Company information:
Avondale Film Partnership Llp (No: OC309965)
Address: C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW
Status: Active - Proposal to Strike off
Incorporated: 11-Oct-2004
Accounts Next Due: 01-May-2023
Next Confirmation Statement Due: 24-Nov-2021
Industry Class: None Supplied
Current designated LLP Member: CRANNOG FILMS LIMITED ( From: Apr-2013 )
Current designated LLP Member: IRELANDONSCREENLIVE LIMITED ( From: Jun-2019 )
Current designated LLP Member: THROWA LIMITED ( From: Apr-2013 )
Current non-designated LLP Member: EMANUEL MEYR ARBIB ( DOB: Mar-1967 From: Mar-2007 )
Current non-designated LLP Member: PETER DANIEL ARDUINO ( DOB: Feb-1968 From: Mar-2007 )
Current non-designated LLP Member: LESLEY ANN BOULTWOOD ( DOB: Oct-1966 From: Nov-2009 )
Current non-designated LLP Member: LESLEY ANN BOULTWOOD ( DOB: Oct-1966 From: Nov-2009 )
Current non-designated LLP Member: HENRY MARK BROWNSON ( DOB: Aug-1961 From: Mar-2007 )
Current non-designated LLP Member: JOE CALZAGHE ( DOB: Mar-1972 From: Mar-2007 )
Current non-designated LLP Member: BEN DAVID COHEN ( DOB: Feb-1948 From: Mar-2007 )
Current non-designated LLP Member: GLENN WILLIAM COOPER ( DOB: Dec-1956 From: Mar-2007 )
Current non-designated LLP Member: PETER ADAM DAICHES DUBENS ( DOB: Sep-1966 From: Mar-2007 )
Current non-designated LLP Member: MARK GARIUS ( DOB: Apr-1957 From: Mar-2007 )
Current non-designated LLP Member: VASSOS GEORGIADI ( DOB: Jul-1974 From: Mar-2007 )
Current non-designated LLP Member: MARGARET GUY ( DOB: Jun-1953 From: Mar-2007 )
Current non-designated LLP Member: NEIL MICHAEL GEORGE HARRIS ( DOB: Sep-1966 From: Mar-2007 )
Current non-designated LLP Member: ROSS HAMILTON IBBOTSON ( DOB: Feb-1976 From: Mar-2007 )
Current non-designated LLP Member: HENRY CHARLES CREIGHTON MINTO ( DOB: Jan-1951 From: Mar-2007 )
Current non-designated LLP Member: NAVIGATIONAL CAPITAL, INC. ( From: Apr-2018 )
Current non-designated LLP Member: PANOSH LIMITED ( From: Apr-2013 )
Current non-designated LLP Member: RICHARD LAURIE SMITH ( DOB: Apr-1951 From: Mar-2007 )
Current non-designated LLP Member: NEIL JAMES THOMPSON ( DOB: Nov-1942 From: Mar-2007 )
Current non-designated LLP Member: MARK ANDREW WALLACE ( DOB: Jun-1959 From: Mar-2007 )
Current non-designated LLP Member: NEIL ANDREW WILSON ( DOB: Mar-1968 From: Mar-2007 )
Resigned designated LLP Member: CRANNOG FILMS LIMITED ( From: Apr-2013 To: Jun-2019 )
Resigned designated LLP Member: SCOTTS ATLANTIC MEDIA TAX LLP ( From: Jan-2007 To: Apr-2013 )
Resigned designated LLP Member: SCOTTS FILM MANAGEMENT LIMITED ( From: Jan-2007 To: Apr-2013 )
Resigned designated LLP Member: SCOTTS NOMINEES LIMITED ( From: Nov-2004 To: Feb-2007 )
Resigned designated LLP Member: SCOTTS SECRETARIAL SERVICES LIMITED ( From: Nov-2004 To: Feb-2007 )
Resigned non-designated LLP Member: JANE MARGARET BARRETT ( DOB: Apr-1953 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: JOHN BARRETT ( DOB: Aug-1949 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: TIMOTHY BOULTWOOD ( From: Mar-2007 To: Oct-2009 )
Resigned non-designated LLP Member: STEVEN PAUL BRANT ( From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: DAVID JOHN CRIMP ( DOB: May-1951 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: MARY ELIZABETH DEVINE ( From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: SEAN DEVINE ( DOB: Feb-1963 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: RUPERT JAMES DOUGALL ( DOB: Nov-1964 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: GEORGE ADAM ROBERT DRUTTMAN ( DOB: Nov-1949 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: MALCOLM ANGUS HAMILTON MARTIN ( DOB: Feb-1951 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: JAMES BRIAN HARROCKS ( DOB: May-1965 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: CHRISTOPHER ROWLAND HOYLE ( DOB: Nov-1959 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: MARC UWE JANTZAN ( From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: ANNE TERESA MCCARTHY ( From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: PAUL STEPHEN MUSGROVE ( DOB: Sep-1967 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: JULIAN RALPH STEWART NEWISS ( DOB: May-1953 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: PANOSH LIMITED ( From: Apr-2013 To: Aug-2019 )
Resigned non-designated LLP Member: ANDREW JOHN HOUGHTON POVEY ( DOB: Mar-1962 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: MALCOLM ROBSON ( DOB: Apr-1957 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: MARK SANDWITH ( DOB: Feb-1970 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: ALARIC MICHAEL SMITH ( DOB: Mar-1963 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: ANDREW DAVID SOMPER ( DOB: Aug-1957 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: JOHN CLIFFORD THOM PSON ( From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: MICHELE CARLOS TOMMASI ( From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: ANTHONY WILLIAM EDWARD VENABLES ( DOB: Dec-1965 From: Mar-2007 To: Apr-2013 )
Persons of Significant Control:
Mr Graham Bradstreet, 12 Stanhope Gate, London, W1K 1AW: Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-04-20)