 )
Current designated LLP Member: PHILLIP IV LTD ( From: Sep-2010 )
Current non-designated LLP Member: JOERG BIRKHOLZ ( DOB: Jul-1964 From: Feb-2004 )
Current non-designated LLP Member: NICHOLAS MARK BROWN ( DOB: Jun-1962 From: Jan-2004 )
Current non-designated LLP Member: NEIL JOHN CAMPBELL ( DOB: Nov-1970 From: Mar-2004 )
Current non-designated LLP Member: STEPHEN BRIAN DAINTON ( DOB: Feb-1967 From: Mar-2004 )
Current non-designated LLP Member: DAVID MICHAEL GORTON ( DOB: Jul-1963 From: Mar-2004 )
Current non-designated LLP Member: TAHIR ROLAND KHAN GANDAPUR ( DOB: Jun-1961 From: Mar-2004 )
Current non-designated LLP Member: JOHN ROBERT KING ( DOB: Jun-1960 From: Jan-2004 )
Current non-designated LLP Member: LUIGI LA VECCHIA ( DOB: Apr-1967 From: Jan-2004 )
Current non-designated LLP Member: VITTORIO MARTINO ( DOB: Aug-1965 From: Jan-2004 )
Current non-designated LLP Member: IAN JAMES MCBRIDE ( DOB: Feb-1961 From: Jan-2004 )
Current non-designated LLP Member: ADRIAN MUTU ( DOB: Jan-1979 From: Mar-2004 )
Current non-designated LLP Member: MICHAEL ALEXANDER NORTHEAST ROFFEY ( DOB: May-1966 From: Feb-2004 )
Current non-designated LLP Member: RODERICK GORDON TAYLOR ( DOB: May-1962 From: Jan-2004 )
Current non-designated LLP Member: ANGUS JOHN DRENNAN WINK ( DOB: Feb-1967 From: Jan-2004 )
Resigned designated LLP Member: BORDEAUX SERVICES (GUERNSEY) LIMITED ( From: Oct-2005 To: Sep-2010 )
Resigned designated LLP Member: BORDEAUX SERVICES GUERNSEY LIMITED ( From: Apr-2004 To: Oct-2005 )
Resigned designated LLP Member: DEFENDER PRODUCTIONS INVESTMENTS LIMITED ( From: Oct-2003 To: Aug-2012 )
Resigned designated LLP Member: DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED ( From: Oct-2003 To: Apr-2004 )
Resigned designated LLP Member: ALYSON CLAIRE KYLE ( From: Sep-2003 To: Oct-2003 )
Resigned designated LLP Member: NATASHA ANN SMITH ( DOB: Jun-1971 From: Sep-2003 To: Oct-2003 )
Resigned non-designated LLP Member: DEFENDER (CONSPIRATOR) LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned non-designated LLP Member: DEFENDER (COVERPLAY) LIMITED ( From: Feb-2004 To: Sep-2007 )
Resigned non-designated LLP Member: DEFENDER NINE LIMITED ( From: Jan-2004 To: Sep-2006 )
Resigned non-designated LLP Member: DEFENDER THE FILM LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned non-designated LLP Member: DUTCH FILM INVESTMENT B.V. ( From: Sep-2003 To: Dec-2010 )
Resigned non-designated LLP Member: LUCKY UKFS 27 LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned non-designated LLP Member: ALISTDAIR KIM WILSON-GOUGH ( DOB: Aug-1952 From: Feb-2004 To: Apr-2012 )
Persons of Significant Control:
Phillip Iv Ltd, 99 Kenton Road, Harrow, HA3 0AN, England: Has significant influence or control (Notified: 2016-09-26)
Phillip Iv Limited, 99 Kenton Road, Harrow, HA3 0AN, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more (Notified: 2016-04-06)