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Company Information for

THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP

GROUND FLOOR SOUTH SUITE AFON HOUSE, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL,

Company Registration Number

OC304982

Limited Liability Partnership

Active

Company Overview

About The Augusta Film Limited Liability Partnership

THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP was founded on 2003-07-01 and has its registered office in Horsham. The organisation's status is listed as "Active". The Augusta Film Limited Liability Partnership is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP

GROUND FLOOR SOUTH SUITE AFON HOUSE WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL Other companies in SW1Y

Filing Information

Company Number		OC304982
Company ID Number		OC304982
Date formed		2003-07-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		05/04/2024
Account next due		05/01/2026
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-05 06:18:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP

Current Directors

Officer	Role	Date Appointed
MATRIX PARTNERSHIP SERVICES LIMITED	Limited Liability Partnership (LLP) Designated Member	2015-10-13
MFF LEASING LIMITED	Limited Liability Partnership (LLP) Designated Member	2003-07-01
STEPHEN JOHN ALLEN	Limited Liability Partnership (LLP) Member	2003-09-23
BRIAN. ATKINSON	Limited Liability Partnership (LLP) Member	2003-12-09
ROGER FRANCIS BERNER	Limited Liability Partnership (LLP) Member	2003-07-31
PETER LINCOLN BREITENBACH	Limited Liability Partnership (LLP) Member	2004-01-05
COLIN ELLIS CHAMBERLAIN	Limited Liability Partnership (LLP) Member	2004-04-02
MARK ANDREW COKER	Limited Liability Partnership (LLP) Member	2004-05-10
MARK LEONARD DARLEY	Limited Liability Partnership (LLP) Member	2004-03-01
CARL ELLIOTT	Limited Liability Partnership (LLP) Member	2004-03-08
DAVID EREIRA	Limited Liability Partnership (LLP) Member	2003-11-25
MARTIN GORDON FIRTH	Limited Liability Partnership (LLP) Member	2004-01-05
ANDREW JOHN FORRYAN	Limited Liability Partnership (LLP) Member	2004-03-26
EDWARD PATRICK GREENO	Limited Liability Partnership (LLP) Member	2004-04-02
ELIZABETH KAY HARRIMAN	Limited Liability Partnership (LLP) Member	2004-05-26
MICHAEL EDWARD HATCHARD	Limited Liability Partnership (LLP) Member	2004-03-05
MARK ROBERT HYDE	Limited Liability Partnership (LLP) Member	2004-01-20
MICHAEL MAKEPEACE EUGENE JEFFRIES	Limited Liability Partnership (LLP) Member	2003-07-31
GARY LLOYD	Limited Liability Partnership (LLP) Member	2003-07-14
AVRILL MARTINDALE	Limited Liability Partnership (LLP) Member	2004-08-16
NICHOLAS CHARLES MUNDAY	Limited Liability Partnership (LLP) Member	2004-03-17
KATHRYN TRUDY NORRIS-GRAY	Limited Liability Partnership (LLP) Member	2003-08-19
DOMINIC KEVIN O'CARROLL	Limited Liability Partnership (LLP) Member	2004-03-26
KEVIN BRYAN ORGILL	Limited Liability Partnership (LLP) Member	2003-11-25
JOHN FREDERICK PICKSTON	Limited Liability Partnership (LLP) Member	2004-03-26
MICHAEL JOHN POOK	Limited Liability Partnership (LLP) Member	2003-09-15
JAMES HENEAGE RADICE	Limited Liability Partnership (LLP) Member	2003-09-02
RUDOLPH JACK PAUL ALFRED REGINIANO	Limited Liability Partnership (LLP) Member	2004-03-01
JEFFERY ROBERTS	Limited Liability Partnership (LLP) Member	2004-03-15
IAN ROSS SIDERIS	Limited Liability Partnership (LLP) Member	2003-07-28
MARTIN JOHN TAYLOR	Limited Liability Partnership (LLP) Member	2003-11-25
MARK WILLIAM TRAPNELL	Limited Liability Partnership (LLP) Member	2004-10-19
DAVID RICHARD TROTT	Limited Liability Partnership (LLP) Member	2004-07-22
PETER MAURICE WATSON	Limited Liability Partnership (LLP) Member	2003-09-15
