Clyde Films Llp

OC312229

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

MYO PICCADILLY, LONDON, W1F 7BL

Incorporated 16/03/2005

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

Mr Stephen Nicholas Kingan

llp member · Since 29/09/2005

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Howard Mark Presky

llp member · Since 29/09/2005

BRITISH · UNITED KINGDOM · Age 68

Also on 16 other boards

Mr Jonathan David Glasner

llp member · Since 29/09/2005

BRITISH · UNITED KINGDOM · Age 70

Also on 28 other boards

Mr Ian Jonathan Fenton F C A

llp member · Since 29/09/2005

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Dr Nicholas Donald Robinson

llp member · Since 03/10/2005

BRITISH · UNITED KINGDOM · Age 68

Also on 12 other boards

Mr Keith Philip Barnett

llp member · Since 19/10/2005

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Kanwaljit Singh Graywahl

llp member · Since 19/10/2005

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Michael Edward Wade-Ewens

llp member · Since 27/10/2005

Age 78

Also on 1 other board

Mark Robert Shillito

llp member · Since 01/11/2005

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Gary Steven Cottle

llp member · Since 07/11/2005

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Peter James Mather

llp member · Since 07/11/2005

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Richard Scrase

llp member · Since 10/11/2005

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

David Graham Hughes

llp member · Since 01/12/2005

UNITED KINGDOM · Age 72

Also on 3 other boards

Kevin Richard Cook

llp member · Since 01/12/2005

UNITED KINGDOM · Age 68

Also on 1 other board

Robert Mark Hartley

llp member · Since 01/12/2005

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Andrew Highman

llp member · Since 01/12/2005

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Anthony Hugh Swift

llp member · Since 01/12/2005

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr John Peter Went

llp member · Since 07/12/2005

BRITISH · ENGLAND · Age 79

John Anthony Smith

llp member · Since 13/03/2006

BRITISH · ENGLAND · Age 67

Also on 33 other boards

Fleet Film Partners 1 Limited

llp designated member · Since 05/04/2025

Fleet Film Partners 2 Limited

llp designated member · Since 05/04/2025

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 06/02/2024

Former PSCs

Martin Stuart Sorrell

Ceased 05/04/2025

Charges7 outstanding

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 19/07/2006Registered 25/07/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY (TRADING AS YORKSHIRE BANK)

Created 21/06/2006Registered 30/06/2006

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 05/04/2006Registered 24/04/2006

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 23/02/2006Registered 01/03/2006

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 19/01/2006Registered 03/02/2006

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 15/12/2005Registered 29/12/2005

charge

outstanding

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK

Created 30/11/2005Registered 14/12/2005