THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP

Company summary

23 outstanding charges

Company number: OC304511
Status: DISSOLVED
Incorporated / age: 22 April 200319 years
Registered office: 88/90 Baker Street, London, W1U 6TQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 23

Sourced from Companies House, retrieved 12 October 2026 at 10:10 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
88/90 Baker Street, London, W1U 6TQ

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Keith David ACTIVE	LLP Designated Member	01 Jun 2013		United Kingdom	May 1951	88/90, Baker Street, London, W1U 6TQ, England
TAKE FILM PARTNERSHIPS LIMITED ACTIVE	LLP Designated Member	28 May 2013				88/90, Baker Street, London, W1U 6TQ, England
ABEL SMITH, Anne Elizabeth ACTIVE	LLP Member	02 Oct 2003		United Kingdom	August 1950	30a, Albert Bridge Road, London, SW11 4PY
AMBROSE, Andrew Leonard Patrick ACTIVE	LLP Member	21 Nov 2003		United Kingdom	July 1957	44 Greenmoor Road, Burbage, Hinckley, LE10 2LT
ASHTON HART, Nicholai Stephen Michael Lang ACTIVE	LLP Member	02 Oct 2003		France	April 1967	13a, Rue De Fierney, Pregnin, St. Genis Pouilly, Ain, France
BERMAN, Gerald Lionel ACTIVE	LLP Member	21 Nov 2003		United Kingdom	December 1942	Manor Mill, Victoria Street, Chadderton, Oldham, OL9 0DD
BUTT, David Kilburn ACTIVE	LLP Member	07 Aug 2003		United Kingdom	June 1938	147 Swiss Avenue, Chelmsford, CM1 2AF
COLBOURNE, Charles John ACTIVE	LLP Member	07 Aug 2003		United Kingdom	November 1961	Moat House, Main Street, Grandborough, Rugby, CV23 8DQ
COMPTON, Richard John ACTIVE	LLP Member	05 Apr 2004		United Kingdom	August 1959	Oak House, Northlands Farm, Wisborough Green, West Sussex, RH14 0QJ
GOODBODY, Charles John Barrington, Mr. ACTIVE	LLP Member	07 Aug 2003		England	June 1953	98 Bradley Road, Warminster, BA12 7JY
GWATIDZO, Nyasha ACTIVE	LLP Member	21 Nov 2003		United Kingdom	November 1962	Yew Tree Farm, Duck Lane, Ludgershall, HP18 9XZ
HAINSWORTH, Basil, Dr ACTIVE	LLP Member	07 Aug 2003		United Kingdom	November 1949	69, Main Street, Newtown Linford, Leicester, LE6 0AF
HETT, David Anthony, Dr ACTIVE	LLP Member	07 Aug 2003		United Kingdom	March 1955	Hook Park House, Hook Park Road, Warsash, Southampton, SO31 9LH
HILLEARD, Stephen Richard ACTIVE	LLP Member	07 Aug 2003		United Kingdom	May 1965	Lavender House, 71a High Street, Langford, Biggleswade, Bedfordshire, SG18 9RY, England
HOUSTON, David John ACTIVE	LLP Member	02 Oct 2003		England	August 1946	8, Fielding Road, Bedford Park, London, W4 1HL
HUNTER, John Foster Bray ACTIVE	LLP Member	02 Oct 2003		United Kingdom	January 1937	22a, Broadwater Road South, Hersham, Walton-On-Thames, Surrey, KT12 5DE, England
IRELAND, Tobin Richard ACTIVE	LLP Member	21 Nov 2003		England	May 1969	20, Dartmouth Park Road, London, NW5 1SX
JOLLY, John Francis ACTIVE	LLP Member	21 Nov 2003		United Kingdom	March 1964	5b Towngate, Highburton, Huddersfield, HD8 0QP
