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 | Parcels Building 14 Bird Street W1U 1BU 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, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for MEDWAY FILMS LLP?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for MEDWAY FILMS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anthony Ashley Cockett as a member on Jan 08, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Steven Kenneth Allport as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Francis Touche as a member on Apr 06, 2024 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 15 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Apr 05, 2023 | 10 pages | AA | ||
Member's details changed for Mr John Peter Went on Oct 18, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Sacha Noam Baron Cohen on Jun 27, 2023 | 2 pages | LLCH01 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Neil Anthony Morrissey on Jan 16, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Roderic Reginald Leefe on Apr 09, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Peter Francis Touche on Mar 01, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Fleet Film Partners 2 Limited on Mar 01, 2023 | 1 pages | LLCH02 | ||
Member's details changed for Fleet Film Partners 1 Limited on Mar 01, 2023 | 1 pages | LLCH02 | ||
Change of details for Fleet Film Partners 1 Limited as a person with significant control on Mar 01, 2023 | 2 pages | LLPSC05 | ||
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on Mar 02, 2023 | 1 pages | LLAD01 | ||
Member's details changed for Mr Stephen Nicholas Kingan on Feb 17, 2023 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Charles Michael Thomas Ricketts on Dec 28, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Mr Mark Nicholas Grenside on Dec 18, 2019 | 2 pages | LLCH01 | ||
Member's details changed for Mr Simon Baber Brendon Holland on May 03, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Simon Andrew Boulter on Apr 29, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr William Ker Tyler on Jan 27, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Mark David Harman on Jun 04, 2020 | 2 pages | LLCH01 | ||
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 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | 141221290001 | |||||||
| FLEET FILM PARTNERS 2 LIMITED | LLP Designated Member | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | 141221300001 | |||||||
| ALLEN, David Geoffrey | LLP Member | Wateringfield Golf Lane IP15 5PY Aldeburgh | England | 125784430001 | ||||||
| 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 | |||||||
| 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 | ||||||
| CARR, David Hugh | LLP Member | 50 Hallam Street W1W 6DE London Flat 2 United Kingdom | United Kingdom | 147855510001 | ||||||
| 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 | ||||||
| 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 | ||||||
| FRIEDMAN, Paul David | LLP Member | 138 Houndsditch EC3A 7AG London The St. Botolph Building United Kingdom | Israel | 141420270002 | ||||||
| GOLD, David Laurence | LLP Member | Level 1 Exchange House Primrose Street EC2A 2HS London | United Kingdom | 141596720001 | ||||||
| GREENAWAY, Richard Duncan | LLP Member | Vine Cottage 67 The Hill Wheathampstead AL4 8PR St. Albans | 141582420001 | |||||||
| GRENSIDE, Mark Nicholas | LLP Member | It-Telgha Tal-Madliena NXR 5336 Baha Ic-Caghaq Villa Mistral United Kingdom | United Kingdom | 141615260004 | ||||||
| HARMAN, Mark David | LLP Member | Laverton BA2 7RA Bath Wheelbrook United Kingdom | England | 137945300005 | ||||||
| HASKINS, Paul Timothy | LLP Member | Glenfield Weston Park BA1 4AL Bath | England | 20986590004 | ||||||
| HIRST, John Raymond | LLP Member | Thicket Brow Bath Road, Littlewick Green SL6 3QR Maidenhead | United Kingdom | 141460160001 | ||||||
| HOLLAND, Simon Baber Brendon | LLP Member | Hadleigh IP7 5SA Ipswich C/O 13 Wentworth Close United Kingdom | United Kingdom | 110050990003 | ||||||
| HOUSE, Jonathan Michael | LLP Member | Golden Valley Bitton BS30 6NZ Bristol Little Normeads Gloucestershire United Kingdom | England | 72370920006 | ||||||
| HOUSE, Phillip Anthony | LLP Member | The Elms 49 Bath Road Bitton BS30 6HT Bristol | England | 15726260002 | ||||||
| HUNT, John Richard | LLP Member | Edgeworth GL6 7JQ Stroud Kissingstone Cottage Gloucestershire United Kingdom | England | 204597630001 | ||||||
| JENKINS, Karen Lesley | LLP Member | 279 Twentywell Lane S17 4QG Sheffield | 141609480001 | |||||||
| 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 |
Who are the persons with significant control of MEDWAY FILMS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fleet Film Partners 1 Limited | Jan 01, 2017 | 14 Bird Street W1U 1BU London Parcels Building 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