STUART FILMS LLP
Overview
| Company Name | STUART FILMS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC301881 |
| 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 STUART FILMS LLP located?
| Registered Office Address | Parcels Building 14 Bird Street W1U 1BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STUART FILMS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for STUART FILMS LLP?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for STUART FILMS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 14 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 10 pages | AA | ||
Termination of appointment of Craig Douglas Bellamy as a member on Mar 28, 2023 | 1 pages | LLTM01 | ||
Member's details changed for Fleet Film Partners 1 Limited on Mar 01, 2023 | 1 pages | LLCH02 | ||
Member's details changed for Fleet Film Partners 2 Limited on Mar 01, 2023 | 1 pages | LLCH02 | ||
Change of details for Fleet Film Partners 1 Limited as a person with significant control on Mar 01, 2023 | 2 pages | LLPSC05 | ||
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 | LLAD01 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Peter Matthew Mchugh De Clare on Jan 23, 2021 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 13 pages | AA | ||
Member's details changed for Stern Terrence John on Mar 27, 2013 | 2 pages | LLCH01 | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 9 pages | AA | ||
Member's details changed for Jacqueline Deborah Stephens on Aug 30, 2017 | 2 pages | LLCH01 | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Malcolm Roy Laws on Apr 29, 2013 | 2 pages | LLCH01 | ||
Member's details changed for Mr Mark Robert Alexander on Jul 12, 2016 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 9 pages | AA | ||
Member's details changed for Stern Terrence John on Jan 11, 2017 | 2 pages | LLCH01 | ||
Who are the officers of STUART FILMS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEET FILM PARTNERS 1 LIMITED | LLP Designated Member | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | 141221290001 | |||||||
| FLEET FILM PARTNERS 2 LIMITED | LLP Designated Member | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | 141221300001 | |||||||
| ALEXANDER, Mark Robert | LLP Member | 153 Holt Road Horsford NR10 3AB Norwich C/O Claire Bradshaw United Kingdom | United Kingdom | 61382120002 | ||||||
| BLAGDEN, Mark David, Dr | LLP Member | The Old Vicarage Main Road Holmesfield S18 7WT Dronfield | United Kingdom | 141305490001 | ||||||
| CLARE, Peter Matthew Mchugh De | LLP Member | Park Farm Cottages The Blenheim Estate OX20 1HD Woodstock 2 United Kingdom | 141316830004 | |||||||
| CODRINGTON, Edward Anthony | LLP Member | 4 Mount Pleasant Road Ealing W5 1SG London | United Kingdom | 24529460001 | ||||||
| COUCH, David Paul | LLP Member | 5 Parliament Square IM9 1LA Castletown First Floor Isle Of Man | Isle Of Man | 123869350003 | ||||||
| DOBBIN, Samantha Jayne | LLP Member | High Street SK17 8LB Tideswell Blake House Derbyshire | England | 141316820002 | ||||||
| EZRA, Adrian | LLP Member | Birchin Lane EC3V 9BW London 7 United Kingdom | 141316840002 | |||||||
| FALCONER, Kevin | LLP Member | Joyce Hall Crayburne DA13 9PB Betsham | United Kingdom | 110510790001 | ||||||
| GLEESON, Michael Anthony | LLP Member | 39 Albion Street W2 2AU London | United Kingdom | 69794920002 | ||||||
| GRIFFITHS, David Hugh, The Honourable | LLP Member | C/O Clifford Chance Secretaries Ltd 10 Upper Bank Street E14 5JJ London | United Kingdom | 74286690003 | ||||||
| HENDRIE, Lee Andrew | LLP Member | Prestbury Close Winyates B98 0QL Redditch 9 United Kingdom | United Kingdom | 141295230002 | ||||||
| JOHN, Stern Terrence | LLP Member | N W 45 Court 33319 Lauderhill 7321 Florida United States | United States | 141298000002 | ||||||
| JONES, Glyn Elfed | LLP Member | St. Hilary's Park Congleton Road SK9 7DA Alderley Edge 25 United Kingdom | England | 96797320003 | ||||||
| LAWS, Malcolm Roy | LLP Member | Rodsenblatt Solicitors 9-13 St. Andrew Street EC4A 3AF London The Estate Of Mr M R Laws United Kingdom | 85684040002 | |||||||
| MARCUS, Jason Robert | LLP Member | Maresfield Gardens Hampstead NW3 5RX London 54 | England | 67762270010 | ||||||
| MATCHETT, Alastair Jonathan George | LLP Member | Watercombe House Water Lane Oakridge GL6 7PN Stroud | United Kingdom | 88175750001 | ||||||
| MEHTA, Paresh Kumar Ramanlal | LLP Member | Aum Woodbank The Drive WD3 4DY Rickmansworth | United Kingdom | 31122820004 | ||||||
| MOORE, Darren Mark | LLP Member | 1 Wilford Grove B91 3FP Solihull | England | 141298020001 | ||||||
| MOUNTFORD, Paul Stanley | LLP Member | The Pheasantry Bramshill Park RG27 0JN Hook | United Kingdom | 71600090003 | ||||||
| SMITHSON, Mark Adrian | LLP Member | Forest Drive Kirby Muxloe LE9 2EA Leicester The Red House United Kingdom | England | 55424670002 | ||||||
| SPARKES, Andrew Windsor | LLP Member | 4 Elm Tree Close OX25 1TS Blackthorn | 141227720001 | |||||||
| STEPHENS, Jacqueline Deborah | LLP Member | Maes Yr Ehedydd SA31 3GB Carmarthen 22 Sir Gaerfyrddin United Kingdom | United Kingdom | 141213560008 | ||||||
| STRADLING, Mark Paul | LLP Member | The Old Stables Bradshott GU33 6DD Liss | United Kingdom | 141319360001 | ||||||
| VERBER, Stephen | LLP Member | 13 Castle Hill Road Prestwich M25 0FR Manchester | England | 141305520001 | ||||||
| WEAR, Kim Lawrence | LLP Member | Don View House Onesacre Oughtbridge S35 0HJ Sheffield | 141305770001 | |||||||
| WILKINSON, Howard | LLP Member | Woodside Croft Lane Whirlow S11 9GQ Sheffield | 141316860001 | |||||||
| WOODFINE, Michael | LLP Member | Welborne Road Mattishall NR20 3LJ Dereham The Laurels United Kingdom | England | 74656330004 | ||||||
| YOUNGER, William Grahame Ralph | LLP Member | Old Melrose Cottage TD6 9DF Melrose | United Kingdom | 141310480001 | ||||||
| BELLAMY, Craig Douglas | LLP Member | 113-116 Bute Street Cardiff Bay CF10 5EQ Cardiff Portland House United Kingdom | United Kingdom | 141297990002 | ||||||
| STAUNTON, Stephen Michael | LLP Member | St Johns Wood WS14 0HB Litchfield 3 | England | 139775810001 |
Who are the persons with significant control of STUART FILMS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fleet Film Partners 1 Limited | Jan 01, 2017 | 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