Stuart Films Llp

OC301881

active

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

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

Incorporated 03/04/2002

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Fleet Film Partners 1 Limited

llp designated member · Since 03/04/2002

Also on 20 other boards

Fleet Film Partners 2 Limited

llp designated member · Since 03/04/2002

Also on 19 other boards

Paresh Kumar Ramanlal Mehta

llp member · Since 03/03/2003

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Kim Lawrence Wear

llp member · Since 07/03/2003

BRITISH · Age 70

Also on 2 other boards

Peter Matthew Mchugh De Clare

llp member · Since 27/03/2003

Age 79

Howard Wilkinson

llp member · Since 27/03/2003

Age 82

Also on 1 other board

William Grahame Ralph Younger

llp member · Since 31/03/2003

UNITED KINGDOM · Age 55

Andrew Windsor Sparkes

llp member · Since 04/04/2003

Age 60

Also on 1 other board

Fleet Film Partners 2 Limited

corporate llp designated member · Since 03/04/2002

Also on 19 other boards

Fleet Film Partners 1 Limited

corporate llp designated member · Since 03/04/2002

Also on 20 other boards

Paresh Kumar Ramanlal Mehta

llp member · Since 03/03/2003

United Kingdom · Age 71

Kim Lawrence Wear

llp member · Since 07/03/2003

Age 70

Peter Matthew Mchugh De Clare

llp member · Since 27/03/2003

Age 79

Howard Wilkinson

llp member · Since 27/03/2003

Age 82

William Grahame Ralph Younger

llp member · Since 31/03/2003

United Kingdom · Age 55

Andrew Windsor Sparkes

llp member · Since 04/04/2003

Age 60

Former

Stephen Michael Staunton

llp member · Resigned 16/05/2016

Craig Douglas Bellamy

llp member · Resigned 28/03/2023

Lee Andrew Hendrie

llp member · Resigned 05/04/2025

Darren Mark Moore

llp member · Resigned 05/04/2025

Stern Terrence John

llp member · Resigned 05/04/2025

David Paul Couch

llp member · Resigned 05/04/2025

Michael Anthony Gleeson

llp member · Resigned 05/04/2025

Mark David Blagden

llp member · Resigned 05/04/2025

Malcolm Roy Laws

llp member · Resigned 05/04/2025

Glyn Elfed Jones

llp member · Resigned 05/04/2025

Alastair Jonathan George Matchett

llp member · Resigned 05/04/2025

Jason Robert Marcus

llp member · Resigned 05/04/2025

llp member · Resigned 05/04/2025

Mark Adrian Smithson

llp member · Resigned 05/04/2025

llp member · Resigned 05/04/2025

llp member · Resigned 05/04/2025

Samantha Jayne Dobbin

llp member · Resigned 05/04/2025

Jacqueline Deborah Stephens

llp member · Resigned 05/04/2025

David Hugh Griffiths

llp member · Resigned 05/04/2025

Michael Woodfine

llp member · Resigned 05/04/2025

Mark Robert Alexander

llp member · Resigned 05/04/2025

Mark Paul Stradling

llp member · Resigned 05/04/2025

Edward Anthony Codrington

llp member · Resigned 05/04/2025

Paul Stanley Mountford

llp member · Resigned 05/04/2025

Persons with Significant Control

Fleet Film Partners 1 Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

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

Reg: 04366053 · Companies House · Limited By Shares

Notified 01/01/2017

Charges6 outstanding

charge

outstanding

INGENIOUS TREASURY SERVICES LIMITED

Created 18/05/2011Registered 07/06/2011

charge

outstanding

BARCLAYS BANK PLC

Created 26/06/2003Registered 08/07/2003

charge

outstanding

BARCLAYS BANK PLC

Created 01/05/2003Registered 20/05/2003

charge

outstanding

BARCLAYS BANK PLC

Created 03/04/2003Registered 10/04/2003

charge

outstanding

BARCLAYS BANK PLC

Created 19/03/2003Registered 25/03/2003

charge

outstanding

BARCLAYS BANK PLC

Created 26/02/2003Registered 18/03/2003

Change History

officer appointed → YOUNGER, William Grahame Ralph

2026-06-07

officer appointed → MEHTA, Paresh Kumar Ramanlal

2026-06-07

officer appointed → SPARKES, Andrew Windsor

2026-06-07

officer appointed → WEAR, Kim Lawrence

2026-06-07

officer appointed → WILKINSON, Howard

2026-06-07

officer appointed → FLEET FILM PARTNERS 1 LIMITED

2026-06-07

officer appointed → FLEET FILM PARTNERS 2 LIMITED

2026-06-07

officer appointed → CLARE, Peter Matthew Mchugh De

2026-06-07

type → llp

2026-06-07

Limited Liability Partnership

address line1 → Myo Piccadilly

2026-06-07

MYO PICCADILLY

post town → London

2026-06-07

LONDON

status → active

2026-06-07

Active