OLIVER TWIST PRODUCTIONS LLP

OLIVER TWIST PRODUCTIONS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOLIVER TWIST PRODUCTIONS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC307261
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is OLIVER TWIST PRODUCTIONS LLP located?

    Registered Office Address
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OLIVER TWIST PRODUCTIONS LLP?

    Previous Company Names
    Company NameFromUntil
    FUTURE SCREEN PARTNERS NO 1. LLPMar 16, 2004Mar 16, 2004

    What are the latest accounts for OLIVER TWIST PRODUCTIONS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2027
    Next Accounts Due OnJan 05, 2028
    Last Accounts
    Last Accounts Made Up ToApr 05, 2026

    What is the status of the latest confirmation statement for OLIVER TWIST PRODUCTIONS LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueYes

    What are the latest filings for OLIVER TWIST PRODUCTIONS LLP?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    4 pagesLLMR04

    Total exemption full accounts made up to Apr 05, 2026

    9 pagesAA

    Member's details changed for Stephen John Gowers on Jun 30, 2026

    2 pagesLLCH01

    Member's details changed for Stephen John Gowers on Jun 30, 2026

    2 pagesLLCH01

    Termination of appointment of Andrew Stewart Campbell as a member on Jan 30, 2020

    1 pagesLLTM01

    Termination of appointment of Mark Howard Walker as a member on Jun 19, 2025

    1 pagesLLTM01

    Termination of appointment of Harry John Gration as a member on Jun 24, 2022

    1 pagesLLTM01

    Termination of appointment of Anthony Charles Stephen Druttman as a member on Aug 14, 2023

    1 pagesLLTM01

    Member's details changed for Mr Matthew Robert Green on Apr 08, 2026

    2 pagesLLCH01

    Member's details changed for Peter William Geldeard on Apr 08, 2026

    2 pagesLLCH01

    Member's details changed for Mr Giles Howard Thomas on Apr 08, 2026

    2 pagesLLCH01

    Member's details changed for Mr Giles Howard Thomas on Apr 08, 2026

    2 pagesLLCH01

    Member's details changed for Mr David Sean Mccreadie on Apr 08, 2026

    2 pagesLLCH01

    Member's details changed for Joseph Mccollum on Apr 08, 2026

    2 pagesLLCH01

    Member's details changed for Joseph Mccollum on Apr 08, 2026

    2 pagesLLCH01

    Member's details changed for Mr Matthew Robert Green on Apr 08, 2026

    2 pagesLLCH01

    Member's details changed for Mr David Sean Mccreadie on Apr 08, 2026

    2 pagesLLCH01

    Total exemption full accounts made up to Apr 05, 2025

    7 pagesAA

    Termination of appointment of Bernard Seymour as a member on May 29, 2025

    1 pagesLLTM01

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesLLCS01

    Termination of appointment of David Richard Riley as a member on May 19, 2025

    1 pagesLLTM01

    Termination of appointment of The Estate of Nicholas Hancock as a member on May 19, 2025

    1 pagesLLTM01

    Termination of appointment of The Estate of Dereck David Priddy as a member on May 19, 2025

    1 pagesLLTM01

    Termination of appointment of Robert Edward Caunce Cook as a member on May 19, 2025

    1 pagesLLTM01

    Termination of appointment of The Estate of Gareth James as a member on May 19, 2025

