PHOENIX FILM PARTNERS LLP
Overview
| Company Name | PHOENIX FILM PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC339129 |
| 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 PHOENIX FILM PARTNERS 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 PHOENIX FILM PARTNERS 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 PHOENIX FILM PARTNERS 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 PHOENIX FILM PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jon Peter Pither as a member on Mar 19, 2026 | 1 pages | LLTM01 | ||
Satisfaction of charge 2 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 3 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 4 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 5 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 6 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 7 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 8 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 9 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 10 in full | 1 pages | LLMR04 | ||
Member's details changed for Mr Patrick Anthony Mckenna on Mar 02, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Duncan Murray Reid on Mar 02, 2026 | 2 pages | LLCH01 | ||
Member's details changed for {officer_name} | 1 pages | LLCH02 | ||
Member's details changed for {officer_name} | 1 pages | LLCH02 | ||
Member's details changed for Mr Peter Michael Shawyer on Mar 02, 2026 | 2 pages | LLCH01 | ||
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 pages | LLAD01 | ||
Termination of appointment of Sarah Elizabeth Kate Turner as a member on Aug 19, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Paul Ettlinger as a member on Aug 19, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Donal Peter O'connell as a member on Jan 09, 2026 | 1 pages | LLTM01 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of David Johnston Aird as a member on Aug 15, 2025 | 1 pages | LLTM01 | ||
Full accounts made up to Apr 05, 2025 | 18 pages | AA | ||
Termination of appointment of Richard Philip Hardie as a member on Aug 07, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Crispin Henry Lamert Davis as a member on Aug 12, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Adam Nicholas Poplett Welham as a member on Jul 31, 2025 | 1 pages | LLTM01 | ||
Who are the officers of PHOENIX FILM PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATERLOO FILM PARTNER 1 | LLP Designated Member | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | 142561260001 | |||||||
| WATERLOO FILM PARTNER 2 | LLP Designated Member | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | 142561270001 | |||||||
| ARDABILI, Farshid Ansari | LLP Member | Station Avenue North Fencehouses DH4 6HT Houghton Le Spring 68 Tyne And Wear | United Kingdom | 142621420001 | ||||||
| ARKELL, Graeme John | LLP Member | CM4 9PR Stock Magpies, Smallgains Lane United Kingdom | England | 64965660004 | ||||||
| BARROW, Paul James | LLP Member | Orchard Road Tewin AL6 0HG Welwyn 17 United Kingdom | United Kingdom | 70010530006 | ||||||
| BARROW, Peter Roy | LLP Member | Hollards Farm Codicote Road AL6 9UH Welwyn | England | 6215530002 | ||||||
| BARROW, Sandra Jean | LLP Member | Hollards Farm Codicote Road AL6 9UH Welwyn | England | 6215520002 | ||||||
| BARTON, Joseph Anthony | LLP Member | Fox Bank Close WA8 9DP Widnes 23 Cheshire United Kingdom | England | 142620700004 | ||||||
| BISHOP, Simon Leslie | LLP Member | Percy Street W1T 2DA London 29 United Kingdom | 141753720001 | |||||||
| BOLLINGHAUS, Paul William | LLP Member | Vache Mews, The Vache Vache Lane HP8 4UT Chalfont St. Giles 8 United Kingdom | United Kingdom | 141411090003 | ||||||
