WYE FILMS LLP
Overview
| Company Name | WYE FILMS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC319308 |
| 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 WYE FILMS LLP located?
| Registered Office Address | Myo Piccadilly 1 Sherwood Street W1F 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYE FILMS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for WYE FILMS LLP?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for WYE FILMS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Fleet Film Partners 2 Limited on Mar 02, 2026 | 1 pages | LLCH02 | ||
Member's details changed for Fleet Film Partners 1 Limited on Mar 02, 2026 | 1 pages | LLCH02 | ||
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 03, 2026 | 1 pages | LLAD01 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2025 | 14 pages | AA | ||
Termination of appointment of Jonathan Reeve as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of John Patrick Costello as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Richard Derek Broadbelt as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Nigel Paul Brown as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of David Charles Mckiernan as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Simon Boyle as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Ali Reza Nadjafi as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Anthony Charles Parkin as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Bryan Edward Mouat as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Simon Jack Tarsh as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Michael James Reilly as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Ivan James Pearce Molland as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Julia Rees as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of James Omoh Ojo as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Charles Robert Saunders Fuller as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Paul Francis Fraser as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Lee Scott Furness as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Robert Steven Fountain as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Daniel Greek as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Patrick Thomas Joseph Brooke as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Who are the officers of WYE 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 | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | 141221290001 | |||||||
| FLEET FILM PARTNERS 2 LIMITED | LLP Designated Member | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | 141221300001 | |||||||
| BHARDWAJ, Ravi Bhushan | LLP Member | The Range Old Bath Road Sonning RG4 6TQ Reading | United Kingdom | 141334630001 | ||||||
| GRAYWAHL, Kanwaljit Singh | LLP Member | 22 Moorside Blackbrook Road S10 4LN Sheffield | United Kingdom | 141420290001 | ||||||
| GREGORY, Andrew | LLP Member | 4 Great Molewood SG14 2PN Hertford | United Kingdom | 141651240001 | ||||||
| HARTLEY, Andrew James | LLP Member | Whinfell Court S11 9QA Sheffield 52 South Yorkshire United Kingdom | England | 45796640007 | ||||||
| HOLLOWAY, Julian Pendrill Warner | LLP Member | Alderbrook Road SW12 8AB London 64 | England | 142711810001 | ||||||
| KELLY, Stephen Paul | LLP Member | Netherfield Road AL5 2AF Harpenden 3 Hertfordshire United Kingdom | England | 142070010004 | ||||||
| KRITEMAN, Grant Antony | LLP Member | Looms Lane Bury St. Edmonds IP33 1HF Suffolk Flat 15, Gardiner House United Kingdom | England | 141652780003 | ||||||
| LEE, Richard Ashleigh | LLP Member | 29 Cheyne Walk SW3 5HH London | United Kingdom | 11980050001 | ||||||
| MONK, William Francis | LLP Member | Wyards Farm Basingstoke Road, Beech GU34 4AA Alton | 141837000001 | |||||||
| ROTH, Grahame David | LLP Member | 25 Dalkeith Grove HA7 4SQ Stanmore | United Kingdom | 14334410001 | ||||||
| SCRASE, Richard | LLP Member | Harewood Avenue NW1 6LE London 37 United Kingdom | United Kingdom | 142417900009 | ||||||
| THOMAS, Richard Brian | LLP Member | Higher Metcombe EX11 1SR Ottery St Mary Hollerfields | United Kingdom | 9359530003 | ||||||
| WAINE, Timothy Richard, Mr. | LLP Member | 13 Talbot Road Highgate N6 4QS London | England | 116754440001 | ||||||
| YARWOOD, Stephen John | LLP Member | Brock House Brock Road Great Eccleston PR3 0XD Preston | United Kingdom | 142131830001 | ||||||
| ARNSTEIN, Peter Michael | LLP Member | Cherry Cottage Furnace Farm Road RH19 2PU Felbridge | United Kingdom | 55268070001 | ||||||
| BAKER, Lydia | LLP Member | 8 Denefield Acorn Park LN6 5AX Lincoln | 93794580001 | |||||||
| BAKER, Martin George | LLP Member | 8 Denefield Acorn Park LN6 5AX Lincoln | 63180750004 | |||||||
| BARAKAT, Khalid, Dr | LLP Member | Chinnor Road Crowell OX39 4RG Chinnor West Barn Oxfordshire United Kingdom | England | 141694180003 | ||||||
| BATES, Nicholas James | LLP Member | 13 Fernshaw Road SW10 0TG London | United Kingdom | 24306330002 | ||||||
| BENTON, Robert John | LLP Member | Stitchcombe SN8 2EU Marlborough Stitchcombe House England England | England | 50543750004 | ||||||
| BERTORELLI, Primo | LLP Member | Christina The South Border CR8 3LD Purley | United Kingdom | 141385990001 | ||||||
| BLIGH, Mark David, Dr | LLP Member | 5 Copseland BA2 6EA Bath | England | 142086180001 | ||||||
| BLUM, Daniel Max | LLP Member | 16 Eldon Grove Hampstead NW3 5PT London | United Kingdom | 142128440001 | ||||||
| BOASE, Antony William | LLP Member | Woodlands Road West GU25 4PN Virginia Water Burghley House Surrey | 142128580001 | |||||||
| BOYLE, Michael Simon, Dr | LLP Member | 418 Whirlowdale Road S11 9NL Sheffield | United Kingdom | 142069940001 | ||||||
| BRAZIL, Alan Bernard | LLP Member | No.1 West India Quay Hertsmere Road E14 4EF London Apartment 1610 United Kingdom | United Kingdom | 152915690001 | ||||||
| BRIDGE, Ian Charles | LLP Member | The Manor House The Green Badby NN11 3AF Daventry | United Kingdom | 141994210001 | ||||||
| BROADBELT, Richard Derek | LLP Member | 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp United Kingdom | United Kingdom | 142345690001 | ||||||
| BROOKE, Patrick Thomas Joseph | LLP Member | Grant Thornton House Melton Street Euston Square NW1 2EP London | United Kingdom | 141454660001 | ||||||
| BROWN, Nigel Paul | LLP Member | Combeinteignhead TQ12 4RE Newton Abbot Home Cottage Devon United Kingdom | United Kingdom | 142392020002 | ||||||
| BUTCHER, Ian George | LLP Member | Flora Marie Lane CA 95448 Healdsburg 1900 United States | United States | 141644410005 | ||||||
| CARSON, Andrew James Benner, Dr | LLP Member | Sandbourne Stables Sandbourne Drive DY12 1BN Bewdley | England | 141272750001 | ||||||
| CHRISTIE, Peter Charlton | LLP Member | Village Street Thruxton SP11 8LZ Andover Rose Cottage United Kingdom | England | 141337490006 |
What are the latest statements on persons with significant control for WYE FILMS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | The 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