MEDWAY FILMS LLP
Overview
| Company Name | MEDWAY FILMS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC307698 |
| 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 MEDWAY 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 MEDWAY 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 MEDWAY 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 MEDWAY FILMS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Fleet Film Partners 1 Limited on Mar 02, 2026 | 1 pages | LLCH02 | ||
Change of details for Fleet Film Partners 1 Limited as a person with significant control on Mar 02, 2026 | 2 pages | LLPSC05 | ||
Member's details changed for Fleet Film Partners 2 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 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Charles Michael Thomas Ricketts as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Ram Pal Singla as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Huw Giles Owen Thomas as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Nicholas Theakstone as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Darren Mark Moore as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Graeme Simpson as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of William Robert Stanton as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Geeta Rani Singla as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Adrian John Charles Pratt as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Ian Hilton Scott as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of James Benjamin Scowcroft 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 Stephen Francis Roche 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 John Russell Mathers as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Brian James Martin as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Timothy Richard Needell as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Jonathan Charles Newey as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Neil Anthony Morrissey as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Christopher Williams as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Who are the officers of MEDWAY 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 | |||||||
| CARR, David Hugh | LLP Member | 50 Hallam Street W1W 6DE London Flat 2 United Kingdom | United Kingdom | 147855510001 | ||||||
| DUFF, Avery William, Mr. | LLP Member | Ashford Lane Steep GU32 1AB Petersfield The Waterhouse | England | 141575490002 | ||||||
| EVANS, Nicholas Peter | LLP Member | Westbrook Cottage Buckland SN7 8QN Faringdon | England | 88207150001 | ||||||
| HOUSE, Jonathan Michael | LLP Member | Golden Valley Bitton BS30 6NZ Bristol Little Normeads Gloucestershire United Kingdom | England | 72370920006 | ||||||
| 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 | ||||||
| LUCAS, Richard James | LLP Member | Adelaide House London Bridge EC4R 9HA London | 141628550001 | |||||||
| MYERS, Jonathan David | LLP Member | 10 Upper Bank Street E14 5JJ London Clifford Chance Llp | United Kingdom | 142048130001 | ||||||
| SHILLITO, Mark Robert | LLP Member | Exchange House Primrose Street EC2A 2NY London | England | 141592990001 | ||||||
| SWIFT, Anthony Hugh | LLP Member | Mill Road SL7 1UA Marlow 9 Millbank | United Kingdom | 36361530004 | ||||||
| WATERMAN, Howard John | LLP Member | The Folly 2 Newgate Street Village SG13 8RA Hertford | United Kingdom | 65105520001 | ||||||
| WENT, John Peter | LLP Member | Bracknell Road Warfield RG42 6LH Bracknell The Acorns Berkshire United Kingdom | England | 141572460006 | ||||||
| ALLEN, David Geoffrey | LLP Member | Wateringfield Golf Lane IP15 5PY Aldeburgh | England | 125784430001 | ||||||
| ALLPORT, Steven Kenneth | LLP Member | Hase Osbourne, Chiltern Court Back Street HP22 6EP Wendover C/O John Osbourne United Kingdom | United Kingdom | 65865920001 | ||||||
| AMIN, Udhyam Babubhai | LLP Member | Kingswood Manor Stubbs Lane KT20 7AJ Lower Kingswood | United Kingdom | 87824400001 | ||||||
| BAILEY, David John | LLP Member | 3 Buckingham Place SW1E 6HR London | 141575540001 | |||||||
| BAKER, Simon Richard | LLP Member | Holly Lodge 5 West Common RH16 2AJ Lindfield | United Kingdom | 141582400001 | ||||||
| BARON COHEN, Sacha Noam | LLP Member | 16000 Ventura Blvd Suite 900 91436 Encino C/O Gettleson Witson & O'Connor California United States | 141562190002 | |||||||
| BERTELSEN, Ole Peder | LLP Member | 89 New Bond Street W1S 1DA London C/O Srlv United Kingdom | England | 48699340010 | ||||||
| BLOOMER, Jonathan William | LLP Member | Main Road Knockholt TN14 7LR Sevenoaks Court Lodge England England | England | 115487540001 | ||||||
| BOULTER, Simon Andrew | LLP Member | Winslade Park, Manor Drive Clyst St Mary EX5 1FY Exeter Winslade House United Kingdom | 141575500002 | |||||||
| BUGDEN, Matthew Taylor | LLP Member | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | England | 138513720008 | ||||||
| CARSON, Andrew James Benner, Dr | LLP Member | Sandbourne Stables 22 Sandbourne Drive DY12 1BN Bewdley | England | 141272750001 | ||||||
| COCKETT, Anthony Ashley | LLP Member | Grove Park Terrace W4 3JL London 68 | 141605760001 | |||||||
| COHEN, John Michael Roth | LLP Member | Neville Lodge, 14 Astons Road Moor Park HA6 2LD Northwood | England | 63361710002 | ||||||
| CONVERT, Guy Paul | LLP Member | The Uplands TN38 0HL St. Leonards-On-Sea 5 East Sussex United Kingdom | United Kingdom | 21267050011 | ||||||
| CORBELLA, Juan Ruiz | LLP Member | Flat 7 28 St John's Lane EC1M 4BU London | United Kingdom | 141316770001 | ||||||
| COWAN, Desmond Joseph Paul Edward | LLP Member | Newmarket Road CB7 5WW Fordham Quotient Bioscience Limited United Kingdom | Switzerland | 118883800002 | ||||||
| DERRY, Shaun Peter | LLP Member | Buckston Browne Gardens Downe BR6 7FF Orpington 7 Kent United Kingdom | United Kingdom | 141652950005 | ||||||
| DEVAYYA, Robert Hanz, Dr | LLP Member | 32 Shad Thames 106 Spice Quay Heights SE1 2YL London | United Kingdom | 141460740001 | ||||||
| DIAO, Salif Alassane | LLP Member | The Colonades Albert Dock L3 4AB Liverpool 227 | United Kingdom | 141605730001 | ||||||
| DITTON, Alan Leonard | LLP Member | Warren Gardens BR6 6JD Chelsfield 1 Kent | United Kingdom | 141605740002 | ||||||
| FRIEDMAN, Paul David | LLP Member | 138 Houndsditch EC3A 7AG London The St. Botolph Building United Kingdom | Israel | 141420270002 |
Who are the persons with significant control of MEDWAY FILMS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fleet Film Partners 1 Limited | Jan 01, 2017 | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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