SCION FILMS SALE AND LEASEBACK SIXTH LLP

Company summary

Insolvency history recorded

Company number: OC301429
Status: DISSOLVED
Incorporated / age: 6 February 200223 years
Registered office: Office D Beresford House, Town Quay, Southampton, Hampshire, SO12 2AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 14:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
Office D Beresford House, Town Quay, Southampton, Hampshire, SO12 2AQ
Previous company names
LIBERTY FILM PARTNERSHIP LLP
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP
VICTORIA FILM PARTNERSHIP LLP

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 November 2023
Dissolved on
5 March 2025
Practitioners
- Carl Stuart Jackson
  Insolvency practitioner
  Appointed
  30 November 2023
- Richard Wragg
  Insolvency practitioner
  Appointed
  30 November 2023

Officer details

Showing 100 of 296 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANOTHER TURN LIMITED ACTIVE	LLP Designated Member	05 Mar 2012				3rd Floor, 47 Beak Street, London, W1F 9SE, England
SCION ADMINISTRATIVE SERVICES LIMITED ACTIVE	LLP Designated Member	20 Dec 2022				3rd Floor, 47, Beak Street, London, W1F 9SE, England
ADDLESTONE, Robert Keith ACTIVE	LLP Member	01 May 2007		United Kingdom	October 1956	4 Parkwood Gardens, Roundhay, Leeds, LS8 1JR
BARTLETT, Nicola ACTIVE	LLP Member	27 Apr 2006		United Kingdom	November 1966	12, Ampton Road, Birmingham, B15 2UH, England
BROWN, Robert Walter, Dr ACTIVE	LLP Member	04 Apr 2005		United Kingdom	June 1958	1333, Ashton Old Road, Manchester, M11 1JT, England
BUCHAN, Andrew ACTIVE	LLP Member	04 Oct 2006		England	December 1956	57 Middle Lane, London, N8 8PE
CALIN, Andrei ACTIVE	LLP Member	27 Apr 2006		England	January 1944	38, Rowan Lane, Wadswick Green, Corsham, SN13 9GN, England
CHAPMAN, Katherine Alexandra ACTIVE	LLP Member	01 May 2007		England	October 1964	9 Manor Road, Walton, Wakefield, WF12 6PB
CLARKE, Kenneth William ACTIVE	LLP Member	20 Mar 2007		England	December 1943	374, Lymington Road, Highcliffe, Christchurch, BH23 5HB, England
CLOUSTON, William David ACTIVE	LLP Member	20 Mar 2007		United Kingdom	May 1946	The Cornmill, Tosson, Rothbury, NE65 7NL
COHEN, Ben David, Dr ACTIVE	LLP Member	04 Oct 2006		United Kingdom	February 1948	122 Hilton Lane, Prestwich, Manchester, M25 9QX
EDGE, Mark Timothy ACTIVE	LLP Member	04 Oct 2006		United Kingdom	July 1968	7 Worplesdon Hill House, Heath House Road, Worplesdon, GU22 0QX
GERBER, Morne, Mr. ACTIVE	LLP Member	04 Oct 2006		United Kingdom	June 1974	Mulberry Cottage, 16 High Street, Washingborough, Lincoln, LN4 1BG
GREANEY, Michael Justine Alexander ACTIVE	LLP Member	04 Apr 2005		England	April 1964	9 Lansdown Place, Clifton, Bristol, BS8 3AF
GREEN, Michael John ACTIVE	LLP Member	01 May 2007			May 2007	4 Park Avenue South, Northampton, NN3 3AA
HILLIAD, Thomas David ACTIVE	LLP Member	04 Oct 2006		England	May 1946	5, Holder Close, Shinfield, Reading, RG2 9HQ, England
HUTCHINSON, Iain Catleugh ACTIVE	LLP Member	27 Apr 2006		United Kingdom	June 1965	B61 Montevetro, 100 Battersea Church Road, London, SW11 3YL
JOHNSON, Robert Terence ACTIVE	LLP Member	01 May 2007		United States	June 1962	5191, Mahogony Ridge Drive, Naples, Florida, 34119, United States
JONOVSKI, John Kiril ACTIVE	LLP Member	04 Apr 2005		Republic Of Macedonia	February 1968	28, Foleys Road, Wollongong, New South Wales, 2500, Australia
KERR, David William ACTIVE	LLP Member	04 Apr 2005		United Kingdom	April 1963	Herga House, London Road, Harrow-On-The-Hill, Middlesex, HA1 3JJ, United Kingdom
KNIGHT, Alex ACTIVE	LLP Member	04 Oct 2006			April 1965	74 The Broadway, Southend-On-Sea, SS1 3HH
