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Swale Films Llp

OC312499

active
llp
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, 1 Sherwood Street, London, W1F 7BL
Incorporated 31/03/2005

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

Fleet Film Partners 1 Limited

llp designated member · Since 31/03/2005

Also on 20 other boards

Fleet Film Partners 2 Limited

llp designated member · Since 31/03/2005

Also on 19 other boards

Mark Robert Shillito

llp member · Since 01/11/2005

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Andrew Highman

llp member · Since 01/12/2005

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

David Graham Hughes

llp member · Since 01/12/2005

UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Andrew Fraser

llp member · Since 01/12/2005

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Edward Neil Meerloo

llp member · Since 05/12/2005

BRITISH · Age 76

Also on 1 other board

Mr Stephen Kerridge

llp member · Since 05/12/2005

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mr Ian Anthony Sussman

llp member · Since 06/01/2006

BRITISH · UNITED KINGDOM · Age 83

Also on 4 other boards

Mr Jonathan Richard Reynolds

llp member · Since 09/01/2006

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr. Peter Kane

llp member · Since 13/01/2006

BRITISH · UNITED KINGDOM · Age 64

Also on 19 other boards

Mr Leo Kane

llp member · Since 13/01/2006

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Mr Peter James Mather

llp member · Since 13/01/2006

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Viscount Viscount Ceawlin Henry Thynn

