Company information:
Rosslyn Film Partnership Llp (No: OC305876)
Address: C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW
Status: Active - Proposal to Strike off
Incorporated: 23-Oct-2003
Accounts Next Due: 01-May-2023
Next Confirmation Statement Due: 23-Oct-2021
Industry Class: None Supplied
Current designated LLP Member: HEADSTART ADVERTISING PVT LIMITED ( From: Jun-2015 )
Current designated LLP Member: HEADSTART FILMS PVT LTD ( From: Jun-2015 )
Current designated LLP Member: SCOTTS FILM SERVICES LIMITED ( From: Dec-2019 )
Current designated LLP Member: SCOTTS FILM SERVICES LIMITED ( From: Dec-2019 )
Resigned designated LLP Member: SCOTTS NOMINEES LIMITED ( From: Oct-2003 To: Jun-2015 )
Resigned designated LLP Member: SCOTTS SECRETARIAL SERVICES LIMITED ( From: Oct-2003 To: Jun-2015 )
Resigned non-designated LLP Member: DAVID JOHNSTON ALEXANDER ( DOB: Sep-1960 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: EMANUEL MEYR ARBIB ( DOB: Mar-1967 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: JANE MARGARET BARRETT ( DOB: Apr-1953 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: MARCUS PETER BEMROSE ( DOB: Feb-1956 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: MARK ROBERT BLANDFORD ( DOB: Nov-1957 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: JOHN PAGET BOURKE ( DOB: Jan-1970 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: FREDERICK EDWIN JOHN GEDGE BRACK EN BURY ( From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: JONATHAN RUSSELL BUTTERFIELD ( DOB: Apr-1966 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: RICHARD ALEXANDER CASSELL ( DOB: Jul-1955 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: SALVATORE CIULLO ( DOB: Nov-1958 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: ERIC CLAPTON ( DOB: Nov-1955 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: JOHN MARTIN CLEARY ( DOB: Sep-1965 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: EDWARD VIVIAN CLOSE-SMITH ( DOB: Nov-1951 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: CLYSDALE HOLDING AND INVESTMENT LIMITED ( From: Jun-2015 To: Apr-2020 )
Resigned non-designated LLP Member: NICHOLAS JONATHAN COOK ( DOB: Apr-1971 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: KEVIN COWAN ( DOB: Jan-1964 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: TONI ADELE DYSON ( DOB: Feb-1962 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: ROBERT DUDLEY GREACEN ( DOB: Apr-1964 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: STUART WILLIAM HINDLE ( DOB: Oct-1955 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: DEREK HOLT ( DOB: Apr-1942 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: STEPHEN PAUL HUMPHRIES ( DOB: Jun-1968 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: PETER GLENN JAMES ( DOB: Sep-1954 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: TOBY JENNER ( From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: CYRUS DAVID JILLA ( DOB: Oct-1969 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: JEREMY KAYE ( DOB: Apr-1961 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: ANDREW LEAVER ( From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: DOUGLAS JOHN MAGGS ( From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: ROBERT MERRIMAN ( From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: SIMON EDWARD LAWRENCE MILNER ( DOB: Jul-1962 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: JOHN RICHARD MOFFITT ( DOB: Dec-1963 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: STEVEN PATRICK MORIARTY ( DOB: Mar-1958 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: BARRY NEILSON ( DOB: Jun-1971 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: JOHN EUGENE O'SULLIVAN ( DOB: Feb-1956 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: PREMIERE FILM SERVICES LIMITED ( From: Dec-2019 To: Oct-2021 )
Resigned non-designated LLP Member: PREMIERE FILM SERVICES LTD ( From: Dec-2019 To: Oct-2021 )
Resigned non-designated LLP Member: ROBERT DAVID ALEXANDER RANGELEY ( DOB: Feb-1946 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: KEVIN SACH ( DOB: Sep-1959 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: PETER GLENN SELLARS ( DOB: Jan-1952 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: ELTON SHANE ( From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: OWEN STEPHEN SKINNER ( DOB: May-1957 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: ANTHONY BERNARD SOLOMON ( DOB: Nov-1956 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: PATRICK JAMES STEAD ( DOB: Feb-1966 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: ANANT SUCHAK ( DOB: Nov-1959 From: Mar-2005 To: Nov-2014 )
Resigned non-designated LLP Member: IAN COLIN TAYLOR ( DOB: Apr-1945 From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: TAMAS VASARY ( DOB: Aug-1933 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: CHRISTIAN PETER DAVID VINE ( DOB: Jun-1973 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: GUY RODNEY WARRINGTON ( DOB: Oct-1957 From: Mar-2005 To: Nov-2014 )
Resigned non-designated LLP Member: ANDREW JONATHAN WILES ( DOB: Jun-1973 From: Mar-2005 To: Oct-2021 )
Resigned non-designated LLP Member: ROGER JOHN WILLINK ( From: Mar-2005 To: Jun-2015 )
Resigned non-designated LLP Member: ANDREW DOUGLAS WOODLEY ( DOB: Feb-1965 From: Mar-2005 To: Jun-2015 )
Persons of Significant Control:
Headstart Advertising Pvt Limited, 702 Panchvatika Off Yari Road, Versova Andheri (W), Mumbai, India: Ownership of voting rights - 75% or more (Notified: 2021-10-15)
Scotts Film Services Limited, 159 Charleston Road North, Cove, Aberdeen, AB12 3ST, Scotland: Ownership of voting rights - 75% or more, Right to surplus assets - More than 50% but less than 75%, Right to appoint and remove members as a member of a firm (Notified: 2020-04-30, Ceased: 2021-04-06)