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Cairo Film Partner 1 Limited

04617543

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL
Incorporated 13/12/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Duncan Murray Reid

director · Since 13/12/2002

BRITISH · UNITED KINGDOM · Age 68

Also on 491 other boards

Sarah Cruickshank

secretary · Since 11/10/2006

OTHER

Also on 320 other boards

Duncan Murray Reid

director · Since 13/12/2002

British · United Kingdom · Age 68

Sarah Cruickshank

secretary · Since 11/10/2006

Other

Former

Company Directors Limited

corporate nominee director · Resigned 13/12/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 13/12/2002

Duncan Murray Reid

secretary · Resigned 23/06/2006

Susan Elizabeth Ford

secretary · Resigned 11/10/2006

Ravi Patel

director · Resigned 22/08/2007

Kevin Thomas John Mead

director · Resigned 31/08/2007

James Henry Michael Clayton

director · Resigned 19/09/2014

Matthew Taylor Bugden

director · Resigned 30/11/2015

Sebastian James Speight

director · Resigned 01/12/2015

John Leonard Boyton

director · Resigned 19/06/2016

Emma Louise Greenfield

secretary · Resigned 06/04/2018

Jennifer Wright

secretary · Resigned 11/04/2019

Neil Andrew Forster

director · Resigned 06/03/2024

Persons with Significant Control

Freeshire Limited

75–100% shares
75–100% votes
Appoint directors

Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL

Reg: 03573626 · Companies House · Limited By Shares

Notified 01/01/2017

Charges5 outstanding

charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 24/07/2003Registered 01/08/2003
charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 18/07/2003Registered 01/08/2003
charge
outstanding

SOVEREIGN FINANCE PLC

Created 09/05/2003Registered 22/05/2003
charge
outstanding

SOVEREIGN FINANCE PLC

Created 09/05/2003Registered 22/05/2003
charge
outstanding

SOVEREIGN FINANCE PLC

Created 30/04/2003Registered 07/05/2003

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Myo Piccadilly
2026-08-28

MYO PICCADILLY

post townLondon
2026-08-28

LONDON

officer appointedCRUICKSHANK, Sarah
2026-08-28
officer appointedREID, Duncan Murray
2026-08-28

Filing History100 filings

CH03

change person secretary company with change date

03/03/20261 page · PDF
Director details changed

change person director company with change date

03/03/20262 pages · PDF
PSC05

change to a person with significant control

02/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20247 pages · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20237 pages · PDF
PSC05

change to a person with significant control

06/03/20232 pages · PDF
Director details changed

change person director company with change date

06/03/20232 pages · PDF
PSC05

change to a person with significant control

06/03/20232 pages · PDF
Director details changed

change person director company with change date

06/03/20232 pages · PDF
CH03

change person secretary company with change date

06/03/20231 page · PDF
PSC05

change to a person with significant control without name date

03/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20228 pages · PDF
Accounts filed

accounts with accounts type small

22/08/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20218 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

04/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201917 pages · PDF
TM02

termination secretary company with name termination date

12/04/20191 page · PDF
Accounts date changed

change account reference date company current extended

22/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/10/20184 pages · PDF
Accounts filed

accounts with accounts type small

28/06/201817 pages · PDF
AP03

appoint person secretary company with name date

13/04/20182 pages · PDF
TM02

termination secretary company with name termination date

13/04/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

27/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20174 pages · PDF
Accounts filed

accounts with accounts type small

27/09/201717 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/06/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

30/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/02/20176 pages · PDF
AP03

appoint person secretary company with name date

21/07/20162 pages · PDF
Director resigned

termination director company with name termination date

13/07/20161 page · PDF
Accounts filed

accounts with accounts type full

11/04/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20166 pages · PDF
Director resigned

termination director company with name termination date

15/12/20151 page · PDF
Director resigned

termination director company with name termination date

03/12/20151 page · PDF
Accounts date changed

change account reference date company previous extended

26/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20158 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201414 pages · PDF
Director resigned

termination director company with name termination date

25/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20149 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201415 pages · PDF
Director details changed

change person director company with change date

11/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20136 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201315 pages · PDF
Director details changed

change person director company with change date

01/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20126 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201113 pages · PDF
Director appointed

appoint person director company with name

03/08/20112 pages · PDF
Director appointed

appoint person director company with name

03/08/20112 pages · PDF
Director appointed

appoint person director company with name

03/08/20112 pages · PDF
Director appointed

appoint person director company with name

03/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20114 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20105 pages · PDF
RESOLUTIONS

resolution

15/02/201028 pages · PDF
CC04

statement of companys objects

15/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

26/01/201013 pages · PDF
Director details changed

change person director company with change date

20/10/20092 pages · PDF
CH03

change person secretary company with change date

19/10/20091 page · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
363a

legacy

11/05/20094 pages · PDF
AAMD

accounts amended with made up date

20/02/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20084 pages · PDF
363a

legacy

19/05/20084 pages · PDF
363a

legacy

27/02/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20084 pages · PDF
363a

legacy

21/12/20073 pages · PDF
287

legacy

17/12/20071 page · PDF
AUD

auditors resignation company

11/09/20071 page · PDF
288b

legacy

31/08/20071 page · PDF
288b

legacy

22/08/20071 page · PDF
AUD

auditors resignation company

07/08/20071 page · PDF
AUD

auditors resignation company

01/08/20071 page · PDF
288c

legacy

03/07/20071 page · PDF
Accounts filed

accounts with accounts type dormant

14/03/20074 pages · PDF
363a

legacy

08/01/20073 pages · PDF
RESOLUTIONS

resolution

08/11/20061 page · PDF
288a

legacy

02/11/20061 page · PDF
288b

legacy

02/11/20061 page · PDF
288a

legacy

23/06/20061 page · PDF
288b

legacy

23/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/200610 pages · PDF
363a

legacy

14/12/20053 pages · PDF
363s

legacy

22/12/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/200410 pages · PDF
363s

legacy

11/01/20048 pages · PDF
288c

legacy

30/12/20031 page · PDF
395

legacy

01/08/20037 pages · PDF
395

legacy

01/08/20037 pages · PDF
395

legacy

22/05/20035 pages · PDF