MOLE FILMS LLP

Hellopages » Greater London » Westminster » W1F 9JG

Company number OC308204
Status Active
Incorporation Date 2 June 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 fifty events have happened. The last three records are Member's details changed for Mr William Ker Tyler on 4 August 2016; Total exemption full accounts made up to 5 April 2016; Annual return made up to 2 June 2016. The most likely internet sites of MOLE FILMS LLP are www.molefilms.co.uk, and www.mole-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Mole Films Llp is a Limited Liability Partnership. The company registration number is OC308204. Mole Films Llp has been working since 02 June 2004. The present status of the company is Active. The registered address of Mole 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. ADAMSON, Andrew James Thomas is a LLP Member of the company. ALLEN, David Geoffrey is a LLP Member of the company. ALLPORT, Steven Kenneth is a LLP Member of the company. AMIN, Udhyam Babubhai is a LLP Member of the company. BAILEY, David John is a LLP Member of the company. BLOOMER, Jonathan William is a LLP Member of the company. BOULTER, Simon Andrew is a LLP Member of the company. BROWN, Graham Charles Bishop is a LLP Member of the company. CARSON, Andrew James Benner, Dr is a LLP Member of the company. CHAMBERS, Anthony David is a LLP Member of the company. CHILDS, Leigh Marc is a LLP Member of the company. COCKETT, Anthony Ashley is a LLP Member of the company. CONNOR, Anthony is a LLP Member of the company. DEVAYYA, Robert Hanz, Dr is a LLP Member of the company. DIAO, Salif Alassane is a LLP Member of the company. DITTON, Alan Leonard is a LLP Member of the company. DOWLING, Philip Peter is a LLP Member of the company. DUFF, Avery is a LLP Member of the company. EARLAM, Simon Lawrence is a LLP Member of the company. ELIAS, David is a LLP Member of the company. EVANS, Nicholas Peter is a LLP Member of the company. FATTORI, Frank Raoul is a LLP Member of the company. FULFORD, Adrian Bruce is a LLP Member of the company. GALE, Stephen is a LLP Member of the company. GOLD, David Laurence is a LLP Member of the company. GRAYWAHL, Kanwaljit Singh is a LLP Member of the company. GREENAWAY, Richard Duncan is a LLP Member of the company. GRENSIDE, Mark Nicholas is a LLP Member of the company. GRIFFITHS, Robert William, Doctor is a LLP Member of the company. GRIFFITHS, William Robert is a LLP Member of the company. HALE, Richard Alexander Charles is a LLP Member of the company. HASKINS, Paul Timothy is a LLP Member of the company. HILLIARD, Thomas David is a LLP Member of the company. HIRSCHOWITZ, Wayne Kevin, Dr is a LLP Member of the company. HIRST, John Raymond is a LLP Member of the company. HOLLAND, Simon Baber Brendon is a LLP Member of the company. HOLLOWAY, Neil is a LLP Member of the company. HOPKIN, Nicholas is a LLP Member of the company. HORSMAN, Mathew Alaric is a LLP Member of the company. HOUSE, Jonathan Michael is a LLP Member of the company. HOUSE, Phillip Anthony is a LLP Member of the company. HULME, John Bernard, Director is a LLP Member of the company. HUNT, John Richard is a LLP Member of the company. JENKINS, Karen Lesley is a LLP Member of the company. KERRIDGE, Stephen is a LLP Member of the company. LEEFE, Roderic Reginald is a LLP Member of the company. LUCAS, Richard James is a LLP Member of the company. MALAN, Johannes Frederick is a LLP Member of the company. MATHERS, John Russell is a LLP Member of the company. MELLER, David Robert is a LLP Member of the company. MOORE, Danny is a LLP Member of the company. MORLEY-HAM, Stephen Richard is a LLP Member of the company. MORRISSEY, Neil Anthony is a LLP Member of the company. MYERS, Jonathan David is a LLP Member of the company. NICHOLLS, Neil Peter is a LLP Member of the company. NUTTING, William Frederick is a LLP Member of the company. O'MEARA, Stephen Thomas is a LLP Member of the company. ORCHART, Paul Theodore is a LLP Member of the company. OSBORNE, David Hase is a LLP Member of the company. PAYNE, David is a LLP Member of the company. PEACE, Christopher Martin Raymond is a LLP Member of the company. PETRIE, Ernest Ross is a LLP Member of the company. POTT, Richard Michael is a LLP Member of the company. PRATT, Adrian John Charles is a LLP Member of the company. QUANTRILL, William Nicolas Findlay is a LLP Member of the company. RAYAREL, Ashish Jayantilal is a LLP Member of the company. REXSTREW, Peter is a LLP Member of the company. RICKETTS, Charles Michael Thomas is a LLP Member of the company. SAUL, Roger John is a LLP Member of the company. SCOTT, Ian Hilton is a LLP Member of the company. SCOWCROFT, James Benjamin is a LLP Member of the company. SCRASE, Richard is a LLP Member of the company. SEAWARD, Richard John is a LLP Member of the company. SHERIDAN, Philip John is a LLP Member of the company. SHILLITO, Mark Robert is a LLP Member of the company. SIMPSON, Graeme is a LLP Member of the company. SINGLA, Geeta Rani is a LLP Member of the company. SINGLA, Ram Pal is a LLP Member of the company. SMITH, Peter Donald is a LLP Member of the company. SMITH, Trudy Margaret is a LLP Member of the company. STANTON, William Robert is a LLP Member of the company. SULLIVAN, Elaine May is a LLP Member of the company. THEAKSTONE, Nicholas is a LLP Member of the company. THOMAS, Huw Giles Owen is a LLP Member of the company. THOMAS, Lisa Victoria is a LLP Member of the company. TOMPKINS, Julian Hedley is a LLP Member of the company. TYLER, William Ker is a LLP Member of the company. UNSWORTH, David Gerald is a LLP Member of the company. WALSH, David Edward Ansell is a LLP Member of the company. WALSH, Paul Steven is a LLP Member of the company. WATERMAN, Howard John is a LLP Member of the company. WEBB, Colin Jason is a LLP Member of the company. WEBSTER, Richard George is a LLP Member of the company. WILLIAMS, Andrew Christopher is a LLP Member of the company. YELDHAM, Matthew Charles is a LLP Member of the company. LLP Member SCHOFIELD, Andrew Nigel has been resigned.


