Founded in 2003, Defender No.1 Production Ltd Liability Partnership has its registered office in London, it has a status of "Active". The companies directors are listed as Bsp Llp Management Limited, Phillip Iv Ltd, Defender Nine Limited, Lucky Ukfs 27 Limited, Dutch Film Investment B.V..
| LLP Member | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BSP LLP MANAGEMENT LIMITED | 03 September 2010 | - | 1 |
| PHILLIP IV LTD | 03 September 2010 | - | 1 |
| DEFENDER NINE LIMITED | 21 January 2004 | 26 September 2006 | 1 |
| LUCKY UKFS 27 LIMITED | 08 February 2004 | 09 March 2004 | 1 |
| DUTCH FILM INVESTMENT B.V. | 25 September 2003 | 02 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 December 2019 | |
| LLCS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| LLCS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| LLCS01 - N/A | 28 September 2017 | |
| LLCH01 - Change of particulars for member of a Limited Liability Partnership | 28 September 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| LLCS01 - N/A | 23 November 2016 | |
| LLCS01 - N/A | 10 November 2016 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 15 October 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 14 October 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 18 October 2013 | |
| LLMR04 - N/A | 24 June 2013 | |
| LLMR04 - N/A | 24 June 2013 | |
| LLMR04 - N/A | 24 June 2013 | |
| LLMR04 - N/A | 24 June 2013 | |
| LLMR04 - N/A | 24 June 2013 | |
| LLMR04 - N/A | 24 June 2013 | |
| LLMR04 - N/A | 24 June 2013 | |
| LLMR04 - N/A | 24 June 2013 | |
| LLMR04 - N/A | 24 June 2013 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 29 May 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 12 December 2012 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 12 December 2012 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 26 October 2012 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 21 October 2011 | |
| LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership | 21 October 2011 | |
| AA - Annual Accounts | 18 October 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 14 December 2010 | |
| LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership | 14 December 2010 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 18 November 2010 | |
| LLAP02 - Appointment of member to a Limited Liability Partnership | 18 November 2010 | |
| LLAP02 - Appointment of member to a Limited Liability Partnership | 18 November 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 09 November 2009 | |
| LLP395 - N/A | 25 September 2009 | |
| LLP395 - N/A | 25 September 2009 | |
| LLP363 - N/A | 20 April 2009 | |
| LLP288c - N/A | 20 April 2009 | |
| LLP288c - N/A | 20 April 2009 | |
| LLP363 - N/A | 15 April 2009 | |
| LGLO - N/A | 15 April 2009 | |
| LGLO - N/A | 15 April 2009 | |
| LLP288c - N/A | 15 April 2009 | |
| LGLO - N/A | 15 April 2009 | |
| LGLO - N/A | 15 April 2009 | |
| LGLO - N/A | 15 April 2009 | |
| LGLO - N/A | 15 April 2009 | |
| LGLO - N/A | 15 April 2009 | |
| LGLO - N/A | 15 April 2009 | |
| LGLO - N/A | 15 April 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| LLP395 - N/A | 13 October 2008 | |
| LLP288b - N/A | 07 July 2008 | |
| LLP288b - N/A | 07 July 2008 | |
| LLP287 - N/A | 13 May 2008 | |
| LLP395 - N/A | 02 April 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 395 - Particulars of a mortgage or charge | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| LGLO - N/A | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
| 395 - Particulars of a mortgage or charge | 06 June 2006 | |
| 395 - Particulars of a mortgage or charge | 02 June 2006 | |
| 363a - Annual Return | 14 February 2006 | |
| 287 - Change in situation or address of Registered Office | 12 February 2006 | |
| 395 - Particulars of a mortgage or charge | 30 September 2005 | |
| 363a - Annual Return | 02 September 2005 | |
| AUD - Auditor's letter of resignation | 23 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2005 | |
| AAMD - Amended Accounts | 19 February 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 225 - Change of Accounting Reference Date | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2005 | |
| 395 - Particulars of a mortgage or charge | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
| 395 - Particulars of a mortgage or charge | 11 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
| 225 - Change of Accounting Reference Date | 26 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
| 287 - Change in situation or address of Registered Office | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| CERTNM - Change of name certificate | 15 October 2003 | |
| LLP8 - Notice of Designated Member(s) of a Limited Liability Partnership | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| NEWINC - New incorporation documents | 25 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment relating to a cash deposit | 24 September 2009 | Outstanding |
N/A |
| Mortgage over certificate of deposit | 24 September 2009 | Fully Satisfied |
N/A |
| Mortgage over certificate of deposit | 30 September 2008 | Fully Satisfied |
N/A |
| Mortgage over certificate of deposit | 28 March 2008 | Fully Satisfied |
N/A |
| Mortgage over certificate of deposit | 28 September 2007 | Fully Satisfied |
N/A |
| Mortgage over certificate of deposit | 29 September 2006 | Fully Satisfied |
N/A |
| Charge over cash deposit and account | 26 May 2006 | Outstanding |
N/A |
| Charge on deposits | 26 May 2006 | Fully Satisfied |
N/A |
| Mortgage over certificate of deposit | 30 September 2005 | Fully Satisfied |
N/A |
| Charge over cash deposit and account | 30 September 2004 | Fully Satisfied |
N/A |
| Mortage over certificate of deposit | 30 September 2004 | Fully Satisfied |
N/A |
