CLYDE FILMS LLP
Overview
| Company Name | CLYDE FILMS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC312229 |
| 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 CLYDE 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 CLYDE 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 CLYDE FILMS LLP?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for CLYDE FILMS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Gary Maurice as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Stuart Lee Holmes as a member on Feb 18, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Mark David Ashton as a member on Feb 11, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Duncan Trevor Frederick Smith as a member on Feb 11, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 15 pages | AA | ||
Member's details changed for Sir Martin Stuart Sorrell on Sep 27, 2024 | 2 pages | LLCH01 | ||
Change of details for Martin Stuart Sorrell as a person with significant control on Sep 27, 2024 | 2 pages | LLPSC04 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | LLCS01 | ||
Notification of Fleet Film Partners 1 Limited as a person with significant control on Feb 06, 2024 | 2 pages | LLPSC02 | ||
Total exemption full accounts 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 | ||
Termination of appointment of Adrian James Walker Davis as a member on May 12, 2017 | 1 pages | LLTM01 | ||
Termination of appointment of Virginia Rachel Valentine as a member on Nov 30, 2010 | 1 pages | LLTM01 | ||
Member's details changed for Mr William Henry Thomas Sheppard on May 26, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr. Robert Thomas James Bond 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 | ||
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 | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Paul Gary Maurice on Sep 12, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Neil John Everitt on Oct 27, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Stephen Nicholas Kingan on Feb 17, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Clive Graham Lord on Oct 19, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Ian Rickwood on Dec 20, 2022 | 2 pages | LLCH01 | ||
Who are the officers of CLYDE 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 | |||||||
| AHMAD, Masood | LLP Member | Albasit Eyhurst Spur KT20 6NS Kingswood | United Kingdom | 141782740001 | ||||||
| ALLISON, Timothy Simon | LLP Member | 6 Alexander Walk CR3 6DT Caterham | United Kingdom | 141814830001 | ||||||
| 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 | 141440220001 | ||||||
| BATTEN, Mark Charles | LLP Member | Pricewaterhousecoopers Llp 1 Embankment Place WC2N 6RH London | United Kingdom | 141290050001 | ||||||
| BELL, Clive | LLP Member | Off The Green GL51 4UL Badgeworth Yewtree Cottage Gloucestershire | England | 142568470001 | ||||||
| BENNETT, Amanda Louise | LLP Member | Gorley Pewsham SN15 3RP Chippenham | England | 85770530001 | ||||||
| BHUNDIA, Kiran | LLP Member | 50 Oakington Avenue UB3 4AH Hayes | England | 95770450001 | ||||||
| BOND, Robert Thomas James, Mr. | LLP Member | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | 138124860002 | ||||||
| BONEH, Adil Nagib, Dr | LLP Member | Smitham Bottom Lane CR8 3DA Purley 26 United Kingdom | United Kingdom | 5767980002 | ||||||
| BOYLE, Paul Robert | LLP Member | Chelford Road SK9 7TL Alderley Edge Beyond The Edge United Kingdom | United Kingdom | 141836570003 | ||||||
| BUSHELL, Simon John | LLP Member | Primrose Street EC2A 2HS London Exchange House | England | 141646310001 | ||||||
| CHAUDHURY, Pratim Kumar | LLP Member | 206 High Street SS8 7ST Canvey Island | United Kingdom | 141774630001 | ||||||
| CLARK, Wayne Vincent | LLP Member | Bedford Row SE1 4GP London 5 United Kingdom | United Kingdom | 141800440002 | ||||||
| CLARKE, Christopher Michael | LLP Member | 16 Old Bailey EC4M 7EG London Partners Wealth Management United Kingdom | United Kingdom | 141631580007 | ||||||
| COLLINS, Frank Geoffrey | LLP Member | 10 Collett Way BA11 2XR Frome | England | 51500930002 | ||||||
| COOK, Kevin Richard | LLP Member | Baker Street W1U 7EU London 55 | United Kingdom | 141403940001 | ||||||
| COOPER, Stuart Douglas | LLP Member | Heathfield BR7 6AF Chislehurst 15 Kent United Kingdom | United Arab Emirates | 151291120003 | ||||||
| COTTLE, Gary Steven | LLP Member | Marle Place Road Brenchley TN12 7HS Tonbridge, Kent High Tong United Kingdom | England | 141652020002 | ||||||
| DONOGHUE, Philip John | LLP Member | Kings Road Silchester RG7 2NP Reading Field Cottage Hampshire United Kingdom | United Kingdom | 59434600003 | ||||||
| DOWLING, Philip Peter | LLP Member | Durrants Drive Faygate RH12 4AB Horsham 62 West Sussex United Kingdom | 141452900002 | |||||||
| DRAKE, James Frederick | LLP Member | 17 Fairfax Road W4 1EN London | United Kingdom | 141837030001 | ||||||
| EDWARDS, Laurence Vaughan Lloyd | LLP Member | Creephole House Didmarton GL9 1DZ Badminton | England | 141815870001 | ||||||
| ELLIS, Kevin James David | LLP Member | Pricewaterhousecoopers Llp 1 Embankment Place WC2N 6RH London | United Kingdom | 133987510001 | ||||||
| EVERITT, Neil John | LLP Member | Ailesbury Wood D04 R7R6 Dublin 12 Ireland | Ireland | 141787980005 | ||||||
| FASEY, Nigel Gregg | LLP Member | Park Lane Sutton Bonington LE12 5NB Loughborough 84 England | United Kingdom | 73902350006 | ||||||
| FAWCETT, Simon Patrick | LLP Member | 58a Wimpole Street W1G 8YR London Flat 1 England England | United Kingdom | 162315250003 | ||||||
| FENTON, Ian Jonathan | LLP Member | Bedford Square WC1B 3HH London 21 United Kingdom | United Kingdom | 141411570002 | ||||||
| FERGUSON, Alexander Chapman, Sir | LLP Member | 7 Fletsand Road SK9 2AD Wilmslow Birch House Cheshire | England | 141320860001 | ||||||
| GERRARD, David Neil | LLP Member | Hunters Farm Courtlands TN22 3LS Nutley | United Kingdom | 141388080001 | ||||||
| GLASNER, Jonathan David | LLP Member | 12 Chalton Drive Hampstead Garden Suburb N2 0QW London | United Kingdom | 141411580001 | ||||||
| GOLDINGHAM, Christopher Michael | LLP Member | Newmans Cottage Broadwell GL7 3QS Lechlade | United Kingdom | 141828290001 | ||||||
| GRANT, Jeremy John Herring | LLP Member | Sarum Runcton Lane Runcton PO20 1PT Chichester West Sussex | England | 141618750001 |
Who are the persons with significant control of CLYDE FILMS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fleet Film Partners 1 Limited | Feb 06, 2024 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Martin Stuart Sorrell | Jan 01, 2017 | Wilton Row SW1X 7NF London 19 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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