CALDER FILMS LLP
PARCELS BUILDING, 14 BIRD STREET, LONDON W1U 1BU- Active
- Limited Liability Partnership
- Company No. OC326421
- Last Updated: 01 Mar 2024
Company Profile
CALDER FILMS LLP was incorporated on Thursday, March 1, 2007 as a Limited Liability Partnership with registered address in LONDON. CALDER FILMS LLP has the status: Active. This Limited Liability Partnership has been operating for 17 years 7 months.
| Name | CALDER FILMS LLP |
|---|---|
| Company number | OC326421 |
| Company type | Limited Liability Partnership |
| Incorporation date | 01 Mar 2007 |
| Status | Active |
Address
| Registered Address |
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fleet Film Partners 2 Limited 14 Bird Street, W1U 1BU |
Dates: Wednesday, April 5, 2023 - present
voting rights 25 to 50 percent limited liability partnership
|
| Fleet Film Partners 1 Limited 14 Bird Street, W1U 1BU |
Dates: Wednesday, April 5, 2023 - present
voting rights 25 to 50 percent limited liability partnership
|
| Pierre Norman Rolin Nationality: Canadian |
Dates: Thursday, January 4, 2018 - Wednesday, April 5, 2023
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (95 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALDER FILMS LLP | 01 Mar 2007 |