The Governance RegisterEdition 2026 · Compiled 12th July 2026

Medway Films LLP

Company OC307698 Active

Company details

NumberOC307698
StatusActive
TypeLimited Liability Partnership
Incorporated19/04/2004
AddressMYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL
Accounts next due05/01/2027
Accounts last made up05/04/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

  • Fleet Film Partners 1 Limited
    voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership

Officers (80)

  • Swift, Anthony Hugh Llp-member · appointed 2005
  • Shillito, Mark Robert Llp-member · appointed 2005
  • Kerridge, Stephen Llp-member · appointed 2004
  • Kingan, Stephen Nicholas Llp-member · appointed 2004
  • Fleet Film Partners 1 Limited Corporate-llp-designated-member · appointed 2004
  • Fleet Film Partners 2 Limited Corporate-llp-designated-member · appointed 2004
  • Rolfe, Jonathan Sholto Former Llp-member · appointed 2005 · resigned 2025
  • Mclatchie, Gregor Robertson Former Llp-member · appointed 2005 · resigned 2025
  • Touche, Peter Francis Former Llp-member · appointed 2005 · resigned 2024
  • Convert, Guy Paul Former Llp-member · appointed 2005 · resigned 2025
  • Derry, Shaun Peter Former Llp-member · appointed 2005 · resigned 2025
  • Thomas, Sarah Jane Former Llp-member · appointed 2005 · resigned 2025
  • Martin, Brian James Former Llp-member · appointed 2005 · resigned 2025
  • Cowan, Desmond Joseph Paul Edward Former Llp-member · appointed 2005 · resigned 2025
  • Carson, Andrew James Benner, Dr Former Llp-member · appointed 2005 · resigned 2018
  • Moore, Darren Mark Former Llp-member · appointed 2005 · resigned 2025
  • Lucas, Richard James Former Llp-member · appointed 2005 · resigned 2026
  • Hirst, John Raymond Former Llp-member · appointed 2005 · resigned 2025
  • Roche, Stephen Francis Former Llp-member · appointed 2005 · resigned 2025
  • Amin, Udhyam Babubhai Former Llp-member · appointed 2005 · resigned 2025
  • Grenside, Mark Nicholas Former Llp-member · appointed 2005 · resigned 2025
  • Devayya, Robert Hanz, Dr Former Llp-member · appointed 2005 · resigned 2025
  • Williams, Andrew Christopher Former Llp-member · appointed 2005 · resigned 2025
  • Pratt, Adrian John Charles Former Llp-member · appointed 2005 · resigned 2025
  • House, Jonathan Michael Former Llp-member · appointed 2005 · resigned 2026
  • House, Phillip Anthony Former Llp-member · appointed 2005 · resigned 2025
  • Jenkins, Karen Lesley Former Llp-member · appointed 2005 · resigned 2025
  • Morrissey, Neil Anthony Former Llp-member · appointed 2005 · resigned 2025
  • Mackaness, Simon Andrew Former Llp-member · appointed 2005 · resigned 2025
  • Stanton, William Robert Former Llp-member · appointed 2005 · resigned 2025
  • Thomas, Lisa Victoria Former Llp-member · appointed 2005 · resigned 2025
  • Thomas, Huw Giles Owen Former Llp-member · appointed 2005 · resigned 2025
  • Haskins, Paul Timothy Former Llp-member · appointed 2005 · resigned 2025
  • Tyler, William Ker Former Llp-member · appointed 2005 · resigned 2025
  • Rexstrew, Peter Former Llp-member · appointed 2005 · resigned 2018
  • Singla, Ram Pal Former Llp-member · appointed 2005 · resigned 2025
  • Simpson, Graeme Former Llp-member · appointed 2005 · resigned 2025
  • Tompkins, Julian Hedley Former Llp-member · appointed 2005 · resigned 2025
  • Webster, Richard George Former Llp-member · appointed 2005 · resigned 2025
  • Evans, Nicholas Peter Former Llp-member · appointed 2005 · resigned 2026
  • Theakstone, Nicholas Former Llp-member · appointed 2005 · resigned 2025
  • Singla, Geeta Rani Former Llp-member · appointed 2005 · resigned 2025
  • Unsworth, David Gerald Former Llp-member · appointed 2005 · resigned 2025
  • Waterman, Howard John Former Llp-member · appointed 2005 · resigned 2026
  • Ditton, Alan Leonard Former Llp-member · appointed 2005 · resigned 2025
  • Diao, Salif Alassane Former Llp-member · appointed 2005 · resigned 2025
  • Cockett, Anthony Ashley Former Llp-member · appointed 2005 · resigned 2025
  • Gale, Stephen Former Llp-member · appointed 2005 · resigned 2014
  • Myers, Jonathan David Former Llp-member · appointed 2005 · resigned 2026
  • Thomas, Paul Alan Former Llp-member · appointed 2005 · resigned 2025
  • Gold, David Laurence Former Llp-member · appointed 2005 · resigned 2025
  • Holland, Simon Baber Brendon Former Llp-member · appointed 2005 · resigned 2025
  • Bloomer, Jonathan William Former Llp-member · appointed 2004 · resigned 2025
  • Mathers, John Russell Former Llp-member · appointed 2004 · resigned 2025
  • Friedman, Paul David Former Llp-member · appointed 2004 · resigned 2025
  • Allport, Steven Kenneth Former Llp-member · appointed 2004 · resigned 2024
  • Greenaway, Richard Duncan Former Llp-member · appointed 2004 · resigned 2025
  • Baker, Simon Richard Former Llp-member · appointed 2004 · resigned 2025
  • Allen, David Geoffrey Former Llp-member · appointed 2004 · resigned 2025
  • Hunt, John Richard Former Llp-member · appointed 2004 · resigned 2025
  • Webb, Colin Jason Former Llp-member · appointed 2004 · resigned 2025
  • LAW, Andrew Eric Former Llp-member · appointed 2004 · resigned 2025
  • Boulter, Simon Andrew Former Llp-member · appointed 2004 · resigned 2025
  • Duff, Avery William, Mr. Former Llp-member · appointed 2004 · resigned 2026
  • Bailey, David John Former Llp-member · appointed 2004 · resigned 2025
  • Scott, Ian Hilton Former Llp-member · appointed 2004 · resigned 2025
  • Ricketts, Charles Michael Thomas Former Llp-member · appointed 2004 · resigned 2025
  • Needell, Timothy Richard Former Llp-member · appointed 2004 · resigned 2025
  • Bertelsen, Ole Peder Former Llp-member · appointed 2004 · resigned 2018
  • Leefe, Roderic Reginald Former Llp-member · appointed 2004 · resigned 2025
  • Went, John Peter Former Llp-member · appointed 2004 · resigned 2026
  • Quantrill, William Nicolas Findlay Former Llp-member · appointed 2004 · resigned 2025
  • Scowcroft, James Benjamin Former Llp-member · appointed 2004 · resigned 2025
  • Newey, Jonathan Charles Former Llp-member · appointed 2004 · resigned 2025
  • Cohen, John Michael Roth Former Llp-member · appointed 2004 · resigned 2025
  • Carr, David Hugh Former Llp-member · appointed 2004 · resigned 2026
  • Harman, Mark David Former Llp-member · appointed 2004 · resigned 2025
  • Corbella, Juan Ruiz Former Llp-member · appointed 2004 · resigned 2025
  • Baron Cohen, Sacha Noam Former Llp-member · appointed 2004 · resigned 2025
  • Moore, Danny Former Llp-member · appointed 2004 · resigned 2025

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

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