Current Directors

LLP Designated Member
FLEET FILM PARTNERS 1 LIMITED
Appointed Date: 03 April 2002

LLP Designated Member
FLEET FILM PARTNERS 2 LIMITED
Appointed Date: 02 June 2004

LLP Member
ADAMSON, Andrew James Thomas
Appointed Date: 04 March 2005
58 years old

LLP Member
ALLEN, David Geoffrey
Appointed Date: 07 December 2004
69 years old

LLP Member
ALLPORT, Steven Kenneth
Appointed Date: 23 December 2004
54 years old

LLP Member
AMIN, Udhyam Babubhai
Appointed Date: 18 February 2005
63 years old

LLP Member
BAILEY, David John
Appointed Date: 16 December 2004
60 years old

LLP Member
BLOOMER, Jonathan William
Appointed Date: 23 December 2004
71 years old

LLP Member
BOULTER, Simon Andrew
Appointed Date: 02 December 2004
68 years old

LLP Member
BROWN, Graham Charles Bishop
Appointed Date: 11 February 2005
71 years old

LLP Member
CARSON, Andrew James Benner, Dr
Appointed Date: 15 March 2005
70 years old

LLP Member
CHAMBERS, Anthony David
Appointed Date: 09 February 2005
70 years old

LLP Member
CHILDS, Leigh Marc
Appointed Date: 05 April 2005
53 years old

LLP Member
COCKETT, Anthony Ashley
Appointed Date: 31 January 2005
59 years old

LLP Member
CONNOR, Anthony
Appointed Date: 04 April 2005
73 years old

LLP Member
DEVAYYA, Robert Hanz, Dr
Appointed Date: 18 February 2005
61 years old