JONAS, Maximillian Mark, Dr ACTIVE	LLP Member	07 Aug 2003		England	May 1959	5 Swanmore Park House, Upper Swanmore, Southampton, Hampshire, SO32 2QS
KELLEHER, Cornelius John, Dr ACTIVE	LLP Member	02 Oct 2003		England	February 1964	7 Dulwich Village, London, SE21 7BU
METSON, David George Douglas ACTIVE	LLP Member	07 Aug 2003		England	June 1957	Michaelmas Cottage, Brook Street, Little Dunmow, Dunmow, CM6 3HU
MIRON, Paul Jeremy, Dr ACTIVE	LLP Member	05 Apr 2004		United Kingdom	January 1963	Pitt House, Rectory Road, Streatley-On-Thames, Reading, RG8 9LE, England
O'REILLY, Ciaran John ACTIVE	LLP Member	02 Oct 2003		Ireland	March 1967	32, Lackabane, Fossa, Killarney, County Kerry, Ireland
PADDISON, Gary David ACTIVE	LLP Member	02 Oct 2003		United Kingdom	June 1961	33 Swanleys, 45 Westbourne Park Road, London, W2 5QE
PEART, Jonathan William Frederic ACTIVE	LLP Member	02 Oct 2003		United Kingdom	December 1965	The Cottage, The Village, Castle Eden, TS27 4SL
PEREIRA, Luis Boa Morte ACTIVE	LLP Member	21 Nov 2003		United Kingdom	August 1977	1, Latham Place, Upminster, Essex, RM14 1DU
SAYER, Christopher Andrew ACTIVE	LLP Member	07 Aug 2003		United Kingdom	May 1956	Penthouse B, 103-121 Barkston Gardens, London, SW5 0EX
SINGER, Andre Felix Vitus ACTIVE	LLP Member	05 Apr 2004		United Kingdom	May 1945	98, Mortlake Road, Richmond, Surrey, TW9 4AS, United Kingdom
SOPER, Paul John Rackham, Dr ACTIVE	LLP Member	21 Nov 2003		United Kingdom	January 1943	Yew Tree Farm, Duck Lane, Ludgershall, Aylesbury, HP18 9XZ
TOBIAS, David Charles ACTIVE	LLP Member	02 Oct 2003		England	September 1949	2 43 Lancaster Grove, London, NW3 4HB
TRURAN, David Colchester ACTIVE	LLP Member	02 Oct 2003		United Kingdom	September 1934	Northwood, Manor Park Road, Chislehurst, Kent, BR7 5PY, England
WHITTLE, Hugh Glynn ACTIVE	LLP Member	07 Aug 2003		Scotland	July 1959	41, Heriot Row, Edinburgh, EH3 6ES, Scotland
WOODFINE, David Edward ACTIVE	LLP Member	07 Aug 2003		England	February 1973	148, Medstead Road, Beech, Alton, Hampshire, GU34 4AF
BAKER STREET ENTERTAINMENT LTD RESIGNED	LLP Designated Member	09 May 2008	29 May 2013			28, Devonshire Place Mews, London, W1G 6DA, England
BAKER STREET MEDIA FINANCE LIMITED RESIGNED	LLP Designated Member	22 Apr 2003	09 May 2008			96 Baker Street, London, W1U 6TQ
BAKER STREET MEDIA HOLDINGS RESIGNED	LLP Designated Member	30 Apr 2009	28 May 2013			28, Devonshire Place Mews, London, W1G 6DA, England
BAKER STREET MEDIA MANAGEMENT LTD RESIGNED	LLP Designated Member	15 Jan 2009	01 Aug 2009			25, Weymouth Street, London, W1G 7BP
BAKER STREET VENTURES LIMITED RESIGNED	LLP Designated Member	29 May 2013	01 Jun 2013			28, Devonshire Place Mews, London, W1G 6DA, England
SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED RESIGNED	LLP Designated Member	01 Mar 2005	15 Jan 2009			25 Moorgate, London, EC2R 6AY
TEATHER & GREENWOOD LIMITED RESIGNED	LLP Designated Member	22 Apr 2003	01 Mar 2005			Beaufort House, 15 St. Botolph Street, London, EC3A 7QR
