HAMILTON FILM PARTNERSHIP LLP
Overview
| Company Name | HAMILTON FILM PARTNERSHIP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC306005 |
| 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 HAMILTON 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 HAMILTON 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 HAMILTON FILM PARTNERSHIP LLP?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for HAMILTON FILM PARTNERSHIP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Lunima International Limited on Apr 16, 2025 | 1 pages | LLCH02 | ||
Change of details for Lunima International Limited as a person with significant control on Apr 16, 2025 | 2 pages | LLPSC05 | ||
Registered office address changed from 1, Century Studios Station Road Beaconsfield HP9 1LG England 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 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 2 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 3 in full | 1 pages | LLMR04 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to 1, Century Studios Station Road Beaconsfield HP9 1LG on Aug 23, 2023 | 1 pages | LLAD01 | ||
Notification of Lunima International Limited as a person with significant control on Nov 11, 2022 | 2 pages | LLPSC02 | ||
Withdrawal of a person with significant control statement on Jul 25, 2023 | 2 pages | LLPSC09 | ||
Appointment of Capella International Gmbh as a member on May 16, 2023 | 2 pages | LLAP02 | ||
Termination of appointment of Terence Frederick Venables as a member on Nov 29, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Simon Jack Tarsh as a member on Nov 29, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Frederick Burgess Taylor as a member on Nov 29, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew David Somper as a member on Nov 29, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Timothy Robert Sice as a member on Nov 29, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Iain Lawrie Shearer as a member on Nov 29, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Russell James Moore as a member on Nov 29, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Cyrus David Jilla as a member on Nov 29, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Susanne Lawrence as a member on Nov 29, 2019 | 1 pages | LLTM01 | ||
Who are the officers of HAMILTON 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 |
| 309093990001 | ||||||||||||||
| 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 | Charleston Rd North Cove AB12 3ST Aberdeen 159 Scotland |
| 142626690023 | ||||||||||||||
| SCOTTS SECRETARIAL SERVICES LIMITED | LLP Designated Member | 1 Union Plaza Union Wynd AB10 1DQ Aberdeen C/O Paull & Williamsons United Kingdom |
| 147831700001 | ||||||||||||||
| ALEXANDER, David Johnston | LLP Member | Moray Place EH3 6DA Edinburgh 26a United Kingdom | Scotland | 33931930003 | ||||||||||||||
| ARBIB, Emanuel Meyr | LLP Member | 9 Ashworth Road W9 1JW London | United Kingdom | 58363040004 | ||||||||||||||
| BAILLACHE, Mark Robert | LLP Member | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | United Kingdom | 141235560001 | ||||||||||||||
| CASE, Joseph Wayne | LLP Member | The Lawns Winchester Road Chilworth SO16 7LG Southampton | United Kingdom | 55335920001 | ||||||||||||||
| CLOSE-SMITH, Edward Vivian | LLP Member | Ladymeads Lower Cousley Wood TN5 6HH Wadhurst | United Kingdom | 141466140001 | ||||||||||||||
| DAWES, James Richard De Bruyker | LLP Member | 180 Av Louise Brussels 105 Belgium | Belgium | 141393150001 | ||||||||||||||
| DEAR, Jonathan Charles | LLP Member | Bevere Manor East Bevere Green, Bevere WR3 7RG Worcester | United Kingdom | 94973460001 | ||||||||||||||
| DRYBURGH, John David | LLP Member | Cardain House Gregories Road HP9 1HG Beaconsfield 18 Buckinghamshire United Kingdom | United Kingdom | 138338190002 | ||||||||||||||
| FARNWORTH, John Paul | LLP Member | Parkmore Cottage Droitwich Road, Torton DY10 4HU Kidderminster | United Kingdom | 141466330001 | ||||||||||||||
| GILES, David Anthony | LLP Member | Orchard Gate Barn Wittington Green SL7 2ES Medenham | England | 34208780002 | ||||||||||||||
| GORDON, Bruce Malcolm | LLP Member | Deloitte & Touche Stonecutter Court 1 Stonecutter Street EC4A 4TR London | United Kingdom | 141596810001 | ||||||||||||||
| HARRIS, Daniel Robert | LLP Member | Apartment 59 Queen's Wharf Kennetside RG1 4BG Reading | United Kingdom | 141466430001 | ||||||||||||||
| HOSIER, Brian Michael | LLP Member | 109 Derwent Road N13 4QA London | England | 18595110001 | ||||||||||||||
| HOWARD, Stephen Benjamin | LLP Member | S Antrim Road Belsize Park NW3 4XL London Antrim Mansion United Kingdom | United Kingdom | 141268180002 | ||||||||||||||
| JILLA, Cyrus David | LLP Member | 8 Chatsworth Road W4 3HY London | United Kingdom | 141466480001 | ||||||||||||||
| LAWRENCE, Susanne | LLP Member | Waltham Lodge 47 B Netherall Gardens NW3 5RJ London | United Kingdom | 12256980002 | ||||||||||||||
| MOORE, Russell James | LLP Member | Grove House 53 Castle Street Portchester PO16 9PZ Fareham | England | 24286940002 | ||||||||||||||
| SHEARER, Iain Lawrie | LLP Member | Garden Cottage Broadwell Manor Broadwell GL56 0YD Moreton-In-Marsh | England | 1559610002 | ||||||||||||||
| SICE, Timothy Robert | LLP Member | Hamblings Church Road, Ham TW10 5HG Richmond, Surrey | England | 141455520001 | ||||||||||||||
| SOMPER, Andrew David | LLP Member | Hakidma Street Herzliya Pituah 36 46743 Israel | Israel | 141221590003 | ||||||||||||||
| TARSH, Simon Jack | LLP Member | 325 E 79 Street Apt 15c New York Ny 10075 United States | United States | 141466220001 | ||||||||||||||
| TAYLOR, Mark Frederick Burgess | LLP Member | 80 Argyle Road Ealing W13 8EL London | England | 141466240001 | ||||||||||||||
| VENABLES, Terence Frederick | LLP Member | 6 Oxford Gate Brook Green W6 7DA London | England | 7438910001 |
Who are the persons with significant control of HAMILTON FILM PARTNERSHIP LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lunima International Limited | Nov 11, 2022 | 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 HAMILTON FILM PARTNERSHIP LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | Apr 18, 2023 | 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