LLP Member
DIAO, Salif Alassane
Appointed Date: 31 January 2005
48 years old

LLP Member
DITTON, Alan Leonard
Appointed Date: 31 January 2005
66 years old

LLP Member
DOWLING, Philip Peter
Appointed Date: 10 January 2005
82 years old

LLP Member
DUFF, Avery
Appointed Date: 02 December 2004
71 years old

LLP Member
EARLAM, Simon Lawrence
Appointed Date: 21 January 2005
75 years old

LLP Member
ELIAS, David
Appointed Date: 31 January 2005
54 years old

LLP Member
EVANS, Nicholas Peter
Appointed Date: 04 February 2005
60 years old

LLP Member
FATTORI, Frank Raoul
Appointed Date: 18 February 2005
70 years old

LLP Member
FULFORD, Adrian Bruce
Appointed Date: 10 January 2005
72 years old

LLP Member
GALE, Stephen
Appointed Date: 21 January 2005
68 years old

LLP Member
GOLD, David Laurence
Appointed Date: 18 January 2005
74 years old

LLP Member
GRAYWAHL, Kanwaljit Singh
Appointed Date: 10 January 2005
73 years old

LLP Member
GREENAWAY, Richard Duncan
Appointed Date: 16 December 2004
73 years old

LLP Member
GRENSIDE, Mark Nicholas
Appointed Date: 18 February 2005
69 years old

LLP Member
GRIFFITHS, Robert William, Doctor
Appointed Date: 23 December 2004
74 years old

LLP Member
GRIFFITHS, William Robert
Appointed Date: 04 February 2005
77 years old

LLP Member
HALE, Richard Alexander Charles
Appointed Date: 18 February 2005
56 years old

LLP Member
HASKINS, Paul Timothy
Appointed Date: 09 February 2005
66 years old

LLP Member
HILLIARD, Thomas David
Appointed Date: 10 January 2005
79 years old

LLP Member
HIRSCHOWITZ, Wayne Kevin, Dr
Appointed Date: 18 February 2005
60 years old

LLP Member
HIRST, John Raymond
Appointed Date: 04 March 2005
73 years old

LLP Member
HOLLAND, Simon Baber Brendon
Appointed Date: 10 January 2005
71 years old

LLP Member
HOLLOWAY, Neil
Appointed Date: 30 December 2004
67 years old

LLP Member
HOPKIN, Nicholas
Appointed Date: 04 February 2005
69 years old

LLP Member
HORSMAN, Mathew Alaric
Appointed Date: 23 December 2004
66 years old

LLP Member
HOUSE, Jonathan Michael
Appointed Date: 11 February 2005
70 years old

LLP Member
HOUSE, Phillip Anthony
Appointed Date: 11 February 2005
69 years old

LLP Member
HULME, John Bernard, Director
Appointed Date: 15 March 2005
80 years old

LLP Member
HUNT, John Richard
Appointed Date: 07 December 2004
72 years old

LLP Member
JENKINS, Karen Lesley
Appointed Date: 11 February 2005
63 years old

LLP Member
KERRIDGE, Stephen
Appointed Date: 30 December 2004
66 years old

LLP Member
LEEFE, Roderic Reginald
Appointed Date: 24 November 2004
64 years old

LLP Member
LUCAS, Richard James
Appointed Date: 04 March 2005
61 years old

LLP Member
MALAN, Johannes Frederick
Appointed Date: 16 December 2004
68 years old

LLP Member
MATHERS, John Russell
Appointed Date: 23 December 2004
69 years old

LLP Member
MELLER, David Robert
Appointed Date: 31 January 2005
65 years old

LLP Member
MOORE, Danny
Appointed Date: 24 November 2004
55 years old

LLP Member
MORLEY-HAM, Stephen Richard
Appointed Date: 09 February 2005
69 years old

