KENNET FILMS LLP

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

    Company NameKENNET FILMS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC310367
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is KENNET FILMS LLP located?

    Registered Office Address
    Myo Piccadilly
    1 Sherwood Street
    W1F 7BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENNET FILMS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for KENNET FILMS LLP?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for KENNET FILMS LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed for Fleet Film Partners 2 Limited on Mar 02, 2026

    1 pagesLLCH02

    Change of details for Fleet Film Partners 1 Limited as a person with significant control on Mar 02, 2026

    2 pagesLLPSC05

    Member's details changed for Fleet Film Partners 1 Limited on Mar 02, 2026

    1 pagesLLCH02

    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 pagesLLAD01

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesLLCS01

    Termination of appointment of Paul Alan Lamcraft as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Rose-Marie Linda Hindoian as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Simon Christopher Wilks as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Michael Mike Watkins as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Alexander Charles Stevens as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Andrew Charles Hardwick as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Paul Steven Walsh as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Stuart Charles Williams as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Ian David Winter as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Noel James Groves as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of David Gerard Heffron as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Anthony John Warner as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Bernard Anthony Watson as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Nir Baruch Wegrzyn as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Darren Richard Williams as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of John Richard Vincent-Townend as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Brian Verity as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Mark Andrew Tinker as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Andrew Michael Theobald as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Juan Christian Thun-Hohenstein as a member on Apr 05, 2025

