FLEET FILM PARTNERS 1 LIMITED
Overview
| Company Name | FLEET FILM PARTNERS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04366053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEET FILM PARTNERS 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FLEET FILM PARTNERS 1 LIMITED located?
| Registered Office Address | Myo Piccadilly 1 Sherwood Street W1F 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEET FILM PARTNERS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2255 LIMITED | Feb 04, 2002 | Feb 04, 2002 |
What are the latest accounts for FLEET FILM PARTNERS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLEET FILM PARTNERS 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for FLEET FILM PARTNERS 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Sarah Cruickshank on Mar 02, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Duncan Murray Reid on Mar 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on Mar 02, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Change of details for Freeshire Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Change of details for Freeshire Limited as a person with significant control on Oct 17, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Sarah Cruickshank on Mar 01, 2023 | 1 pages | CH03 | ||
Change of details for Freeshire Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on Mar 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with updates | 4 pages | CS01 | ||
Change of details for Ingenious Media Limited as a person with significant control on Nov 17, 2020 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Previous accounting period shortened from Dec 25, 2019 to Dec 24, 2019 | 1 pages | AA01 | ||
Who are the officers of FLEET FILM PARTNERS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | Other | 116598150001 | ||||||
| REID, Duncan Murray | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | United Kingdom | British | 141322490001 | |||||
| FORD, Susan Elizabeth | Secretary | 48 Kempe Road Queens Park NW6 6SL London | British | 113724550001 | ||||||
| GREENFIELD, Emma Louise | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 210705520001 | |||||||
| REID, Duncan Murray | Secretary | 96 Wise Lane NW7 2RD London | British | 141322490001 | ||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 245302720001 | |||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| BOYTON, John Leonard | Director | 15 Golden Square London W1F 9JG | United Kingdom | British | 141319430001 | |||||
| BUGDEN, Matthew Taylor | Director | 15 Golden Square London W1F 9JG | United Kingdom | British | 138513720001 | |||||
| CLAYTON, James Henry Michael | Director | 15 Golden Square London W1F 9JG | England | British | 138513710001 | |||||
| FORD, Susan Elizabeth | Director | 48 Kempe Road Queens Park NW6 6SL London | United Kingdom | British | 113724550001 | |||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 138513740006 | |||||
| MCKENNA, Patrick Anthony | Director | Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex | United Kingdom | British | 69907480001 | |||||
| MEAD, Kevin Thomas John | Director | 18 Gun Wharf 124 Wapping High Street E1W 2NJ London | England | British | 81589600001 | |||||
| PATEL, Ravi | Director | Shortlands 19 Golf Side SM2 7HA South Cheam Surrey | United Kingdom | British | 66286440002 | |||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513700001 | |||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
Who are the persons with significant control of FLEET FILM PARTNERS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freeshire Limited | Jul 20, 2016 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0