HAMILTON FILM PARTNERSHIP LLP - BEACONSFIELD


Company Profile Company Filings

Overview

HAMILTON FILM PARTNERSHIP LLP is a Limited Liability Partnership from BEACONSFIELD ENGLAND and has the status: Active.
HAMILTON FILM PARTNERSHIP LLP was incorporated 20 years ago on 10/11/2003 and has the registered number: OC306005. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

HAMILTON FILM PARTNERSHIP LLP - BEACONSFIELD

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

1, CENTURY STUDIOS
BEACONSFIELD
HP9 1LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PREMIERE FILM SERVICES LTD Corporate Llp Designated Member 2003-11-10 CURRENT
LUNIMA INTERNATIONAL LIMITED Corporate Llp Designated Member 2022-11-01 CURRENT
CAPELLA INTERNATIONAL GMBH Corporate Llp Designated Member 2023-05-16 CURRENT
DANIEL ROBERT HARRIS Jul 1975 Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
MR TERENCE FREDERICK VENABLES Jan 1943 British Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
BRUCE MALCOLM GORDON Nov 1959 Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
MARK FREDERICK BURGESS TAYLOR Dec 1959 British Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
SIMON JACK TARSH Dec 1960 Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
ANDREW DAVID SOMPER Aug 1957 Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
MR TIMOTHY SICE Sep 1959 British Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
IAIN LAWRIE SHEARER Mar 1949 British Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
RUSSELL JAMES MOORE Mar 1966 British Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
MS SUSANNE LAWRENCE Dec 1944 British Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
MR CYRUS DAVID JILLA Oct 1969 Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
STEPHEN BENJAMIN HOWARD Sep 1970 British Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
BRIAN MICHAEL HOSIER Apr 1943 British Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
DAVID ANTHONY GILES Jan 1955 British Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
JOHN PAUL FARNWORTH Feb 1956 Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
MR JOHN DAVID DRYBURGH Jan 1959 British Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
MR JONATHAN CHARLES DEAR Jan 1967 British Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
JAMES RICHARD DE BRUYKER DAWES Mar 1951 Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
EDWARD VIVIAN CLOSE-SMITH Nov 1951 British Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
MR JOSEPH WAYNE CASE Nov 1944 British Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
MR MARK ROBERT BAILLACHE Feb 1967 Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
MR EMANUEL MEYR ARBIB Mar 1967 Italian Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
DAVID JOHNSTONE ALEXANDER Sep 1960 British Llp Member 2004-04-05 UNTIL 2019-11-29 RESIGNED
SCOTTS SECRETARIAL SERVICES LIMITED Corporate Llp Designated Member 2003-11-10 UNTIL 2021-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lunima International Limited 2022-11-11 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL FILM AND TELEVISION SCHOOL(THE) BEACONSFIELD, Active FULL 85320 - Technical and vocational secondary education
NFTS ENTERPRISES LTD BEACONSFIELD Active DORMANT 85320 - Technical and vocational secondary education
NFTS FOUNDATION BEACONSFIELD Active SMALL 85320 - Technical and vocational secondary education
CANONBIE LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 70221 - Financial management
CANONBIE FINANCE LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 70221 - Financial management
CANONBIE HOLDINGS LIMITED BEACONSFIELD ENGLAND Active DORMANT 70221 - Financial management
LINDEN ICON LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 70221 - Financial management
JUBILEE FILM PARTNERSHIP LLP BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY None Supplied
PENDLETON ASSOCIATES LLP BEACONSFIELD ENGLAND Active MICRO ENTITY None Supplied