    1 pagesLLTM01

    Who are the officers of KENNET FILMS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEET FILM PARTNERS 1 LIMITED
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    LLP Designated Member
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    141221290001
    FLEET FILM PARTNERS 2 LIMITED
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    LLP Designated Member
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    141221300001
    BELL, Harvey Jennison
    Kidbrooke Grove
    SE3 0LG London
    38
    United Kingdom
    LLP Member
    Kidbrooke Grove
    SE3 0LG London
    38
    United Kingdom
    England81872440001
    COOK, Rodney Malcolm
    Heathfield Avenue
    SL5 0AL Sunninghill
    Apt 8 Woodlands Lodge
    United Kingdom
    LLP Member
    Heathfield Avenue
    SL5 0AL Sunninghill
    Apt 8 Woodlands Lodge
    United Kingdom
    England122370490015
    DAY, James Edward
    Stepping Hill
    Upper Icknield Way Chinnor
    OX39 4AZ Oxford
    LLP Member
    Stepping Hill
    Upper Icknield Way Chinnor
    OX39 4AZ Oxford
    England141836960001
    DOYLE, Paul Robert Aidan
    Sheringham Park
    Upper Sheringham
    NR26 8TB Sheringham
    Sheringham Hall
    United Kingdom
    LLP Member
    Sheringham Park
    Upper Sheringham
    NR26 8TB Sheringham
    Sheringham Hall
    United Kingdom
    England142003200002
    FENTON, Ian Jonathan
    Bedford Square
    WC1B 3HH London
    21
    United Kingdom
    LLP Member
    Bedford Square
    WC1B 3HH London
    21
    United Kingdom
    United Kingdom141411570002
    GERRARD, Antony William
    Brook House
    Combe Lane
    GU8 5TA Wormley
    LLP Member
    Brook House
    Combe Lane
    GU8 5TA Wormley
    United Kingdom65120490007
    GLASNER, Jonathan David
    12 Chalton Drive
    Hampstead Garden Suburb
    N2 0QW London
    LLP Member
    12 Chalton Drive
    Hampstead Garden Suburb
    N2 0QW London
    United Kingdom141411580001
    HUSSAIN, Aizad Mumtaz
    25 Shaa Road
    Acton
    W3 7LW London
    LLP Member
    25 Shaa Road
    Acton
    W3 7LW London
    United Kingdom105439330001
    JACOBS, Russell Lawrence
    17 Hanover Terrace
    Regents Park
    NW1 4RJ London
    LLP Member
    17 Hanover Terrace
    Regents Park
    NW1 4RJ London
    England141632770001
    KANE, Leo
    South Drive
    Woolsington
    NE13 8AN Newcastle Upon Tyne
    20
    LLP Member
    South Drive
    Woolsington
    NE13 8AN Newcastle Upon Tyne
    20
    United Kingdom141185370001
    KANE, Peter, Mr.
    8 Ferriby Road
    NE3 5LQ Newcastle Upon Tyne
    LLP Member
    8 Ferriby Road
    NE3 5LQ Newcastle Upon Tyne
    United Kingdom59989660002
    MATHER, Peter James
    3 Cavendish Place
    St Georges Road
    BR1 2GA Bickley
    LLP Member
    3 Cavendish Place
    St Georges Road
    BR1 2GA Bickley
    England141780840001
    MONK, William Francis
    Wyards Farm
    Basingstoke Road, Beech
    GU34 4AA Alton
    LLP Member
    Wyards Farm
    Basingstoke Road, Beech
    GU34 4AA Alton
    141837000001
    MORSE, Edward David South
    Crows Farm
    Belchamp Walter
    CO10 7AP Sudbury
    LLP Member
    Crows Farm
    Belchamp Walter
    CO10 7AP Sudbury
    United Kingdom141659980001
    MORTON, Stephen John
    Potterspury Lodge
    NN12 7LL Northamptonshire
    Brookfield Barn
    United Kingdom
    LLP Member
    Potterspury Lodge
    NN12 7LL Northamptonshire
    Brookfield Barn
    United Kingdom
    England89923970002
    NEWBERY, Mark
    Exchange House
    Primrose Street
    EC2A 2HS London
    LLP Member
    Exchange House
    Primrose Street
    EC2A 2HS London
    United Kingdom141646660002
    PEAK, Barry Trevor
    11 London Road
    CB2 5QQ Harston
    LLP Member
    11 London Road
    CB2 5QQ Harston
    England61195230016
    PENFOLD, John
    Rue Du Château
    47800 Allemans-Du-Dropt
    10
    Lot-Et-Garonne
    France
    LLP Member
    Rue Du Château
    47800 Allemans-Du-Dropt
    10
    Lot-Et-Garonne
    France
    France141652240002
    PRESKY, Howard Mark
    Bedford Square
    WC1B 3HH London
    21
    United Kingdom
    LLP Member
    Bedford Square
    WC1B 3HH London
    21
    United Kingdom
    United Kingdom7982740005
    RAYSON, Stephen Rodwell
    St. Thomas Street
    OX1 1JE Oxford
    49 The Lion Brewery
    Oxfordshire
    LLP Member
    St. Thomas Street
    OX1 1JE Oxford
    49 The Lion Brewery
    Oxfordshire
    England141844780001
    REYNOLDS, Jonathan Richard
    Brandside
    Buxton
    SK17 0SD Derbyshire
    Fairthorn Farm
    England
    England
    LLP Member
    Brandside
    Buxton
    SK17 0SD Derbyshire
    Fairthorn Farm
    England
    England
    United Kingdom141816840002
    SAREEN, Shiv Kumar
    Ruden Way
    KT17 3LL Epsom
    71
    United Kingdom
    LLP Member
    Ruden Way
    KT17 3LL Epsom
    71
    United Kingdom
    United Kingdom142063760002
    SENIOR, Gary
    Wellgarth Road
    Hampstead Garden Suburb
    NW11 7HP London
    7
    United Kingdom
    LLP Member
    Wellgarth Road
    Hampstead Garden Suburb
    NW11 7HP London
    7
    United Kingdom
    United Kingdom141600780001
    SQUIRE, Nicholas John
    Park House
    Euston
    IP24 2QT Thetford
    LLP Member
    Park House
    Euston
    IP24 2QT Thetford
    50302440001
    SUSSMAN, Ian Anthony
    9 Parkside Drive
    Edgware
    HA8 8JU Middlesex
    LLP Member
    9 Parkside Drive
    Edgware
    HA8 8JU Middlesex
    United Kingdom141815890001
    SWAYNE, Kevin
    Chesterford House
    High Street, Great Chesterford
    CB10 1PL Saffron Walden
    LLP Member
    Chesterford House
    High Street, Great Chesterford
    CB10 1PL Saffron Walden
    United Kingdom80601650002
    WALTON, Paul Horace
    Ashley House
    Hodson
    SN4 0QG Swindon
    LLP Member
    Ashley House
    Hodson
    SN4 0QG Swindon
    England107009250001
    WEYMAN, Nigel Westcar
    Lawn Crescent
    TW9 3NR Richmond
    5
    United Kingdom
    LLP Member
    Lawn Crescent
    TW9 3NR Richmond
    5
    United Kingdom
    United Kingdom141826500002
    WHILEY-MORTON, Johanne
    Potterspury Lodge
    NN12 7LL Towcester
    Brookfield Barn
    United Kingdom
    LLP Member
    Potterspury Lodge
    NN12 7LL Towcester
    Brookfield Barn
    United Kingdom
    England43138620003
    ATTRILL, Geoffrey George
    78 Lache Lane
    CH4 7LS Chester
    LLP Member
    78 Lache Lane
    CH4 7LS Chester
    141829150001
    AULAK, Kamaljit Singh, Dr
    Westbourne Road
    Edgbaston
    B15 3TX Birmingham
    28
    West Midlands
    United Kingdom
    LLP Member
    Westbourne Road
    Edgbaston
    B15 3TX Birmingham
    28
    West Midlands
    United Kingdom
    England141815480004
    BADGER, Ross Wyndham
    7 Barrett Road
    Fetcham
    KT22 9HL Leatherhead
    LLP Member
    7 Barrett Road
    Fetcham
    KT22 9HL Leatherhead
    England11324560001
    BEECROFT, Nicholas Charles
    Mill Lane
    Balcombe
    RH17 6NP Haywards Heath
    Little Colliers
    West Sussex
    United Kingdom
    LLP Member
    Mill Lane
    Balcombe
    RH17 6NP Haywards Heath
    Little Colliers
    West Sussex
    United Kingdom
    England142019070004

    Who are the persons with significant control of KENNET FILMS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    Nov 01, 2017
    1 Sherwood Street
    W1F 7BL London
    Myo Piccadilly
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04366053
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    What are the latest statements on persons with significant control for KENNET FILMS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 03, 2016Nov 01, 2017The 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