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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)

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