Active
Company Information for HAMILTON FILM PARTNERSHIP LLP
1, CENTURY STUDIOS, STATION ROAD, BEACONSFIELD, HP9 1LG,
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Company Registration Number
OC306005
Limited Liability Partnership
Active |
Company Name | |
---|---|
HAMILTON FILM PARTNERSHIP LLP | |
Legal Registered Office | |
1, CENTURY STUDIOS STATION ROAD BEACONSFIELD HP9 1LG Other companies in W1K | |
Company Number | OC306005 | |
---|---|---|
Company ID Number | OC306005 | |
Date formed | 2003-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 07:56:02 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTTS FILM SERVICES LIMITED |
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SCOTTS SECRETARIAL SERVICES LIMITED |
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DAVID JOHNSTONE ALEXANDER |
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EMANUEL MEYR ARBIB |
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MARK ROBERT BAILLACHE |
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JOSEPH WAYNE CASE |
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EDWARD VIVIAN CLOSE-SMITH |
||
JAMES RICHARD DE BRUYKER DAWES |
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JONATHAN CHARLES DEAR |
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JOHN DAVID DRYBURGH |
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JOHN PAUL FARNWORTH |
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DAVID ANTHONY GILES |
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BRUCE MALCOLM GORDON |
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DANIEL ROBERT HARRIS |
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BRIAN MICHAEL HOSIER |
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STEPHEN BENJAMIN HOWARD |
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CYRUS DAVID JILLA |
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SUSANNE LAWRENCE |
||
RUSSELL JAMES MOORE |
||
IAIN LAWRIE SHEARER |
||
TIMOTHY SICE |
||
ANDREW DAVID SOMPER |
||
SIMON JACK TARSH |
||
MARK FREDERICK BURGESS TAYLOR |
||
TERENCE FREDERICK VENABLES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENDLETON ASSOCIATES LLP | Limited Liability Partnership (LLP) Designated Member | 2013-02-05 | CURRENT | 2002-11-18 | Active | |
PENDLETON SERVICES LLP | Limited Liability Partnership (LLP) Designated Member | 2013-02-05 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
GRANITE CITY MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
SCOTTS ATLANTIC EBP LLP | Limited Liability Partnership (LLP) Designated Member | 2005-05-01 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
AVENTINE DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2016-07-26 | |
CAPITOLINE DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2016-07-26 | |
PALENTINE DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2016-07-26 | |
ESQUILINE DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
OWEN FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2004-08-11 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
DUDLEY FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
HARWOOD FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2004-01-24 | CURRENT | 2004-01-24 | Active - Proposal to Strike off | |
SILVERDALE MEDIA LLP | Limited Liability Partnership (LLP) Designated Member | 2003-09-09 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
BROOKFIELD MEDIA LLP | Limited Liability Partnership (LLP) Designated Member | 2002-03-12 | CURRENT | 2001-10-24 | Active | |
MALVERN MEDIA LLP | Limited Liability Partnership (LLP) Designated Member | 2002-02-20 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
CEDAR FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2002-02-20 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
JUBILEE FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2002-01-21 | CURRENT | 2002-01-21 | Active | |
SCOTTS ATLANTIC DISTRIBUTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-03-28 | CURRENT | 2002-11-19 | Liquidation | |
AVONMOUTH HAZARDOUS WASTE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2014-05-03 | |
AVENTINE DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2016-07-26 | |
CAPITOLINE DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2016-07-26 | |
PALENTINE DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2016-07-26 | |
ESQUILINE DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
CHERWELL DEWATERING LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-18 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
OWEN FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2004-08-11 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
DUDLEY FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
HARWOOD FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2004-01-24 | CURRENT | 2004-01-24 | Active - Proposal to Strike off | |
SCOTTS ATLANTIC EBP LLP | Limited Liability Partnership (LLP) Designated Member | 2003-11-10 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2003-10-23 | CURRENT | 2003-10-23 | Liquidation | |
SILVERDALE MEDIA LLP | Limited Liability Partnership (LLP) Designated Member | 2003-09-09 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
BROOKFIELD MEDIA LLP | Limited Liability Partnership (LLP) Designated Member | 2002-03-12 | CURRENT | 2001-10-24 | Active | |
MALVERN MEDIA LLP | Limited Liability Partnership (LLP) Designated Member | 2002-02-20 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
CEDAR FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2002-02-20 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
JUBILEE FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2002-01-21 | CURRENT | 2002-01-21 | Active | |
MALVERN MEDIA LLP | Limited Liability Partnership (LLP) Member | 2002-12-09 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
AVONDALE FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2007-03-20 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
DUDLEY FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2006-03-16 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
REPTON FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2005-04-05 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
ROSSLYN FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2005-03-29 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
SILVERDALE MEDIA LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
KPMG LLP | Limited Liability Partnership (LLP) Member | 2014-08-01 | CURRENT | 2002-02-22 | Active | |
FUTURE SCREEN PARTNERS NO.1 LLP | Limited Liability Partnership (LLP) Member | 2005-04-05 | CURRENT | 2003-07-18 | Active | |
SILVERDALE MEDIA LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
THE INVICTA FILM PARTNERSHIP NO.9, LLP | Limited Liability Partnership (LLP) Member | 2002-10-03 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
SILVERDALE MEDIA LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
PRAIRIE FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2007-04-03 | CURRENT | 2006-08-22 | Active - Proposal to Strike off | |
SILVERDALE MEDIA LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
