Company number OC313273
Status Active
Incorporation Date 16 May 2005
Company Type Limited Liability Partnership
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG"
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Full accounts made up to 5 April 2016; Annual return made up to 16 May 2016. The most likely internet sites of BLYTH FILMS LLP are www.blythfilms.co.uk, and www.blyth-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Blyth Films Llp is a Limited Liability Partnership.
The company registration number is OC313273. Blyth Films Llp has been working since 16 May 2005.
The present status of the company is Active. The registered address of Blyth Films Llp is 15 Golden Square London W1f 9jg. . FLEET FILM PARTNERS 1 LIMITED is a LLP Designated Member of the company. FLEET FILM PARTNERS 2 LIMITED is a LLP Designated Member of the company. SAATCHI, Charles Nathan is a LLP Member of the company. CONARCO LIMITED is a LLP Member of the company.
Current Directors
LLP Designated Member
FLEET FILM PARTNERS 1 LIMITED
Appointed Date: 16 May 2005
LLP Designated Member
FLEET FILM PARTNERS 2 LIMITED
Appointed Date: 16 May 2005
LLP Member
CONARCO LIMITED
Appointed Date: 25 November 2005
Persons With Significant Control
Mr Charles Nathan Saatchi
Notified on: 1 January 2017
82 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Fleet Film Partners 1 Limited
Notified on: 1 January 2017
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BLYTH FILMS LLP Events
20 May 2017
Confirmation statement made on 16 May 2017 with updates
15 Jul 2016
Full accounts made up to 5 April 2016
10 Jun 2016
Annual return made up to 16 May 2016
18 May 2016
Member's details changed for Conarco Limited on 1 May 2016
26 Nov 2015
Full accounts made up to 5 April 2015
...
... and 29 more events
08 Dec 2005
Particulars of mortgage/charge
29 Nov 2005
New member appointed
29 Nov 2005
New member appointed
15 Jun 2005
Accounting reference date shortened from 31/05/06 to 05/04/06
16 May 2005
Incorporation
27 May 2011
Deed of security assignment
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Ingenious Treasury Services Limited
Description: The rental rights and all of the option rights. See image…
14 December 2006
Charge over assets
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest in and to all moneys…
22 June 2006
Charge over assets
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
The Governor and Company of the Bank of Ireland
Description: First fixed charge all its right, title, benefit and…
11 May 2006
Charge over assets
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
The Governor and Company of the Bank of Ireland
Description: Its right,title,benefit and interest in and to all moneys…
4 April 2006
Charge over assets
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its right title benefit and interest in and to all…
4 April 2006
Charge over assets
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First fixed charge all its right title and interest in and…
18 January 2006
A charge over assets
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First fixed charge all its right title and interest in and…
30 November 2005
Charge over assets relating to the film "the business"
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its right title benefit and interest ina nd to all…