CHELMER FILMS LLP
W1F 9JG"

Company number OC310366
Status Active
Incorporation Date 3 December 2004
Company Type Limited Liability Partnership
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG"
Home Country United Kingdom
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Member's details changed for Rose Marie Hindoian on 1 April 2017; Member's details changed for Mr Ross Gregory Telfer on 7 December 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of CHELMER FILMS LLP are www.chelmerfilms.co.uk, and www.chelmer-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Chelmer Films Llp is a Limited Liability Partnership. The company registration number is OC310366. Chelmer Films Llp has been working since 03 December 2004. The present status of the company is Active. The registered address of Chelmer 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. BELL, Harvey Jennison is a LLP Member of the company. BERKELEY, Grahame James Fitzhardinge is a LLP Member of the company. BIRRELL, Mark Victor is a LLP Member of the company. BISHOP, Simon Leslie is a LLP Member of the company. BLOOR, Nigel Harold is a LLP Member of the company. BROWN, Nigel Paul is a LLP Member of the company. CANWELL, Stuart is a LLP Member of the company. CASTLEMAN, Christopher John is a LLP Member of the company. CASTLEMAN, Michael David is a LLP Member of the company. CASTLEMAN, Stephen Derek is a LLP Member of the company. CLARK, Peter John is a LLP Member of the company. COOPER, Stephen John is a LLP Member of the company. CUNNINGHAM, Mark James is a LLP Member of the company. DAVIES, Charles Simon Hartley is a LLP Member of the company. DAVIS, Antony is a LLP Member of the company. DEAN, Wendy Elisabeth is a LLP Member of the company. DYMOND, Duncan Simon, Dr is a LLP Member of the company. FENTON, Oliver Michael is a LLP Member of the company. FOGARTY, Richard David is a LLP Member of the company. FULLER, Charles Robert Saunders is a LLP Member of the company. GEORGE, Ian Andrew is a LLP Member of the company. GOLDING, Neil Anthony is a LLP Member of the company. HEAVEN, Gary Peter is a LLP Member of the company. HINDOIAN, Rose Marie is a LLP Member of the company. HORSEFIELD, Christopher Richard is a LLP Member of the company. HORWELL, Richard Eric is a LLP Member of the company. HOUGHTON, Michael is a LLP Member of the company. ISAACS, Jeremy Michael is a LLP Member of the company. JACKSON, Thomas Stuart is a LLP Member of the company. KAYE, Jeremy Charles is a LLP Member of the company. KHLAT, Tarek Paul is a LLP Member of the company. KLETZ, Paul Morris is a LLP Member of the company. KRITEMAN, Grant Antony is a LLP Member of the company. LAWES, Jamie Melvyn is a LLP Member of the company. LEIGH, Robin David is a LLP Member of the company. LOCKHART MIRAMS, Andrew Richard is a LLP Member of the company. LOCKHART MIRAMS, Rosalind Ann is a LLP Member of the company. LOWE, Merryck Brandon is a LLP Member of the company. LUMLEY, Andrew is a LLP Member of the company. MALONE, Catherine Briony is a LLP Member of the company. MALONE, Kevin Patrick John is a LLP Member of the company. MANSFIELD, David Arthur is a LLP Member of the company. MARSHALL, Guy Kenneth Peter is a LLP Member of the company. MARSHALL, Jonathan Marcus is a LLP Member of the company. MASON, Antony Kim is a LLP Member of the company. MCLEOD-CLARKE, Nicholas Charles Fraser is a LLP Member of the company. MELLER, David Robert is a LLP Member of the company. MOHAN, Rama is a LLP Member of the company. MOORE, Robert William Chaffey is a LLP Member of the company. NEDIC, Christopher Stephen is a LLP Member of the company. NEDIC, Julie is a LLP Member of the company. NORTH, Simon Anthony is a LLP Member of the company. PALMER, Adrian Russell is a LLP Member of the company. PEAK, Barry Trevor is a LLP Member of the company. PIETERSEN, Lorinda Hanlie is a LLP Member of the company. POCOCK, David Charles is a LLP Member of the company. ROBERTS, David Gareth Edward is a LLP Member of the company. ROBERTS, Sarah Mercedes is a LLP Member of the company. ROBSON, Ryan James Henry is a LLP Member of the company. ROTH, Grahame David is a LLP Member of the company. SHEINMAN, Stuart is a LLP Member of the company. SIMONS, Mark Richard is a LLP Member of the company. STABLES, Gordon is a LLP Member of the company. STEVENS, Alexander Charles is a LLP Member of the company. SWAYNE, Kevin is a LLP Member of the company. TAYLOR, John Jeremy is a LLP Member of the company. TEHRANI, Christopher is a LLP Member of the company. TELFER, Ross Gregory is a LLP Member of the company. THICKETT, Elliott is a LLP Member of the company. THOMPSON, Carl Anthony is a LLP Member of the company. TOFALIDES, Margaret is a LLP Member of the company. VERRILL, John Rothwell is a LLP Member of the company. VINCENT-TOWNEND, John Richard is a LLP Member of the company. WALSH, Martin Vincent is a LLP Member of the company. WHITE, Stewart Dale is a LLP Member of the company. WILLIAMS, Ryan Owen Granville is a LLP Member of the company. WINTER, Ian David is a LLP Member of the company. LLP Member AARONSON, Jay Alexander has been resigned. LLP Member BATTEN, Mark Charles has been resigned. LLP Member GILLIBRAND, Dennis Charles has been resigned. LLP Member KEAVENY, Vincent Thomas has been resigned. LLP Member NICHOL, Frank Edward, Dr has been resigned. LLP Member SALKELD, David John has been resigned. LLP Member SHARMA, Vivek has been resigned. LLP Member VERRILL, John Rothwell has been resigned. LLP Member WADDINGTON, Alastair David has been resigned.


