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Calder Films LLP LONDON

Calder Films LLP started in year 2007 as Limited Liability Partnership with registration number OC326421. The Calder Films LLP company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Parcels Building. Postal code: W1U 1BU.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Calder Films LLP Address / Contact

Office Address Parcels Building
Office Address2 14 Bird Street
Town London
Post code W1U 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number OC326421
Date of Incorporation Thu, 1st Mar 2007
End of financial Year 5th April
Company age 17 years old
Account next due date Fri, 5th Jan 2024 (112 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Fleet Film Partners 1 Limited

Position: Corporate LLP Designated Member

Appointed: 01 March 2007

Fleet Film Partners 2 Limited

Position: Corporate LLP Designated Member

Appointed: 01 March 2007

David J.

Position: LLP Member

Appointed: 19 March 2008

Resigned: 05 April 2023

Nickolay I.

Position: LLP Member

Appointed: 19 March 2008

Resigned: 05 April 2023

Pierre R.

Position: LLP Member

Appointed: 19 March 2008

Resigned: 05 April 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Fleet Film Partners 2 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the PSC register is Fleet Film Partners 1 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Pierre R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.

Fleet Film Partners 2 Limited

Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04365973
Notified on 5 April 2023
Nature of control: 25-50% voting rights

Fleet Film Partners 1 Limited

Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04366053
Notified on 5 April 2023
Nature of control: 25-50% voting rights

Pierre R.

Notified on 4 January 2018
Ceased on 5 April 2023
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/01/04
filed on: 9th, January 2024 		Free Download (3 pages)

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