CAPRICORN FILMS LLP
Overview
| Company Name | CAPRICORN FILMS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC304204 |
| 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 CAPRICORN FILMS LLP located?
| Registered Office Address | Myo Piccadilly 1 Sherwood Street W1F 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPRICORN FILMS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for CAPRICORN FILMS LLP?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for CAPRICORN FILMS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen Fraser Wylie as a member on Apr 05, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Michael David Wilson as a member on Apr 05, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Edward Chadney as a member on Apr 05, 2026 | 1 pages | LLTM01 | ||
Member's details changed for Fleet Film Partners 2 Limited on Mar 02, 2026 | 1 pages | LLCH02 | ||
Member's details changed for Fleet Film Partners 1 Limited on Mar 02, 2026 | 1 pages | LLCH02 | ||
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 | LLAD01 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2025 | 14 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 14 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | LLCS01 | ||
Notification of Michael David Wilson as a person with significant control on Jan 30, 2024 | 2 pages | LLPSC01 | ||
Cessation of Fleet Film Partners 1 Limited as a person with significant control on Jan 30, 2024 | 1 pages | LLPSC07 | ||
Accounts for a small company made up to Apr 05, 2023 | 10 pages | AA | ||
Member's details changed for Fleet Film Partners 2 Limited on Mar 01, 2023 | 1 pages | LLCH02 | ||
Member's details changed for Fleet Film Partners 1 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 Jan 16, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | LLCS01 | ||
Who are the officers of CAPRICORN 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 | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | 141221290001 | |||||||
| FLEET FILM PARTNERS 2 LIMITED | LLP Designated Member | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | 141221300001 | |||||||
| ALLAN, Bruce Duncan Samuel | LLP Member | 33 Liberia Road Highbury N5 1JP London | 88069210001 | |||||||
| BALZER, Gerlinde Doris | LLP Member | 154 Ashley Gardens Thirleby Road SW1P 1HW London | 141452890001 | |||||||
| BLAGDEN, Mark David, Dr | LLP Member | The Old Vicarage Main Road Holmesfield S18 7WT Dronfield | United Kingdom | 141305490001 | ||||||
| CHADNEY, Michael Edward | LLP Member | Addison Gardens W14 0DS London 134 | England | 141406780001 | ||||||
| DOWLING, Peter | LLP Member | Willowbeds Barn Foolow, Eyam S32 5QR Hope Valley | 141420310001 | |||||||
| EMANUEL, Russell Jason | LLP Member | Games Road Monkham Hadley EN4 9HT Barnet 70 Herts | 141322910002 | |||||||
| FRIEDMAN, Paul David | LLP Member | 51 Eastcheap EC3M 1JP London | England | 141420270001 | ||||||
| GRAYWAHL, Kanwaljit Singh | LLP Member | 22 Moorside Blackbrook Road S10 4LN Sheffield | United Kingdom | 141420290001 | ||||||
| GRIFFITHS, Robert William, Dr | LLP Member | Ashford-In-The-Water DE45 1PZ Bakewell The Mill House Derbyshire | England | 141420260001 | ||||||
| HARRIS, John Norman | LLP Member | 5 Rectory Lane Lower Heswall CH60 4RZ Wirral | England | 141420240001 | ||||||
| HARRIS, Pamela Mary | LLP Member | 5 Rectory Lane Lower Heswall CH60 4RZ Wirrall | United Kingdom | 141420250001 | ||||||
| HARTLEY, Robert Mark | LLP Member | Serlby Lane Harthill S26 7YE Sheffield 28 South Yorkshire | 141298120001 | |||||||
| RUTHERFORD, Douglas Andrew | LLP Member | 6 Transy Place KY12 7QN Dunfermline | United Kingdom | 141316320001 | ||||||
| SHARPE, Martin Laurence | LLP Member | Cross Grove House Hillfoot Road S17 4AP Sheffield | 141420230001 | |||||||
| WILSON, Michael David | LLP Member | Bruelweg Aesch 4147 Basel 34 Switzerland | Switzerland | 141406790002 | ||||||
| WYLIE, Stephen Fraser | LLP Member | Flat J 55 Hatton Garden EC1N 8HP London | England | 101489370001 |
Who are the persons with significant control of CAPRICORN FILMS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael David Wilson | Jan 30, 2024 | Bruelweg Aesch 4147 Basel 34 Switzerland | No | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Fleet Film Partners 1 Limited | Jan 17, 2017 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CAPRICORN FILMS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2017 | Jan 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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