MAGGS, Douglas John ACTIVE	LLP Member	01 May 2007		England	May 1954	Flat 7, Rosebury Court, 15 Charles Street, London, W1J 5EX
MINETT, Timothy William ACTIVE	LLP Member	04 Apr 2005		England	January 1960	Pond House, Welbeck Road, Bolsover, Chesterfield, England, S44 6XF, England
MOFFITT, John Richard ACTIVE	LLP Member	22 Mar 2005		England	December 1963	Redhill Lodge, Barrowden, Oakham, LE15 8EN
MORRIS, Ian ACTIVE	LLP Member	04 Apr 2005		England	May 1961	Highfield Grange, Highfield Park Creaton, Northampton, NN6 8NT
MORRIS, Robert William ACTIVE	LLP Member	20 Mar 2007		England	February 1953	8 Bartel Close, Leverstock Green, Hemel Hempstead, HP3 8LX
NOAKES, Stuart Robert ACTIVE	LLP Member	04 Oct 2006		United Kingdom	November 1967	64, Stanford Avenue, Brighton, BN1 6FD, England
OPPON, Jacob Lauderdale ACTIVE	LLP Member	31 Jan 2007		England	October 1972	Belvedere, Bedwells Heath, Boars Hill, Oxford, OX1 5JE, United Kingdom
OWEN, Yvonne Eleanor Mary ACTIVE	LLP Member	04 Apr 2005		United Kingdom	March 1962	Appletree House, Main Road, Thimbleby, Horncastle, LN9 5RE
PARKINSON, Noel David ACTIVE	LLP Member	04 Apr 2005		England	November 1959	9, St. John Street, Beverley, HU17 8HT, England
PLUCK, David Leslie ACTIVE	LLP Member	04 Oct 2006		England	September 1950	Suit 18 Egerton House, Tower Road, Birkenhead, CH41 1FN, England
PORTER, Gary Robert ACTIVE	LLP Member	04 Oct 2006		Gbr	April 1958	38 Lord Avenue, Ilford, IG5 0HN
ROSSOUW, Francois Jacobus ACTIVE	LLP Member	04 Oct 2006		England	September 1955	Penlan Hall, Penlan Hall Lane Fordham, Colchester, CO6 3LP
SARIDAKIS, Constantine ACTIVE	LLP Member	04 Oct 2006			December 1974	22 The Moorings, Burton Waters, Lincoln, LN1 2WQ
SCARR-HALL, Ian ACTIVE	LLP Member	04 Oct 2006		Scotland	April 1938	Estate, Amhuinnsuidh, Isle Of Harris, HS3 3AS, Scotland
SHULMAN, Harvey Barry ACTIVE	LLP Member	04 Oct 2006		United Kingdom	November 1946	4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA, England
SUMMERS, Barry Geoffrey ACTIVE	LLP Member	04 Apr 2005		England	July 1960	2 Bayham Abbey Farm Buildings, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG
TULLY, Ciaran Gerard ACTIVE	LLP Member	04 Oct 2006		Northern Ireland	July 1961	225, Bangor Road, Holywood, BT18 0JQ, Northern Ireland
WADSWORTH, David Julian ACTIVE	LLP Member	31 Jan 2007		United Kingdom	March 1972	40, Faraday Road, London, SW19 8PD, England
WALKER, Simon John ACTIVE	LLP Member	20 Mar 2007		United Kingdom	October 1964	40th, Floor, Almas Tower Jumeirah Lakes Towers, Dubai, PO BOX 340581, United Arab Emirates
WARBURTON, George Anthony ACTIVE	LLP Member	27 Apr 2006		Guernsey	July 1937	Carey Olsen (Guernsey) Llp, Carey House, Les Banques, St Peter Port, Guernsey, GY1 4BZ, Guernsey
WHITBREAD, Hugh William ACTIVE	LLP Member	04 Apr 2005		England	February 1942	The Old Rectory, Dennington, Woodbridge, IP13 8AD
WHITE, Philip David ACTIVE	LLP Member	04 Oct 2006		England	October 1966	6, St. Davids Close, West Wickham, BR4 0QZ, England
WILLIAMS, David Thomas ACTIVE	LLP Member	04 Oct 2006		United Kingdom	July 1964	29 Teignmouth Road, Welling, DA16 1LF
CLOSE INVESTMENTS LIMITED RESIGNED	LLP Designated Member	23 Feb 2004	03 Aug 2004			10 Exchange Square, Primrose Street, London, EC2A 2BY
GLOBE FILMS MANAGEMENT (CI) LIMITED RESIGNED	LLP Designated Member	29 Feb 2012	20 Dec 2022			Moore Stephens, Town Mills South, La Rue Du Pre, St Peter Port, GY1 3HZ, Guernsey
SCION ADMINISTRATIVE SERVICES LIMITED RESIGNED	LLP Designated Member	16 Mar 2005	01 Mar 2012			20 Blackfriars Lane, London, EC4V 6HD
SCION SECRETARIAL SERVICES LIMITED RESIGNED	LLP Designated Member	16 Mar 2005	01 Mar 2012			20 Blackfriars Lane, London, EC4V 6HD
