JUBILEE FILM PARTNERSHIP LLP
Overview
| Company Name | JUBILEE FILM PARTNERSHIP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC301331 |
| 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 |
Where is JUBILEE FILM PARTNERSHIP LLP located?
| Registered Office Address | C/O Auria 48 Warwick Street W1B 5AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUBILEE FILM PARTNERSHIP LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Apr 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for JUBILEE FILM PARTNERSHIP LLP?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for JUBILEE FILM PARTNERSHIP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Lunima International Limited as a person with significant control on Apr 16, 2025 | 2 pages | LLPSC05 | ||
Member's details changed for Lunima International Limited on Apr 16, 2025 | 1 pages | LLCH02 | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 1 Century Studios 141 Station Road Beaconsfield Buckinghamshire HP9 1LG United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Mar 05, 2025 | 1 pages | LLAD01 | ||
Termination of appointment of Premiere Film Services Limited as a member on Jan 09, 2025 | 1 pages | LLTM01 | ||
Appointment of Capella International Gmbh as a member on Jan 09, 2025 | 2 pages | LLAP02 | ||
Micro company accounts made up to Apr 05, 2024 | 2 pages | AA | ||
Notification of Lunima International Limited as a person with significant control on Feb 12, 2024 | 2 pages | LLPSC02 | ||
Withdrawal of a person with significant control statement on Feb 20, 2024 | 2 pages | LLPSC09 | ||
Termination of appointment of Gordon Cameron Murray as a member on Feb 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Johan Mjallby as a member on Feb 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Hamish Milne as a member on Feb 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Stewart Milne as a member on Feb 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Lumina International Limited as a member on Feb 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of William Elliott Whitehorn as a member on Feb 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Justin Skinner as a member on Feb 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of John Michael Mitchell as a member on Feb 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of David James Maisey as a member on Feb 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Wendy Maisey as a member on Feb 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Stephen Martin as a member on Feb 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Michele Luzi as a member on Feb 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Bruce Hutchison as a member on Feb 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Thomas Hollins as a member on Feb 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Eamon James Hegarty as a member on Feb 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of David Michael Hayman as a member on Feb 12, 2024 | 1 pages | LLTM01 | ||
Who are the officers of JUBILEE FILM PARTNERSHIP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPELLA INTERNATIONAL GMBH | LLP Designated Member | c/o Ralf Hartmann Wildermuthweg Stuttgart 70197 22 Germany |
| 331044910001 | ||||||||||||||
| LUNIMA INTERNATIONAL LIMITED | LLP Designated Member | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 308075140001 | ||||||||||||||
| PREMIERE FILM SERVICES LIMITED | LLP Designated Member | 1 Union Plaza Union Wynd AB10 1DQ Aberdeen C/O Paull & Williamsons United Kingdom |
| 142626690024 | ||||||||||||||
| SCOTTS SECRETARIAL SERVICES LIMITED | LLP Designated Member | 1 Union Plaza Union Wynd AB10 1DQ Aberdeen C/O Paull & Williamsons United Kingdom |
| 147831700001 | ||||||||||||||
| ALLAN, Timothy Edward Douglas | LLP Member | Drumburn Farm FK14 7JW Muckhart | United Kingdom | 108784910001 | ||||||||||||||
| ALLISON, Glenn Fraser Whyte | LLP Member | Linden Beeches 442 North Deeside Road Cults AB15 9ET Aberdeen | United Kingdom | 63687770002 | ||||||||||||||
