Medway Films Llp

OC307698

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MYO PICCADILLY, LONDON, W1F 7BL

Incorporated 19/04/2004

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 19/04/2004

Also on 20 other boards

Fleet Film Partners 2 Limited

llp designated member · Since 19/04/2004

Also on 19 other boards

Mr Stephen Nicholas Kingan

llp member · Since 28/10/2004

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mr Stephen Kerridge

llp member · Since 30/12/2004

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mark Robert Shillito

llp member · Since 10/01/2005

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Anthony Hugh Swift

llp member · Since 04/02/2005

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Former

Mr David Hugh Carr

llp member · Resigned 05/04/2026

Mr John Peter Went

llp member · Resigned 05/04/2026

Mr. Avery William Duff

llp member · Resigned 05/04/2026

Mr Jonathan David Myers

llp member · Resigned 05/04/2026

Mr Howard John Waterman

llp member · Resigned 05/04/2026

Mr Nicholas Peter Evans

llp member · Resigned 05/04/2026

Mr Jonathan Michael House

llp member · Resigned 05/04/2026

Richard James Lucas

llp member · Resigned 05/04/2026

Persons with Significant Control

Fleet Film Partners 1 Limited

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

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

Reg: 04366053 · Companies House · Limited By Shares

Notified 01/01/2017

Charges5 outstanding

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 23/06/2005Registered 05/07/2005

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 05/04/2005Registered 20/04/2005

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 24/02/2005Registered 07/03/2005

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 15/12/2004Registered 29/12/2004

charge

outstanding

YORKSHIRE BANK PLC

Created 11/11/2004Registered 24/11/2004