Active
Company Information for STUART FILMS LLP
PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
|
Company Registration Number
OC301881
Limited Liability Partnership
Active |
Company Name | |
---|---|
STUART FILMS LLP | |
Legal Registered Office | |
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU Other companies in W1F | |
Company Number | OC301881 | |
---|---|---|
Company ID Number | OC301881 | |
Date formed | 2002-04-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 00:43:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STUART FILMS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FLEET FILM PARTNERS 1 LIMITED |
||
FLEET FILM PARTNERS 2 LIMITED |
||
MARK ROBERT ALEXANDER |
||
CRAIG DOUGLAS BELLAMY |
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MARK DAVID BLAGDEN |
||
PETER MATTHEW MCHUGH DE CLARE |
||
EDWARD ANTHONY CODRINGTON |
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DAVID PAUL COUCH |
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SAMANTHA JAYNE DOBBIN |
||
ADRIAN EZRA |
||
KEVIN FALCONER |
||
MICHAEL ANTHONY GLEESON |
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DAVID HUGH GRIFFITHS |
||
LEE ANDREW HENDRIE |
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STERN TERRENCE JOHN |
||
GLYN ELFED JONES |
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MALCOLM ROY LAWS |
||
JASON ROBERT MARCUS |
||
ALASTAIR JONATHAN GEORGE MATCHETT |
||
PARESH KUMAR RAMANIANI RAMANLAL MEHTA |
||
DARREN MARK MOORE |
||
PAUL STANLEY MOUNTFORD |
||
MARK ADRIAN SMITHSON |
||
ANDREW WINDSOR SPARKES |
||
JACQUELINE DEBORAH STEPHENS |
||
MARK PAUL STRADLING |
||
STEPHEN VERBER |
||
KIM LAWRENCE WEAR |
||
HOWARD WILKINSON |
||
MICHAEL WOODFINE |
||
WILLIAM GRAHAME RALPH YOUNGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MICHAEL STAUNTON |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALDER FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
WYE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-04-26 | CURRENT | 2006-04-26 | Active | |
DART FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
FELDEN FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
TYNE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
TAMAR FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
BLYTH FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
SWALE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-03-31 | CURRENT | 2005-03-31 | Active | |
CLYDE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
KENNET FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
CHELMER FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
MOLE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-06-02 | CURRENT | 2004-06-02 | Active | |
ORWELL FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
MEDWAY FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
CHERWELL FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
DERWENT FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
CAPRICORN FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2003-03-21 | CURRENT | 2003-03-21 | Active | |
PISCES FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2003-03-21 | CURRENT | 2003-03-21 | Active | |
HERA FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2002-12-24 | CURRENT | 2002-12-24 | Active | |
ZEUS FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2002-04-03 | CURRENT | 2002-04-03 | Active | |
TUDOR FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2002-04-03 | CURRENT | 2002-04-03 | Active | |
CALDER FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
WYE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-04-26 | CURRENT | 2006-04-26 | Active | |
FELDEN FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
TYNE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
TAMAR FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
BLYTH FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
SWALE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-03-31 | CURRENT | 2005-03-31 | Active | |
CLYDE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
KENNET FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
CHELMER FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
MOLE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-06-02 | CURRENT | 2004-06-02 | Active | |
ORWELL FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
MEDWAY FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
CHERWELL FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
DERWENT FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
CAPRICORN FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2003-03-21 | CURRENT | 2003-03-21 | Active | |
PISCES FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2003-03-21 | CURRENT | 2003-03-21 | Active | |
HERA FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2002-12-24 | CURRENT | 2002-12-24 | Active | |
ZEUS FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2002-04-03 | CURRENT | 2002-04-03 | Active | |
TUDOR FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2002-04-03 | CURRENT | 2002-04-03 | Active | |
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP | Limited Liability Partnership (LLP) Member | 2004-04-02 | CURRENT | 2002-02-20 | Liquidation | |
ORWELL FILMS LLP | Limited Liability Partnership (LLP) Member | 2005-03-30 | CURRENT | 2004-04-19 | Active | |
CHERWELL FILMS LLP | Limited Liability Partnership (LLP) Member | 2005-03-30 | CURRENT | 2004-04-19 | Active | |
PISCES FILMS LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-03-21 | Active | |
TUDOR FILMS LLP | Limited Liability Partnership (LLP) Member | 2003-02-10 | CURRENT | 2002-04-03 | Active | |
ZEUS FILMS LLP | Limited Liability Partnership (LLP) Member | 2003-02-07 | CURRENT | 2002-04-03 | Active | |
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP | Limited Liability Partnership (LLP) Member | 2011-03-25 | CURRENT | 2009-11-26 | Active | |
WATERLOO STREET BPRA PROPERTY FUND LLP | Limited Liability Partnership (LLP) Member | 2009-04-03 | CURRENT | 2009-03-02 | Active | |
DERWENT FILMS LLP | Limited Liability Partnership (LLP) Member | 2004-12-08 | CURRENT | 2003-03-28 | Active | |
HERA FILMS LLP | Limited Liability Partnership (LLP) Member | 2004-03-30 | CURRENT | 2002-12-24 | Active | |
ZEUS FILMS LLP | Limited Liability Partnership (LLP) Member | 2003-01-22 | CURRENT | 2002-04-03 | Active | |