SCOTTS FILM MANAGEMENT LIMITED RESIGNED	LLP Designated Member	23 Feb 2004	10 Jan 2005			C/O Bird & Bird, 15 Fetter Lane, London, EC4A 1JP
SCOTTS NOMINEES LIMITED RESIGNED	LLP Designated Member	02 Aug 2004	24 Mar 2005			C/O Paull & Williamsons, 1 Union Plaza, Union Wynd, Aberdeen, AB10 1DQ
SCOTTS NOMINEES LIMITED RESIGNED	LLP Designated Member	06 Feb 2002	24 Feb 2004			C/O Paull & Williamsons, 1 Union Plaza, Union Wynd, Aberdeen, AB10 1DQ
SCOTTS SECRETARIAL SERVICES LIMITED RESIGNED	LLP Designated Member	06 Feb 2002	24 Feb 2004			C/O Paull & Williamsons, 1 Union Plaza, Union Wynd, Aberdeen, AB10 1DQ
AITCHISON, Kenneth Mark RESIGNED	LLP Member	04 Oct 2006	17 Feb 2024	United Kingdom	March 1960	Welland House, Manor Lane, Tixover, Stamford, PE9 3QL, England
ALLISON, Timothy Simon RESIGNED	LLP Member	04 Oct 2006	17 Jun 2023	United Kingdom	September 1969	6 Alexander Walk, Caterham, CR3 6DT
AMORE, Celfstino RESIGNED	LLP Member	27 Apr 2006	02 Feb 2024	England	July 1972	Flat 7, Fitzjames Avenue, London, W14 0RP, England
ARBIB, Emanuel Meyr RESIGNED	LLP Member	04 Oct 2006	02 Feb 2024	England	March 1967	67, Cranbourne Gardens, London, England, NW11 0JB, England
ASHBOLT, Timothy John RESIGNED	LLP Member	04 Oct 2006	06 Apr 2023		October 1956	September Cottage Skirbeck Drive, Saxilby, Lincoln, LN1 2HE
ASHDOWN, Philip James RESIGNED	LLP Member	27 Apr 2006	06 Apr 2023	England	March 1960	C/O Mr Idh Mcneil, 15 Colne Road, London, N21 2JB, England
ASHTON, David John RESIGNED	LLP Member	20 Mar 2007	06 Apr 2023	England	April 1937	340, Deansgate, Manchester, M3 4LY, England
AUTY, Michael Roy RESIGNED	LLP Member	31 Jan 2007	06 Apr 2023	England	July 1963	The Old School House 5 Fern Road, Cropwell Bishop, Nottingham, NG12 3BU
BALI, Harbhajan Singh RESIGNED	LLP Member	04 Apr 2005	06 Apr 2023	United Kingdom	June 1940	19 Lee Road, Lincoln, LN2 4BJ
BARGERON, James Neil RESIGNED	LLP Member	20 Mar 2007	06 Apr 2023	England	July 1964	15, Cock Lane, Fetcham, Leatherhead, KT22 9TT, England
BARHAM, James Edward Ellis RESIGNED	LLP Member	04 Oct 2006	06 Apr 2023	England	March 1963	Hill Farm House, Bury Road, Hitcham, IP7 7PT
BARNATT, Philip John RESIGNED	LLP Member	31 Jan 2007	06 Apr 2023	England	May 1949	Park View House 24 High Street, Nettleham, Lincoln, LN2 2PG
BARRETT, Jane Margaret RESIGNED	LLP Member	01 May 2007	06 Apr 2023	United Kingdom	April 1953	Ashbrook House, Westbrook Street, Blewbury, OX11 9QA
BARRON, Jonathan Mark RESIGNED	LLP Member	04 Oct 2006	06 Apr 2023	England	November 1958	13 Burford Gardens, Palmers Green, London, N13 4LR
BATTY, Christopher John, Doctor RESIGNED	LLP Member	31 Jan 2007	06 Apr 2023	United Kingdom	September 1963	Tvinde Main Street, Burton, Lincoln, LN1 2RD
BAYLISS, James Harley RESIGNED	LLP Member	31 Jan 2007	06 Apr 2023	England	August 1971	The Barn, 1 Victoria Mews, Four Lanes, Redruth, TR16 6DR, England
BEAUMONT, Colin Andrew RESIGNED	LLP Member	04 Apr 2005	06 Apr 2023	England	May 1956	15 St Peter's Road, Cirencester, GL7 1RE
BECK, Philip James RESIGNED	LLP Member	01 May 2007	06 Apr 2023	England	September 1951	Pine Lodge, The Poplars, South Ascot, SL9 9HZ
BECKETT, Samuel Robert RESIGNED	LLP Member	04 Oct 2006	06 Apr 2023	Northern Ireland	July 1957	3rd Floor, 47 Beak Street, London, W1F 9SE, England
BEDDOWS, Andrew RESIGNED	LLP Member	04 Oct 2006	06 Apr 2023	England	August 1966	110 Sandy Lane, Cheam, Sutton, SM2 7ES
BELL, Michael RESIGNED	LLP Member	27 Apr 2006	06 Apr 2023	England	July 1952	The Grange, Bleasby Road Goverton, Nottingham, NG14 7FN
BENHAM WHYTE, Kevin Jon RESIGNED	LLP Member	04 Oct 2006	27 Apr 2024	England	May 1962	22 Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE
BERENGER, Mathias RESIGNED	LLP Member	31 Jan 2007	06 Apr 2023	United States	June 1973	261, West 28th Street, Phc, New York, New York, NY10001, United States