ALEXANDER, Jeremy RESIGNED	LLP Member	21 Nov 2003	06 Apr 2014	United Kingdom	September 1941	Ground Floor Flat, 32 Hyde Park Square, London, W2 2NW
ASHWORTH, Andrew John RESIGNED	LLP Member	02 Oct 2003	01 Jun 2013	England	February 1962	St. Andrews, Station Road, Chelmsford, CM3 6HX
BASS, Andrew Paul RESIGNED	LLP Member	02 Oct 2003	06 Apr 2009	England	December 1960	120 Airedale South, London, W4 2PX
BIEBER, George Raymond RESIGNED	LLP Member	07 Aug 2003	01 Jun 2013	England	January 1964	31 Whittingehame Gardens, Brighton, BN1 6PU
BRAITHWAITE, Philip Charles RESIGNED	LLP Member	05 Apr 2004	06 Apr 2010	United Kingdom	April 1951	The Edwardian House, Oakley Park, Frilford Heath, Abingdon, Oxfordshire, OX13 6QW
BUTT, Alistair William St.John RESIGNED	LLP Member	02 Oct 2003	01 Jun 2013	England	May 1963	South Cottage Sotwell Street, Brightwell-Cum-Sotwell, Wallingford, OX10 0RJ
CAHN, Richard Ian RESIGNED	LLP Member	07 Aug 2003	01 Jun 2013	United Kingdom	December 1927	Crispa, Bashurst Copse, Itchingfield, Horsham, RH13 7NZ
CLARK, Robin William RESIGNED	LLP Member	07 Aug 2003	01 Jun 2013	United Kingdom	May 1937	Bloomfield House, Bristol Road, Malmesbury, SN16 0DU
COTTAM, David Richard RESIGNED	LLP Member	21 Nov 2003	06 Apr 2009	England	October 1962	Broadoak, 4 North Park, Gerrards Cross, SL9 8JW
COX, Ronald John RESIGNED	LLP Member	21 Nov 2003	01 Jun 2013	United Kingdom	March 1958	5, Reynolds Green, College Town, Sandhurst, Hants, GU47 0FL
COZENS, Charles Edmund Gillery RESIGNED	LLP Member	21 Nov 2003	06 Apr 2009	United Kingdom	March 1960	Horley Manor, Horley, Nr Banbury, Oxfordshire, OX15 6BJ
CROOK, Arnold Michael RESIGNED	LLP Member	07 Aug 2003	01 Jun 2013	United Kingdom	May 1938	Flat 67, 49 Hallam Street, London, W1W 6JW
CROUCH, Nicholas Travis, Mr. RESIGNED	LLP Member	02 Oct 2003	01 Jun 2013	United Kingdom	February 1954	135 Birmingham Road, Sutton Coldfield, Birmingham, B72 1LX
DAVIS, Peter John, Sir RESIGNED	LLP Member	05 Apr 2004	05 Apr 2012	England	December 1941	Benwell House, Upper Oddington, Upper Oddington, Moreton-In-Marsh, Glos, GL56 0XG
EADE, Trevor James RESIGNED	LLP Member	21 Nov 2003	06 Apr 2010	United Kingdom	July 1942	Sandmills Farm, Mill Road, Stanbridge, Leighton Buzzard, LU7 9HX
EVANS, Keith RESIGNED	LLP Member	21 Nov 2003	01 Oct 2009	United Kingdom	May 1951	25, Weymouth Street, London, W1G 7BP
GALLAGHER, Martin Columba RESIGNED	LLP Member	21 Nov 2003	06 Apr 2010	Singapore	March 1969	6a Lincoln Road, 31-15, Park Infinia, Singapore, Singapore
GHERGHETTA, Robert RESIGNED	LLP Member	02 Oct 2003	01 Jun 2013	Australia	March 1972	70, Robinson Road, Morley, WA 6062, Australia
HARRIS, Paul Edward Woodstock RESIGNED	LLP Member	07 Aug 2003	01 Jun 2013	England	May 1969	Bear Ash, Bear Lane, Hare Hatch, Reading, RG10 9XR, England
HOGARTH, Samantha RESIGNED	LLP Member	21 Nov 2003	01 Jun 2013	Wales	June 1953	Godromamog Mill, Capel Iwan, Newcastle Emlyn, Dyfed, SA38 9NA
