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The Augusta Film Limited Liability Partnership

OC304982

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

Ground Floor South Suite Afon House, Worthing Road, Horsham, RH12 1TL
Incorporated 01/07/2003

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Officers

Mff Leasing Limited

corporate llp designated member · Since 01/07/2003

Reg: 81174 · JERSEY

Gary Lloyd

llp member · Since 14/07/2003

England · Age 65

Ian Ross Sideris

llp member · Since 28/07/2003

United Kingdom · Age 66

Michael Makepeace Eugene Jeffries

llp member · Since 31/07/2003

United Kingdom · Age 81

Roger Francis Berner

llp member · Since 31/07/2003

United Kingdom · Age 74

Kathryn Trudy Norris-Gray

llp member · Since 19/08/2003

England · Age 66

James Heneage Radice

llp member · Since 02/09/2003

England · Age 64

Michael John Pook

llp member · Since 15/09/2003

England · Age 69

Allan Leigh Wood

llp member · Since 22/09/2003

England · Age 62

Stephen John Allen

llp member · Since 23/09/2003

United Kingdom · Age 70

David Ereira

llp member · Since 25/11/2003

England · Age 69

Martin John Taylor

llp member · Since 25/11/2003

United Kingdom · Age 65

Kevin Bryan Orgill

llp member · Since 25/11/2003

United Kingdom · Age 64

Brian. Atkinson

llp member · Since 09/12/2003

United Kingdom · Age 75

Martin Gordon Firth

llp member · Since 05/01/2004

United Kingdom · Age 64

Peter Lincoln Breitenbach

llp member · Since 05/01/2004

United Kingdom · Age 71

Mark Robert Hyde

llp member · Since 20/01/2004

United Kingdom · Age 67

Rudolph Jack Paul Alfred Reginiano

llp member · Since 01/03/2004

United Kingdom · Age 77

Mark Leonard Darley

llp member · Since 01/03/2004

United Kingdom · Age 65

Michael Edward Hatchard

llp member · Since 05/03/2004

United Kingdom · Age 70

Carl Elliott

llp member · Since 08/03/2004

United Kingdom · Age 75

Jeffery Roberts

llp member · Since 15/03/2004

United Kingdom · Age 65

Nicholas Charles Munday

llp member · Since 17/03/2004

England · Age 67

John Frederick Pickston

llp member · Since 26/03/2004

United Kingdom · Age 67

Dominic Kevin O'Carroll

llp member · Since 26/03/2004

United Kingdom · Age 66

Andrew John Forryan

llp member · Since 26/03/2004

England · Age 66

Edward Patrick Greeno

llp member · Since 02/04/2004

United Kingdom · Age 68

Mark Andrew Coker

llp member · Since 10/05/2004

England · Age 61

Elizabeth Kay Harriman

llp member · Since 26/05/2004

England · Age 69

David Richard Trott

llp member · Since 22/07/2004

United Kingdom · Age 62

Avrill Martindale

llp member · Since 16/08/2004

United Kingdom · Age 65

Mark William Trapnell

llp member · Since 19/10/2004

United Kingdom · Age 69

John Nicholas Hardy

llp designated member · Since 27/07/2023

United Kingdom · Age 76

Former

Matthew Robert Layton

llp member · Resigned 22/12/2004

Garry Tibbott Veale

llp member · Resigned 22/12/2004

Dirk Posthumus Anthony

llp member · Resigned 22/12/2004

Christopher Francis Henry Baker

llp member · Resigned 22/12/2004

Clive Stephen Carpenter

llp member · Resigned 22/12/2004

Timothy Eric Cox

llp member · Resigned 22/12/2004

Marcus Charles Mackenzie

llp member · Resigned 22/12/2004

Matrix-Securities Limited

corporate llp designated member · Resigned 06/11/2012

Matrix Partnership Services Limited

corporate llp designated member · Resigned 27/07/2023

Peter Maurice Watson

llp member · Resigned 30/12/2025

Colin Ellis Chamberlain

llp member · Resigned 30/12/2025

PSC Statements

no individual or entity with signficant control· 01/07/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2004Registered 11/01/2005
charge
outstanding

MATRIX FILM FINANCE LIMITED LIABILITY PARTNERSHIP

Created 17/10/2003Registered 01/11/2003

Change History

statusactive
2026-05-06

Active

typellp
2026-05-06

Limited Liability Partnership

address line1Ground Floor South Suite Afon House
2026-05-06

GROUND FLOOR SOUTH SUITE AFON HOUSE

post townHorsham
2026-05-06

HORSHAM

officer appointedHARDY, John Nicholas
2026-05-06
officer appointedMFF LEASING LIMITED
2026-05-06
officer appointedALLEN, Stephen John
2026-05-06
officer appointedATKINSON, Brian.
2026-05-06
officer appointedBERNER, Roger Francis
2026-05-06
officer appointedBREITENBACH, Peter Lincoln
2026-05-06
officer appointedCOKER, Mark Andrew
2026-05-06
officer appointedDARLEY, Mark Leonard
2026-05-06
officer appointedELLIOTT, Carl
2026-05-06
officer appointedEREIRA, David
2026-05-06
officer appointedFIRTH, Martin Gordon
2026-05-06
officer appointedFORRYAN, Andrew John
2026-05-06
officer appointedGREENO, Edward Patrick
2026-05-06
officer appointedHARRIMAN, Elizabeth Kay
2026-05-06
officer appointedHATCHARD, Michael Edward
2026-05-06
officer appointedHYDE, Mark Robert
2026-05-06

