Tudor Films Llp

OC301885

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

The Estate Of David Francis Hemsley Gueret-Wardle

llp member · Since 03/03/2003

UNITED KINGDOM · Age 83

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

David Francis Hemsley Gueret-Wardle

llp member · Since 03/03/2003

United Kingdom · Age 83

Former

Barry Andrew Kilroe

llp member · Resigned 31/03/2017

Roger Norman Anthony Cowley

llp member · Resigned 20/02/2019

Roy Edward Leech

llp member · Resigned 28/04/2019

Craig Douglas Bellamy

llp member · Resigned 28/03/2023

Peter George Barlow

llp member · Resigned 15/11/2024

Stephen John Izatt

llp member · Resigned 05/04/2025

Michael Abraham

llp member · Resigned 05/04/2025

Susan Lesley Abraham

llp member · Resigned 05/04/2025

Lilian Frances Edith Burke

llp member · Resigned 05/04/2025

William Paul Burke

llp member · Resigned 05/04/2025

Michael Anthony Gleeson

llp member · Resigned 05/04/2025

llp member · Resigned 05/04/2025

Stephen Messias

llp member · Resigned 05/04/2025

llp member · Resigned 05/04/2025

Carol Ann Evershed

llp member · Resigned 05/04/2025

Lawrence Patrick Kelly

llp member · Resigned 05/04/2025

Alastair Howard Head

llp member · Resigned 05/04/2025

Daniel Adam Bloomfield

llp member · Resigned 05/04/2025

Michael Crowther

llp member · Resigned 05/04/2025

llp member · Resigned 05/04/2025

Vicky Nora Jaramillo

llp member · Resigned 05/04/2025

Lee Andrew Hendrie

llp member · Resigned 05/04/2025

Christopher Llewellyn

llp member · Resigned 05/04/2025

Steven Heston Bernstein

llp member · Resigned 05/04/2025

David Nicholas Green

llp member · Resigned 05/04/2025

Terence Shelby Cole

llp member · Resigned 05/04/2025

Stern Terrence John

llp member · Resigned 05/04/2025

Adrian Harvey Berg

llp member · Resigned 05/04/2025

Paresh Kumar Ramanlal Mehta

llp member · Resigned 05/04/2025

llp member · Resigned 05/04/2025

Henry William Davis

llp member · Resigned 05/04/2025

David Miles Middleton

llp member · Resigned 05/04/2025

Michael Ian Grade Of Yarmouth

llp member · Resigned 05/04/2025

Howard Neil Kenton

llp member · Resigned 05/04/2025

Christopher Lee

llp member · Resigned 05/04/2025

llp member · Resigned 05/04/2025

llp member · Resigned 05/04/2025

Andrew Gratrix Bennison

llp member · Resigned 05/04/2025

Ian Christopher Berg

llp member · Resigned 05/04/2025

Stuart Andrew Brydson

llp member · Resigned 05/04/2025

Carl Edward Richard Cort

llp member · Resigned 05/04/2025

Nicholas John Edwards

llp member · Resigned 05/04/2025

Phillip Derek Dobbin

llp member · Resigned 05/04/2025

Nicholas Jeremy Eaden

llp member · Resigned 01/09/2025

Bruce Duncan Samuel Allan

llp member · Resigned 05/04/2026

Bruce Duncan Samuel Allan

llp member · Resigned 05/04/2026

Robert Mark Hartley

llp member · Resigned 05/04/2026

Robert Mark Hartley

llp member · Resigned 05/04/2026

Kim Lawrence Wear

llp member · Resigned 05/04/2026

John Gilbert Mayer

llp member · Resigned 05/04/2026

John Gilbert Mayer

llp member · Resigned 05/04/2026

Charges6 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 04/06/2003Registered 23/06/2003

charge

outstanding

BARCLAYS BANK PLC

Created 28/03/2003Registered 16/04/2003

charge

outstanding

BARCLAYS BANK PLC

Created 21/03/2003Registered 09/04/2003

charge

outstanding

BARCLAYS BANK PLC

Created 13/03/2003Registered 21/03/2003

charge

outstanding

BARCLAYS BANK PLC

Created 19/02/2003Registered 06/03/2003

charge

outstanding

BARCLAYS BANK PLC

Created 13/02/2003Registered 06/03/2003

Change History

officer appointed → FLEET FILM PARTNERS 1 LIMITED

2026-07-27

officer appointed → FLEET FILM PARTNERS 2 LIMITED

2026-07-27

officer appointed → GUERET-WARDLE, David Francis Hemsley, The Estate Of

2026-07-27

status → active

2026-07-27

Active

type → llp

2026-07-27

Limited Liability Partnership

address line1 → Myo Piccadilly

2026-07-27

MYO PICCADILLY

post town → London

2026-07-27

LONDON