HOUSTON, Josephine RESIGNED	LLP Member	02 Oct 2003	01 Jun 2013	United Kingdom	February 1945	71 Horder Road, Fulham, London, SW6 5ED
HYATT, Charles Sinclair RESIGNED	LLP Member	07 Aug 2003	01 Jun 2013	England	July 1957	Sweetbriars, 25 High Trees Road, Reigate, RH2 7EH
JOB, Peter, Sir RESIGNED	LLP Member	07 Aug 2003	01 May 2015	United Kingdom	July 1941	88/90, Baker Street, London, W1U 6TQ, England
KENDAL, Melville Joseph RESIGNED	LLP Member	21 Nov 2003	01 Jun 2013	England	July 1945	Polruan, Castle Close, Milford-On-Sea, SO41 0QB
MAHER, Bridget, Dr RESIGNED	LLP Member	07 Aug 2003	01 Jun 2013	United Kingdom	September 1969	5, Rimsdale Close, Aigburth, Liverpool, L17 6EX, United Kingdom
MARTIN, Roger Hezlett RESIGNED	LLP Member	02 Oct 2003	06 Apr 2010	United Kingdom	May 1942	Windrush, 35 Warren Road, Guildford, GU1 2HQ
MASSEY, Robert Alan RESIGNED	LLP Member	21 Nov 2003	01 Jun 2013	United Kingdom	January 1960	9 Wellfield Close, Balsall Common, Coventry, CV7 7SZ
MCTIGHE, Robert Michael RESIGNED	LLP Member	07 Aug 2003	06 Apr 2009		October 1953	Bluebell Cottage, Hockley Road, Shrewley, Warwickshire, CV35 7AT
PLATT, Alison Elizabeth RESIGNED	LLP Member	02 Oct 2003	01 Jun 2013	United Kingdom	February 1962	56, Hampton Road, Teddington, Middlesex, TW11 0JX, United Kingdom
RIGBY, David Keith RESIGNED	LLP Member	05 Apr 2004	06 Apr 2010		November 1960	Bridfield House, Lambridge Wood Road, Henley-On-Thames, RG9 3BP
ROSENTHAL, Roy RESIGNED	LLP Member	07 Aug 2003	06 Apr 2010		July 1947	Woodstock, 122 Valley Road, Rickmansworth, WD3 4BP
ROWBOTHAM, John RESIGNED	LLP Member	07 Aug 2003	13 May 2019	England	September 1948	198 Stubley Lane, Dronfield Woodhouse, Dronfield, S18 8YP
SEGGINS, Roger Russell RESIGNED	LLP Member	21 Nov 2003	06 Apr 2010		October 1945	Marronwood, 4 Kelvedon Avenue, Walton-On-Thames, KT12 5ED
SINGER, Michael RESIGNED	LLP Member	07 Aug 2003	01 Jun 2013	England	November 1961	2 Dickenswood Close, Upper Norwood, London, SE19 3LA
THIELE, Torsten RESIGNED	LLP Member	07 Aug 2003	01 Jun 2013	England	June 1960	45 Hillfield Road, London, NW6 1QD
WALTERS, Michael John RESIGNED	LLP Member	07 Aug 2003	01 Jun 2013	United Kingdom	October 1964	12 Lynmouth Close, Glenfield, Leicester, LE3 8RW
WATSON, Lavinia Gay RESIGNED	LLP Member	02 Oct 2003	06 Apr 2010		February 1946	57 Airedale Avenue, Chiswick, London, W4 2NW
WATTS, Gregory Alexander RESIGNED	LLP Member	21 Nov 2003	05 Apr 2012	United Kingdom	April 1966	8, Kpmg Llp, Salisbury Square, London, EC4Y 8BB, United Kingdom
WOOTTON, Adrian John RESIGNED	LLP Member	21 Nov 2003	06 Apr 2009	United Kingdom	March 1961	43 Bath Road, Thatcham, RG18 3GF
WORSKETT, David Hallows RESIGNED	LLP Member	02 Oct 2003	06 Apr 2010	England	May 1952	Cuckoo Drift, Clutton Hill, Clutton, Somerset, BS39 5QE
BAKER STREET MEDIA HOLDINGS LIMITED RESIGNED	LLP Member	06 Apr 2009	01 Oct 2009			25, Weymouth Street, London, W1G 7BP

