Pisces Films LLP
Company OC304205 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
- Adrian Philip Swales Llp-member · appointed 2004 · resigned 2026
- Paul Dipino Llp-member · appointed 2004 · resigned 2026
- Johnson, Martin Thomas, Dr Llp-member · appointed 2004 · resigned 2026
- Marc Anthony Fisher Llp-member · appointed 2004 · resigned 2026
- Maria Genevieve Vardy Llp-member · appointed 2004 · resigned 2026
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC304205 |
| 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 (1) 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.
- Fleet Film Partners 1 Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (35)
- Stephen Nicholas Kingan Llp-member · appointed 2004
- Fleet Film Partners 1 Limited Corporate-llp-designated-member · appointed 2003
- Fleet Film Partners 2 Limited Corporate-llp-designated-member · appointed 2003
Show 32 former officers
- Melanie Ann Sykes Llp-member · appointed 2004 · resigned 2025
- David Geoffrey Allen Llp-member · appointed 2004 · resigned 2025
- Paul Christopher Kelly Llp-member · appointed 2004 · resigned 2025
- Geoffrey Malcolm Horsfield Llp-member · appointed 2004 · resigned 2025
- Craig Douglas Bellamy Llp-member · appointed 2004 · resigned 2023
- Michael David Moss Llp-member · appointed 2004 · resigned 2025
- Graham Charles Bishop Brown Llp-member · appointed 2004 · resigned 2025
- Simon James Humphries Llp-member · appointed 2004 · resigned 2025
- Adrian Philip Swales Llp-member · appointed 2004 · resigned 2026
- Paul Dipino Llp-member · appointed 2004 · resigned 2026
- David Francis Smith Llp-member · appointed 2004 · resigned 2023
- Paul Robert White Llp-member · appointed 2004 · resigned 2025
- Stephen John Nelson Llp-member · appointed 2004 · resigned 2025
- John Keith O'Callaghan Llp-member · appointed 2004 · resigned 2025
- Alan Bowes Llp-member · appointed 2004 · resigned 2025
- Devayya, Robert Hanz, Dr Llp-member · appointed 2004 · resigned 2025
- Ian Dermot Shott Llp-member · appointed 2004 · resigned 2025
- Marshall John Doctors Llp-member · appointed 2004 · resigned 2025
- David Charles Moulsdale Llp-member · appointed 2004 · resigned 2025
- Roderic Reginald Leefe Llp-member · appointed 2004 · resigned 2025
- Johnson, Martin Thomas, Dr Llp-member · appointed 2004 · resigned 2026
- Stern Terrence John Llp-member · appointed 2004 · resigned 2025
- Robert Andrew Smith Llp-member · appointed 2004 · resigned 2025
- Marc Anthony Fisher Llp-member · appointed 2004 · resigned 2026
- Paul Alan Thomas Llp-member · appointed 2004 · resigned 2025
- Mattias Jakob Lindquist Llp-member · appointed 2004 · resigned 2025
- Amanda Seabourne Llp-member · appointed 2004 · resigned 2025
- William Patrick Roache Llp-member · appointed 2004 · resigned 2025
- Maria Genevieve Vardy Llp-member · appointed 2004 · resigned 2026
- George Alexander Castrounis Llp-member · appointed 2004 · resigned 2025
- Wilder Dwight Fulford Llp-member · appointed 2004 · resigned 2025
- Darren Mark Moore Llp-member · appointed 2004 · resigned 2025
Directors and officers on the Companies House record, current and former.
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