Filing History100 filings

LLCS01

confirmation statement with no updates

21/04/20263 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

16/04/20261 page · PDF
LLTM01

termination member limited liability partnership with name termination date

16/04/20261 page · PDF
LLCH01

change person member limited liability partnership with name change date

20/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202611 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

22/01/20251 page · PDF
LLCS01

confirmation statement with no updates

20/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/202511 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

07/01/20241 page · PDF
LLCS01

confirmation statement with no updates

07/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202412 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/07/20232 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

27/07/20231 page · PDF
LLCS01

confirmation statement with no updates

18/01/20233 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

17/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202212 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

27/09/20221 page · PDF
DISS40

gazette filings brought up to date

22/09/20221 page · PDF
LLCS01

confirmation statement with no updates

21/09/20223 pages · PDF
GAZ1

gazette notice compulsory

20/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/202212 pages · PDF
LLCS01

confirmation statement with no updates

14/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202110 pages · PDF
LLCS01

confirmation statement with no updates

06/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/201911 pages · PDF
LLCS01

confirmation statement with no updates

15/07/20193 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

23/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201911 pages · PDF
LLCS01

confirmation statement with no updates

05/07/20183 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/07/20182 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/07/20182 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201713 pages · PDF
LLCS01

confirmation statement with no updates

11/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20167 pages · PDF
LLCS01

confirmation statement with updates

20/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20157 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

15/10/20152 pages · PDF
LLAR01

annual return limited liability partnership with made up date

14/07/201535 pages · PDF
LLCH01

change person member limited liability partnership with name change date

13/07/20152 pages · PDF
LLCH01

change person member limited liability partnership with name change date

13/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20147 pages · PDF
LLAR01

annual return limited liability partnership with made up date

07/08/201437 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20148 pages · PDF
LLAR01

annual return limited liability partnership with made up date

15/07/201338 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

14/03/20131 page · PDF
Accounts filed

accounts with made up date

12/12/201214 pages · PDF
LLTM01

termination member limited liability partnership with name

21/11/20122 pages · PDF
LLCH01

change person member limited liability partnership with name change date

27/07/20122 pages · PDF
LLCH01

change person member limited liability partnership with name change date

27/07/20122 pages · PDF
LLCH01

change person member limited liability partnership with name change date

27/07/20122 pages · PDF
LLCH01

change person member limited liability partnership with name change date

27/07/20122 pages · PDF
LLCH01

change person member limited liability partnership with name change date

27/07/20122 pages · PDF
LLAR01

annual return limited liability partnership with made up date

06/07/201236 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/07/20122 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/07/20122 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/07/20122 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

05/07/20122 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/07/20122 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/07/20122 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

05/07/20122 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/07/20122 pages · PDF
Accounts filed

accounts with made up date

23/08/201114 pages · PDF
LLAR01

annual return limited liability partnership with made up date

08/07/201139 pages · PDF
Accounts filed

accounts with made up date

31/12/201014 pages · PDF
LLCH01

change person member limited liability partnership with name change date

14/07/20103 pages · PDF
LLAR01

annual return limited liability partnership with made up date

13/07/201039 pages · PDF
LLCH01

change person member limited liability partnership with name change date

13/07/20103 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20098 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20098 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20098 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20098 pages · PDF
LLP363

legacy

17/07/200920 pages · PDF
LGLO

legacy

29/01/2009PDF
LLP288c

legacy

29/01/20091 page · PDF
LLP363

legacy

29/01/200918 pages · PDF
LLP287

legacy

13/01/20091 page · PDF
363a

legacy

05/09/200719 pages · PDF
Accounts filed

accounts with accounts type small

16/11/20067 pages · PDF
288c

legacy

17/10/20061 page · PDF
363a

legacy

17/10/200620 pages · PDF
288c

legacy

14/09/20061 page · PDF
225

legacy

01/06/20061 page · PDF
363a

legacy

03/01/200619 pages · PDF
288a

legacy

03/01/20061 page · PDF
288a

legacy

03/01/20061 page · PDF
Accounts filed

accounts with accounts type small

09/12/20056 pages · PDF
288c

legacy

06/12/20051 page · PDF
288a

legacy

06/12/20051 page · PDF
288c

legacy

14/10/20051 page · PDF
288a

legacy

14/10/20051 page · PDF
288a

legacy

07/10/20051 page · PDF
288a

legacy

07/10/20051 page · PDF
288a

legacy

07/10/20051 page · PDF
288c

legacy

29/09/20051 page · PDF
288b

legacy

28/09/20051 page · PDF
288b

legacy

28/09/20051 page · PDF
288b

legacy

28/09/20051 page · PDF
288b

legacy

20/09/20051 page · PDF
288b

legacy

20/09/20051 page · PDF