SWALE FILMS LLP

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

    Company NameSWALE FILMS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC312499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is SWALE FILMS LLP located?

    Registered Office Address
    Parcels Building
    14 Bird Street
    W1U 1BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWALE 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 SWALE 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 SWALE FILMS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2025

    14 pagesAA

    Termination of appointment of a member

    1 pagesLLTM01

    Termination of appointment of a member

    1 pagesLLTM01

    Termination of appointment of Ann Bruce Rushforth as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Jonathan Ruck as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Martin Laurence Sharpe as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Andrew John Skelton as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of David John Salkeld as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Ian Frank Sadler as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of David Richard Riley as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Richard John Sanders as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Mark Richard Simons as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Raymond Glen Russell as a member on Apr 05, 2025

    1 pagesLLTM01

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

    1 pagesLLTM01

    Termination of appointment of Charles Michael Thomas Ricketts as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Ryan James Henry Robson as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Charles Jean Ranaboldo as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Craig Wyndham Orr as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Andrew Christian Pullman as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of William Frederick Nutting as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of David Charles Pocock as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Ian Scarr-Hall as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Jeremy Andrew Watson as a member on Apr 05, 2025

    1 pagesLLTM01

    Termination of appointment of Andrew Robert Douglas Pringle as a member on Apr 05, 2025

    1 pagesLLTM01

    Who are the officers of SWALE FILMS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEET FILM PARTNERS 1 LIMITED
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    LLP Designated Member
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    141221290001
    FLEET FILM PARTNERS 2 LIMITED
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    LLP Designated Member
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    141221300001
    BELL, Harvey Jennison
    Kidbrooke Grove
    SE3 0LG London
    38
    LLP Member
    Kidbrooke Grove
    SE3 0LG London
    38
    England81872440001
    BURGESS, Alan Peter
    Ladysmith Road
    AL3 5PZ St. Albans
    9
    Hertfordshire
    United Kingdom
    LLP Member
    Ladysmith Road
    AL3 5PZ St. Albans
    9
    Hertfordshire
    United Kingdom
    141850830002
    CUNNINGHAM, Mark James
    Hill Farm
    Bragenham
    LU7 0EF Leighton Buzzard
    LLP Member
    Hill Farm
    Bragenham
    LU7 0EF Leighton Buzzard
    England124700060001
    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
    DYMOND, Duncan Simon, Dr
    Herb Farm Granaries
    London Road
    CM17 9LH Thornwood
    4
    United Kingdom
    LLP Member
    Herb Farm Granaries
    London Road
    CM17 9LH Thornwood
    4
    United Kingdom
    United Kingdom141835800002
    FENTON, Ian Jonathan
    Bedford Square
    WC1B 3HH London
    21
    United Kingdom
    LLP Member
    Bedford Square
    WC1B 3HH London
    21
    United Kingdom
    United Kingdom141411570002
    FRASER, Andrew
    Hay Lane, Basset Down
    Wroughton
    SN4 9QP Wiltshire
    Basset Down Farmhouse
    United Kingdom
    LLP Member
    Hay Lane, Basset Down
    Wroughton
    SN4 9QP Wiltshire
    Basset Down Farmhouse
    United Kingdom
    United Kingdom141586280004
    GEORGE, Ian Andrew
    12 Dalebury Road
    SW17 7HH London
    LLP Member
    12 Dalebury Road
    SW17 7HH London
    United Kingdom141652440001
    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
    HIGHMAN, Andrew
    High Street
    Selborne
    GU34 3LG Alton
    The Old Mill
    United Kingdom
    LLP Member
    High Street
    Selborne
    GU34 3LG Alton
    The Old Mill
    United Kingdom
    United Kingdom141801130003
    HUGHES, David Graham
    Adelaide House
    London Bridge
    EC4R 9HA London
    LLP Member
    Adelaide House
    London Bridge
    EC4R 9HA London
    United Kingdom141380240001
    HUSSAIN, Aizad Mumtaz
    25 Shaa Road
    Acton
    W3 7LW London
    LLP Member
    25 Shaa Road
    Acton
    W3 7LW London
    United Kingdom105439330001
    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
    KERRIDGE, Stephen
    7 Summerhill Road
    Summertown
    OX2 7JY Oxford
    LLP Member
    7 Summerhill Road
    Summertown
    OX2 7JY Oxford
    United Kingdom141588580001
    KRITEMAN, Grant Antony
    Looms Lane
    Bury St. Edmonds
    IP33 1HF Suffolk
    Flat 15, Gardiner House
    United Kingdom
    LLP Member
    Looms Lane
    Bury St. Edmonds
    IP33 1HF Suffolk
    Flat 15, Gardiner House
    United Kingdom
    England141652780003
    LADBROOK, Kelvin David
    Kingston Hill Place
    Kingston Upon Thames
    KT2 7QY Surrey
    43
    United Kingdom
    LLP Member
    Kingston Hill Place
    Kingston Upon Thames
    KT2 7QY Surrey
    43
    United Kingdom
    United Kingdom141573120002
    MATHER, Peter James
    3 Cavendish Place
    St Georges Road
    BR1 2GA Bickley
    LLP Member
    3 Cavendish Place
    St Georges Road
    BR1 2GA Bickley
    England141780840001
    MEERLOO, Edward Neil
    Tantallon Road
    SW12 8DF London
    67
    United Kingdom
    LLP Member
    Tantallon Road
    SW12 8DF London
    67
    United Kingdom
    33184240003
    MONK, William Francis
    Wyards Farm
    Basingstoke Road, Beech
    GU34 4AA Alton
    LLP Member
    Wyards Farm
    Basingstoke Road, Beech
    GU34 4AA Alton
    141837000001
    MORGAN, Peter William John
    5 Nantlais
    Corntown
    CF35 5SA Bridgend
    LLP Member
    5 Nantlais
    Corntown
    CF35 5SA Bridgend
    United Kingdom3094940001
    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
    MYERS, Jonathan David
    10 Upper Bank Street
    E14 5JJ London
    Clifford Chance Llp
    LLP Member
    10 Upper Bank Street
    E14 5JJ London
    Clifford Chance Llp
    United Kingdom142048130001
    PEAK, Barry Trevor
    London Road
    CB22 7QQ Harston
    11
    United Kingdom
    LLP Member
    London Road
    CB22 7QQ Harston
    11
    United Kingdom
    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
    Uley
    GL11 5BT Dursley
    The Walled Garden
    Gloucestershire
    United Kingdom
    LLP Member
    Uley
    GL11 5BT Dursley
    The Walled Garden
    Gloucestershire
    United Kingdom
    England141844780002
    REESE, Gareth John
    Park Street
    BA1 2TF Bath
    24b
    LLP Member
    Park Street
    BA1 2TF Bath
    24b
    141828450002
    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
    ROTH, Grahame David
    25 Dalkeith Grove
    HA7 4SQ Stanmore
    LLP Member
    25 Dalkeith Grove
    HA7 4SQ Stanmore
    United Kingdom14334410001
    SHEINMAN, Stuart
    3 Thornton Grove
    HA5 4HG Pinner
    LLP Member
    3 Thornton Grove
    HA5 4HG Pinner
    England16209980001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 02, 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