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Phoenix Film Partners Llp

OC339129

active
Limited Liability Partnership
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, 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 1

llp designated member · Since 04/08/2008

Waterloo Film Partner 2

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

Mrs Sandra Jean Barrow

llp member · Since 26/09/2008

BRITISH · ENGLAND · Age 71

Also on 12 other boards

Mr Peter Roy Barrow

llp member · Since 26/09/2008

BRITISH · ENGLAND · Age 73

Also on 9 other boards

Mr Sunil Chopra

llp member · Since 26/09/2008

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

George Jacques Mutch

llp member · Since 29/09/2008

BRITISH · ENGLAND · Age 93

Also on 4 other boards

Mr Jean-Marc Debricon

llp member · Since 29/09/2008

FRENCH · ENGLAND · Age 58

Also on 5 other boards

Laurence Middleweek

llp member · Since 29/09/2008

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Mr Steven Derek Esom

llp member · Since 29/09/2008

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Farshid Ansari Ardabili

llp member · Since 29/09/2008

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Kevin Grant Mutch

llp member · Since 29/09/2008

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Paul William Bollinghaus

llp member · Since 30/09/2008

BRITISH · UNITED KINGDOM · Age 85

Also on 2 other boards

Stephen Joseph Todd

llp member · Since 30/09/2008

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Mark William O'Hara

llp member · Since 01/10/2008

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Brian James Mcconnell

llp member · Since 01/10/2008

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Mr Lee Philip Nowland

llp member · Since 01/10/2008

ENGLAND · Age 52

Mr Peter Robert Mckee

llp member · Since 01/10/2008

BRITISH · UNITED KINGDOM · Age 83

Also on 6 other boards

Mr Timothy Filiga Cahill

llp member · Since 01/10/2008

AUSTRALIAN · AUSTRALIA · Age 46

Mr James Lee Carragher

llp member · Since 01/10/2008

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Remigio Distefano

llp member · Since 01/10/2008

Age 82

Mr Roger David Taylor

llp member · Since 01/10/2008

BRITISH · ENGLAND · Age 81

Also on 3 other boards

David Luke Scannell

llp member · Since 01/10/2008

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Steven Gerrard

llp member · Since 01/10/2008

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Duncan Murray Reid

llp member · Since 01/10/2008

BRITISH · UNITED KINGDOM · Age 67

Also on 491 other boards

Robert David Keane

llp member · Since 01/10/2008

IRISH · UNITED STATES · Age 45

Also on 2 other boards

Mr Justin Peter Fletcher

llp member · Since 02/10/2008

BRITISH · UNITED KINGDOM · Age 61

Also on 23 other boards

Mr Nicholas Charles James Miles

llp member · Since 02/10/2008

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Robert Brian Dunlop

llp member · Since 02/10/2008

BRITISH · NORTHERN IRELAND · Age 83

Mr Alexander Buchan Hutcheon

llp member · Since 02/10/2008

BRITISH · UNITED KINGDOM · Age 70

Gert Van Zyl

llp member · Since 02/10/2008

UNITED KINGDOM · Age 62

Also on 1 other board

Francis John Wilkinson

llp member · Since 02/10/2008

Age 79

John Leonard Boyton

llp member · Since 02/10/2008

BRITISH · UNITED KINGDOM · Age 78

Also on 248 other boards

Mr David Korn

llp member · Since 02/10/2008

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Michael Leslie Oke

llp member · Since 02/10/2008

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Rajesh Gupta

llp member · Since 03/10/2008

BRITISH · ENGLAND · Age 56

Hans Jacobs Feder

llp member · Since 03/10/2008

Age 55

Mr Joseph Claude Dwek

llp member · Since 03/10/2008

BRITISH · UNITED KINGDOM · Age 86

Also on 54 other boards

Mr Anthony Donald John Mowatt

llp member · Since 03/10/2008

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Paul James Barrow

llp member · Since 03/10/2008

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Grant Andrew Woodward

llp member · Since 04/10/2008

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Joseph Anthony Barton

llp member · Since 04/10/2008

BRITISH · ENGLAND · Age 43

Also on 1 other board

Timothy Roger Brymer

llp member · Since 04/10/2008

BRITISH · ENGLAND · Age 74

Mr Sylvan Ebanks-Blake

llp member · Since 04/10/2008

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mrs Denise Jane Frost

llp member · Since 04/10/2008

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Christopher John Grinyer

llp member · Since 04/10/2008

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Dmitri Alexandrovitch Hvorostovsky

llp member · Since 04/10/2008

Age 63

Martin Raymond Keown

llp member · Since 04/10/2008

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Nicola Julie Keown

llp member · Since 04/10/2008

BRITISH · ENGLAND · Age 61

Mr Christopher Mark Riggott

llp member · Since 04/10/2008

BRITISH · UNITED KINGDOM · Age 45

Trudi Ometha Martini Ryan-Dawes

llp member · Since 04/10/2008

BRITISH · UK ENGLAND · Age 65

Mr Richard James Michael Stearman

llp member · Since 04/10/2008

BRITISH · ENGLAND · Age 38

Mr Ian David Wenman

llp member · Since 04/10/2008

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Steven Kilcoyne

llp member · Since 06/10/2008

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Mr Christopher John Ellis

llp member · Since 06/10/2008

BRITISH · ENGLAND · Age 65

Mr Alan Francis Edwards

llp member · Since 06/10/2008

BRITISH · ENGLAND · Age 70

Also on 10 other boards

Mr James Cabourne

llp member · Since 06/10/2008

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Julian David Brynteson

llp member · Since 06/10/2008

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr James Edward Mullarkey

llp member · Since 06/10/2008

ENGLISH · ENGLAND · Age 68

Also on 5 other boards

Mr Patrick Anthony Mckenna

llp member · Since 06/10/2008

BRITISH · UNITED KINGDOM · Age 70

Also on 26 other boards

Mrs Margaret Mckenna

llp member · Since 06/10/2008

BRITISH · UNITED KINGDOM · Age 69

Mrs Rae Jennifer Mcglone

llp member · Since 06/10/2008

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Howard Mark Presky

llp member · Since 06/10/2008

BRITISH · UNITED KINGDOM · Age 68

Also on 16 other boards

Michaela Pugh

llp member · Since 06/10/2008

Age 48

Mr Christopher Bruce Hillard

llp member · Since 06/10/2008

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Anthony John Kilcoyne

llp member · Since 06/10/2008

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Mr Poul Christian Broberg

llp member · Since 20/10/2008

DANISH · SWITZERLAND · Age 67

Also on 2 other boards

Kevin Daniel Kilbane

llp member · Since 20/10/2008

Age 49

Mr Peter Michael Shawyer

llp member · Since 20/10/2008

BRITISH · ENGLAND · Age 75

Also on 4 other boards

John David Joseph Shipley

llp member · Since 20/10/2008

BRITISH · UNITED KINGDOM · Age 82

Also on 3 other boards

Mr Peter Rodney Snowden

llp member · Since 20/10/2008

BRITISH · ENGLAND · Age 81

Also on 16 other boards

Simon Leslie Bishop

llp member · Since 20/10/2008

Age 60

Mr Graeme John Arkell

llp member · Since 20/10/2008

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mrs Emma Louise Johnson

llp member · Since 10/02/2022

UNITED KINGDOM · Age 48

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