Hamilton Film Partnership LLP

Company OC306005 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

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Company details

Number	OC306005
Status	Active
Type	Limited Liability Partnership
Incorporated	10/11/2003
Address	C/O AURIA, 48 WARWICK STREET, LONDON, W1B 5AW
Accounts next due	05/01/2027
Accounts last made up	05/04/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Lunima International Limited
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership
ceased

Officers (27)

Capella International Gmbh Corporate-llp-designated-member · appointed 2023
Lunima International Limited Corporate-llp-designated-member · appointed 2022
Jilla, Cyrus David Former Llp-member · appointed 2004 · resigned 2019
Taylor, Mark Frederick Burgess Former Llp-member · appointed 2004 · resigned 2019
Close-Smith, Edward Vivian Former Llp-member · appointed 2004 · resigned 2019
Sice, Timothy Robert Former Llp-member · appointed 2004 · resigned 2019
Tarsh, Simon Jack Former Llp-member · appointed 2004 · resigned 2019
Arbib, Emanuel Meyr Former Llp-member · appointed 2004 · resigned 2019
Dawes, James Richard De Bruyker Former Llp-member · appointed 2004 · resigned 2019
Baillache, Mark Robert Former Llp-member · appointed 2004 · resigned 2019
Dryburgh, John David Former Llp-member · appointed 2004 · resigned 2019
Venables, Terence Frederick Former Llp-member · appointed 2004 · resigned 2019
Lawrence, Susanne Former Llp-member · appointed 2004 · resigned 2019
Somper, Andrew David Former Llp-member · appointed 2004 · resigned 2019
Shearer, Iain Lawrie Former Llp-member · appointed 2004 · resigned 2019
Moore, Russell James Former Llp-member · appointed 2004 · resigned 2019
Gordon, Bruce Malcolm Former Llp-member · appointed 2004 · resigned 2019
Case, Joseph Wayne Former Llp-member · appointed 2004 · resigned 2019
Harris, Daniel Robert Former Llp-member · appointed 2004 · resigned 2019
Dear, Jonathan Charles Former Llp-member · appointed 2004 · resigned 2019
Giles, David Anthony Former Llp-member · appointed 2004 · resigned 2019
Farnworth, John Paul Former Llp-member · appointed 2004 · resigned 2019
Alexander, David Johnston Former Llp-member · appointed 2004 · resigned 2019
Howard, Stephen Benjamin Former Llp-member · appointed 2004 · resigned 2019
Hosier, Brian Michael Former Llp-member · appointed 2004 · resigned 2019
Scotts Secretarial Services Limited Former Corporate-llp-designated-member · appointed 2003 · resigned 2021
Premiere Film Services Limited Former Corporate-llp-designated-member · appointed 2003 · resigned 2025

Directors and officers on the Companies House record, current and former.

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