BISHOP, Simon Leslie RESIGNED	LLP Member	04 Oct 2006	06 Feb 2024	England	September 1965	29, Percy Street, London, W1T 2DA, England
BJORN, Thomas RESIGNED	LLP Member	04 Apr 2005	15 Sep 2023	England	February 1971	Arena Wealth Management 3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London, W4 5RT, England
BLACKMAN, Julia Jane RESIGNED	LLP Member	04 Apr 2005	24 Jun 2023	England	April 1969	104, Totteridge Lane, London, Greater London, N20 8JH, England
BLAKE, Kevin Neil RESIGNED	LLP Member	04 Oct 2006	04 Feb 2024	England	May 1961	30 Aldwick Avenue, Bognor Regis, PO21 3AQ
BLUNDY, Keith Stuart, Dr RESIGNED	LLP Member	31 Jan 2007	06 Apr 2023	England	April 1960	61 Lincolns Inn Fields, London, WC2A 3PX
BOASE, Antony William RESIGNED	LLP Member	20 Mar 2007	06 Apr 2023		August 1961	Burghley House, Woodlands Road West, Virginia Water, Surrey, GU25 4PN
BOOTH, Claudia Gwendoline Forster RESIGNED	LLP Member	04 Oct 2006	01 Jul 2023	United Kingdom	December 1948	The Old Vicarage, Thornton, Horncastle, LN9 5JU
BOOTH, John Michael RESIGNED	LLP Member	04 Oct 2006	23 Jun 2023	United Kingdom	March 1950	The Old Vicarage, Thornton Horncastle, Lincoln, LN9 5JU
BOWSKILL, Richard James RESIGNED	LLP Member	04 Oct 2006	06 Apr 2023	England	May 1964	Highdown House, Bazehill Road, Rottingdean, Brighton, BN2 7DB, England
BOYLE, Nicholas RESIGNED	LLP Member	04 Apr 2005	06 Apr 2023	Northern Ireland	December 1966	70, Cahard Road, Saintfield, Ballynahinch, BT24 7LA, Northern Ireland
BRISCOE, Andrew Christopher RESIGNED	LLP Member	27 Apr 2006	11 Feb 2024	United Kingdom	July 1971	Sheering Mill House, Sheering Mill Lane, Sawbridgeworth, CM21 9LR
BROWNE, Anthony Omer RESIGNED	LLP Member	04 Apr 2005	06 Apr 2023	Ireland	September 1950	Ballyeighan House, Birr, Offaly, Ireland
BUDWORTH, Adam John Dutton RESIGNED	LLP Member	20 Mar 2007	06 Apr 2023	England	December 1965	Flat D, 38 Bedford Street, London, WC2E 9EU, England
BUTCHER, Ian George RESIGNED	LLP Member	20 Mar 2007	17 Jun 2023	United States	April 1950	1900, Flora Marie Lane, Healdsburg, California, 95448, United States
CAIRNS, Thomas James RESIGNED	LLP Member	27 Apr 2006	06 Apr 2023	England	July 1975	7, Bathgate Road, London, England, SW19 5PW, England
CHADWICK, Joel David RESIGNED	LLP Member	04 Apr 2005	20 Jun 2023	England	November 1968	House Farm, Hocker Lane, Over Alderley, Macclesfield, SK10 4SD, England
CHISSICK, Michael Philip RESIGNED	LLP Member	04 Apr 2005	06 Apr 2023	England	June 1965	2, The Mews, London, N1 7AZ, England
CHOTAI, Bharat Kamarshi RESIGNED	LLP Member	01 May 2007	06 Apr 2023	England	March 1957	26b Withdean Road, Brighton, BN1 5BL
CHOTAI, Bipin Kamarshi RESIGNED	LLP Member	01 May 2007	06 Apr 2023	England	September 1947	Highfield, Milton Street, Polegate, BN26 5RP
CHOTAI, Piyoosh Kamarshibhai RESIGNED	LLP Member	01 May 2007	07 Apr 2023	England	September 1950	5 Chichester Drive, Purley, CR8 4LR
CHRISTENSEN, Lawrence Richard RESIGNED	LLP Member	04 Apr 2005	06 Apr 2023	England	June 1943	J Sainsbury Plc, 33 Holborn, London, EC1N 2HT
CIULLO, Salvatore RESIGNED	LLP Member	04 Apr 2005	06 Apr 2023	England	November 1958	1 Birchwood Dell, Doncaster, DN4 6SY
CLARK, Lee Robert RESIGNED	LLP Member	20 Mar 2007	02 May 2023	England	October 1972	Hazel House, Sylvan View, Eachwick, Newcastle Upton Tyne, NE18 0BE, England
CLARKE, Barry Alfred RESIGNED	LLP Member	20 Mar 2007	19 Jan 2024	England	May 1941	86, Ringwood Road, St. Ives, Ringwood, BH24 2NX, England
CLOSE, Ann Helen RESIGNED	LLP Member	27 Apr 2006	09 Apr 2023	United Kingdom	April 1954	High Hamsterley Farm, Hamsterley Mill, Rowlands Gill, NE39 1NH, United Kingdom

