About

Registered Number: OC380172
Date of Incorporation: 13/11/2012 (7 years and 2 months ago)
Company Status: Active
Registered Address: 78a Luke Street, 3rd Floor, London, EC2A 4XG,

 

Based in London, Familia Films LLP was setup in 2012, it's status is listed as "Active". The current directors of the organisation are Moore, Craig Sherwood, Nathwani, Puyar Pravin, Wallis, Francis John, Walsham, Toby Dobson.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
MOORE, Craig Sherwood 13 November 2012 - 1
NATHWANI, Puyar Pravin 13 November 2012 - 1
WALLIS, Francis John 13 November 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Sherwood Moore/
1980-02
Individual person with significant control South African/
England
  • Ownership of voting rights - between 25% and 50%
Mr Puyar Nathwani/
1983-03
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Francis John Wallis/
1983-03
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 October 2019
AA - Annual Accounts 20 December 2018
LLCS01 - N/A 14 November 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 30 October 2018
LLAD01 - Change of registered office address of a Limited Liability Partnership 15 February 2018
LLAD01 - Change of registered office address of a Limited Liability Partnership 14 November 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 November 2017
LLCS01 - N/A 13 November 2017
LLAD01 - Change of registered office address of a Limited Liability Partnership 13 November 2017
AA - Annual Accounts 09 August 2017
LLMR01 - N/A 16 February 2017
LLCS01 - N/A 13 November 2016
AA - Annual Accounts 15 July 2016
LLAR01 - Annual Return of a Limited Liability Partnership 13 November 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 13 November 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 13 November 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 13 November 2015
LLAD01 - Change of registered office address of a Limited Liability Partnership 05 September 2015
AA - Annual Accounts 29 July 2015
LLAR01 - Annual Return of a Limited Liability Partnership 21 November 2014
AA - Annual Accounts 21 August 2014
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 28 January 2014
LLAR01 - Annual Return of a Limited Liability Partnership 05 December 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 05 December 2013
LLIN01 - Application for Incorporation of a Limited Liability Partnership 13 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.