ALLAN LEIGH WOOD	Limited Liability Partnership (LLP) Member	2003-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATRIX PARTNERSHIP SERVICES LIMITED	THE HAMPSHIRE FILM LLP	Limited Liability Partnership (LLP) Designated Member	2015-10-13	CURRENT	2005-06-14	Active - Proposal to Strike off
MATRIX PARTNERSHIP SERVICES LIMITED	THE MERCIA FILM LIMITED LIABILITY PARTNERSHIP	Limited Liability Partnership (LLP) Designated Member	2015-10-13	CURRENT	2005-06-16	Active
MATRIX PARTNERSHIP SERVICES LIMITED	THE JOONDALUP FILM LIMITED LIABILITY PARTNERSHIP	Limited Liability Partnership (LLP) Designated Member	2015-08-12	CURRENT	2003-03-31	Active - Proposal to Strike off
MFF LEASING LIMITED	THE HAMPSHIRE FILM LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-12	CURRENT	2005-06-14	Active - Proposal to Strike off
MFF LEASING LIMITED	THE MERCIA FILM LIMITED LIABILITY PARTNERSHIP	Limited Liability Partnership (LLP) Designated Member	2005-06-16	CURRENT	2005-06-16	Active
MFF LEASING LIMITED	THE JOONDALUP FILM LIMITED LIABILITY PARTNERSHIP	Limited Liability Partnership (LLP) Designated Member	2003-03-31	CURRENT	2003-03-31	Active - Proposal to Strike off
STEPHEN JOHN ALLEN	ECLIPSE FILM PARTNERS NO. 22 LLP	Limited Liability Partnership (LLP) Member	2006-08-03	CURRENT	2005-12-09	Active - Proposal to Strike off
BRIAN. ATKINSON	GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP	Limited Liability Partnership (LLP) Member	2004-04-05	CURRENT	2003-05-21	Active - Proposal to Strike off
PETER LINCOLN BREITENBACH	THE INVICTA FILM PARTNERSHIP NO.43, LLP	Limited Liability Partnership (LLP) Member	2008-02-06	CURRENT	2007-04-04	Active
PETER LINCOLN BREITENBACH	THE INVICTA FILM PARTNERSHIP NO.20, LLP	Limited Liability Partnership (LLP) Member	2006-01-03	CURRENT	2004-03-15	Active - Proposal to Strike off
PETER LINCOLN BREITENBACH	ST JAMES MEDIA LLP	Limited Liability Partnership (LLP) Member	2003-03-14	CURRENT	2002-09-06	Active - Proposal to Strike off
CARL ELLIOTT	AMERICAS 5 LLP	Limited Liability Partnership (LLP) Member	2007-01-22	CURRENT	2005-03-19	Active - Proposal to Strike off
DAVID EREIRA	MAYBURY MEDIA LLP	Limited Liability Partnership (LLP) Member	2003-08-11	CURRENT	2003-05-09	Active - Proposal to Strike off
DAVID EREIRA	THE JOONDALUP FILM LIMITED LIABILITY PARTNERSHIP	Limited Liability Partnership (LLP) Member	2003-06-19	CURRENT	2003-03-31	Active - Proposal to Strike off
MARTIN GORDON FIRTH	AMERICAS 5 LLP	Limited Liability Partnership (LLP) Member	2007-02-22	CURRENT	2005-03-19	Active - Proposal to Strike off
MARTIN GORDON FIRTH	AMERICAS 6 LLP	Limited Liability Partnership (LLP) Member	2006-12-07	CURRENT	2005-03-19	Active - Proposal to Strike off
ANDREW JOHN FORRYAN	BLACKFORD MEDIA LLP	Limited Liability Partnership (LLP) Member	2004-11-16	CURRENT	2004-04-23	Active - Proposal to Strike off
NICHOLAS CHARLES MUNDAY	BLACKFORD MEDIA LLP	Limited Liability Partnership (LLP) Member	2004-11-16	CURRENT	2004-04-23	Active - Proposal to Strike off
DOMINIC KEVIN O'CARROLL	MAYBURY MEDIA LLP	Limited Liability Partnership (LLP) Member	2004-03-19	CURRENT	2003-05-09	Active - Proposal to Strike off
RUDOLPH JACK PAUL ALFRED REGINIANO	GROSVENOR PARK 2005 S42 FILM LLP	Limited Liability Partnership (LLP) Member	2004-11-24	CURRENT	2004-04-06	Active - Proposal to Strike off
ALLAN LEIGH WOOD	ECLIPSE FILM PARTNERS NO. 22 LLP	Limited Liability Partnership (LLP) Member	2006-07-24	CURRENT	2005-12-09	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-22		Change of registered office address for limited liability partnership from Quayside House, Highland Terrace Tiverton EX16 6PT England to Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL
2025-01-20		Confirmation statement with no updates made up to 2024-12-31
2025-01-03		05/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-07		Change of registered office address for limited liability partnership from Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL England to Quayside House, Highland Terrace Tiverton EX16 6PT