ANOTHER TURN LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 05 Mar 2012
Address: 3rd Floor, 47 Beak Street, London, W1F 9SE, England

SCION ADMINISTRATIVE SERVICES LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 20 Dec 2022
Address: 3rd Floor, 47, Beak Street, London, W1F 9SE, England

ADDLESTONE, Robert Keith ACTIVE
Role: LLP Member
Appointed on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 4 Parkwood Gardens, Roundhay, Leeds, LS8 1JR

BARTLETT, Nicola ACTIVE
Role: LLP Member
Appointed on: 27 Apr 2006
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 12, Ampton Road, Birmingham, B15 2UH, England

BROWN, Robert Walter, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 1333, Ashton Old Road, Manchester, M11 1JT, England

BUCHAN, Andrew ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2006
Country of Residence: England
Date of birth: December 1956
Address: 57 Middle Lane, London, N8 8PE

CALIN, Andrei ACTIVE
Role: LLP Member
Appointed on: 27 Apr 2006
Country of Residence: England
Date of birth: January 1944
Address: 38, Rowan Lane, Wadswick Green, Corsham, SN13 9GN, England

CHAPMAN, Katherine Alexandra ACTIVE
Role: LLP Member
Appointed on: 01 May 2007
Country of Residence: England
Date of birth: October 1964
Address: 9 Manor Road, Walton, Wakefield, WF12 6PB

CLARKE, Kenneth William ACTIVE
Role: LLP Member
Appointed on: 20 Mar 2007
Country of Residence: England
Date of birth: December 1943
Address: 374, Lymington Road, Highcliffe, Christchurch, BH23 5HB, England

CLOUSTON, William David ACTIVE
Role: LLP Member
Appointed on: 20 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1946
Address: The Cornmill, Tosson, Rothbury, NE65 7NL

COHEN, Ben David, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 122 Hilton Lane, Prestwich, Manchester, M25 9QX

EDGE, Mark Timothy ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 7 Worplesdon Hill House, Heath House Road, Worplesdon, GU22 0QX

GERBER, Morne, Mr. ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Mulberry Cottage, 16 High Street, Washingborough, Lincoln, LN4 1BG

GREANEY, Michael Justine Alexander ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2005
Country of Residence: England
Date of birth: April 1964
Address: 9 Lansdown Place, Clifton, Bristol, BS8 3AF

GREEN, Michael John ACTIVE
Role: LLP Member
Appointed on: 01 May 2007
Date of birth: May 2007
Address: 4 Park Avenue South, Northampton, NN3 3AA

HILLIAD, Thomas David ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2006
Country of Residence: England
Date of birth: May 1946
Address: 5, Holder Close, Shinfield, Reading, RG2 9HQ, England

HUTCHINSON, Iain Catleugh ACTIVE
Role: LLP Member
Appointed on: 27 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1965
Address: B61 Montevetro, 100 Battersea Church Road, London, SW11 3YL

JOHNSON, Robert Terence ACTIVE
Role: LLP Member
Appointed on: 01 May 2007
Country of Residence: United States
Date of birth: June 1962
Address: 5191, Mahogony Ridge Drive, Naples, Florida, 34119, United States

JONOVSKI, John Kiril ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2005
Country of Residence: Republic Of Macedonia
Date of birth: February 1968
Address: 28, Foleys Road, Wollongong, New South Wales, 2500, Australia

KERR, David William ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Herga House, London Road, Harrow-On-The-Hill, Middlesex, HA1 3JJ, United Kingdom

KNIGHT, Alex ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2006
Date of birth: April 1965
Address: 74 The Broadway, Southend-On-Sea, SS1 3HH

MAGGS, Douglas John ACTIVE
Role: LLP Member
Appointed on: 01 May 2007
Country of Residence: England
Date of birth: May 1954
Address: Flat 7, Rosebury Court, 15 Charles Street, London, W1J 5EX

MINETT, Timothy William ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2005
Country of Residence: England
Date of birth: January 1960
Address: Pond House, Welbeck Road, Bolsover, Chesterfield, England, S44 6XF, England

MOFFITT, John Richard ACTIVE
Role: LLP Member
Appointed on: 22 Mar 2005
Country of Residence: England
Date of birth: December 1963
Address: Redhill Lodge, Barrowden, Oakham, LE15 8EN

MORRIS, Ian ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2005
Country of Residence: England
Date of birth: May 1961
Address: Highfield Grange, Highfield Park Creaton, Northampton, NN6 8NT

MORRIS, Robert William ACTIVE
Role: LLP Member
Appointed on: 20 Mar 2007
Country of Residence: England
Date of birth: February 1953
Address: 8 Bartel Close, Leverstock Green, Hemel Hempstead, HP3 8LX

NOAKES, Stuart Robert ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 64, Stanford Avenue, Brighton, BN1 6FD, England

OPPON, Jacob Lauderdale ACTIVE
Role: LLP Member
Appointed on: 31 Jan 2007
Country of Residence: England
Date of birth: October 1972
Address: Belvedere, Bedwells Heath, Boars Hill, Oxford, OX1 5JE, United Kingdom