| CARTWRIGHT, Christopher Paul | LLP Member | La Pineta Chapel Lane WA15 0HW Hale Barns | United Kingdom | 141216880001 | ||||||||||||||
| COHEN, Harvey Stewart | LLP Member | 17 Links Drive WD6 3PP Borehamwood | England | 141216890001 | ||||||||||||||
| COOPER, Robert Graham | LLP Member | Dials Close Lower Wield SO24 9RX Alresford | England | 141219080001 | ||||||||||||||
| DAWSON, Andrew Philip | LLP Member | Jane Seymour House Queens Reach KT8 9DE East Molesey 45 Surrey United Kingdom | United Kingdom | 58452780002 | ||||||||||||||
| DUNCAN, Stuart William | LLP Member | Oaklea Longcross Road KT16 0DP Longcross | England | 14038670002 | ||||||||||||||
| ELLIS, Mark | LLP Member | Brunswick Gardens W8 4AS London 15 United Kingdom | United Kingdom | 88445970002 | ||||||||||||||
| FORBES, Audrey May | LLP Member | Sunnybrae Drumoak AB51 5AD Banchory | Scotland | 893980004 | ||||||||||||||
| FORBES, Deryck Allister | LLP Member | Sunnybrae Drumoak AB51 5AD Banchory | Scotland | 1034940004 | ||||||||||||||
| GILBERT, Richard John | LLP Member | Flat 1 7 Cambridge Gate NW1 4JX London | United Kingdom | 67298960001 | ||||||||||||||
| GLEN, Graeme Robert | LLP Member | 6 Macaulay Road SW4 0QX London | United Kingdom | 141219100001 | ||||||||||||||
| GODFREY, Mark Jonathan, Dr | LLP Member | 20 Silverdale Avenue Oxshott KT22 0LB Leatherhead | England | 141216840001 | ||||||||||||||
| HALL, Jonathan Surtees | LLP Member | Wildwoods 24 Prince Consort Drive SL5 8AW Ascot | United Kingdom | 14038660001 | ||||||||||||||
| HAYMAN, David Michael | LLP Member | Higherlands Farm Branscombe Airfield Branscombe EX12 3BL Seaton | United Kingdom | 105051100002 | ||||||||||||||
| HEGARTY, Eamon James | LLP Member | 1 East Savile Road EH16 5ND Edinburgh | Scotland | 36657620002 | ||||||||||||||
| HILL, Nicholas Lorraine Edmund | LLP Member | 24 Addison Place W11 4RJ London | United Kingdom | 12178600004 | ||||||||||||||
| HOLLINS, Peter Thomas | LLP Member | Flat 61 Harlequin Court 6 Thomas More Street E1W 1AR London | United Kingdom | 141216930001 | ||||||||||||||
| HUTCHISON, Bruce | LLP Member | Osprey Road Fowlis DD2 5GA Dundee 11 United Kingdom | Scotland | 53941790004 | ||||||||||||||
| IMPEY, Keith Steven | LLP Member | Redford GU29 0QD Midhurst Linchold Rectory West Sussex United Kingdom | England | 76139400005 | ||||||||||||||
| JACK, Mathias | LLP Member | 25/11 Silvermills EH3 5BF Edinburgh | United Kingdom | 141216950001 | ||||||||||||||
| LATHAM, Earle Sidney | LLP Member | The Old Bakery Long Street Enford SN9 6DD Pewsey | United Kingdom | 141217260001 | ||||||||||||||
| LATHAM, Earle Sidney | LLP Member | The Old Bakery Long Street Enford SN9 6DD Pewsey | United Kingdom | 141217260001 | ||||||||||||||
| LUZI, Michele | LLP Member | 13 Cranley Place SW7 3AE London | England | 47188570002 | ||||||||||||||
| MAISEY, David James | LLP Member | 3 Sandfield Hall Newton Road WA3 1PF Lowton | United Kingdom | 141217290001 | ||||||||||||||
| MAISEY, Wendy | LLP Member | 3 Sandfield Hall Newton Road WA3 1PF Lowton | United Kingdom | 141217310001 | ||||||||||||||
| MANNERING, Michael Eric John | LLP Member | 194 Sutherland Avenue Maida Vale W9 1RX London | United Kingdom | 141219280001 | ||||||||||||||
| MARTIN, Mark Stephen, Dr | LLP Member | Earlylands School Lane TN15 6AL West Kingsdown | United Kingdom | 121469750002 | ||||||||||||||
| MCCALLUM, Gordon Douglas | LLP Member | 15 First Street SW3 2LB London | United Kingdom | 55294030006 | ||||||||||||||
| MILNE, Hamish | LLP Member | Alt Na Braigh 265 North Deeside Road AB13 0HD Aberdeen | United Kingdom | 189710004 | ||||||||||||||
| MILNE, Stewart | LLP Member | Dalhebity House Bailleswells Road Bieldside AB15 9BQ Aberdeen | Scotland | 190960001 |
Who are the persons with significant control of JUBILEE FILM PARTNERSHIP LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lunima International Limited | Feb 12, 2024 | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for JUBILEE FILM PARTNERSHIP LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | Feb 12, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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