About

Registered Number: OC301881
Date of Incorporation: 03/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 15 Golden Square, London, W1F 9JG

 

Stuart Films LLP was founded on 03 April 2002 with its registered office in the United Kingdom, it has a status of "Active". The current directors of the business are Clare, Peter Matthew Mchugh De, Codrington, Edward Anthony, Ezra, Adrian, Griffiths, David Hugh, The Honourable, Laws, Malcolm Roy, Matchett, Alastair Jonathan George, Sparkes, Andrew Windsor, Stradling, Mark Paul, Wear, Kim Lawrence, Wilkinson, Howard, Woodfine, Michael. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
CLARE, Peter Matthew Mchugh De 27 March 2003 - 1
CODRINGTON, Edward Anthony 04 April 2003 - 1
EZRA, Adrian 27 March 2003 - 1
GRIFFITHS, David Hugh, The Honourable 31 March 2003 - 1
LAWS, Malcolm Roy 20 February 2003 - 1
MATCHETT, Alastair Jonathan George 03 March 2003 - 1
SPARKES, Andrew Windsor 04 April 2003 - 1
STRADLING, Mark Paul 31 March 2003 - 1
WEAR, Kim Lawrence 07 March 2003 - 1
WILKINSON, Howard 27 March 2003 - 1
WOODFINE, Michael 31 March 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
LLCH01 - Change of particulars for member of a Limited Liability Partnership 24 February 2020
LLCS01 - N/A 06 February 2020
AA - Annual Accounts 25 November 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 06 February 2019
LLCS01 - N/A 31 January 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 31 January 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 31 January 2019
AA - Annual Accounts 08 November 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 February 2018
LLCS01 - N/A 14 February 2018
AA - Annual Accounts 08 January 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 03 January 2018
LLCS01 - N/A 14 February 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 09 August 2016
AA - Annual Accounts 15 July 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 07 July 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 09 June 2016
LLAR01 - Annual Return of a Limited Liability Partnership 11 March 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 February 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 February 2016
AA - Annual Accounts 26 November 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 01 May 2015
LLAR01 - Annual Return of a Limited Liability Partnership 25 February 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 23 February 2015
AA - Annual Accounts 29 December 2014
LLAR01 - Annual Return of a Limited Liability Partnership 25 February 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 February 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 February 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 February 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 February 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 February 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 February 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 February 2014
AA - Annual Accounts 03 January 2014
LLAR01 - Annual Return of a Limited Liability Partnership 19 February 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 18 February 2013
AA - Annual Accounts 08 January 2013
LLAR01 - Annual Return of a Limited Liability Partnership 15 February 2012
AA - Annual Accounts 11 August 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 07 June 2011
LLAR01 - Annual Return of a Limited Liability Partnership 04 May 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 April 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 April 2011
AA - Annual Accounts 22 September 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 28 April 2010
LLAR01 - Annual Return of a Limited Liability Partnership 21 April 2010
AA - Annual Accounts 17 September 2009
LGLO - N/A 24 August 2009
LLP288c - N/A 24 August 2009
LLP363 - N/A 13 May 2009
LGLO - N/A 08 May 2009
LLP288c - N/A 08 May 2009
LLP288c - N/A 08 May 2009
LLP288c - N/A 08 May 2009
AA - Annual Accounts 29 December 2008
LLP288c - N/A 06 June 2008
LLP363 - N/A 28 May 2008
LLP288c - N/A 28 May 2008
AA - Annual Accounts 30 January 2008
287 - Change in situation or address of Registered Office 22 December 2007
288c - Notice of change of directors or secretaries or in their particulars 22 December 2007
288c - Notice of change of directors or secretaries or in their particulars 22 December 2007
288c - Notice of change of directors or secretaries or in their particulars 09 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
363a - Annual Return 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
AA - Annual Accounts 18 January 2007
LGLO - N/A 24 August 2006
LGLO - N/A 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
363a - Annual Return 19 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
AA - Annual Accounts 09 February 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
288c - Notice of change of directors or secretaries or in their particulars 30 January 2006
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
LGLO - N/A 28 July 2005
363a - Annual Return 28 June 2005
288c - Notice of change of directors or secretaries or in their particulars 09 June 2005
288c - Notice of change of directors or secretaries or in their particulars 09 June 2005
288c - Notice of change of directors or secretaries or in their particulars 09 June 2005
LGLO - N/A 08 June 2005
LGLO - N/A 08 June 2005
LGLO - N/A 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 05 June 2005
LGLO - N/A 21 April 2005
LGLO - N/A 18 April 2005
AA - Annual Accounts 19 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 September 2004
LGLO - N/A 08 July 2004
363a - Annual Return 05 April 2004
AA - Annual Accounts 06 February 2004
395 - Particulars of a mortgage or charge 08 July 2003
288c - Notice of change of directors or secretaries or in their particulars 03 July 2003
395 - Particulars of a mortgage or charge 20 May 2003
363a - Annual Return 17 April 2003
225 - Change of Accounting Reference Date 15 April 2003
395 - Particulars of a mortgage or charge 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
395 - Particulars of a mortgage or charge 25 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
395 - Particulars of a mortgage or charge 18 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
225 - Change of Accounting Reference Date 13 November 2002
NEWINC - New incorporation documents 03 April 2002

Mortgages & Charges

Description Date Status Charge by
Deed of security assignment 18 May 2011 Outstanding

N/A

Charge over assets 26 June 2003 Outstanding

N/A

Charge over assets 01 May 2003 Outstanding

N/A

Charge over assets 03 April 2003 Outstanding

N/A

Charge over assets 19 March 2003 Outstanding

N/A

Charge over assets 26 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.