2024-01-07		Confirmation statement with no updates made up to 2023-12-31
2024-01-05		05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28		Limited liability partnership appointment of Mr John Nicholas Hardy on 2023-07-27 as member
2023-07-27		Limited liability partnership termination of member Matrix Partnership Services Limited on 2023-07-27
2023-01-18		Confirmation statement with no updates made up to 2022-12-31
2023-01-17		LLP change of corporate member Matrix Partnership Services Limited on 2021-05-27
2022-12-17		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27		Change of registered office address for limited liability partnership from C/O Matrix Partnership Management Llp 33 st. James's Square London SW1Y 4JS to Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL
2022-09-27	LLAD01	Change of registered office address for limited liability partnership from C/O Matrix Partnership Management Llp 33 st. James's Square London SW1Y 4JS to Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL
2022-09-22	DISS40	Compulsory strike-off action has been discontinued
2022-09-21	LLCS01	Confirmation statement with no updates made up to 2022-07-01
2022-09-20		FIRST GAZETTE notice for compulsory strike-off
2022-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-01		05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14	LLCS01	Confirmation statement with no updates made up to 2021-07-01
2021-01-06	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06	LLCS01	Confirmation statement with no updates made up to 2020-07-01
2019-12-10	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	LLCS01	Confirmation statement with no updates made up to 2019-07-01
2019-05-23	LLCH02	LLP change of corporate member Mff Leasing Limited on 2019-05-23
2019-01-03	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	LLCS01	Confirmation statement with no updates made up to 2018-07-01
2018-07-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / KATHRYN TRUDY NORRIS-GRAY / 11/09/2017
2018-07-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN POOK / 22/08/2017
2018-07-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL MAKEPEACE EUGENE JEFFRIES / 29/08/2017
2017-09-13	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11	LLCS01	Confirmation statement with no updates made up to 2017-07-01
2016-09-18	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20	LLCS01	Confirmation statement with no updates made up to 2016-07-01
2015-12-06	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	LLAP02	Limited liability partnership appointment of corporate member Matrix Partnership Services Limited on 2015-10-13 as member
2015-07-14	LLAR01	LLP Annual return made up to 2015-07-01
2015-07-13	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ROGER FRANCIS BERNER / 16/01/2014
2015-07-13	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR GARY LLOYD / 16/12/2014
2014-10-13	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07	LLAR01	LLP Annual return made up to 2014-07-01
2014-01-08	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15	LLAR01	LLP Annual return made up to 2013-07-01
2013-03-14	LLAD01	Change of registered office address for limited liability partnership from One Vine Street London W1J 0AH on 2013-03-14
2012-11-21	LLTM01	Limited liability partnership termination of member Matrix-Securities Limited
2012-07-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DAVID RICHARD TROTT / 26/07/2012
2012-07-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MARK TRAPNELL / 26/07/2012
2012-07-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN JOHN TAYLOR / 26/07/2012
2012-07-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JEFFERY ROBERTS / 26/07/2012