OWEN, Yvonne Eleanor Mary ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Appletree House, Main Road, Thimbleby, Horncastle, LN9 5RE

PARKINSON, Noel David ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2005
Country of Residence: England
Date of birth: November 1959
Address: 9, St. John Street, Beverley, HU17 8HT, England

PLUCK, David Leslie ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2006
Country of Residence: England
Date of birth: September 1950
Address: Suit 18 Egerton House, Tower Road, Birkenhead, CH41 1FN, England

PORTER, Gary Robert ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2006
Country of Residence: Gbr
Date of birth: April 1958
Address: 38 Lord Avenue, Ilford, IG5 0HN

ROSSOUW, Francois Jacobus ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2006
Country of Residence: England
Date of birth: September 1955
Address: Penlan Hall, Penlan Hall Lane Fordham, Colchester, CO6 3LP

SARIDAKIS, Constantine ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2006
Date of birth: December 1974
Address: 22 The Moorings, Burton Waters, Lincoln, LN1 2WQ

SCARR-HALL, Ian ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2006
Country of Residence: Scotland
Date of birth: April 1938
Address: Estate, Amhuinnsuidh, Isle Of Harris, HS3 3AS, Scotland

SHULMAN, Harvey Barry ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA, England

SUMMERS, Barry Geoffrey ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2005
Country of Residence: England
Date of birth: July 1960
Address: 2 Bayham Abbey Farm Buildings, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG

TULLY, Ciaran Gerard ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2006
Country of Residence: Northern Ireland
Date of birth: July 1961
Address: 225, Bangor Road, Holywood, BT18 0JQ, Northern Ireland

WADSWORTH, David Julian ACTIVE
Role: LLP Member
Appointed on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 40, Faraday Road, London, SW19 8PD, England

WALKER, Simon John ACTIVE
Role: LLP Member
Appointed on: 20 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 40th, Floor, Almas Tower Jumeirah Lakes Towers, Dubai, PO BOX 340581, United Arab Emirates

WARBURTON, George Anthony ACTIVE
Role: LLP Member
Appointed on: 27 Apr 2006
Country of Residence: Guernsey
Date of birth: July 1937
Address: Carey Olsen (Guernsey) Llp, Carey House, Les Banques, St Peter Port, Guernsey, GY1 4BZ, Guernsey

WHITBREAD, Hugh William ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2005
Country of Residence: England
Date of birth: February 1942
Address: The Old Rectory, Dennington, Woodbridge, IP13 8AD

WHITE, Philip David ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2006
Country of Residence: England
Date of birth: October 1966
Address: 6, St. Davids Close, West Wickham, BR4 0QZ, England

WILLIAMS, David Thomas ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 29 Teignmouth Road, Welling, DA16 1LF

CLOSE INVESTMENTS LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 23 Feb 2004
Resigned on: 03 Aug 2004
Address: 10 Exchange Square, Primrose Street, London, EC2A 2BY

GLOBE FILMS MANAGEMENT (CI) LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 29 Feb 2012
Resigned on: 20 Dec 2022
Address: Moore Stephens, Town Mills South, La Rue Du Pre, St Peter Port, GY1 3HZ, Guernsey

SCION ADMINISTRATIVE SERVICES LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 16 Mar 2005
Resigned on: 01 Mar 2012
Address: 20 Blackfriars Lane, London, EC4V 6HD

SCION SECRETARIAL SERVICES LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 16 Mar 2005
Resigned on: 01 Mar 2012
Address: 20 Blackfriars Lane, London, EC4V 6HD

SCOTTS FILM MANAGEMENT LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 23 Feb 2004
Resigned on: 10 Jan 2005
Address: C/O Bird & Bird, 15 Fetter Lane, London, EC4A 1JP

SCOTTS NOMINEES LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 02 Aug 2004
Resigned on: 24 Mar 2005
Address: C/O Paull & Williamsons, 1 Union Plaza, Union Wynd, Aberdeen, AB10 1DQ

SCOTTS NOMINEES LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 06 Feb 2002
Resigned on: 24 Feb 2004
Address: C/O Paull & Williamsons, 1 Union Plaza, Union Wynd, Aberdeen, AB10 1DQ

SCOTTS SECRETARIAL SERVICES LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 06 Feb 2002
Resigned on: 24 Feb 2004
Address: C/O Paull & Williamsons, 1 Union Plaza, Union Wynd, Aberdeen, AB10 1DQ

AITCHISON, Kenneth Mark RESIGNED
Role: LLP Member
Appointed on: 04 Oct 2006
Resigned on: 17 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Welland House, Manor Lane, Tixover, Stamford, PE9 3QL, England

ALLISON, Timothy Simon RESIGNED
Role: LLP Member
Appointed on: 04 Oct 2006
Resigned on: 17 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 6 Alexander Walk, Caterham, CR3 6DT

AMORE, Celfstino RESIGNED
Role: LLP Member
Appointed on: 27 Apr 2006
Resigned on: 02 Feb 2024
Country of Residence: England
Date of birth: July 1972
Address: Flat 7, Fitzjames Avenue, London, W14 0RP, England

