PISCES FILMS LLP
Overview
| Company Name | PISCES FILMS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC304205 |
| 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 PISCES 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 PISCES 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 PISCES FILMS LLP?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for PISCES FILMS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Geoffrey Malcolm Horsfield as a member on Feb 26, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 04, 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 04, 2024 with no updates | 3 pages | LLCS01 | ||
Notification of Fleet Film Partners 1 Limited as a person with significant control on Feb 02, 2024 | 2 pages | LLPSC02 | ||
Cessation of Paul Robert White as a person with significant control on Feb 02, 2024 | 1 pages | LLPSC07 | ||
Termination of appointment of David Francis Smith as a member on Nov 27, 2023 | 1 pages | LLTM01 | ||
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 Mr Roderic Reginald Leefe on Apr 09, 2021 | 2 pages | LLCH01 | ||
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 | ||
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 04, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Paul Christopher Kelly on Feb 19, 2019 | 2 pages | LLCH01 | ||
Member's details changed for Dr Martin Thomas Johnson on Oct 26, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Miss Melanie Ann Sykes on Feb 11, 2019 | 2 pages | LLCH01 | ||
Member's details changed for Mr Paul Dipino on Dec 21, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Mr Stephen Nicholas Kingan on Feb 17, 2023 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 10 pages | AA | ||
Member's details changed for Mr Roderic Reginald Leefe on Apr 09, 2021 | 2 pages | LLCH01 | ||
Confirmation statement made on Feb 04, 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 04, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 13 pages | AA | ||
Who are the officers of PISCES 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 | |||||||
| ALLEN, David Geoffrey | LLP Member | Wateringfield Golf Lane IP15 5PY Aldeburgh | England | 125784430001 | ||||||
| BOWES, Alan | LLP Member | Saughton Road EH12 7JB North Edinburgh 73 United Kingdom | 88366580008 | |||||||
| BROWN, Graham Charles Bishop | LLP Member | Windmill Hill Biddenham MK40 4AG Bedford 3 England England | United Kingdom | 90299120002 | ||||||
| CASTROUNIS, George Alexander | LLP Member | 1 Glenealy Flat 401 Central Glenealy Tower Hong Kong Hong Kong | Hong Kong | 141244210002 | ||||||
| DEVAYYA, Robert Hanz, Dr | LLP Member | 32 Shad Thames 106 Spice Quay Heights SE1 2YL London | United Kingdom | 141460740001 | ||||||
| DIPINO, Paul | LLP Member | St Georges Road St Margarets TW1 1QR Twickenham 36 United Kingdom | England | 99277490015 | ||||||
| DOCTORS, Marshall John | LLP Member | Milton Close N2 0QH London 5 United Kingdom | United Kingdom | 146518250004 | ||||||
| FISHER, Marc Anthony | LLP Member | Rangeworth Place DA15 7JE Sidcup 7 Kent | 75258780001 | |||||||
| FULFORD, Wilder Dwight | LLP Member | Clarendon Road W11 4JD London 53 | United Kingdom | 157775680001 | ||||||
| HUMPHRIES, Simon James | LLP Member | 23 Merewood Close BR1 2AN Bickley | England | 141483100001 | ||||||
| JOHN, Stern Terrence | LLP Member | N W 45 Court 33319 Lauderhill 7321 Florida United States | United States | 141298000002 | ||||||
| JOHNSON, Martin Thomas, Dr | LLP Member | Holme Farm Way WF3 3FB Pontefact 12 United Kingdom | England | 29522420002 | ||||||
| KELLY, Paul Christopher | LLP Member | Carlton Road Headley Down GU35 8JW Hampshire 33 United Kingdom | 70808430004 | |||||||
| KINGAN, Stephen Nicholas | LLP Member | Rancliffe Avenue Keyworth NG12 5HY Nottingham The Hollies United Kingdom | United Kingdom | 141282880004 | ||||||
| LEEFE, Roderic Reginald | LLP Member | Oakley Road N1 3LS London 30 United Kingdom | United Kingdom | 141483120017 | ||||||
| LINDQUIST, Mattias Jakob | LLP Member | Binfield RG42 5QB Berkshire Binfield Lodge Berkshire United Kingdom | 141652180002 | |||||||
| MOORE, Darren Mark | LLP Member | 1 Wilford Grove B91 3FP Solihull | England | 141298020001 | ||||||
| MOSS, Michael David | LLP Member | 103 Moss Lane HA5 3AT Pinner | England | 20196120001 | ||||||
| MOULSDALE, David Charles | LLP Member | Ben Cruach Lodge Tarbet Arrochar G83 7DG Glasgow | United Kingdom | 141221460001 | ||||||
| NELSON, Stephen John | LLP Member | The Limes, 6 Cleveland Road South Woodford E18 2AN London | United Kingdom | 50728330002 | ||||||
| O'CALLAGHAN, John Keith | LLP Member | Westcombe Park Road SE3 7QS London 88 United Kingdom | United Kingdom | 141483300001 | ||||||
| ROACHE, William Patrick | LLP Member | The White Cottage Meadow Way SK9 9JL Wilmslow Cheshire | England | 35026300001 | ||||||
| SEABOURNE, Amanda | LLP Member | At Rushton Hall Rushton NN14 1RR Kettering The Dower House | 141483360002 | |||||||
| SHOTT, Ian Dermot | LLP Member | Henley Road Medmenham SL7 2EN Buckinghamshire Rassler Wood House United Kingdom | England | 60800520004 | ||||||
| SMITH, Robert Andrew | LLP Member | Brackenfields Hillam Road, Gateforth YO8 9LQ Selby Yorkshire | United Kingdom | 10452480001 | ||||||
| SWALES, Adrian Philip | LLP Member | Duo Tower Penn Street N1 5FF London Flat 38 United Kingdom | England | 141483420003 | ||||||
| SYKES, Melanie Ann | LLP Member | Northwood Lodge Oak Hill Park NW3 7LL London Flat 6 England England | England | 141483030006 | ||||||
| THOMAS, Paul Alan | LLP Member | Tachbrook Street SW1V 2ND London 102a United Kingdom | England | 82706830006 | ||||||
| VARDY, Maria Genevieve | LLP Member | 4 Kensington Drive Lodge Moor S10 4NF Sheffield | United Kingdom | 141453000001 | ||||||
| WHITE, Paul Robert | LLP Member | Crown House 82/85 Malt Mill Lane B62 8JJ Halesowen Paul White Associates West Midlands United Kingdom | United Kingdom | 34739000004 | ||||||
| BELLAMY, Craig Douglas | LLP Member | 113-116 Bute Street Cardiff Bay CF10 5EQ Cardiff Portland House United Kingdom | United Kingdom | 141297990002 | ||||||
| HORSFIELD, Geoffrey Malcolm | LLP Member | 14 Denyer Court Fradley WS13 8TQ Lichfield | England | 141483090001 | ||||||
| SMITH, David Francis | LLP Member | Warren House Farm Brandsby YO61 4SJ York The Listings United Kingdom | 141483390002 |
Who are the persons with significant control of PISCES FILMS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fleet Film Partners 1 Limited | Feb 02, 2024 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paul Robert White | Jan 01, 2017 | Chesterfield House South Audley Street W1J 5JX London Flat 59 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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