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CALDER FILMS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calder Films Llp. The company was founded 17 years ago and was given the registration number OC326421. The firm's registered office is in LONDON. You can find them at 15 Golden Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:CALDER FILMS LLP
Company Number:OC326421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:15 Golden Square, London, W1F 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Llp Designated Member01 March 2007Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Corporate Llp Designated Member01 March 2007Active
152, Bromley Road, Beckenham, BR3 6PG

Llp Member19 March 2008Active
The Byre, Lower Busker Farm, 15 Busker Lane, Scissett, Huddersfield, United Kingdom, HD8 9JU

Llp Member19 March 2008Active
14, South Eaton Place, London, United Kingdom, SW1W 9JA

Llp Member19 March 2008Active

People with Significant Control

Fleet Film Partners 1 Limited
Notified on:05 April 2023
Status:Active
Country of residence:United Kingdom
Address:Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Fleet Film Partners 2 Limited
Notified on:05 April 2023
Status:Active
Country of residence:United Kingdom
Address:Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Pierre Norman Rolin
Notified on:04 January 2018
Status:Active
Date of birth:March 1963
Nationality:Canadian
Country of residence:United Kingdom
Address:14, South Eaton Place, London, United Kingdom, SW1W 9JA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2024-01-09Persons with significant control

Notification of a person with significant control limited liability partnership.

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2024-01-09Persons with significant control

Notification of a person with significant control limited liability partnership.

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2024-01-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-12-13Accounts

Accounts with accounts type small.

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2023-09-08Officers

Termination member limited liability partnership with name termination date.

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2023-09-08Officers

Termination member limited liability partnership with name termination date.

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2023-09-08Officers

Termination member limited liability partnership with name termination date.

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2023-03-03Officers

Change corporate member limited liability partnership with name change date.

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2023-03-03Officers

Change corporate member limited liability partnership with name change date.

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2023-03-02Address

Change registered office address limited liability partnership with date old address new address.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type small.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type small.

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2019-11-05Officers

Change person member limited liability partnership with name change date.

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2019-11-05Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-02Officers

Change person member limited liability partnership with name change date.

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2019-01-02Officers

Change person member limited liability partnership with name change date.

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2018-11-08Accounts

Accounts with accounts type small.

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