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Phoenix Film Partners Llp

OC339129

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL
Incorporated 04/08/2008

Compliance

Last accounts

05/04/2025

full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Waterloo Film Partner 2

llp designated member · Since 04/08/2008

Waterloo Film Partner 1

llp designated member · Since 04/08/2008

Phoenix Film Partners Limited

llp member · Since 02/09/2008

BRITISH

Mr Alan David Jones Obe

llp member · Since 26/09/2008

BRITISH · PORTUGAL · Age 79

Waterloo Film Partner 2

corporate llp designated member · Since 04/08/2008

Waterloo Film Partner 1

corporate llp designated member · Since 04/08/2008

Sunil Chopra

llp member · Since 26/09/2008

United Kingdom · Age 62

Alan David Jones

llp member · Since 26/09/2008

Portugal · Age 79

Sandra Jean Barrow

llp member · Since 26/09/2008

England · Age 71

Peter Roy Barrow

llp member · Since 26/09/2008

England · Age 73

Farshid Ansari Ardabili

llp member · Since 29/09/2008

United Kingdom · Age 61

Jean-Marc Debricon

llp member · Since 29/09/2008

England · Age 58

Laurence Middleweek

llp member · Since 29/09/2008

United Kingdom · Age 81

Steven Derek Esom

llp member · Since 29/09/2008

United Kingdom · Age 65

Paul William Bollinghaus

llp member · Since 30/09/2008

United Kingdom · Age 85

Peter Robert Mckee

llp member · Since 01/10/2008

United Kingdom · Age 83

James Lee Carragher

llp member · Since 01/10/2008

United Kingdom · Age 48

Brian James Mcconnell

llp member · Since 01/10/2008

England · Age 62

Remigio Distefano

llp member · Since 01/10/2008

Age 82

Timothy Filiga Cahill

llp member · Since 01/10/2008

Australia · Age 46

Robert David Keane

llp member · Since 01/10/2008

United States · Age 46

Steven Gerrard

llp member · Since 01/10/2008

England · Age 46

David Korn

llp member · Since 02/10/2008

United Kingdom · Age 50

Justin Peter Fletcher

llp member · Since 02/10/2008

United Kingdom · Age 61

John Leonard Boyton

llp member · Since 02/10/2008

United Kingdom · Age 78

Robert Brian Dunlop

llp member · Since 02/10/2008

Northern Ireland · Age 84

Alexander Buchan Hutcheon

llp member · Since 02/10/2008

United Kingdom · Age 70

Rajesh Gupta

llp member · Since 03/10/2008

England · Age 56

Joseph Claude Dwek

llp member · Since 03/10/2008

United Kingdom · Age 86

Hans Jacobs Feder

llp member · Since 03/10/2008

Age 55

Paul James Barrow

llp member · Since 03/10/2008

United Kingdom · Age 52

Denise Jane Frost

llp member · Since 04/10/2008

England · Age 58

Sylvan Ebanks-Blake

llp member · Since 04/10/2008

United Kingdom · Age 40

Dmitri Alexandrovitch Hvorostovsky

llp member · Since 04/10/2008

Age 63

Christopher John Grinyer

llp member · Since 04/10/2008

United Kingdom · Age 59

Nicola Julie Keown

llp member · Since 04/10/2008

England · Age 61

Martin Raymond Keown

llp member · Since 04/10/2008

United Kingdom · Age 60

Timothy Roger Brymer

llp member · Since 04/10/2008

England · Age 74

Joseph Anthony Barton

llp member · Since 04/10/2008

England · Age 43

Anthony John Kilcoyne

llp member · Since 06/10/2008

Scotland · Age 64

Julian David Brynteson

llp member · Since 06/10/2008

United Kingdom · Age 58

James Cabourne

llp member · Since 06/10/2008

United Kingdom · Age 67

Patrick Anthony Mckenna

llp member · Since 06/10/2008

United Kingdom · Age 70

Margaret Mckenna

llp member · Since 06/10/2008

United Kingdom · Age 69

Rae Jennifer Mcglone

llp member · Since 06/10/2008

United Kingdom · Age 59

Steven Kilcoyne

llp member · Since 06/10/2008

Scotland · Age 61

Christopher Bruce Hillard

llp member · Since 06/10/2008

United Kingdom · Age 59

Christopher John Ellis

llp member · Since 06/10/2008

England · Age 65

Alan Francis Edwards

llp member · Since 06/10/2008

England · Age 71

Graeme John Arkell

llp member · Since 20/10/2008

England · Age 70

Kevin Daniel Kilbane

llp member · Since 20/10/2008

Age 49

Simon Leslie Bishop

llp member · Since 20/10/2008

Age 60

Poul Christian Broberg

llp member · Since 20/10/2008

Switzerland · Age 67

Emma Louise Johnson

llp member · Since 10/02/2022

United Kingdom · Age 48

Former

Mr Peter Roy Barrow

llp member · Resigned 05/04/2026

Mr Alan David Jones

llp member · Resigned 05/04/2026

Mr Sunil Chopra

llp member · Resigned 05/04/2026

Mrs Sandra Jean Barrow

llp member · Resigned 05/04/2026

Laurence Middleweek

llp member · Resigned 05/04/2026

George Jacques Mutch

llp member · Resigned 05/04/2026

Mr Steven Derek Esom

llp member · Resigned 05/04/2026

Mr Jean-Marc Debricon

llp member · Resigned 05/04/2026

Mr Kevin Grant Mutch

llp member · Resigned 05/04/2026

Farshid Ansari Ardabili

llp member · Resigned 05/04/2026

Stephen Joseph Todd

llp member · Resigned 05/04/2026

Mr Paul William Bollinghaus

llp member · Resigned 05/04/2026

Mr Brian James Mcconnell

llp member · Resigned 05/04/2026

Robert David Keane

llp member · Resigned 05/04/2026