ARBIB, Emanuel Meyr RESIGNED
Role: LLP Member
Appointed on: 04 Oct 2006
Resigned on: 02 Feb 2024
Country of Residence: England
Date of birth: March 1967
Address: 67, Cranbourne Gardens, London, England, NW11 0JB, England

ASHBOLT, Timothy John RESIGNED
Role: LLP Member
Appointed on: 04 Oct 2006
Resigned on: 06 Apr 2023
Date of birth: October 1956
Address: September Cottage Skirbeck Drive, Saxilby, Lincoln, LN1 2HE

ASHDOWN, Philip James RESIGNED
Role: LLP Member
Appointed on: 27 Apr 2006
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: March 1960
Address: C/O Mr Idh Mcneil, 15 Colne Road, London, N21 2JB, England

ASHTON, David John RESIGNED
Role: LLP Member
Appointed on: 20 Mar 2007
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: April 1937
Address: 340, Deansgate, Manchester, M3 4LY, England

AUTY, Michael Roy RESIGNED
Role: LLP Member
Appointed on: 31 Jan 2007
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: July 1963
Address: The Old School House 5 Fern Road, Cropwell Bishop, Nottingham, NG12 3BU

BALI, Harbhajan Singh RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2005
Resigned on: 06 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 19 Lee Road, Lincoln, LN2 4BJ

BARGERON, James Neil RESIGNED
Role: LLP Member
Appointed on: 20 Mar 2007
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: July 1964
Address: 15, Cock Lane, Fetcham, Leatherhead, KT22 9TT, England

BARHAM, James Edward Ellis RESIGNED
Role: LLP Member
Appointed on: 04 Oct 2006
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: March 1963
Address: Hill Farm House, Bury Road, Hitcham, IP7 7PT

BARNATT, Philip John RESIGNED
Role: LLP Member
Appointed on: 31 Jan 2007
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: May 1949
Address: Park View House 24 High Street, Nettleham, Lincoln, LN2 2PG

BARRETT, Jane Margaret RESIGNED
Role: LLP Member
Appointed on: 01 May 2007
Resigned on: 06 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Ashbrook House, Westbrook Street, Blewbury, OX11 9QA

BARRON, Jonathan Mark RESIGNED
Role: LLP Member
Appointed on: 04 Oct 2006
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: November 1958
Address: 13 Burford Gardens, Palmers Green, London, N13 4LR

BATTY, Christopher John, Doctor RESIGNED
Role: LLP Member
Appointed on: 31 Jan 2007
Resigned on: 06 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Tvinde Main Street, Burton, Lincoln, LN1 2RD

BAYLISS, James Harley RESIGNED
Role: LLP Member
Appointed on: 31 Jan 2007
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: August 1971
Address: The Barn, 1 Victoria Mews, Four Lanes, Redruth, TR16 6DR, England

BEAUMONT, Colin Andrew RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2005
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: May 1956
Address: 15 St Peter's Road, Cirencester, GL7 1RE

BECK, Philip James RESIGNED
Role: LLP Member
Appointed on: 01 May 2007
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: September 1951
Address: Pine Lodge, The Poplars, South Ascot, SL9 9HZ

BECKETT, Samuel Robert RESIGNED
Role: LLP Member
Appointed on: 04 Oct 2006
Resigned on: 06 Apr 2023
Country of Residence: Northern Ireland
Date of birth: July 1957
Address: 3rd Floor, 47 Beak Street, London, W1F 9SE, England

BEDDOWS, Andrew RESIGNED
Role: LLP Member
Appointed on: 04 Oct 2006
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: August 1966
Address: 110 Sandy Lane, Cheam, Sutton, SM2 7ES

BELL, Michael RESIGNED
Role: LLP Member
Appointed on: 27 Apr 2006
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: July 1952
Address: The Grange, Bleasby Road Goverton, Nottingham, NG14 7FN

BENHAM WHYTE, Kevin Jon RESIGNED
Role: LLP Member
Appointed on: 04 Oct 2006
Resigned on: 27 Apr 2024
Country of Residence: England
Date of birth: May 1962
Address: 22 Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE

BERENGER, Mathias RESIGNED
Role: LLP Member
Appointed on: 31 Jan 2007
Resigned on: 06 Apr 2023
Country of Residence: United States
Date of birth: June 1973
Address: 261, West 28th Street, Phc, New York, New York, NY10001, United States

BISHOP, Simon Leslie RESIGNED
Role: LLP Member
Appointed on: 04 Oct 2006
Resigned on: 06 Feb 2024
Country of Residence: England
Date of birth: September 1965
Address: 29, Percy Street, London, W1T 2DA, England

BJORN, Thomas RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2005
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: February 1971
Address: Arena Wealth Management 3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London, W4 5RT, England

BLACKMAN, Julia Jane RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2005
Resigned on: 24 Jun 2023
Country of Residence: England
Date of birth: April 1969
Address: 104, Totteridge Lane, London, Greater London, N20 8JH, England

BLAKE, Kevin Neil RESIGNED
Role: LLP Member
Appointed on: 04 Oct 2006
Resigned on: 04 Feb 2024
Country of Residence: England
Date of birth: May 1961
Address: 30 Aldwick Avenue, Bognor Regis, PO21 3AQ

