THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP
Overview
| Company Name | THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC304982 |
| 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 THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP located?
| Registered Office Address | Ground Floor South Suite Afon House Worthing Road RH12 1TL Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP?
| 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 THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Peter Maurice Watson as a member on Dec 30, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Colin Ellis Chamberlain as a member on Dec 30, 2025 | 1 pages | LLTM01 | ||
Member's details changed for Miss Elizabeth Kay Harriman on Jan 30, 2020 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 05, 2025 | 11 pages | AA | ||
Registered office address changed from Quayside House, Highland Terrace Tiverton EX16 6PT England to Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL on Jan 22, 2025 | 1 pages | LLAD01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL England to Quayside House, Highland Terrace Tiverton EX16 6PT on Jan 07, 2024 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 12 pages | AA | ||
Appointment of Mr John Nicholas Hardy as a member on Jul 27, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Matrix Partnership Services Limited as a member on Jul 27, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Matrix Partnership Services Limited on May 27, 2021 | 1 pages | LLCH02 | ||
Total exemption full accounts made up to Apr 05, 2022 | 12 pages | AA | ||
Registered office address changed from C/O Matrix Partnership Management Llp 33 st. James's Square London SW1Y 4JS to Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL on Sep 27, 2022 | 1 pages | LLAD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | LLCS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Apr 05, 2021 | 12 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 11 pages | AA | ||
Who are the officers of THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, John Nicholas | LLP Designated Member | Afon House Worthing Road RH12 1TL Horsham Ground Floor South Suite West Sussex United Kingdom | United Kingdom | 151980670004 | ||||||||||||||
| MFF LEASING LIMITED | LLP Designated Member | Esplanade St. Helier JE2 3QA Jersey 28 Jersey |
| 141316020001 | ||||||||||||||
| ALLEN, Stephen John | LLP Member | Pentrelew Mill Lane HP27 9LG Monks Risborough | United Kingdom | 60107990001 | ||||||||||||||
| ATKINSON, Brian. | LLP Member | Rusper Road RH11 0LQ Ifield Stumbleholme West Sussex | United Kingdom | 141454600001 | ||||||||||||||
| BERNER, Roger Francis | LLP Member | High Street Bray SL6 2AA Maidenhead Flagpole House Berkshire England | United Kingdom | 60855130004 | ||||||||||||||
| BREITENBACH, Peter Lincoln | LLP Member | Erpingham Road Putney SW15 1BG London 56 | United Kingdom | 141313190001 | ||||||||||||||
| COKER, Mark Andrew | LLP Member | 33rd Floor One Ropemaker Street EC2Y 9UE London Citypoint United Kingdom | England | 141579350002 | ||||||||||||||
| DARLEY, Mark Leonard | LLP Member | 14 Alan Road Wimbledon SW19 7PT London | United Kingdom | 141579280001 | ||||||||||||||
| ELLIOTT, Carl | LLP Member | 3 Mount Pleasant Road Ealing W5 1SG London | United Kingdom | 141579310001 | ||||||||||||||
| EREIRA, David | LLP Member | Onesilk Street EC2Y 8HQ London | England | 141361890001 | ||||||||||||||
| FIRTH, Martin Gordon | LLP Member | Burcot House Headley Road, Grayshott GU26 6JG Hindhead | United Kingdom | 141579260001 | ||||||||||||||
