Active
Company Information for CAPRICORN FILMS LLP
PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
|
Company Registration Number
OC304204
Limited Liability Partnership
Active |
Company Name | |
---|---|
CAPRICORN FILMS LLP | |
Legal Registered Office | |
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU | |
Company Number | OC304204 | |
---|---|---|
Company ID Number | OC304204 | |
Date formed | 2003-03-21 | |
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 | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 03:35:15 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPRICORN FILMS INTERNATIONAL LIMITED | Dissolved | Company formed on the 1982-01-15 | ||
CAPRICORN FILMS INC | Delaware | Unknown | ||
CAPRICORN FILMS INC | Georgia | Unknown | ||
CAPRICORN FILMS INCORPORATED | California | Unknown | ||
CAPRICORN FILMS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FLEET FILM PARTNERS 1 LIMITED |
||
FLEET FILM PARTNERS 2 LIMITED |
||
MICHAEL EDWARD CHADNEY |
||
MICHAEL DAVID WILSON |
||
STEPHEN FRASER WYLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN LAURENCE SHARPE |
Limited Liability Partnership (LLP) Member | ||
ROBERT MARK HARTLEY |
Limited Liability Partnership (LLP) Member | ||
KANWALJIT SINGH GRAYWAHL |
Limited Liability Partnership (LLP) Member | ||
ROBERT WILLIAM GRIFFITHS |
Limited Liability Partnership (LLP) Member | ||
PETER DOWLING |
Limited Liability Partnership (LLP) Member | ||
BRUCE DUNCAN SAMUEL ALLAN |
Limited Liability Partnership (LLP) Member | ||
DOUGLAS ANDREW RUTHERFORD |
Limited Liability Partnership (LLP) Member | ||
MARK DAVID BLAGDEN |
Limited Liability Partnership (LLP) Member | ||
RUSSELL JASON EMANUEL |
Limited Liability Partnership (LLP) Member | ||
GERLINDE DORIS BALZER |
Limited Liability Partnership (LLP) Member | ||
JOHN NORMAN HARRIS |
Limited Liability Partnership (LLP) Member | ||
PAMELA MARY HARRIS |
Limited Liability Partnership (LLP) Member | ||
PAUL DAVID FRIEDMAN |
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 | |
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 | |
STUART 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 | |
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 | |
STUART 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 |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-01-16 | ||
LLP Cessation of Fleet Film Partners 1 Limited as a person with significant control on 2024-01-30 | ||
LLP Notification of Michael David Wilson as a person with significant control on 2024-01-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 05/04/23 | ||
LLP change of corporate member Fleet Film Partners 1 Limited on 2023-03-01 | ||
LLP change of corporate member Fleet Film Partners 2 Limited on 2023-03-01 | ||
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 2023-01-16 | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2022-01-16 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-01-16 | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-01-16 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-01-16 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-16 | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLPSC02 | LLP Notification of Fleet Film Partners 1 Limited as a person with significant control on 2017-01-17 | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2018-08-06 | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-16 | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 05/04/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-01-16 | |
LLCH01 | Change of partner details Michael David Wilson on 2017-01-27 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2016-01-16 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2015-01-16 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
LLAR01 | LLP Annual return made up to 2013-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
LLAR01 | LLP Annual return made up to 2012-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
LLAR01 | LLP Annual return made up to 2011-03-21 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
LLAR01 | LLP Annual return made up to 2010-03-21 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
LLP363 | Annual return made up to 21/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
LLP363 | Annual return made up to 21/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
288c | MEMBER'S PARTICULARS CHANGED | |
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 | |
363a | ANNUAL RETURN MADE UP TO 21/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | ANNUAL RETURN MADE UP TO 21/03/06 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
LGLO | MEMBER MICHAEL E CHADNEY DETAILS CHANGED BY FORM RECEIVED ON 060406 FOR LLP OC314069 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
363a | ANNUAL RETURN MADE UP TO 21/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 21/03/04 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER ASSETS | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as CAPRICORN 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. |