Kennet Films Llp

OC310367

active

Limited Liability Partnership

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

MYO PICCADILLY, LONDON, W1F 7BL

Incorporated 03/12/2004

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 2 Limited

llp designated member · Since 03/12/2004

Also on 19 other boards

Fleet Film Partners 1 Limited

llp designated member · Since 03/12/2004

Also on 20 other boards

Mr Ian Jonathan Fenton F C A

llp member · Since 18/01/2006

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Mr Barry Trevor Peak

llp member · Since 03/02/2006

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr Stephen Rodwell Rayson

llp member · Since 17/02/2006

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr Kevin Swayne

llp member · Since 17/02/2006

BRITISH · UNITED KINGDOM · Age 66

Also on 78 other boards

Mr Paul Horace Walton

llp member · Since 07/03/2006

BRITISH · ENGLAND · Age 79

Also on 17 other boards

llp member · Since 03/04/2006

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Rodney Malcolm Cook

llp member · Since 01/03/2007

BRITISH · ENGLAND · Age 69

Also on 2 other boards

llp member · Since 11/06/2007

BRITISH · UNITED KINGDOM · Age 69

Former

Mr Ian Anthony Sussman

llp member · Resigned 05/04/2026

Mr Jonathan Richard Reynolds

llp member · Resigned 05/04/2026

Mr Peter James Mather

llp member · Resigned 05/04/2026

llp member · Resigned 05/04/2026

llp member · Resigned 05/04/2026

Howard Mark Presky

llp member · Resigned 05/04/2026

Mr Jonathan David Glasner

llp member · Resigned 05/04/2026

Mr Ian Jonathan Fenton

llp member · Resigned 05/04/2026

Nigel Westcar Weyman

llp member · Resigned 05/04/2026

Mr Harvey Jennison Bell

llp member · Resigned 05/04/2026

Mr Aizad Mumtaz Hussain

llp member · Resigned 05/04/2026

Mr Stephen John Morton

llp member · Resigned 05/04/2026

Mrs Johanne Whiley-Morton

llp member · Resigned 05/04/2026

Mr James Edward Day

llp member · Resigned 05/04/2026

Mr Paul Robert Aidan Doyle

llp member · Resigned 05/04/2026

Mr William Francis Monk

llp member · Resigned 05/04/2026

Mr John Penfold

llp member · Resigned 05/04/2026

Mr Edward David South Morse

llp member · Resigned 05/04/2026

Mr Antony William Gerrard

llp member · Resigned 05/04/2026

Mr Russell Lawrence Jacobs

llp member · Resigned 05/04/2026

Mr Shiv Kumar Sareen

llp member · Resigned 05/04/2026

Nicholas John Squire

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 01/11/2017

Charges4 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/07/2007Registered 20/07/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/07/2006Registered 21/07/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/07/2006Registered 21/07/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/03/2006Registered 07/03/2006