Current Directors

LLP Designated Member
FLEET FILM PARTNERS 1 LIMITED
Appointed Date: 03 December 2004
LLP Designated Member
FLEET FILM PARTNERS 2 LIMITED
Appointed Date: 03 December 2004
LLP Member
BELL, Harvey Jennison
Appointed Date: 23 January 2006
61 years old
LLP Member
BERKELEY, Grahame James Fitzhardinge
Appointed Date: 06 March 2006
83 years old
LLP Member
BIRRELL, Mark Victor
Appointed Date: 06 March 2006
66 years old
LLP Member
BISHOP, Simon Leslie
Appointed Date: 30 January 2006
60 years old
LLP Member
BLOOR, Nigel Harold
Appointed Date: 30 January 2006
76 years old
LLP Member
BROWN, Nigel Paul
Appointed Date: 02 February 2006
73 years old
LLP Member
CANWELL, Stuart
Appointed Date: 17 January 2006
77 years old
LLP Member
CASTLEMAN, Christopher John
Appointed Date: 06 March 2006
74 years old
LLP Member
CASTLEMAN, Michael David
Appointed Date: 06 March 2006
67 years old
LLP Member
CASTLEMAN, Stephen Derek
Appointed Date: 06 March 2006
71 years old
LLP Member
CLARK, Peter John
Appointed Date: 30 January 2006
71 years old
LLP Member
COOPER, Stephen John
Appointed Date: 24 February 2006
62 years old
LLP Member
CUNNINGHAM, Mark James
Appointed Date: 14 February 2006
69 years old
LLP Member
DAVIES, Charles Simon Hartley
Appointed Date: 24 February 2006
55 years old
LLP Member
DAVIS, Antony
Appointed Date: 30 January 2006
68 years old
LLP Member
DEAN, Wendy Elisabeth
Appointed Date: 06 March 2006
61 years old
LLP Member
DYMOND, Duncan Simon, Dr
Appointed Date: 02 February 2006
76 years old
LLP Member
FENTON, Oliver Michael
Appointed Date: 10 January 2006
77 years old
LLP Member
FOGARTY, Richard David
Appointed Date: 30 January 2006
61 years old
LLP Member
FULLER, Charles Robert Saunders
Appointed Date: 14 February 2006
59 years old
LLP Member
GEORGE, Ian Andrew
Appointed Date: 30 January 2006
57 years old
LLP Member
GOLDING, Neil Anthony
Appointed Date: 24 February 2006
61 years old
LLP Member
HEAVEN, Gary Peter
Appointed Date: 13 March 2006
71 years old
LLP Member
HINDOIAN, Rose Marie
Appointed Date: 19 January 2006
67 years old
LLP Member
HORSEFIELD, Christopher Richard
Appointed Date: 28 February 2006
68 years old
LLP Member
HORWELL, Richard Eric
Appointed Date: 13 March 2006
72 years old
LLP Member
HOUGHTON, Michael
Appointed Date: 14 February 2006
68 years old
LLP Member
ISAACS, Jeremy Michael
Appointed Date: 13 March 2006
61 years old
LLP Member
JACKSON, Thomas Stuart
Appointed Date: 30 January 2006
89 years old
LLP Member
KAYE, Jeremy Charles
Appointed Date: 03 January 2006
72 years old
LLP Member
KHLAT, Tarek Paul
Appointed Date: 24 February 2006
59 years old
LLP Member
KLETZ, Paul Morris
Appointed Date: 02 February 2006
75 years old
LLP Member
KRITEMAN, Grant Antony
Appointed Date: 24 January 2006
79 years old
LLP Member
LAWES, Jamie Melvyn
Appointed Date: 14 February 2006
49 years old
LLP Member
LEIGH, Robin David
Appointed Date: 30 January 2006
68 years old
LLP Member
LOCKHART MIRAMS, Andrew Richard
Appointed Date: 24 January 2006
84 years old
LLP Member
LOCKHART MIRAMS, Rosalind Ann
Appointed Date: 24 January 2006
65 years old
LLP Member
LOWE, Merryck Brandon