EVANS, Keith David ACTIVE
Role: LLP Designated Member
Appointed on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 88/90, Baker Street, London, W1U 6TQ, England

TAKE FILM PARTNERSHIPS LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 28 May 2013
Address: 88/90, Baker Street, London, W1U 6TQ, England

ABEL SMITH, Anne Elizabeth ACTIVE
Role: LLP Member
Appointed on: 02 Oct 2003
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 30a, Albert Bridge Road, London, SW11 4PY

AMBROSE, Andrew Leonard Patrick ACTIVE
Role: LLP Member
Appointed on: 21 Nov 2003
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 44 Greenmoor Road, Burbage, Hinckley, LE10 2LT

ASHTON HART, Nicholai Stephen Michael Lang ACTIVE
Role: LLP Member
Appointed on: 02 Oct 2003
Country of Residence: France
Date of birth: April 1967
Address: 13a, Rue De Fierney, Pregnin, St. Genis Pouilly, Ain, France

BERMAN, Gerald Lionel ACTIVE
Role: LLP Member
Appointed on: 21 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Manor Mill, Victoria Street, Chadderton, Oldham, OL9 0DD

BUTT, David Kilburn ACTIVE
Role: LLP Member
Appointed on: 07 Aug 2003
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 147 Swiss Avenue, Chelmsford, CM1 2AF

COLBOURNE, Charles John ACTIVE
Role: LLP Member
Appointed on: 07 Aug 2003
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Moat House, Main Street, Grandborough, Rugby, CV23 8DQ

COMPTON, Richard John ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Oak House, Northlands Farm, Wisborough Green, West Sussex, RH14 0QJ

GOODBODY, Charles John Barrington, Mr. ACTIVE
Role: LLP Member
Appointed on: 07 Aug 2003
Country of Residence: England
Date of birth: June 1953
Address: 98 Bradley Road, Warminster, BA12 7JY

GWATIDZO, Nyasha ACTIVE
Role: LLP Member
Appointed on: 21 Nov 2003
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Yew Tree Farm, Duck Lane, Ludgershall, HP18 9XZ

HAINSWORTH, Basil, Dr ACTIVE
Role: LLP Member
Appointed on: 07 Aug 2003
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 69, Main Street, Newtown Linford, Leicester, LE6 0AF

HETT, David Anthony, Dr ACTIVE
Role: LLP Member
Appointed on: 07 Aug 2003
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Hook Park House, Hook Park Road, Warsash, Southampton, SO31 9LH

HILLEARD, Stephen Richard ACTIVE
Role: LLP Member
Appointed on: 07 Aug 2003
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Lavender House, 71a High Street, Langford, Biggleswade, Bedfordshire, SG18 9RY, England

HOUSTON, David John ACTIVE
Role: LLP Member
Appointed on: 02 Oct 2003
Country of Residence: England
Date of birth: August 1946
Address: 8, Fielding Road, Bedford Park, London, W4 1HL

HUNTER, John Foster Bray ACTIVE
Role: LLP Member
Appointed on: 02 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 22a, Broadwater Road South, Hersham, Walton-On-Thames, Surrey, KT12 5DE, England

IRELAND, Tobin Richard ACTIVE
Role: LLP Member
Appointed on: 21 Nov 2003
Country of Residence: England
Date of birth: May 1969
Address: 20, Dartmouth Park Road, London, NW5 1SX

JOLLY, John Francis ACTIVE
Role: LLP Member
Appointed on: 21 Nov 2003
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 5b Towngate, Highburton, Huddersfield, HD8 0QP

JONAS, Maximillian Mark, Dr ACTIVE
Role: LLP Member
Appointed on: 07 Aug 2003
Country of Residence: England
Date of birth: May 1959
Address: 5 Swanmore Park House, Upper Swanmore, Southampton, Hampshire, SO32 2QS

KELLEHER, Cornelius John, Dr ACTIVE
Role: LLP Member
Appointed on: 02 Oct 2003
Country of Residence: England
Date of birth: February 1964
Address: 7 Dulwich Village, London, SE21 7BU

METSON, David George Douglas ACTIVE
Role: LLP Member
Appointed on: 07 Aug 2003
Country of Residence: England
Date of birth: June 1957
Address: Michaelmas Cottage, Brook Street, Little Dunmow, Dunmow, CM6 3HU

MIRON, Paul Jeremy, Dr ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Pitt House, Rectory Road, Streatley-On-Thames, Reading, RG8 9LE, England

O'REILLY, Ciaran John ACTIVE
Role: LLP Member
Appointed on: 02 Oct 2003
Country of Residence: Ireland
Date of birth: March 1967
Address: 32, Lackabane, Fossa, Killarney, County Kerry, Ireland

PADDISON, Gary David ACTIVE
Role: LLP Member
Appointed on: 02 Oct 2003
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 33 Swanleys, 45 Westbourne Park Road, London, W2 5QE