    1 pagesLLTM01

    Who are the officers of OLIVER TWIST PRODUCTIONS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVERY-GEE, Steven Mark
    38 Eaton Terrace
    SW1W 8TS London
    LLP Designated Member
    38 Eaton Terrace
    SW1W 8TS London
    England22093830002
    BATES, Mark Amos
    30 Longcliffe Road
    NG31 8DZ Grantham
    LLP Designated Member
    30 Longcliffe Road
    NG31 8DZ Grantham
    United Kingdom69471250003
    BATESON, John Edward Gilder
    Wendover
    HP22 6QR Buckinghamshire
    The Hale
    LLP Designated Member
    Wendover
    HP22 6QR Buckinghamshire
    The Hale
    United Kingdom141278470006
    BELFIELD, Keith
    Elmfield Road
    NE3 4BD Newcastle Upon Tyne
    96
    Gosforth
    LLP Designated Member
    Elmfield Road
    NE3 4BD Newcastle Upon Tyne
    96
    Gosforth
    United Kingdom141692040002
    BENNETTA, Richard David
    Port Way
    Port Solent
    PO6 4TQ Portsmouth
    162 Oyster Quay
    England
    LLP Designated Member
    Port Way
    Port Solent
    PO6 4TQ Portsmouth
    162 Oyster Quay
    England
    United Kingdom70232400003
    BIGGS, Anthony Mark
    Lime Tree House
    2 Braddens Furlong Long Crendon
    HP18 9BL Aylesbury
    LLP Designated Member
    Lime Tree House
    2 Braddens Furlong Long Crendon
    HP18 9BL Aylesbury
    United Kingdom46681000002
    BORRELLI, Michael Francis Antony
    Old Jordans
    HP9 2SW Jordans Lane
    Gardeners Cottage
    Bucks
    United Kingdom
    LLP Designated Member
    Old Jordans
    HP9 2SW Jordans Lane
    Gardeners Cottage
    Bucks
    United Kingdom
    United Kingdom141692720005
    BROOKS, Adrian
    Oak Tree House 24a Beech Croft
    Walton
    WF2 6NY Wakefield
    LLP Designated Member
    Oak Tree House 24a Beech Croft
    Walton
    WF2 6NY Wakefield
    England667060003
    BROOKS, Anthony
    Ripon Road
    Killinghall
    HG3 2AU Harrogate
    Spruistry Grane Farm
    England
    LLP Designated Member
    Ripon Road
    Killinghall
    HG3 2AU Harrogate
    Spruistry Grane Farm
    England
    England141603580003
    BRUNSDEN, Diane Elizabeth
    Little Woodend Farm
    Beauchamp Roding
    CM5 0NU Ongar
    Essex
    LLP Designated Member
    Little Woodend Farm
    Beauchamp Roding
    CM5 0NU Ongar
    Essex
    England141692740002
    BUCHANAN, John Nelles
    Westmount
    Qc H3z 1v1
    4162 Dorchester Boulevard
    Canada
    LLP Designated Member
    Westmount
    Qc H3z 1v1
    4162 Dorchester Boulevard
    Canada
    Canada91834560009
    BUDGE, Kevin John
    Old Astwood Farm
    Astwood Lane Hanbury
    B60 4BL Bromsgrove
    LLP Designated Member
    Old Astwood Farm
    Astwood Lane Hanbury
    B60 4BL Bromsgrove
    United Kingdom97406200003
    BUTLER, Andrew James John
    Willingale Road
    Radley Green
    CM4 0LX Chelmsford
    Wellexton House
    Essex
    LLP Designated Member
    Willingale Road
    Radley Green
    CM4 0LX Chelmsford
    Wellexton House
    Essex
    United Kingdom141463160001
    CHAPMAN, Andrew Mark
    Hale Road
    Hale
    WA15 8RS Altrincham
    136
    Cheshire
    England
    LLP Designated Member
    Hale Road
    Hale
    WA15 8RS Altrincham
    136
    Cheshire
    England
    England141691440002
    CHRISTIE, Richard Hamish
    Stour Brook Lodge
    Higham Road Stratford St. Mary
    CO7 6JU Colchester
    LLP Designated Member
    Stour Brook Lodge
    Higham Road Stratford St. Mary
    CO7 6JU Colchester
    England156887610001
    DAVIES, Colin
    Millfields
    Eccleston
    WA10 5NS St. Helens
    3a
    Merseyside
    England
    LLP Designated Member
    Millfields
    Eccleston
    WA10 5NS St. Helens
    3a
    Merseyside
    England
    England141666520003
    DODD, John Stanislaus
    49 Sydney Road
    Muswell Hill
    N10 2LY London
    LLP Designated Member
    49 Sydney Road
    Muswell Hill
    N10 2LY London
    England141692240001
    FLOYD, Simon
    Fore Street
    Stratton
    EX23 9DA Bude
    The Tree Inn
    England
    LLP Designated Member
    Fore Street
    Stratton
    EX23 9DA Bude
    The Tree Inn
    England
