About

Registered Number: OC305633
Date of Incorporation: 25/09/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 99 Kenton Road, Harrow, London, HA3 0AN

 

Based in London, Defender No.2 Production Ltd Liability Partnership was registered on 25 September 2003, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 19 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
BSP-LLP MANAGEMENT LIMITED 03 September 2010 - 1
PHILLIP IV LTD 03 September 2010 - 1
HAIGH, Matthew 24 March 2004 - 1
HUBNER, Trevor Neil 12 December 2003 - 1
HUGHES, Jeremy Griffith 12 December 2003 - 1
JOHANNESSEN, Tom Martin 24 March 2004 - 1
SHARP, Darren John 24 March 2004 - 1
BORDEAUX SERVICES GUERNSEY LIMITED 01 April 2004 03 September 2010 1
GLYN SMITH, Philip Anthony 25 September 2003 10 October 2003 1
KYLE, Alyson Claire 25 September 2003 10 October 2003 1
DEFENDER PRODUCTIONS INVESTMENTS LIMITED 10 October 2003 13 December 2012 1
DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED 10 October 2003 01 April 2004 1
DEFENDER (CONSPIRATOR) LIMITED 06 February 2004 25 February 2007 1
DEFENDER (COVERPLAY) LIMITED 06 February 2004 31 March 2004 1
DEFENDER ACTION STAR LIMITED 09 January 2004 25 February 2007 1
DEFENDER THE FILM LIMITED 05 February 2004 25 February 2007 1
JERRON-QUARSHIE, Stephanie Judith 24 March 2004 01 January 2008 1
WILSON GOUGH, Alistair Kim 06 February 2004 06 February 2004 1
DUTCH FILM INVESTMENTS B.V. 25 September 2003 13 December 2012 1

Filing History

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
AA - Annual Accounts 21 December 2016
LLCS01 - N/A 23 November 2016
LLCS01 - N/A 10 November 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 October 2016
LLAR01 - Annual Return of a Limited Liability Partnership 15 October 2015
AA - Annual Accounts 24 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
AA - Annual Accounts 02 January 2013
LLTM01 - Termination of the member of a Limited Liability Partnership 14 December 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 14 December 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 13 December 2012
LLAR01 - Annual Return of a Limited Liability Partnership 26 October 2012
LLAR01 - Annual Return of a Limited Liability Partnership 08 November 2011
AA - Annual Accounts 18 October 2011
AA - Annual Accounts 31 December 2010
LLAR01 - Annual Return of a Limited Liability Partnership 15 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 December 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 14 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 December 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 14 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 December 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 07 December 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 07 December 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 07 December 2010
AA - Annual Accounts 05 March 2010
LLAR01 - Annual Return of a Limited Liability Partnership 30 October 2009
LLP395 - N/A 25 September 2009
LLP395 - N/A 25 September 2009
LLP363 - N/A 07 May 2009
LLP363 - N/A 29 April 2009
LLP288b - N/A 29 April 2009
LGLO - N/A 20 April 2009
LGLO - N/A 20 April 2009
LLP288c - N/A 20 April 2009
LGLO - N/A 20 April 2009
LLP288c - N/A 20 April 2009
LGLO - N/A 20 April 2009
LLP288c - N/A 20 April 2009
LLP288c - N/A 20 April 2009
LLP363 - N/A 17 April 2009
AA - Annual Accounts 02 February 2009
AA - Annual Accounts 12 December 2008
LLP395 - N/A 13 October 2008
LLP288a - N/A 07 July 2008
LGLO - N/A 07 July 2008
LLP288c - N/A 07 July 2008
LLP288b - N/A 03 July 2008
LLP288b - N/A 03 July 2008
LLP288b - N/A 03 July 2008
LLP287 - N/A 13 May 2008
LLP395 - N/A 02 April 2008
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
AA - Annual Accounts 15 February 2007
288c - Notice of change of directors or secretaries or in their particulars 09 February 2007
LGLO - N/A 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
395 - Particulars of a mortgage or charge 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006
AA - Annual Accounts 31 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
363a - Annual Return 14 February 2006
287 - Change in situation or address of Registered Office 12 February 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2005
395 - Particulars of a mortgage or charge 30 September 2005
363a - Annual Return 08 August 2005
AUD - Auditor's letter of resignation 23 July 2005
288c - Notice of change of directors or secretaries or in their particulars 23 March 2005
AAMD - Amended Accounts 19 February 2005
AA - Annual Accounts 10 February 2005
225 - Change of Accounting Reference Date 08 February 2005
395 - Particulars of a mortgage or charge 03 February 2005
395 - Particulars of a mortgage or charge 02 February 2005
288b - Notice of resignation of directors or secretaries 30 January 2005
LGLO - N/A 13 December 2004
395 - Particulars of a mortgage or charge 16 November 2004
395 - Particulars of a mortgage or charge 18 October 2004
288b - Notice of resignation of directors or secretaries 18 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
288b - Notice of resignation of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
225 - Change of Accounting Reference Date 26 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 27 April 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 31 March 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 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 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

Mortgages & Charges

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

Mortgage over certificate of deposit 30 September 2005 Fully Satisfied

N/A

Charge over cash deposit and account 26 January 2005 Outstanding

N/A

Charge on deposits 26 January 2005 Fully Satisfied

N/A

Charge 29 October 2004 Outstanding

N/A

Charge over cash deposit and account 30 September 2004 Fully Satisfied

N/A

Mortgage over certificate of deposit 30 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.