PEART, Jonathan William Frederic ACTIVE
Role: LLP Member
Appointed on: 02 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1965
Address: The Cottage, The Village, Castle Eden, TS27 4SL

PEREIRA, Luis Boa Morte ACTIVE
Role: LLP Member
Appointed on: 21 Nov 2003
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 1, Latham Place, Upminster, Essex, RM14 1DU

SAYER, Christopher Andrew ACTIVE
Role: LLP Member
Appointed on: 07 Aug 2003
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Penthouse B, 103-121 Barkston Gardens, London, SW5 0EX

SINGER, Andre Felix Vitus ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 98, Mortlake Road, Richmond, Surrey, TW9 4AS, United Kingdom

SOPER, Paul John Rackham, Dr ACTIVE
Role: LLP Member
Appointed on: 21 Nov 2003
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Yew Tree Farm, Duck Lane, Ludgershall, Aylesbury, HP18 9XZ

TOBIAS, David Charles ACTIVE
Role: LLP Member
Appointed on: 02 Oct 2003
Country of Residence: England
Date of birth: September 1949
Address: 2 43 Lancaster Grove, London, NW3 4HB

TRURAN, David Colchester ACTIVE
Role: LLP Member
Appointed on: 02 Oct 2003
Country of Residence: United Kingdom
Date of birth: September 1934
Address: Northwood, Manor Park Road, Chislehurst, Kent, BR7 5PY, England

WHITTLE, Hugh Glynn ACTIVE
Role: LLP Member
Appointed on: 07 Aug 2003
Country of Residence: Scotland
Date of birth: July 1959
Address: 41, Heriot Row, Edinburgh, EH3 6ES, Scotland

WOODFINE, David Edward ACTIVE
Role: LLP Member
Appointed on: 07 Aug 2003
Country of Residence: England
Date of birth: February 1973
Address: 148, Medstead Road, Beech, Alton, Hampshire, GU34 4AF

BAKER STREET ENTERTAINMENT LTD RESIGNED
Role: LLP Designated Member
Appointed on: 09 May 2008
Resigned on: 29 May 2013
Address: 28, Devonshire Place Mews, London, W1G 6DA, England

BAKER STREET MEDIA FINANCE LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 22 Apr 2003
Resigned on: 09 May 2008
Address: 96 Baker Street, London, W1U 6TQ

BAKER STREET MEDIA HOLDINGS RESIGNED
Role: LLP Designated Member
Appointed on: 30 Apr 2009
Resigned on: 28 May 2013
Address: 28, Devonshire Place Mews, London, W1G 6DA, England

BAKER STREET MEDIA MANAGEMENT LTD RESIGNED
Role: LLP Designated Member
Appointed on: 15 Jan 2009
Resigned on: 01 Aug 2009
Address: 25, Weymouth Street, London, W1G 7BP

BAKER STREET VENTURES LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 29 May 2013
Resigned on: 01 Jun 2013
Address: 28, Devonshire Place Mews, London, W1G 6DA, England

SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 01 Mar 2005
Resigned on: 15 Jan 2009
Address: 25 Moorgate, London, EC2R 6AY

TEATHER & GREENWOOD LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 22 Apr 2003
Resigned on: 01 Mar 2005
Address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QR

ALEXANDER, Jeremy RESIGNED
Role: LLP Member
Appointed on: 21 Nov 2003
Resigned on: 06 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Ground Floor Flat, 32 Hyde Park Square, London, W2 2NW

ASHWORTH, Andrew John RESIGNED
Role: LLP Member
Appointed on: 02 Oct 2003
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: February 1962
Address: St. Andrews, Station Road, Chelmsford, CM3 6HX

BASS, Andrew Paul RESIGNED
Role: LLP Member
Appointed on: 02 Oct 2003
Resigned on: 06 Apr 2009
Country of Residence: England
Date of birth: December 1960
Address: 120 Airedale South, London, W4 2PX

BIEBER, George Raymond RESIGNED
Role: LLP Member
Appointed on: 07 Aug 2003
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: January 1964
Address: 31 Whittingehame Gardens, Brighton, BN1 6PU

BRAITHWAITE, Philip Charles RESIGNED
Role: LLP Member
Appointed on: 05 Apr 2004
Resigned on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Edwardian House, Oakley Park, Frilford Heath, Abingdon, Oxfordshire, OX13 6QW