BLUNDY, Keith Stuart, Dr RESIGNED
Role: LLP Member
Appointed on: 31 Jan 2007
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: April 1960
Address: 61 Lincolns Inn Fields, London, WC2A 3PX

BOASE, Antony William RESIGNED
Role: LLP Member
Appointed on: 20 Mar 2007
Resigned on: 06 Apr 2023
Date of birth: August 1961
Address: Burghley House, Woodlands Road West, Virginia Water, Surrey, GU25 4PN

BOOTH, Claudia Gwendoline Forster RESIGNED
Role: LLP Member
Appointed on: 04 Oct 2006
Resigned on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1948
Address: The Old Vicarage, Thornton, Horncastle, LN9 5JU

BOOTH, John Michael RESIGNED
Role: LLP Member
Appointed on: 04 Oct 2006
Resigned on: 23 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1950
Address: The Old Vicarage, Thornton Horncastle, Lincoln, LN9 5JU

BOWSKILL, Richard James RESIGNED
Role: LLP Member
Appointed on: 04 Oct 2006
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: May 1964
Address: Highdown House, Bazehill Road, Rottingdean, Brighton, BN2 7DB, England

BOYLE, Nicholas RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2005
Resigned on: 06 Apr 2023
Country of Residence: Northern Ireland
Date of birth: December 1966
Address: 70, Cahard Road, Saintfield, Ballynahinch, BT24 7LA, Northern Ireland

BRISCOE, Andrew Christopher RESIGNED
Role: LLP Member
Appointed on: 27 Apr 2006
Resigned on: 11 Feb 2024
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Sheering Mill House, Sheering Mill Lane, Sawbridgeworth, CM21 9LR

BROWNE, Anthony Omer RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2005
Resigned on: 06 Apr 2023
Country of Residence: Ireland
Date of birth: September 1950
Address: Ballyeighan House, Birr, Offaly, Ireland

BUDWORTH, Adam John Dutton RESIGNED
Role: LLP Member
Appointed on: 20 Mar 2007
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: December 1965
Address: Flat D, 38 Bedford Street, London, WC2E 9EU, England

BUTCHER, Ian George RESIGNED
Role: LLP Member
Appointed on: 20 Mar 2007
Resigned on: 17 Jun 2023
Country of Residence: United States
Date of birth: April 1950
Address: 1900, Flora Marie Lane, Healdsburg, California, 95448, United States

CAIRNS, Thomas James RESIGNED
Role: LLP Member
Appointed on: 27 Apr 2006
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: July 1975
Address: 7, Bathgate Road, London, England, SW19 5PW, England

CHADWICK, Joel David RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2005
Resigned on: 20 Jun 2023
Country of Residence: England
Date of birth: November 1968
Address: House Farm, Hocker Lane, Over Alderley, Macclesfield, SK10 4SD, England

CHISSICK, Michael Philip RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2005
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: June 1965
Address: 2, The Mews, London, N1 7AZ, England

CHOTAI, Bharat Kamarshi RESIGNED
Role: LLP Member
Appointed on: 01 May 2007
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: March 1957
Address: 26b Withdean Road, Brighton, BN1 5BL

CHOTAI, Bipin Kamarshi RESIGNED
Role: LLP Member
Appointed on: 01 May 2007
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: September 1947
Address: Highfield, Milton Street, Polegate, BN26 5RP

CHOTAI, Piyoosh Kamarshibhai RESIGNED
Role: LLP Member
Appointed on: 01 May 2007
Resigned on: 07 Apr 2023
Country of Residence: England
Date of birth: September 1950
Address: 5 Chichester Drive, Purley, CR8 4LR

CHRISTENSEN, Lawrence Richard RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2005
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: June 1943
Address: J Sainsbury Plc, 33 Holborn, London, EC1N 2HT

CIULLO, Salvatore RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2005
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: November 1958
Address: 1 Birchwood Dell, Doncaster, DN4 6SY

CLARK, Lee Robert RESIGNED
Role: LLP Member
Appointed on: 20 Mar 2007
Resigned on: 02 May 2023
Country of Residence: England
Date of birth: October 1972
Address: Hazel House, Sylvan View, Eachwick, Newcastle Upton Tyne, NE18 0BE, England

CLARKE, Barry Alfred RESIGNED
Role: LLP Member
Appointed on: 20 Mar 2007
Resigned on: 19 Jan 2024
Country of Residence: England
Date of birth: May 1941
Address: 86, Ringwood Road, St. Ives, Ringwood, BH24 2NX, England

CLOSE, Ann Helen RESIGNED
Role: LLP Member
Appointed on: 27 Apr 2006
Resigned on: 09 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1954
Address: High Hamsterley Farm, Hamsterley Mill, Rowlands Gill, NE39 1NH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2012	Satisfied	Registration of a charge (LLMG01) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
27 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
30 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
05 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
21 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
27 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
28 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (LLMG02) (opens in a new tab)
05 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (LLMG02) (opens in a new tab)
08 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (LLMG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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