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 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
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 |