BUTT, Alistair William St.John RESIGNED
Role: LLP Member
Appointed on: 02 Oct 2003
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: May 1963
Address: South Cottage Sotwell Street, Brightwell-Cum-Sotwell, Wallingford, OX10 0RJ

CAHN, Richard Ian RESIGNED
Role: LLP Member
Appointed on: 07 Aug 2003
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1927
Address: Crispa, Bashurst Copse, Itchingfield, Horsham, RH13 7NZ

CLARK, Robin William RESIGNED
Role: LLP Member
Appointed on: 07 Aug 2003
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Bloomfield House, Bristol Road, Malmesbury, SN16 0DU

COTTAM, David Richard RESIGNED
Role: LLP Member
Appointed on: 21 Nov 2003
Resigned on: 06 Apr 2009
Country of Residence: England
Date of birth: October 1962
Address: Broadoak, 4 North Park, Gerrards Cross, SL9 8JW

COX, Ronald John RESIGNED
Role: LLP Member
Appointed on: 21 Nov 2003
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 5, Reynolds Green, College Town, Sandhurst, Hants, GU47 0FL

COZENS, Charles Edmund Gillery RESIGNED
Role: LLP Member
Appointed on: 21 Nov 2003
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Horley Manor, Horley, Nr Banbury, Oxfordshire, OX15 6BJ

CROOK, Arnold Michael RESIGNED
Role: LLP Member
Appointed on: 07 Aug 2003
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Flat 67, 49 Hallam Street, London, W1W 6JW

CROUCH, Nicholas Travis, Mr. RESIGNED
Role: LLP Member
Appointed on: 02 Oct 2003
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 135 Birmingham Road, Sutton Coldfield, Birmingham, B72 1LX

DAVIS, Peter John, Sir RESIGNED
Role: LLP Member
Appointed on: 05 Apr 2004
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: December 1941
Address: Benwell House, Upper Oddington, Upper Oddington, Moreton-In-Marsh, Glos, GL56 0XG

EADE, Trevor James RESIGNED
Role: LLP Member
Appointed on: 21 Nov 2003
Resigned on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Sandmills Farm, Mill Road, Stanbridge, Leighton Buzzard, LU7 9HX

EVANS, Keith RESIGNED
Role: LLP Member
Appointed on: 21 Nov 2003
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 25, Weymouth Street, London, W1G 7BP

GALLAGHER, Martin Columba RESIGNED
Role: LLP Member
Appointed on: 21 Nov 2003
Resigned on: 06 Apr 2010
Country of Residence: Singapore
Date of birth: March 1969
Address: 6a Lincoln Road, 31-15, Park Infinia, Singapore, Singapore

GHERGHETTA, Robert RESIGNED
Role: LLP Member
Appointed on: 02 Oct 2003
Resigned on: 01 Jun 2013
Country of Residence: Australia
Date of birth: March 1972
Address: 70, Robinson Road, Morley, WA 6062, Australia

HARRIS, Paul Edward Woodstock RESIGNED
Role: LLP Member
Appointed on: 07 Aug 2003
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: May 1969
Address: Bear Ash, Bear Lane, Hare Hatch, Reading, RG10 9XR, England

HOGARTH, Samantha RESIGNED
Role: LLP Member
Appointed on: 21 Nov 2003
Resigned on: 01 Jun 2013
Country of Residence: Wales
Date of birth: June 1953
Address: Godromamog Mill, Capel Iwan, Newcastle Emlyn, Dyfed, SA38 9NA

HOUSTON, Josephine RESIGNED
Role: LLP Member
Appointed on: 02 Oct 2003
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 71 Horder Road, Fulham, London, SW6 5ED

HYATT, Charles Sinclair RESIGNED
Role: LLP Member
Appointed on: 07 Aug 2003
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: July 1957
Address: Sweetbriars, 25 High Trees Road, Reigate, RH2 7EH

JOB, Peter, Sir RESIGNED
Role: LLP Member
Appointed on: 07 Aug 2003
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 88/90, Baker Street, London, W1U 6TQ, England

KENDAL, Melville Joseph RESIGNED
Role: LLP Member
Appointed on: 21 Nov 2003
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: July 1945
Address: Polruan, Castle Close, Milford-On-Sea, SO41 0QB

MAHER, Bridget, Dr RESIGNED
Role: LLP Member
Appointed on: 07 Aug 2003
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 5, Rimsdale Close, Aigburth, Liverpool, L17 6EX, United Kingdom

