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
    Myo Piccadilly
    1 Sherwood Street
    W1F 7BL 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

    Termination of appointment of Stuart Sheinman as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Grahame David Roth as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Howard Mark Presky as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Johanne Whiley-Morton as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Nigel Westcar Weyman as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Elliott Thickett as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Ian Anthony Sussman as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Jonathan Richard Reynolds as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of John Penfold as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Jonathan David Myers as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Stephen John Morton as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Edward David South Morse as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Peter William John Morgan as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of William Francis Monk as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of David Graham Hughes as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Edward Neil Meerloo as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Jonathan David Glasner as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Peter Kane as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Peter James Mather as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Kelvin David Ladbrook as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Leo Kane as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Andrew Highman as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Aizad Mumtaz Hussain as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Ian Andrew George as a member on Apr 05, 2026

    1 pagesLLTM01

    Termination of appointment of Andrew Fraser as a member on Apr 05, 2026

    1 pagesLLTM01

    Who are the officers of SWALE 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
    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
    PEAK, Barry Trevor
    London Road
    CB22 7QQ Harston
    11
    United Kingdom
    LLP Member
    London Road
    CB22 7QQ Harston
    11
    United Kingdom
    England61195230016
    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
    SHILLITO, Mark Robert
    Exchange House
    Primrose Street
    EC2A 2NY London
    LLP Member
    Exchange House
    Primrose Street
    EC2A 2NY London
    England141592990001
    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
    THYNN, Viscount Ceawlin Henry, Viscount
    Lonsdale Road
    W11 2DE London
    14
    United Kingdom
    LLP Member
    Lonsdale Road
    W11 2DE London
    14
    United Kingdom
    United Kingdom141667830005
    WALTON, Paul Horace
    Ashley House
    Hodson
    SN4 0QG Swindon
    LLP Member
    Ashley House
    Hodson
    SN4 0QG Swindon
    England107009250001
    MORRIS, Neil Hugh
    19 Sheen Park
    TW9 1UN Surrey
    LLP Designated Member
    19 Sheen Park
    TW9 1UN Surrey
    United Kingdom80226580002
    AARONSON, Jay Alexander
    Rosebury Square
    Repton Park
    IG8 8GT Woodford Green
    Flat 24
    LLP Member
    Rosebury Square
    Repton Park
    IG8 8GT Woodford Green
    Flat 24
    141871220001
    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
    BARNES, Matthew George
    Cautley Avenue
    SW4 9HU London
    60
    LLP Member
    Cautley Avenue
    SW4 9HU London
    60
    United Kingdom126642110001
    BELL, Harvey Jennison
    Kidbrooke Grove
    SE3 0LG London
    38
    LLP Member
    Kidbrooke Grove
    SE3 0LG London
    38
    England81872440001
    BENBROOK, Richard Robert
    North End Place
    North End
    CM6 3PQ Dunmow
    Essex
    LLP Member
    North End Place
    North End
    CM6 3PQ Dunmow
    Essex
    United Kingdom141813610001
    BENTON, Michael Roy
    Woodland Drive
    BN3 6DS Hove
    6 The Mews
    East Sussex
    LLP Member
    Woodland Drive
    BN3 6DS Hove
    6 The Mews
    East Sussex
    78206390001
    BERTELSEN, Ole Peder
    Brantridge Lane
    Balcombe
    RH17 6JP Haywards Heath
    The White House
    West Sussex
    United Kingdom
    LLP Member
    Brantridge Lane
    Balcombe
    RH17 6JP Haywards Heath
    The White House
    West Sussex
    United Kingdom
    England48699340010
    BISHOP, Simon Leslie
    Percy Street
    W1T 2DA London
    29
    United Kingdom
    LLP Member
    Percy Street
    W1T 2DA London
    29
    United Kingdom
    141753720001
    BLOOR, Nigel Harold
    Marvejols Park
    Cockermouth
    CA13 0QR Cumbria
    29
    Wales
    Wales
    LLP Member
    Marvejols Park
    Cockermouth
    CA13 0QR Cumbria
    29
    Wales
    Wales
    141833380003
    BOND, Robert Thomas James, Mr.
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    LLP Member
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    United Kingdom138124860002
    BOYLE, Paul Robert
    Chelford Road
    SK9 7TL Alderley Edge
    Beyond The Edge
    United Kingdom
    LLP Member
    Chelford Road
    SK9 7TL Alderley Edge
    Beyond The Edge
    United Kingdom
    United Kingdom141836570003
    BREAKS, Carolyn Denise
    Glen Road
    Eldwick
    BD16 3ET Bingly
    28a
    LLP Member
    Glen Road
    Eldwick
    BD16 3ET Bingly
    28a
    England141689660001
    BRIGHT, Andrew John
    Farndale
    Shenstone Hill, Gravel Path
    HP4 2PA Berkhamsted
    LLP Member
    Farndale
    Shenstone Hill, Gravel Path
    HP4 2PA Berkhamsted
    United Kingdom141815490001
    BRIMBLE, Anthony Franklin George
    Steppes
    White Cross Zeals
    BA12 6PH Warminster
    LLP Member
    Steppes
    White Cross Zeals
    BA12 6PH Warminster
    141810810001
    BRISTOW, Stephen Edward
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    141844800003
    BROADBELT, Richard Derek
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Kpmg Llp
    United Kingdom
    LLP Member
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Kpmg Llp
    United Kingdom
    United Kingdom142345690001
    BROWN, Nigel Paul
    Stoke Road
    TQ12 4RE Combeineignhead
    Home Cottage
    United Kingdom
    LLP Member
    Stoke Road
    TQ12 4RE Combeineignhead
    Home Cottage
    United Kingdom
    United Kingdom142392020002
    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
    BUSHELL, Simon John
    Exchange House
    Primrose Street
    EC2A 2HS London
    LLP Member
    Exchange House
    Primrose Street
    EC2A 2HS London
    England141646310001
    BYERS, Mark Richard
    Grant Thornton House
    Melton Street Euston Square
    NW1 2EP London
    LLP Member
    Grant Thornton House
    Melton Street Euston Square
    NW1 2EP London
    United Kingdom141506500001
    CANWELL, Stuart
    The Pennards
    TW16 5QY Sunbury On Thames
    1
    United Kingdom
    LLP Member
    The Pennards
    TW16 5QY Sunbury On Thames
    1
    United Kingdom
    England141825210003

    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