Capricorn Films LLP
Company OC304204 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
Left in the last 12 months
- Stephen Fraser Wylie Llp-member · appointed 2003 · resigned 2026
- Michael David Wilson Llp-member · appointed 2003 · resigned 2026
- Michael Edward Chadney Llp-member · appointed 2003 · resigned 2026
2
corporate seats
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Company details
| Number | OC304204 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/03/2003 |
| Address | MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael David Wilson
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-01-30 - confirmed: also a director of this company - Fleet Film Partners 1 Limited ceased 2024-01-30
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-01-17
Officers (18)
- Fleet Film Partners 1 Limited Corporate-llp-designated-member · appointed 2003
- Fleet Film Partners 2 Limited Corporate-llp-designated-member · appointed 2003
Show 16 former officers
- Douglas Andrew Rutherford Llp-member · appointed 2004 · resigned 2004
- Robert Mark Hartley Llp-member · appointed 2004 · resigned 2004
- John Norman Harris Llp-member · appointed 2004 · resigned 2004
- Gerlinde Doris Balzer Llp-member · appointed 2004 · resigned 2004
- Blagden, Mark David, Dr Llp-member · appointed 2004 · resigned 2004
- Bruce Duncan Samuel Allan Llp-member · appointed 2004 · resigned 2004
- Russell Jason Emanuel Llp-member · appointed 2004 · resigned 2004
- Griffiths, Robert William, Dr Llp-member · appointed 2004 · resigned 2004
- Pamela Mary Harris Llp-member · appointed 2004 · resigned 2004
- Peter Dowling Llp-member · appointed 2004 · resigned 2004
- Paul David Friedman Llp-member · appointed 2004 · resigned 2004
- Kanwaljit Singh Graywahl Llp-member · appointed 2004 · resigned 2004
- Martin Laurence Sharpe Llp-member · appointed 2004 · resigned 2004
- Stephen Fraser Wylie Llp-member · appointed 2003 · resigned 2026
- Michael David Wilson Llp-member · appointed 2003 · resigned 2026
- Michael Edward Chadney Llp-member · appointed 2003 · resigned 2026
Directors and officers on the Companies House record, current and former.
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