llp member · Since 13/01/2006

UNITED KINGDOM · Age 52

Mr Peter William John Morgan

llp member · Since 16/01/2006

BRITISH · UNITED KINGDOM · Age 71

Also on 22 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

Howard Mark Presky

llp member · Since 18/01/2006

BRITISH · UNITED KINGDOM · Age 68

Also on 16 other boards

Mr Jonathan David Glasner

llp member · Since 18/01/2006

BRITISH · UNITED KINGDOM · Age 70

Also on 28 other boards

Nigel Westcar Weyman

llp member · Since 19/01/2006

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Harvey Jennison Bell

llp member · Since 23/01/2006

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Gareth John Reese

llp member · Since 23/01/2006

Age 51

Kelvin David Ladbrook

llp member · Since 24/01/2006

BRITISH · UNITED KINGDOM · Age 73

Grant Antony Kriteman

llp member · Since 26/01/2006

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr Aizad Mumtaz Hussain

llp member · Since 26/01/2006

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Ian Andrew George

llp member · Since 27/01/2006

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Stephen John Morton

llp member · Since 01/02/2006

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Mrs Johanne Whiley-Morton

llp member · Since 01/02/2006

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Elliott Thickett

llp member · Since 01/02/2006

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Grahame David Roth

llp member · Since 01/02/2006

BRITISH · UNITED KINGDOM · Age 71

Also on 36 other boards

Mr Stuart Sheinman

llp member · Since 03/02/2006

BRITISH · ENGLAND · Age 78

Also on 15 other boards

Mr Kevin Swayne

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 66

Also on 78 other boards

Mr Barry Trevor Peak

llp member · Since 03/02/2006

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Dr Duncan Simon Dymond

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Edward David South Morse

llp member · Since 07/02/2006

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr James Edward Day

llp member · Since 07/02/2006

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Paul Robert Aidan Doyle

llp member · Since 07/02/2006

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr William Francis Monk

llp member · Since 07/02/2006

BRITISH · Age 75

Also on 3 other boards

Mr Mark James Cunningham

llp member · Since 17/02/2006

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr John Penfold

llp member · Since 17/02/2006

BRITISH · FRANCE · Age 58

Also on 3 other boards

Mr Stephen Rodwell Rayson

llp member · Since 17/02/2006

BRITISH · ENGLAND · Age 78

Mr Jonathan David Myers

llp member · Since 24/02/2006

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Paul Horace Walton

llp member · Since 24/02/2006

BRITISH · ENGLAND · Age 78

Also on 17 other boards

Alan Peter Burgess

llp member · Since 01/03/2006

Age 74

Also on 1 other board

Fleet Film Partners 1 Limited

corporate llp designated member · Since 31/03/2005

Also on 20 other boards

Fleet Film Partners 2 Limited

corporate llp designated member · Since 31/03/2005

Also on 19 other boards

Mark Robert Shillito

llp member · Since 01/11/2005

England · Age 61

David Graham Hughes

llp member · Since 01/12/2005

United Kingdom · Age 72

Andrew Highman

llp member · Since 01/12/2005

United Kingdom · Age 48

Andrew Fraser

llp member · Since 01/12/2005

United Kingdom · Age 53

Edward Neil Meerloo

llp member · Since 05/12/2005

Age 76

Stephen Kerridge

llp member · Since 05/12/2005

United Kingdom · Age 67

Ian Anthony Sussman

llp member · Since 06/01/2006

United Kingdom · Age 83

Jonathan Richard Reynolds

llp member · Since 09/01/2006

United Kingdom · Age 72

Leo Kane

llp member · Since 13/01/2006

United Kingdom · Age 75

Viscount Ceawlin Henry Thynn

llp member · Since 13/01/2006

United Kingdom · Age 52

Peter Kane

llp member · Since 13/01/2006

United Kingdom · Age 64

Peter James Mather

llp member · Since 13/01/2006

England · Age 52

Peter William John Morgan

llp member · Since 16/01/2006

United Kingdom · Age 71

Jonathan David Glasner

llp member · Since 18/01/2006

United Kingdom · Age 70

Ian Jonathan Fenton

llp member · Since 18/01/2006

United Kingdom · Age 70

Howard Mark Presky

llp member · Since 18/01/2006

United Kingdom · Age 68

Nigel Westcar Weyman

llp member · Since 19/01/2006

United Kingdom · Age 70

Harvey Jennison Bell

llp member · Since 23/01/2006

England · Age 61

Gareth John Reese

llp member · Since 23/01/2006

Age 51

Kelvin David Ladbrook

llp member · Since 24/01/2006

United Kingdom · Age 73

Aizad Mumtaz Hussain

llp member · Since 26/01/2006

United Kingdom · Age 56

Grant Antony Kriteman

llp member · Since 26/01/2006

England · Age 79

Ian Andrew George

llp member · Since 27/01/2006

United Kingdom · Age 57

Johanne Whiley-Morton

llp member · Since 01/02/2006

England · Age 60

Grahame David Roth

llp member · Since 01/02/2006

United Kingdom · Age 71

Elliott Thickett

llp member · Since 01/02/2006

United Kingdom · Age 54

Stephen John Morton

llp member · Since 01/02/2006

England · Age 61

Duncan Simon Dymond

llp member · Since 03/02/2006

United Kingdom · Age 76

Kevin Swayne

llp member · Since 03/02/2006

United Kingdom · Age 66

Barry Trevor Peak

llp member · Since 03/02/2006

England · Age 59

Stuart Sheinman

llp member · Since 03/02/2006

England · Age 78

Edward David South Morse

llp member · Since 07/02/2006

United Kingdom · Age 65

William Francis Monk

llp member · Since 07/02/2006

Age 75

Paul Robert Aidan Doyle

llp member · Since 07/02/2006

England · Age 59

James Edward Day

llp member · Since 07/02/2006

England · Age 56

Stephen Rodwell Rayson

llp member · Since 17/02/2006

England · Age 78

John Penfold

llp member · Since 17/02/2006

France · Age 58

Mark James Cunningham

llp member · Since 17/02/2006

England · Age 70

Paul Horace Walton

llp member · Since 24/02/2006

England · Age 78

Jonathan David Myers

llp member · Since 24/02/2006

United Kingdom · Age 62

Alan Peter Burgess

llp member · Since 01/03/2006

Age 74

Former

Neil Hugh Morris

llp designated member · Resigned 05/04/2006

Richard Robert Benbrook

llp member · Resigned 23/10/2016

Matthew George Barnes

llp member · Resigned 05/04/2025

Kamaljit Singh Aulak

llp member · Resigned 05/04/2025

Ross Wyndham Badger

llp member · Resigned 05/04/2025

Geoffrey George Attrill

llp member · Resigned 05/04/2025

Jay Alexander Aaronson

llp member · Resigned 05/04/2025

Charges7 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY (TRADING AS YORKSHIRE BANK)

Created 21/06/2006Registered 30/06/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/05/2006Registered 25/05/2006
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 04/04/2006Registered 06/04/2006
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 16/02/2006Registered 01/03/2006
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 31/01/2006Registered 15/02/2006
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 14/12/2005Registered 29/12/2005
charge
outstanding

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK

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

Change History

type → llp
2026-06-08

Limited Liability Partnership

address line1 → Myo Piccadilly
2026-06-08

MYO PICCADILLY

post town → London
2026-06-08

LONDON

officer appointed → FLEET FILM PARTNERS 1 LIMITED
2026-06-08
officer appointed → FLEET FILM PARTNERS 2 LIMITED
2026-06-08
officer appointed → BELL, Harvey Jennison
2026-06-08
officer appointed → BURGESS, Alan Peter
2026-06-08
officer appointed → CUNNINGHAM, Mark James
2026-06-08
officer appointed → DAY, James Edward
2026-06-08
officer appointed → DOYLE, Paul Robert Aidan
2026-06-08
officer appointed → DYMOND, Duncan Simon, Dr
2026-06-08
officer appointed → FENTON, Ian Jonathan
2026-06-08
officer appointed → FRASER, Andrew
2026-06-08
officer appointed → GEORGE, Ian Andrew
2026-06-08
officer appointed → GLASNER, Jonathan David
2026-06-08
officer appointed → HIGHMAN, Andrew
2026-06-08
officer appointed → HUGHES, David Graham
2026-06-08
officer appointed → HUSSAIN, Aizad Mumtaz
2026-06-08
officer appointed → KANE, Leo
2026-06-08
status → active
2026-06-08

Active