Calder Films LLP
Company OC326421 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
0
left in the last 12 months
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 | OC326421 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 01/03/2007 |
| 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 (3) 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.
- Pierre Norman Rolin ceased 2023-04-05
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-01-04 - Fleet Film Partners 1 Limited
25-50% voting (LLP) · notified 2023-04-05 - Fleet Film Partners 2 Limited
25-50% voting (LLP) · notified 2023-04-05
Officers (5)
- Fleet Film Partners 1 Limited Corporate-llp-designated-member · appointed 2007
- Fleet Film Partners 2 Limited Corporate-llp-designated-member · appointed 2007
Show 3 former officers
- Pierre Norman Rolin Llp-member · appointed 2008 · resigned 2023
- David Mark Jones Llp-member · appointed 2008 · resigned 2023
- Nickolay Ivin Llp-member · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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