TUDOR FILMS LLP | Limited Liability Partnership (LLP) Member | 2003-01-22 | CURRENT | 2002-04-03 | Active | |
TUDOR FILMS LLP | Limited Liability Partnership (LLP) Member | 2003-02-10 | CURRENT | 2002-04-03 | Active | |
ZEUS FILMS LLP | Limited Liability Partnership (LLP) Member | 2003-01-29 | CURRENT | 2002-04-03 | Active | |
PISCES FILMS LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-03-21 | Active | |
HERA FILMS LLP | Limited Liability Partnership (LLP) Member | 2004-03-30 | CURRENT | 2002-12-24 | Active | |
ECLIPSE FILM PARTNERS NO.34 LLP | Limited Liability Partnership (LLP) Member | 2007-03-19 | CURRENT | 2006-10-03 | Active | |
PISCES FILMS LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-03-21 | Active | |
THE INVICTA FILM PARTNERSHIP, LLP | Limited Liability Partnership (LLP) Member | 2001-11-14 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
MAYBURY MEDIA LLP | Limited Liability Partnership (LLP) Member | 2004-03-19 | CURRENT | 2003-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-02-06 | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Limited liability partnership termination of member Craig Douglas Bellamy on 2023-03-28 | ||
Change of registered office address for limited liability partnership from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU | ||
LLP Notification of change to Fleet Film Partners 1 Limited as a person with significant control on 2023-03-01 | ||
Confirmation statement with no updates made up to 2023-02-06 | ||
Change of partner details Peter Matthew Mchugh De Clare on 2021-01-23 | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2022-02-06 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-02-06 | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-02-06 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH01 | Change of partner details Stern Terrence John on 2013-03-27 | |
LLCS01 | Confirmation statement with no updates made up to 2020-02-06 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH01 | Change of partner details Jacqueline Deborah Stephens on 2017-08-30 | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-31 | |
LLCH01 | Change of partner details Mr Mark Robert Alexander on 2016-07-12 | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH01 | Change of partner details Stern Terrence John on 2017-01-11 | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-31 | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH01 | Change of partner details Peter Matthew Mchugh De Clare on 2017-12-20 | |
LLCS01 | Confirmation statement with no updates made up to 2017-01-31 | |
LLCH01 | Change of partner details Mr David Paul Couch on 2016-08-09 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH01 | Change of partner details Mr Michael Woodfine on 2016-07-04 | |
LLTM01 | Limited liability partnership termination of member Stephen Michael Staunton on 2016-05-16 | |
LLAR01 | LLP Annual return made up to 2016-01-31 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JACQUELINE STEPHENS / 29/01/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER MATTHEW MCHUGH DE CLARE / 29/01/2016 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH01 | Change of partner details Mr Paresh Ramanlal Mehta on 2014-01-01 | |
LLAR01 | LLP Annual return made up to 2015-01-31 | |
LLCH01 | Change of partner details Jacqueline Stephens on 2014-03-20 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-01-31 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER MATTHEW MCHUGH / 04/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK ADRIAN SMITHSON / 29/03/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN EZRA / 21/10/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GLYN ELFED JONES / 23/08/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR LEE ANDREW HENDRIE / 01/11/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG DOUGLAS BELLAMY / 18/04/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK ROBERT ALEXANDER / 01/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/01/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL WOODFINE / 22/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/01/12 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6 | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/04/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STERN TERRENCE JOHN / 23/02/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK ADRIAN SMITHSON / 30/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SAMANTHA JAYNE DOBBIN / 28/07/2009 | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
LLP288c | MEMBER'S PARTICULARS JASON MARCUS | |
LGLO | LLP MEMBER GLOBAL JASON MARCUS DETAILS CHANGED BY FORM RECEIVED ON 21-08-2009 FOR LLP OC322842 | |
LLP363 | ANNUAL RETURN MADE UP TO 03/04/09 | |
LLP288c | MEMBER'S PARTICULARS MICHAEL WOODFINE | |
LGLO | LLP MEMBER GLOBAL MICHAEL WOODFINE DETAILS CHANGED BY FORM RECEIVED ON 06-05-2009 FOR LLP OC301522 | |
LLP288c | MEMBER'S PARTICULARS STEPHEN STAUNTON LOGGED FORM | |
LLP288c | MEMBER'S PARTICULARS STEPHEN STAUNTON LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
LLP288c | MEMBER'S PARTICULARS MARK ADRIAN SMITHSON LOGGED FORM | |
LLP363 | ANNUAL RETURN MADE UP TO 03/04/08 | |
LLP288c | MEMBER'S PARTICULARS DAVID PAUL COUCH LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 03/04/07 | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
LGLO | MEMBER PAUL MOUNTFORD DETAILS CHANGED BY FORM RECEIVED ON 170806 FOR LLP OC300510 | |
LGLO | MEMBER LEE A HENDRIE DETAILS CHANGED BY FORM RECEIVED ON 190706 FOR LLP OC309340 | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 03/04/06 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
LGLO | MEMBER PAUL MOUNTFORD DETAILS CHANGED BY FORM RECEIVED ON 280705 FOR LLP OC300510 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT | Outstanding | INGENIOUS TREASURY SERVICES LIMITED | |
CHARGE OVER ASSETS | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER ASSETS | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER ASSETS | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER ASSETS | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER ASSETS | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as STUART FILMS LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |