CHERWELL FILMS LLP
Overview
| Company Name | CHERWELL FILMS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC307696 |
| 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 CHERWELL 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 CHERWELL 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 CHERWELL 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 CHERWELL FILMS LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Member's details changed for Fleet Film Partners 1 Limited on Mar 02, 2026 | 1 pages | LLCH02 | ||||||
Member's details changed for Fleet Film Partners 2 Limited on Mar 02, 2026 | 1 pages | LLCH02 | ||||||
Member's details changed for Goldwoodshire 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 | ||||||
Second filing of Confirmation Statement dated Nov 13, 2025 | 4 pages | RP04LLCS01 | ||||||
Member's details changed for Goldwoodshire Limited on Apr 05, 2025 | 1 pages | LLCH02 | ||||||
Appointment of Goldwoodshire Limited as a member on Apr 05, 2025 | 2 pages | LLAP02 | ||||||
Total exemption full accounts made up to Apr 05, 2025 | 14 pages | AA | ||||||
Confirmation statement made on Nov 13, 2025 with no updates | 4 pages | LLCS01 | ||||||
| ||||||||
Termination of appointment of Paresh Kumar Ramaniani Mehta as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||||||
Termination of appointment of Robin Simon Southwell as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||||||
Termination of appointment of Callum James Reid as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||||||
Termination of appointment of David John Salkeld as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||||||
Termination of appointment of Emma Jane Rickwood as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||||||
Termination of appointment of Ian Frank Sadler as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||||||
Termination of appointment of Jonathan Ruck as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||||||
Termination of appointment of Barry Anthony Newbury as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||||||
Termination of appointment of Philip Lindsay Morgan as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||||||
Termination of appointment of Jonathan Sholto Rolfe as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||||||
Termination of appointment of John Vincent Power as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||||||
Termination of appointment of Ian Isaac Rosenblatt as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||||||
Termination of appointment of Adrian Russell Palmer as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||||||
Termination of appointment of William Nicolas Findlay Quantrill as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||||||
Termination of appointment of Andrew Christian Pullman as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||||||
Termination of appointment of Ian Rickwood as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||||||
Who are the officers of CHERWELL 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 | |||||||
| BARNES, Matthew George | LLP Member | Cautley Avenue SW4 9HU London 60 | United Kingdom | 126642110001 | ||||||
| BARNETT, Keith Philip | LLP Member | New Street Square EC4A 3TW London 5 | United Kingdom | 141440220002 | ||||||
| BHARDWAJ, Ravi Bhushan | LLP Member | The Range Old Bath Road Sonning RG4 6TQ Reading | United Kingdom | 141334630001 | ||||||
| COOK, Kevin Richard | LLP Member | c/o Bdo Llp Baker Street W1U 7EU London 55 | United Kingdom | 141403940001 | ||||||
| COOK, Rodney Malcolm | LLP Member | Heathfield Avenue SL5 0AL Sunninghill Apt 8 Woodlands Lodge United Kingdom | England | 122370490015 | ||||||
