PISCES FILMS LLP - LONDON


Company Profile Company Filings

Overview

PISCES FILMS LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
PISCES FILMS LLP was incorporated 21 years ago on 21/03/2003 and has the registered number: OC304205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

PISCES FILMS LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

PARCELS BUILDING
LONDON
W1U 1BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA SEABOURNE Mar 1964 Llp Member 2004-04-05 CURRENT
FLEET FILM PARTNERS 2 LIMITED Corporate Llp Designated Member 2003-03-21 CURRENT
MR PAUL ROBERT WHITE Jan 1957 British Llp Member 2004-04-05 CURRENT
MS MARIA GENEVIEVE VARDY Nov 1967 British Llp Member 2004-04-05 CURRENT
PAUL ALAN THOMAS May 1954 British Llp Member 2004-04-05 CURRENT
MS MELANIE ANN SYKES Aug 1970 British Llp Member 2004-04-05 CURRENT
ADRIAN PHILIP SWALES Oct 1967 British Llp Member 2004-04-05 CURRENT
MATTIAS JAKOB LINDQUIST Aug 1965 Llp Member 2004-04-05 CURRENT
ROBERT ANDREW SMITH Sep 1963 British Llp Member 2004-04-05 CURRENT
MR DARREN MARK MOORE Apr 1974 Llp Member 2004-04-05 CURRENT
MR MICHAEL DAVID MOSS Feb 1950 Llp Member 2004-04-05 CURRENT
DAVID CHARLES MOULSDALE Dec 1968 Llp Member 2004-04-05 CURRENT
MBE WILLIAM PATRICK ROACHE Apr 1932 British Llp Member 2004-04-05 CURRENT
STEPHEN JOHN NELSON Mar 1955 British Llp Member 2004-04-05 CURRENT
MR JOHN KEITH O'CALLAGHAN Aug 1973 Irish Llp Member 2004-04-05 CURRENT
MR IAN DERMOT SHOTT Feb 1957 British Llp Member 2004-04-05 CURRENT
FLEET FILM PARTNERS 1 LIMITED Corporate Llp Designated Member 2003-03-21 CURRENT
MR WILDER DWIGHT FULFORD Jul 1958 United Kingdom Llp Member 2004-04-05 CURRENT
ALAN BOWES Oct 1956 British Llp Member 2004-04-05 CURRENT
GRAHAM CHARLES BISHOP BROWN Apr 1954 British Llp Member 2004-04-05 CURRENT
GEORGE ALEXANDER CASTROUNIS Jan 1974 Llp Member 2004-04-05 CURRENT
DR ROBERT HANZ DEVAYYA Sep 1964 Llp Member 2004-04-05 CURRENT
MR PAUL DIPINO Apr 1973 British Llp Member 2004-04-05 CURRENT
MR MARSHALL JOHN DOCTORS Dec 1946 British Llp Member 2004-04-05 CURRENT
MR STEPHEN NICHOLAS KINGAN Aug 1953 British Llp Member 2004-04-05 CURRENT
MR RODERIC REGINALD LEEFE Jun 1961 British Llp Member 2004-04-05 CURRENT
GEOFFREY MALCOLM HORSFIELD Nov 1973 British Llp Member 2004-04-05 CURRENT
SIMON JAMES HUMPHRIES Jul 1951 Llp Member 2004-04-05 CURRENT
STERN TERRENCE JOHN Oct 1976 Llp Member 2004-04-05 CURRENT
DR MARTIN THOMAS JOHNSON Nov 1954 British Llp Member 2004-04-05 CURRENT
PAUL CHRISTOPHER KELLY Mar 1959 Llp Member 2004-04-05 CURRENT
MR DAVID GEOFFREY ALLEN Aug 1956 British Llp Member 2004-04-05 CURRENT
MARC ANTHONY FISHER Oct 1960 Llp Member 2004-04-05 CURRENT
DAVID FRANCIS SMITH Jun 1965 Llp Member 2004-04-05 UNTIL 2023-11-27 RESIGNED
MR CRAIG DOUGLAS BELLAMY Jul 1979 British Llp Member 2004-04-05 UNTIL 2023-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fleet Film Partners 1 Limited 2024-02-02 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Paul Robert White 2017-01-01 - 2024-02-02 1/1957 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership

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