Sirius Film Partner 1 Limited

04995635

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 15/12/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

25/12/2026

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 15/12/2003

BRITISH · UNITED KINGDOM

Also on 491 other boards

Sarah Cruickshank

secretary · Since 11/10/2006

OTHER

Also on 320 other boards

Duncan Murray Reid

director · Since 15/12/2003

British · United Kingdom

Sarah Cruickshank

secretary · Since 11/10/2006

Other

Former

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

Reg: 03573626 · Companies House · Limited By Shares

Notified 01/01/2017

Charges4 outstanding

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 29/07/2004Registered 09/08/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 28/05/2004Registered 09/06/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 28/05/2004Registered 09/06/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 28/05/2004Registered 09/06/2004

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → Myo Piccadilly

2026-06-26

MYO PICCADILLY

post town → London

2026-06-26

LONDON