MARTIN, Roger Hezlett RESIGNED
Role: LLP Member
Appointed on: 02 Oct 2003
Resigned on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Windrush, 35 Warren Road, Guildford, GU1 2HQ

MASSEY, Robert Alan RESIGNED
Role: LLP Member
Appointed on: 21 Nov 2003
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 9 Wellfield Close, Balsall Common, Coventry, CV7 7SZ

MCTIGHE, Robert Michael RESIGNED
Role: LLP Member
Appointed on: 07 Aug 2003
Resigned on: 06 Apr 2009
Date of birth: October 1953
Address: Bluebell Cottage, Hockley Road, Shrewley, Warwickshire, CV35 7AT

PLATT, Alison Elizabeth RESIGNED
Role: LLP Member
Appointed on: 02 Oct 2003
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 56, Hampton Road, Teddington, Middlesex, TW11 0JX, United Kingdom

RIGBY, David Keith RESIGNED
Role: LLP Member
Appointed on: 05 Apr 2004
Resigned on: 06 Apr 2010
Date of birth: November 1960
Address: Bridfield House, Lambridge Wood Road, Henley-On-Thames, RG9 3BP

ROSENTHAL, Roy RESIGNED
Role: LLP Member
Appointed on: 07 Aug 2003
Resigned on: 06 Apr 2010
Date of birth: July 1947
Address: Woodstock, 122 Valley Road, Rickmansworth, WD3 4BP

ROWBOTHAM, John RESIGNED
Role: LLP Member
Appointed on: 07 Aug 2003
Resigned on: 13 May 2019
Country of Residence: England
Date of birth: September 1948
Address: 198 Stubley Lane, Dronfield Woodhouse, Dronfield, S18 8YP

SEGGINS, Roger Russell RESIGNED
Role: LLP Member
Appointed on: 21 Nov 2003
Resigned on: 06 Apr 2010
Date of birth: October 1945
Address: Marronwood, 4 Kelvedon Avenue, Walton-On-Thames, KT12 5ED

SINGER, Michael RESIGNED
Role: LLP Member
Appointed on: 07 Aug 2003
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: November 1961
Address: 2 Dickenswood Close, Upper Norwood, London, SE19 3LA

THIELE, Torsten RESIGNED
Role: LLP Member
Appointed on: 07 Aug 2003
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: June 1960
Address: 45 Hillfield Road, London, NW6 1QD

WALTERS, Michael John RESIGNED
Role: LLP Member
Appointed on: 07 Aug 2003
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 12 Lynmouth Close, Glenfield, Leicester, LE3 8RW

WATSON, Lavinia Gay RESIGNED
Role: LLP Member
Appointed on: 02 Oct 2003
Resigned on: 06 Apr 2010
Date of birth: February 1946
Address: 57 Airedale Avenue, Chiswick, London, W4 2NW

WATTS, Gregory Alexander RESIGNED
Role: LLP Member
Appointed on: 21 Nov 2003
Resigned on: 05 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 8, Kpmg Llp, Salisbury Square, London, EC4Y 8BB, United Kingdom

WOOTTON, Adrian John RESIGNED
Role: LLP Member
Appointed on: 21 Nov 2003
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 43 Bath Road, Thatcham, RG18 3GF

WORSKETT, David Hallows RESIGNED
Role: LLP Member
Appointed on: 02 Oct 2003
Resigned on: 06 Apr 2010
Country of Residence: England
Date of birth: May 1952
Address: Cuckoo Drift, Clutton Hill, Clutton, Somerset, BS39 5QE

BAKER STREET MEDIA HOLDINGS LIMITED RESIGNED
Role: LLP Member
Appointed on: 06 Apr 2009
Resigned on: 01 Oct 2009
Address: 25, Weymouth Street, London, W1G 7BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2004	Outstanding
05 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Apr 2004	Outstanding
05 Apr 2004	Outstanding
05 Apr 2004	Outstanding
05 Apr 2004	Outstanding
05 Apr 2004	Outstanding
05 Apr 2004	Partially satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2004	Outstanding
05 Apr 2004	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Apr 2004	Outstanding
05 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2004	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Apr 2004	Outstanding
02 Apr 2004	Outstanding
02 Apr 2004	Outstanding
29 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2003	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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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