Leo Film Partner 1 Limited in 14 Bird Street LONDON

Leo Film Partner 1 Limited LONDON

Leo Film Partner 1 started in year 2003 as Private Limited Company with registration number 04692909. The Leo Film Partner 1 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Parcels Building. Postal code: W1U 1BU.

There is a single director in the company at the moment - Duncan R., appointed on 11 March 2003. In addition, a secretary was appointed - Sarah C., appointed on 11 October 2006. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Leo Film Partner 1 Limited 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	04692909
Date of Incorporation	Tue, 11th Mar 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	26th December
Company age	21 years old
Account next due date	Thu, 26th Sep 2024 (120 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Sarah C.

Position: Secretary

Appointed: 11 October 2006

Duncan R.

Position: Director

Appointed: 11 March 2003

Jennifer W.

Position: Secretary

Appointed: 06 April 2018

Resigned: 11 April 2019

Emma G.

Position: Secretary

Appointed: 21 July 2016

Resigned: 06 April 2018

Sebastian S.

Position: Director

Appointed: 01 June 2009

Resigned: 01 December 2015

Matthew B.

Position: Director

Appointed: 01 June 2009

Resigned: 30 November 2015

James C.

Position: Director

Appointed: 01 June 2009

Resigned: 19 September 2014

Neil F.

Position: Director

Appointed: 18 August 2008

Resigned: 06 March 2024

Susan F.

Position: Director

Appointed: 31 August 2007

Resigned: 09 May 2008

Susan F.

Position: Secretary

Appointed: 23 June 2006

Resigned: 11 October 2006

Patrick M.

Position: Director

Appointed: 11 March 2003

Resigned: 11 October 2006

Duncan R.

Position: Secretary

Appointed: 11 March 2003

Resigned: 23 June 2006

Ravi P.

Position: Director

Appointed: 11 March 2003

Resigned: 22 August 2007

Kevin M.

Position: Director

Appointed: 11 March 2003

Resigned: 31 August 2007

John B.

Position: Director

Appointed: 11 March 2003

Resigned: 19 June 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2003

Resigned: 11 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 March 2003

Resigned: 11 March 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Freeshire Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Freeshire 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	03573626
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-26	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (2 pages)
AD01	Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on March 2, 2023 filed on: 2nd, March 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, October 2019	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to December 26, 2018 filed on: 20th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 27th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 23rd, March 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 22nd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (6 pages)
AA01	Previous accounting period extended from March 31, 2015 to June 30, 2015 filed on: 26th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 29th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (9 pages)
SH01	Capital declared on February 6, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 24th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, February 2010	resolution	Free Download (28 pages)
AR01	Annual return made up to January 30, 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to February 24, 2009 filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 27th, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
287	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG filed on: 17th, December 2007	address	Free Download (1 page)
287	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG filed on: 17th, December 2007	address	Free Download (1 page)
363s	Annual return made up to September 19, 2007 filed on: 19th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to September 19, 2007 filed on: 19th, September 2007	annual return	Free Download (8 pages)
AUD	Auditor's resignation filed on: 1st, August 2007	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, August 2007	auditors	Free Download (1 page)
363a	Annual return made up to March 23, 2007 filed on: 23rd, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 23, 2007 filed on: 23rd, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (3 pages)
363a	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
363a	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (3 pages)
363a	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 13th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 13th, January 2005	accounts	Free Download (12 pages)
363s	Annual return made up to March 8, 2004 filed on: 8th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 8, 2004 filed on: 8th, March 2004	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2003	incorporation	Free Download (16 pages)

Leo Film Partner 1 Limited LONDON

Leo Film Partner 1 Limited Address / Contact

Company Information / Profile

Company staff

Sarah C.

Duncan R.

Jennifer W.

Emma G.

Sebastian S.

Matthew B.

James C.

Neil F.

Susan F.

Susan F.

Patrick M.

Duncan R.

Ravi P.

Kevin M.

John B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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