David Luke Scannell

llp member · Resigned 05/04/2026

Remigio Distefano

llp member · Resigned 05/04/2026

Mr Timothy Filiga Cahill

llp member · Resigned 05/04/2026

Mr Steven Gerrard

llp member · Resigned 05/04/2026

Mr Lee Philip Nowland

llp member · Resigned 05/04/2026

Mr Roger David Taylor

llp member · Resigned 05/04/2026

Mr Peter Robert Mckee

llp member · Resigned 05/04/2026

Mr Duncan Murray Reid

llp member · Resigned 05/04/2026

Mr James Lee Carragher

llp member · Resigned 05/04/2026

Mr Mark William O'Hara

llp member · Resigned 05/04/2026

John Leonard Boyton

llp member · Resigned 05/04/2026

Mr Nicholas Charles James Miles

llp member · Resigned 05/04/2026

Mr Michael Leslie Oke

llp member · Resigned 05/04/2026

Gert Van Zyl

llp member · Resigned 05/04/2026

Mr David Korn

llp member · Resigned 05/04/2026

Francis John Wilkinson

llp member · Resigned 05/04/2026

Mr Justin Peter Fletcher

llp member · Resigned 05/04/2026

Mr Alexander Buchan Hutcheon

llp member · Resigned 05/04/2026

Mr Robert Brian Dunlop

llp member · Resigned 05/04/2026

Mr Rajesh Gupta

llp member · Resigned 05/04/2026

Mr Paul James Barrow

llp member · Resigned 05/04/2026

Mr Anthony Donald John Mowatt

llp member · Resigned 05/04/2026

Mr Joseph Claude Dwek

llp member · Resigned 05/04/2026

Hans Jacobs Feder

llp member · Resigned 05/04/2026

Mr Christopher John Grinyer

llp member · Resigned 05/04/2026

Mr Grant Andrew Woodward

llp member · Resigned 05/04/2026

Mr Sylvan Ebanks-Blake

llp member · Resigned 05/04/2026

Timothy Roger Brymer

llp member · Resigned 05/04/2026

Mrs Denise Jane Frost

llp member · Resigned 05/04/2026

Mr Christopher Mark Riggott

llp member · Resigned 05/04/2026

Mr Ian David Wenman

llp member · Resigned 05/04/2026

Trudi Ometha Martini Ryan-Dawes

llp member · Resigned 05/04/2026

Nicola Julie Keown

llp member · Resigned 05/04/2026

Mr Richard James Michael Stearman

llp member · Resigned 05/04/2026

Martin Raymond Keown

llp member · Resigned 05/04/2026

Dmitri Alexandrovitch Hvorostovsky

llp member · Resigned 05/04/2026

Mr Joseph Anthony Barton

llp member · Resigned 05/04/2026

Mr Christopher Bruce Hillard

llp member · Resigned 05/04/2026

Mr James Cabourne

llp member · Resigned 05/04/2026

Mr Alan Francis Edwards

llp member · Resigned 05/04/2026

Mrs Rae Jennifer Mcglone

llp member · Resigned 05/04/2026

Howard Mark Presky

llp member · Resigned 05/04/2026

Mr Patrick Anthony Mckenna

llp member · Resigned 05/04/2026

Mr Christopher John Ellis

llp member · Resigned 05/04/2026

Mrs Margaret Mckenna

llp member · Resigned 05/04/2026

Mr Steven Kilcoyne

llp member · Resigned 05/04/2026

Michaela Pugh

llp member · Resigned 05/04/2026

Mr James Edward Mullarkey

llp member · Resigned 05/04/2026

Mr Anthony John Kilcoyne

llp member · Resigned 05/04/2026

Julian David Brynteson

llp member · Resigned 05/04/2026

John David Joseph Shipley

llp member · Resigned 05/04/2026

Mr Graeme John Arkell

llp member · Resigned 05/04/2026

Mr Poul Christian Broberg

llp member · Resigned 05/04/2026

Kevin Daniel Kilbane

llp member · Resigned 05/04/2026

Mr Peter Rodney Snowden

llp member · Resigned 05/04/2026

Simon Leslie Bishop

llp member · Resigned 05/04/2026

Mr Peter Michael Shawyer

llp member · Resigned 05/04/2026

Mrs Emma Louise Johnson

llp member · Resigned 05/04/2026

Persons with Significant Control

Phoenix Film Partners Limited

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

4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Reg: 06669138 · Companies House · Limited By Shares

Notified 16/02/2017

Charges0 outstanding

charge
satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC

Created 31/03/2009Registered 09/04/2009Satisfied 12/03/2026
charge
satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2009Registered 09/04/2009Satisfied 12/03/2026
charge
satisfied

TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)

Created 31/03/2009Registered 09/04/2009Satisfied 12/03/2026
charge
satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC

Created 31/03/2009Registered 09/04/2009Satisfied 12/03/2026
charge
satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2009Registered 09/04/2009Satisfied 12/03/2026
charge
satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC

Created 31/03/2009Registered 09/04/2009Satisfied 12/03/2026
charge
satisfied

TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)

Created 31/03/2009Registered 09/04/2009Satisfied 12/03/2026
charge
satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2009Registered 09/04/2009Satisfied 12/03/2026
charge
satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2009Registered 09/04/2009Satisfied 12/03/2026
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/09/2008Registered 16/10/2008Satisfied 03/11/2022

Change History

status → active
2026-07-14

Active

type → llp
2026-07-14

Limited Liability Partnership

address line1 → Myo Piccadilly
2026-07-14

MYO PICCADILLY

post town → London
2026-07-14

LONDON