2012-07-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MARK ANDREW COKER / 26/07/2012
2012-07-06	LLAR01	ANNUAL RETURN MADE UP TO 01/07/12
2012-07-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / COLIN ELLIS CHAMBERLAIN / 29/06/2012
2012-07-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD PATRICK GREENO / 29/06/2012
2012-07-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / KATHRYN TRUDY NORRIS-GRAY / 29/06/2012
2012-07-05	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MATRIX-SECURITIES LIMITED / 29/06/2012
2012-07-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MARK LEONARD DARLEY / 29/06/2012
2012-07-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ROGER BERNER / 29/06/2012
2012-07-05	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MFF LEASING LIMITED / 29/06/2012
2012-07-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / AVRILL MARTINDALE / 29/06/2012
2011-08-23	AA	FULL ACCOUNTS MADE UP TO 05/04/11
2011-07-08	LLAR01	ANNUAL RETURN MADE UP TO 01/07/11
2010-12-31	AA	FULL ACCOUNTS MADE UP TO 05/04/10
2010-07-14	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JOHN FORRYAN / 09/04/2010
2010-07-13	LLAR01	ANNUAL RETURN MADE UP TO 01/07/10
2010-07-13	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL MAKEPEACE EUGENE JEFFRIES / 22/04/2010
2009-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2009-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2009-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2009-07-17	LLP363	ANNUAL RETURN MADE UP TO 01/07/09
2009-01-29	LLP288c	MEMBER'S PARTICULARS BRIAN ATKINSON
2009-01-29	LGLO	LLP MEMBER GLOBAL BRIAN ATKINSON DETAILS CHANGED BY FORM RECEIVED ON 22-01-2009 FOR LLP OC304712
2009-01-29	LLP363	ANNUAL RETURN MADE UP TO 01/07/08
2009-01-13	LLP287	REGISTERED OFFICE CHANGED ON 13/01/2009 FROM NUMBER ONE JERMYN STREET LONDON SW1Y 4UH
2007-09-05	363a	ANNUAL RETURN MADE UP TO 01/07/07
2006-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2006-10-17	363a	ANNUAL RETURN MADE UP TO 01/07/06
2006-10-17	288c	MEMBER'S PARTICULARS CHANGED
2006-09-14	288c	MEMBER'S PARTICULARS CHANGED
2006-06-01	225	ACC. REF. DATE SHORTENED FROM 30/11/05 TO 05/04/05
2006-01-03	288a	NEW MEMBER APPOINTED
2006-01-03	288a	NEW MEMBER APPOINTED
2006-01-03	363a	ANNUAL RETURN MADE UP TO 01/07/05
2005-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-12-06	288a	NEW MEMBER APPOINTED
2005-12-06	288c	MEMBER'S PARTICULARS CHANGED
2005-10-14	288a	NEW MEMBER APPOINTED
2005-10-14	288c	MEMBER'S PARTICULARS CHANGED
2005-10-07	288a	NEW MEMBER APPOINTED
2005-10-07	288a	NEW MEMBER APPOINTED
2005-10-07	288a	NEW MEMBER APPOINTED
2005-09-29	288c	MEMBER'S PARTICULARS CHANGED
2005-09-28	288b	MEMBER RESIGNED
2005-09-28	288b	MEMBER RESIGNED
2005-09-28	288b	MEMBER RESIGNED
2005-09-20	288b	MEMBER RESIGNED
2005-09-20	288b	MEMBER RESIGNED
2005-09-20	288b	MEMBER RESIGNED

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER ASSETS	2005-01-11	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE	2003-11-01	Outstanding	MATRIX FILM FINANCE LIMITED LIABILITY PARTNERSHIP

Filed Financial Reports

Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP

Intangible Assets

Patents

We have not found any records of THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP registering or being granted any patents

Domain Names

We do not have the domain name information for THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP

Trademarks

We have not found any records of THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP are:

Outgoings

Business Rates/Property Tax

No properties were found where THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP any grants or awards.

Ownership

We could not find any group structure information

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