    England141536220004
    FORD, Anthony John
    Thistleber Farm Rimington Lane
    Rimington Clitheroe
    BB7 4EB Lancashire
    LLP Designated Member
    Thistleber Farm Rimington Lane
    Rimington Clitheroe
    BB7 4EB Lancashire
    England8421090005
    FROST, Malcolm John
    14 Chamberlains Ride
    South Woodham Ferrers
    CM3 5LX Chelmsford
    LLP Designated Member
    14 Chamberlains Ride
    South Woodham Ferrers
    CM3 5LX Chelmsford
    England141583330001
    GALIMBERTI, Giuseppe
    16
    Milano
    Piazza Castello
    Italy
    LLP Designated Member
    16
    Milano
    Piazza Castello
    Italy
    Italy258866410001
    GARNETT, Stephen, Dr
    Bighton House
    Bighton
    SO24 9SE Alresford
    LLP Designated Member
    Bighton House
    Bighton
    SO24 9SE Alresford
    United Kingdom55655100002
    GAWTHORPE, Nigel Clive
    Rosebank
    Ramsbottom
    BL0 0PY Bury
    11
    Lancashire
    England
    LLP Designated Member
    Rosebank
    Ramsbottom
    BL0 0PY Bury
    11
    Lancashire
    England
    England94943900001
    GELDEARD, Peter William
    Farringdon Street
    EC4A 4AB London
    Rsm, 6th Floor
    England
    LLP Designated Member
    Farringdon Street
    EC4A 4AB London
    Rsm, 6th Floor
    England
    United Kingdom141304910006
    GILBERT, Anthony John
    Vine House
    Chapel Square
    OX12 8JN East Hendred
    LLP Designated Member
    Vine House
    Chapel Square
    OX12 8JN East Hendred
    England141692790001
    GOWERS, Stephen John
    Charterhouse Road
    GU7 2AW Godalming
    Hazel Cottage
    United Kingdom
    LLP Designated Member
    Charterhouse Road
    GU7 2AW Godalming
    Hazel Cottage
    United Kingdom
    United Kingdom141462290001
    GREEN, David Nicholas
    Corringham Road
    NW11 7EB London
    84
    England
    LLP Designated Member
    Corringham Road
    NW11 7EB London
    84
    England
    England141298040004
    GREEN, Jonathan Simon
    19 Bassett Road
    W10 6LA London
    LLP Designated Member
    19 Bassett Road
    W10 6LA London
    England24170370004
    GREEN, Matthew Robert
    Apartment 11, Denia
    3700 Alicante
    Av De Joan Fuster 28b
    United Kingdom
    LLP Designated Member
    Apartment 11, Denia
    3700 Alicante
    Av De Joan Fuster 28b
    United Kingdom
    Spain141272780003
    HANCOCK, Christopher
    Caroline Terrace
    SW1W 8JT London
    16
    United Kingdom
    LLP Designated Member
    Caroline Terrace
    SW1W 8JT London
    16
    United Kingdom
    England87069290006
    HIGGINS, Paul Joseph
    2 Beresford Road
    Prenton
    CH43 1XG Wirral
    Flat 3
    United Kingdom
    LLP Designated Member
    2 Beresford Road
    Prenton
    CH43 1XG Wirral
    Flat 3
    United Kingdom
    England141433740003
    INGRAM, Nigel Colquhoun
    Billing Road
    SW10 9UJ London
    4
    United Kingdom
    LLP Designated Member
    Billing Road
    SW10 9UJ London
    4
    United Kingdom
    United Kingdom141314890004
    JONES, Richard Brian
    Springway Farm Greenway Lane
    Ullenwood
    GL53 9QR Cheltenham
    LLP Designated Member
    Springway Farm Greenway Lane
    Ullenwood
    GL53 9QR Cheltenham
    England141691480001
    KILMINSTER, Malcolm Rene
    Stroat
    Chepstow
    Gwent
    Ashwell Grange Court
    Wales
    Wales
    LLP Designated Member
    Stroat
    Chepstow
    Gwent
    Ashwell Grange Court
    Wales
    Wales
    Wales55544620005
    KING, Andrew Lewis
    Nash Lane
    Freeland
    OX29 8HS Witney
    11
    England
    LLP Designated Member
    Nash Lane
    Freeland
    OX29 8HS Witney
    11
    England
    England140577940006

    Who are the persons with significant control of OLIVER TWIST PRODUCTIONS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04555288
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04555289
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    What are the latest statements on persons with significant control for OLIVER TWIST PRODUCTIONS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2020The 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