Pisces Films Llp

OC304205

active

llp

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 21/03/2003

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 21/03/2003

Also on 20 other boards

Fleet Film Partners 2 Limited

llp designated member · Since 21/03/2003

Also on 19 other boards

Mr Stephen Nicholas Kingan

llp member · Since 05/04/2004

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Fleet Film Partners 1 Limited

corporate llp designated member · Since 21/03/2003

Also on 20 other boards

Fleet Film Partners 2 Limited

corporate llp designated member · Since 21/03/2003

Also on 19 other boards

Stephen Nicholas Kingan

llp member · Since 05/04/2004

United Kingdom · Age 73

Former

Craig Douglas Bellamy

llp member · Resigned 28/03/2023

David Francis Smith

llp member · Resigned 27/11/2023

Geoffrey Malcolm Horsfield

llp member · Resigned 26/02/2025

Paul Robert White

llp member · Resigned 05/04/2025

Michael David Moss

llp member · Resigned 05/04/2025

David Charles Moulsdale

llp member · Resigned 05/04/2025

Stephen John Nelson

llp member · Resigned 05/04/2025

John Keith O'Callaghan

llp member · Resigned 05/04/2025

William Patrick Roache

llp member · Resigned 05/04/2025

Amanda Seabourne

llp member · Resigned 05/04/2025

Ian Dermot Shott

llp member · Resigned 05/04/2025

Robert Andrew Smith

llp member · Resigned 05/04/2025

Melanie Ann Sykes

llp member · Resigned 05/04/2025

Paul Alan Thomas

llp member · Resigned 05/04/2025

David Geoffrey Allen

llp member · Resigned 05/04/2025

llp member · Resigned 05/04/2025

Graham Charles Bishop Brown

llp member · Resigned 05/04/2025

George Alexander Castrounis

llp member · Resigned 05/04/2025

Robert Hanz Devayya

llp member · Resigned 05/04/2025

Marshall John Doctors

llp member · Resigned 05/04/2025

Wilder Dwight Fulford

llp member · Resigned 05/04/2025

Simon James Humphries

llp member · Resigned 05/04/2025

Stern Terrence John

llp member · Resigned 05/04/2025

Paul Christopher Kelly

llp member · Resigned 05/04/2025

Roderic Reginald Leefe

llp member · Resigned 05/04/2025

Mattias Jakob Lindquist

llp member · Resigned 05/04/2025

Darren Mark Moore

llp member · Resigned 05/04/2025

Marc Anthony Fisher

llp member · Resigned 05/04/2026

Adrian Philip Swales

llp member · Resigned 05/04/2026

Dr Martin Thomas Johnson

llp member · Resigned 05/04/2026

llp member · Resigned 05/04/2026

Maria Genevieve Vardy

llp member · Resigned 05/04/2026

Mr Adrian Philip Swales

llp member · Resigned 05/04/2026

Martin Thomas Johnson

llp member · Resigned 05/04/2026

llp member · Resigned 05/04/2026

Miss Maria Genevieve Vardy

llp member · Resigned 05/04/2026

Marc Anthony Fisher

llp member · Resigned 05/04/2026

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 02/02/2024

Former PSCs

Paul Robert White

Ceased 02/02/2024

Charges2 outstanding

charge

outstanding

INGENIOUS TREASURY SERVICES LIMITED

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

charge

outstanding

BARCLAYS BANK PLC

Created 30/07/2004Registered 12/08/2004

Change History

status → active

2026-08-10

Active

type → llp

2026-08-10

Limited Liability Partnership

address line1 → Myo Piccadilly

2026-08-10

MYO PICCADILLY

post town → London

2026-08-10

LONDON

officer appointed → FLEET FILM PARTNERS 1 LIMITED

2026-08-10

officer appointed → FLEET FILM PARTNERS 2 LIMITED

2026-08-10

officer appointed → KINGAN, Stephen Nicholas

2026-08-10