| FORRYAN, Andrew John | LLP Member | C/O Clifford Chance Secretaries Ltd 10 Upper Bank Street E14 5JJ London | England | 141575340001 | ||||||||||||||
| GREENO, Edward Patrick | LLP Member | Herbert Smith Llp Exchange House Primrose Street EC2A 2HS London | United Kingdom | 141579340001 | ||||||||||||||
| HARRIMAN, Elizabeth Kay | LLP Member | Old Rectory Drive Eastergate PO20 3XE Chichester 1 Abercorn Walk West Sussex England | England | 89512650002 | ||||||||||||||
| HATCHARD, Michael Edward | LLP Member | Skadden Arps 40 Bank Street Canary Wharf E14 5DS London | United Kingdom | 50659690005 | ||||||||||||||
| HYDE, Mark Robert | LLP Member | C/O Clifford Chance Secretaries Ltd 10 Upper Bank Street E14 5JJ London | United Kingdom | 141579270001 | ||||||||||||||
| JEFFRIES, Michael Makepeace Eugene | LLP Member | 1 Gardens Road BH14 8JF Poole Sea Spray England | United Kingdom | 15114890015 | ||||||||||||||
| LLOYD, Gary | LLP Member | School Lane Seer Green HP9 2QJ Beaconsfield Montara House Buckinghamshire England | England | 141228350002 | ||||||||||||||
| MARTINDALE, Avrill | LLP Member | 84 Landsdowne Road Holland Park W11 2LS London | United Kingdom | 141759580001 | ||||||||||||||
| MUNDAY, Nicholas Charles | LLP Member | C/O Clifford Chance Secretaries Ltd 10 Upper Bank Street E14 5JJ London | England | 141575360001 | ||||||||||||||
| NORRIS-GRAY, Kathryn Trudy | LLP Member | 2-6 Cropley Street N1 7GF London Flat 9 England | England | 141579200002 | ||||||||||||||
| O'CARROLL, Dominic Kevin, Mr. | LLP Member | The Pines 4 Chaworth Close KT16 0LS Ottershaw | United Kingdom | 141455790001 | ||||||||||||||
| ORGILL, Kevin Bryan | LLP Member | Cross Road Chorlton Cum Hardy M21 9DH Manchester 1 | United Kingdom | 142554820001 | ||||||||||||||
| PICKSTON, John Frederick | LLP Member | C/O Clifford Chance Secretaries Ltd 10 Upper Bank Street E14 5JJ London | United Kingdom | 141579320001 | ||||||||||||||
| POOK, Michael John | LLP Member | Glenesk Road SE9 1AG London 35 England | England | 141194620002 | ||||||||||||||
| RADICE, James Heneage | LLP Member | 81 Canfield Gardens NW6 3EA London | England | 67759460002 | ||||||||||||||
| REGINIANO, Rudolph Jack Paul Alfred | LLP Member | 117 Fairfax Road TW11 9BU Teddington | United Kingdom | 7429930001 | ||||||||||||||
| ROBERTS, Jeffery | LLP Member | 2-4 Temple Avenue EC4Y 0HB London Telephone House United Kingdom | United Kingdom | 141455500002 | ||||||||||||||
| SIDERIS, Ian Ross | LLP Member | 27 Great James Street WC1N 3ES London | United Kingdom | 141579170001 | ||||||||||||||
| TAYLOR, Martin John | LLP Member | Fleet Street EC4Y 1HS London 65 United Kingdom | United Kingdom | 141579240002 | ||||||||||||||
| TRAPNELL, Mark William | LLP Member | Fleet Street EC4Y 1HS London 65 | United Kingdom | 141806710002 | ||||||||||||||
| TROTT, David Richard | LLP Member | Fleet Street EC4Y 1HS London 65 United Kingdom | United Kingdom | 142494690002 | ||||||||||||||
| WOOD, Allan Leigh | LLP Member | Sherbourne House Milton Lilbourne SN9 5LQ Pewsey | England | 37417950004 | ||||||||||||||
| MATRIX PARTNERSHIP SERVICES LIMITED | LLP Designated Member | Worthing Road RH12 1TL Horsham Ground Floor South Suite, Afon House West Sussex England |
| 200178820001 | ||||||||||||||
| MATRIX-SECURITIES LIMITED | LLP Designated Member | Vine Street W1J 0AH London One United Kingdom |
| 141303160001 |
What are the latest statements on persons with significant control for THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | 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