| COTTLE, Gary Steven | LLP Member | Marle Place Road Brenchley TN12 7HS Tonbridge, Kent High Tong United Kingdom | United Kingdom | 141652020002 | ||||||
| FENTON, Ian Jonathan | LLP Member | Bedford Square WC1B 3HH London 21 United Kingdom | United Kingdom | 141411570002 | ||||||
| FRASER, Andrew | LLP Member | Hay Lane, Basset Down Wroughton SN4 9QP Wiltshire Basset Down Farmhouse United Kingdom | United Kingdom | 141586280004 | ||||||
| GEORGE, Ian Andrew | LLP Member | 12 Dalebury Road SW17 7HH London | United Kingdom | 141652440001 | ||||||
| GERRARD, Antony William | LLP Member | Conford GU30 7QJ Liphook Conford Park Barn Hampshire United Kingdom | United Kingdom | 65120490009 | ||||||
| GLASNER, Jonathan David | LLP Member | 12 Chalton Drive Hampstead Garden Suburb N2 0QW London | United Kingdom | 141411580001 | ||||||
| GRAYWAHL, Kanwaljit Singh | LLP Member | 22 Moorside Blackbrook Road S10 4LN Sheffield | United Kingdom | 141420290001 | ||||||
| HALBERT, Simon Aubrey | LLP Member | Dalton NE18 0AA Newcastle Upon Tyne Dalton House United Kingdom | 141633090003 | |||||||
| HARTLEY, Robert Mark | LLP Member | Lord Reith Place Beaconsfield HP9 2GE Buckinghamshire 1 United Kingdom | United Kingdom | 150534830001 | ||||||
| HIGHMAN, Andrew | LLP Member | High Street Selborne GU34 3LG Alton The Old Mill United Kingdom | United Kingdom | 141801130003 | ||||||
| HUGHES, David Graham | LLP Member | Adelaide House London Bridge EC4R 9HA London | United Kingdom | 141380240001 | ||||||
| KANE, Leo | LLP Member | South Drive Woolsington NE13 8AN Newcastle Upon Tyne 20 | United Kingdom | 141185370001 | ||||||
| KANE, Peter, Mr. | LLP Member | Ferriby Clse NE3 5LQ Newcastle Upon Tyne 8 England England | United Kingdom | 59989660002 | ||||||
| KERRIDGE, Stephen | LLP Member | 7 Summerhill Road Summertown OX2 7JY Oxford | United Kingdom | 141588580001 | ||||||
| KINGAN, Stephen Nicholas | LLP Member | Rancliffe Avenue Keyworth NG12 5HY Nottingham The Hollies United Kingdom | United Kingdom | 141282880004 | ||||||
| MATHER, Peter James | LLP Member | 3 Cavendish Place St Georges Road BR1 2GA Bickley | England | 141780840001 | ||||||
| MEERLOO, Edward Neil | LLP Member | Tantallon Road SW12 8DF London 67 United Kingdom | 33184240003 | |||||||
| MORGAN, Peter William John | LLP Member | 5 Nantlais Corntown CF35 5SA Bridgend | United Kingdom | 3094940001 | ||||||
| MYERS, Jonathan David | LLP Member | 10 Upper Bank Street E14 5JJ London Clifford Chance Llp | United Kingdom | 142048130001 | ||||||
| PENFOLD, John | LLP Member | Rue Du Château 47800 Allemans-Du-Dropt 10 Lot-Et-Garonne France | France | 141652240002 | ||||||
| PRESKY, Howard Mark | LLP Member | Bedford Square WC1B 3HH London 21 United Kingdom | United Kingdom | 7982740005 | ||||||
| ROBINSON, Nicholas Donald, Dr | LLP Member | Walnut Tree House Middleyard, Kings Stanley GL10 3PW Stonehouse | United Kingdom | 15193920004 | ||||||
| SAREEN, Shiv Kumar | LLP Member | Ruden Way KT17 3LL Epsom 71 United Kingdom | United Kingdom | 142063760002 | ||||||
| SCRASE, Richard | LLP Member | Harewood Avenue NW1 6LE London 37 United Kingdom | United Kingdom | 142417900009 | ||||||
| SHILLITO, Mark Robert | LLP Member | Exchange House Primrose Street EC2A 2NY London | England | 141592990001 | ||||||
| SMITH, John Anthony | LLP Member | Flat 3 21 Dartmouth Row Greenwich SE10 8AW London | England | 3060950001 | ||||||
| SWIFT, Anthony Hugh | LLP Member | Mill Road SL7 1UA Marlow 9 Millbank | United Kingdom | 36361530004 | ||||||
| WADE-EWENS, Michael Edward | LLP Member | Riverside Avenue EN10 6RA Broxbourne Courtside United Kingdom | 141799460002 |
What are the latest statements on persons with significant control for CHERWELL FILMS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | 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