SILVERDALE MEDIA LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-09-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Limited liability partnership termination of member Premiere Film Services Limited on 2025-01-09 | ||
Confirmation statement with no updates made up to 2024-11-10 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24 | ||
LLP Statement of satisfaction of a charge / full 1 | ||
LLP Statement of satisfaction of a charge / full 2 | ||
LLP Statement of satisfaction of a charge / full 3 | ||
Confirmation statement with no updates made up to 2023-11-10 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23 | ||
Change of registered office address for limited liability partnership from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to 1, Century Studios Station Road Beaconsfield HP9 1LG | ||
LLP Withdrawal of a person with significant control on 2023-07-25 | ||
LLP Notification of Lunima International Limited as a person with significant control on 2022-11-11 | ||
Limited liability partnership termination of member David Johnstone Alexander on 2019-11-29 | ||
Limited liability partnership termination of member Emanuel Meyr Arbib on 2019-11-29 | ||
Limited liability partnership termination of member Mark Robert Baillache on 2019-11-29 | ||
Limited liability partnership termination of member Joseph Wayne Case on 2019-11-29 | ||
Limited liability partnership termination of member Edward Vivian Close-Smith on 2019-11-29 | ||
Limited liability partnership termination of member John David Dryburgh on 2019-11-29 | ||
Limited liability partnership termination of member James Richard De Bruyker Dawes on 2019-11-29 | ||
Limited liability partnership termination of member Jonathan Charles Dear on 2019-11-29 | ||
Limited liability partnership termination of member David Anthony Giles on 2019-11-29 | ||
Limited liability partnership termination of member John Paul Farnworth on 2019-11-29 | ||
Limited liability partnership termination of member Bruce Malcolm Gordon on 2019-11-29 | ||
Limited liability partnership termination of member Daniel Robert Harris on 2019-11-29 | ||
Limited liability partnership termination of member Brian Michael Hosier on 2019-11-29 | ||
Limited liability partnership termination of member Stephen Benjamin Howard on 2019-11-29 | ||
Limited liability partnership termination of member Cyrus David Jilla on 2019-11-29 | ||
Limited liability partnership termination of member Susanne Lawrence on 2019-11-29 | ||
Limited liability partnership termination of member Russell James Moore on 2019-11-29 | ||
Limited liability partnership termination of member Iain Lawrie Shearer on 2019-11-29 | ||
Limited liability partnership termination of member Timothy Robert Sice on 2019-11-29 | ||
Limited liability partnership termination of member Mark Frederick Burgess Taylor on 2019-11-29 | ||
Limited liability partnership termination of member Andrew David Somper on 2019-11-29 | ||
Limited liability partnership termination of member Simon Jack Tarsh on 2019-11-29 | ||
Limited liability partnership termination of member Terence Frederick Venables on 2019-11-29 | ||
Limited liability partnership appointment of corporate member Capella International Gmbh on 2023-05-16 as member | ||
LLP change of corporate member Scotts Film Services Limited on 2020-10-15 | ||
Restoration by order of the court | ||
Limited liability partnership termination of member Scotts Secretarial Services Limited on 2021-08-24 | ||
Restoration by order of the court | ||
Confirmation statement with no updates made up to 2019-11-10 | ||
Confirmation statement with no updates made up to 2020-11-10 | ||
Confirmation statement with no updates made up to 2021-11-10 | ||
Confirmation statement with no updates made up to 2022-11-10 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
Limited liability partnership appointment of corporate member Lunima International Limited on 2022-11-01 as member | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-11-10 | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-11-10 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-11-10 | |
LLAR01 | LLP Annual return made up to 2015-11-10 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
LLCH02 | LLP change of corporate member Scotts Nominees Limited on 2014-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
LLAR01 | LLP Annual return made up to 2014-11-10 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
LLAR01 | LLP Annual return made up to 2013-11-10 | |
LLCH01 | Change of partner details Mr John David Dryburgh on 2013-11-10 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
LLAR01 | LLP Annual return made up to 2012-11-10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW DAVID SOMPER / 10/11/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN DAVID DRYBURGH / 10/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
LLAR01 | LLP Annual return made up to 2011-11-10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN BENJAMIN HOWARD / 10/11/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID JOHNSTONE ALEXANDER / 10/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
LLAR01 | LLP Annual return made up to 2010-11-10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCOTTS NOMINEES LIMITED / 10/11/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCOTTS SECRETARIAL SERVICES LIMITED / 10/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK FREDERICK BURGESS TAYLOR / 10/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY SICE / 10/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RUSSELL JAMES MOORE / 10/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN BENJAMIN HOWARD / 10/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL ROBERT HARRIS / 10/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BRUCE MALCOLM GORDON / 10/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN PAUL FARNWORTH / 10/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES RICHARD DE BRUYKER DAWES / 10/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOSEPH WAYNE CASE / 10/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/11/09 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 10/11/08 | |
363a | ANNUAL RETURN MADE UP TO 10/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: C/O BIRD AND BIRD 90 FETTER LANE LONDON EC4A 1JP | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | ANNUAL RETURN MADE UP TO 10/11/06 | |
363a | ANNUAL RETURN MADE UP TO 10/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 10/11/04 | |
288c | MEMBER'S PARTICULARS CHANGED | |
LGLO | MEMBER ANDREW SOMPER DETAILS CHANGED BY FORM RECEIVED ON 11.11.04 FOR LLP OC303380 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER ASSETS | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER ASSETS | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER ASSETS | Outstanding | BARCLAYS BANK PLC |
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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 HAMILTON FILM PARTNERSHIP LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as HAMILTON FILM PARTNERSHIP 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. |