Appointed Date: 02 February 2006
55 years old
LLP Member
LUMLEY, Andrew
Appointed Date: 14 February 2006
72 years old
LLP Member
MALONE, Catherine Briony
Appointed Date: 02 February 2006
77 years old
LLP Member
MALONE, Kevin Patrick John
Appointed Date: 02 February 2006
80 years old
LLP Member
MANSFIELD, David Arthur
Appointed Date: 02 February 2006
78 years old
LLP Member
MARSHALL, Guy Kenneth Peter
Appointed Date: 14 February 2006
60 years old
LLP Member
MARSHALL, Jonathan Marcus
Appointed Date: 14 February 2006
75 years old
LLP Member
MASON, Antony Kim
Appointed Date: 24 February 2006
64 years old
LLP Member
MCLEOD-CLARKE, Nicholas Charles Fraser
Appointed Date: 14 February 2006
61 years old
LLP Member
MELLER, David Robert
Appointed Date: 24 February 2006
66 years old
LLP Member
MOHAN, Rama
Appointed Date: 30 January 2006
61 years old
LLP Member
MOORE, Robert William Chaffey
Appointed Date: 19 January 2006
59 years old
LLP Member
NEDIC, Christopher Stephen
Appointed Date: 02 February 2006
69 years old
LLP Member
NEDIC, Julie
Appointed Date: 02 February 2006
70 years old
LLP Member
NORTH, Simon Anthony
Appointed Date: 02 February 2006
68 years old
LLP Member
PALMER, Adrian Russell
Appointed Date: 14 February 2006
59 years old
LLP Member
PEAK, Barry Trevor
Appointed Date: 14 February 2006
59 years old
LLP Member
PIETERSEN, Lorinda Hanlie
Appointed Date: 14 February 2006
58 years old
LLP Member
POCOCK, David Charles
Appointed Date: 24 February 2006
69 years old
LLP Member
ROBERTS, David Gareth Edward
Appointed Date: 06 March 2006
66 years old
LLP Member
ROBERTS, Sarah Mercedes
Appointed Date: 06 March 2006
60 years old
LLP Member
ROBSON, Ryan James Henry
Appointed Date: 14 February 2006
55 years old
LLP Member
ROTH, Grahame David
Appointed Date: 30 January 2006
71 years old
LLP Member
SHEINMAN, Stuart
Appointed Date: 02 February 2006
78 years old
LLP Member
SIMONS, Mark Richard
Appointed Date: 14 February 2006
65 years old
LLP Member
STABLES, Gordon
Appointed Date: 23 January 2006
60 years old
LLP Member
STEVENS, Alexander Charles
Appointed Date: 06 March 2006
68 years old
LLP Member
SWAYNE, Kevin
Appointed Date: 03 February 2006
66 years old
LLP Member
TAYLOR, John Jeremy
Appointed Date: 30 January 2006
74 years old
LLP Member
TEHRANI, Christopher
Appointed Date: 06 March 2006
57 years old
LLP Member
TELFER, Ross Gregory
Appointed Date: 24 February 2006
55 years old
LLP Member
THICKETT, Elliott
Appointed Date: 02 February 2006
54 years old
LLP Member
THOMPSON, Carl Anthony
Appointed Date: 13 December 2005
62 years old
LLP Member
TOFALIDES, Margaret
Appointed Date: 03 January 2006
66 years old
LLP Member
VERRILL, John Rothwell
Appointed Date: 23 March 2006
71 years old
LLP Member
VINCENT-TOWNEND, John Richard
Appointed Date: 19 January 2006
81 years old
LLP Member
WALSH, Martin Vincent
Appointed Date: 02 February 2006
68 years old
LLP Member
WHITE, Stewart Dale
Appointed Date: 30 January 2006
74 years old
LLP Member
WILLIAMS, Ryan Owen Granville
Appointed Date: 14 February 2006
56 years old
LLP Member
WINTER, Ian David
Appointed Date: 02 February 2006
59 years old