| BOYTON, John Leonard | LLP Member | Main Road, Little Waltham Chelmsford CM3 3NZ Essex Little Waltham Lodge United Kingdom | United Kingdom | 141319430001 | ||||||
| BROBERG, Poul Christian | LLP Member | 8044 Zurich Freudenbergstrasse 22 Switzerland | Switzerland | 141443870002 | ||||||
| BRYMER, Timothy Roger | LLP Member | The St. Botolph Building 138 Houndsditch EC3A 7AG London Clyde & Co Llp United Kingdom | England | 141864250003 | ||||||
| BRYNTESON, Julian David | LLP Member | 23 Wandle Road SW17 7DL London | United Kingdom | 142111420001 | ||||||
| CABOURNE, James | LLP Member | Adlington House 15 The Barton KT11 2NJ Cobham | United Kingdom | 141634500001 | ||||||
| CAHILL, Timothy Filiga | LLP Member | Woodfull Road Lower Plenty 3093 Victoria 6 Australia | Australia | 106841840005 | ||||||
| CARRAGHER, James Lee | LLP Member | 62 Warren Road Crosby Blundellsands L23 6UG Liverpool | United Kingdom | 141306430001 | ||||||
| CHOPRA, Sunil | LLP Member | Hampstead Gate La Frognal NW3 6AL London Unit 8 United Kingdom | United Kingdom | 141180520001 | ||||||
| DEBRICON, Jean-Marc | LLP Member | Lavender Walk SW11 1JS London 99 | England | 113834800001 | ||||||
| DISTEFANO, Remigio | LLP Member | 11 Castlegate Prestbury SK10 4AZ Macclesfield Shire Oak Cheshire | 142621620001 | |||||||
| DUNLOP, Robert Brian | LLP Member | Clonkeen Road Randalstown BT41 3JL Antrim 34a United Kingdom | Northern Ireland | 142621170002 | ||||||
| DWEK, Joseph Claude | LLP Member | Hill Top WA15 0NJ Hale The Coppins Cheshire | United Kingdom | 140172170001 | ||||||
| EBANKS-BLAKE, Sylvan | LLP Member | Crown Lane Sutoon Coldfield B74 4SU West Midlands 12a United Kingdom | United Kingdom | 142621800004 | ||||||
| EDWARDS, Alan Francis | LLP Member | St James Close Prince Albert Road NW8 7LQ London Flat 33 | England | 126970440001 | ||||||
| ELLIS, Christopher John | LLP Member | 28 Oak Road Cobham KT11 3BA Surrey Clipsam United Kingdom | England | 142621710002 | ||||||
| ESOM, Steven Derek | LLP Member | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | 127069060016 | ||||||
| FEDER, Hans Jacobs | LLP Member | Weech Road NW6 1DL London 13 | 142631330001 | |||||||
| FLETCHER, Justin Peter | LLP Member | Hampstead Way NW11 7JN London 133 | United Kingdom | 97190050004 | ||||||
| FROST, Denise Jane | LLP Member | Whins Lane Simonstone BB12 7QL Burnley Huntroyde West Lancashire United Kingdom | England | 142621670002 | ||||||
| GERRARD, Steven | LLP Member | Hfl Financial Advisers Ltd 6 George Street NG1 3BE Nottingham C/O Peter Haigh Nottinghamshire United Kingdom | England | 141306440003 | ||||||
| GRINYER, Christopher John | LLP Member | The Meadows AB12 5GZ Kirkton Of Maryculter 3 Aberdeenshire | United Kingdom | 142620760001 | ||||||
| GUPTA, Rajesh | LLP Member | Gipsy Lane Rothley LE7 7SA Leicester 5 Leicestershire | England | 142621180001 | ||||||
| HILLARD, Christopher Bruce | LLP Member | 5 The Green Park Lane SG3 6QN Old Knebworth Park Green House Herts | United Kingdom | 103395200001 | ||||||
| HUTCHEON, Alexander Buchan | LLP Member | 248 Union Street AB10 1TN Aberdeen Private And Confidential Aberdeenshire United Kingdom | United Kingdom | 63781180005 | ||||||
| HVOROSTOVSKY, Dmitri Alexandrovitch | LLP Member | Unit 8, Hampstead Gate 1a Frognal NW3 6AL London C/O Sunil Chopra United Kingdom | 142621790001 |
Who are the persons with significant control of PHOENIX FILM PARTNERS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Film Partners Limited | Feb 16, 2017 | 10 John Princes Street W1G 0AH London 4th Floor Allan House United Kingdom | No | ||||||||||
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Natures of Control
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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