Resigned Directors

LLP Member
AARONSON, Jay Alexander
Resigned: 01 November 2006
Appointed Date: 23 February 2006
44 years old
LLP Member
BATTEN, Mark Charles
Resigned: 01 November 2006
Appointed Date: 03 April 2006
69 years old
LLP Member
GILLIBRAND, Dennis Charles
Resigned: 27 November 2006
Appointed Date: 13 March 2006
77 years old
LLP Member
KEAVENY, Vincent Thomas
Resigned: 20 March 2006
Appointed Date: 30 January 2006
60 years old
LLP Member
NICHOL, Frank Edward, Dr
Resigned: 31 July 2007
Appointed Date: 13 March 2006
77 years old
LLP Member
SALKELD, David John
Resigned: 01 November 2006
Appointed Date: 23 February 2006
70 years old
LLP Member
SHARMA, Vivek
Resigned: 01 November 2006
Appointed Date: 05 April 2006
56 years old
LLP Member
VERRILL, John Rothwell
Resigned: 17 November 2006
Appointed Date: 23 February 2006
71 years old
LLP Member
WADDINGTON, Alastair David
Resigned: 24 November 2015
Appointed Date: 10 January 2006
64 years old

CHELMER FILMS LLP Events

11 May 2017
Member's details changed for Rose Marie Hindoian on 1 April 2017
08 Dec 2016
Member's details changed for Mr Ross Gregory Telfer on 7 December 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
17 Aug 2016
Member's details changed for Gordon Stables on 16 August 2016
21 Jul 2016
Member's details changed for Mr Rama Mohan on 18 July 2016
...
... and 206 more events
10 Jan 2006
New member appointed
03 Jan 2006
New member appointed
21 Dec 2005
Annual return made up to 03/12/05
21 Dec 2004
Accounting reference date extended from 31/12/05 to 05/04/06
03 Dec 2004
Incorporation

CHELMER FILMS LLP Charges

26 July 2006
Charge over assets relating to the film provisionally entitled 'too much too young'
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Right title and interest in and to all moneys from time to…
26 July 2006
Charge over assets relating to the film entitled 'the backwoods' pka 'bad day lucy'
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Right title and interest in and to all moneys from time to…
13 July 2006
Charge over assets relating to the film provisionally entitled 'history boys'
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Right title and interest in and to all moneys from time to…
13 July 2006
Charge over assets
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Right title and interest in and to all moneys from time to…
12 July 2006
Charge over assets
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First fixed charge all its right title benefit and interest…
12 July 2006
Charge over assets
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First fixed charge all its right title benefit and interest…
11 May 2006
Charge over assets
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First fixed charge all its right title benefit and interest…
11 May 2006
Charge over assets
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First fixed charge all its right,title,benefit and interest…
26 January 2006
Charge over assets
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Right title and interest in and to all moneys from time to…

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