LLP Member
MORRISSEY, Neil Anthony
Appointed Date: 11 February 2005
63 years old

LLP Member
MYERS, Jonathan David
Appointed Date: 21 January 2005
61 years old

LLP Member
NICHOLLS, Neil Peter
Appointed Date: 30 December 2004
71 years old

LLP Member
NUTTING, William Frederick
Appointed Date: 18 February 2005
57 years old

LLP Member
O'MEARA, Stephen Thomas
Appointed Date: 04 April 2005
62 years old

LLP Member
ORCHART, Paul Theodore
Appointed Date: 18 January 2005
72 years old

LLP Member
OSBORNE, David Hase
Appointed Date: 10 January 2005
68 years old

LLP Member
PAYNE, David
Appointed Date: 04 February 2005
80 years old

LLP Member
PEACE, Christopher Martin Raymond
Appointed Date: 21 January 2005
71 years old

LLP Member
PETRIE, Ernest Ross
Appointed Date: 18 February 2005
85 years old

LLP Member
POTT, Richard Michael
Appointed Date: 21 January 2005
59 years old

LLP Member
PRATT, Adrian John Charles
Appointed Date: 18 February 2005
73 years old

LLP Member
QUANTRILL, William Nicolas Findlay
Appointed Date: 24 November 2004
59 years old

LLP Member
RAYAREL, Ashish Jayantilal
Appointed Date: 05 April 2005
58 years old

LLP Member
REXSTREW, Peter
Appointed Date: 04 February 2005
62 years old

LLP Member
RICKETTS, Charles Michael Thomas
Appointed Date: 24 November 2004
65 years old

LLP Member
SAUL, Roger John
Appointed Date: 30 December 2004
75 years old

LLP Member
SCOTT, Ian Hilton
Appointed Date: 01 December 2004
64 years old

LLP Member
SCOWCROFT, James Benjamin
Appointed Date: 24 November 2004
50 years old

LLP Member
SCRASE, Richard
Appointed Date: 04 February 2005
62 years old

LLP Member
SEAWARD, Richard John
Appointed Date: 01 April 2005
63 years old

LLP Member
SHERIDAN, Philip John
Appointed Date: 04 April 2005
49 years old

LLP Member
SHILLITO, Mark Robert
Appointed Date: 10 January 2005
61 years old

LLP Member
SIMPSON, Graeme
Appointed Date: 04 February 2005
65 years old

LLP Member
SINGLA, Geeta Rani
Appointed Date: 04 February 2005
65 years old

LLP Member
SINGLA, Ram Pal
Appointed Date: 04 February 2005
70 years old

LLP Member
SMITH, Peter Donald
Appointed Date: 04 February 2005
76 years old

LLP Member
SMITH, Trudy Margaret
Appointed Date: 04 February 2005
70 years old

LLP Member
STANTON, William Robert
Appointed Date: 09 February 2005
56 years old

LLP Member
SULLIVAN, Elaine May
Appointed Date: 04 February 2005
69 years old

LLP Member
THEAKSTONE, Nicholas
Appointed Date: 04 February 2005
64 years old

LLP Member
THOMAS, Huw Giles Owen
Appointed Date: 09 February 2005
64 years old

LLP Member
THOMAS, Lisa Victoria
Appointed Date: 09 February 2005
58 years old

LLP Member
TOMPKINS, Julian Hedley
Appointed Date: 04 February 2005
62 years old

LLP Member
TYLER, William Ker
Appointed Date: 31 January 2005
71 years old

LLP Member
UNSWORTH, David Gerald
Appointed Date: 31 January 2005
52 years old

LLP Member
WALSH, David Edward Ansell
Appointed Date: 04 March 2005
59 years old

LLP Member
WALSH, Paul Steven
Appointed Date: 18 January 2005
70 years old

LLP Member
WATERMAN, Howard John
Appointed Date: 31 January 2005
72 years old

LLP Member
WEBB, Colin Jason
Appointed Date: 07 December 2004
59 years old

LLP Member
WEBSTER, Richard George
Appointed Date: 04 February 2005
67 years old

LLP Member
WILLIAMS, Andrew Christopher
Appointed Date: 18 February 2005
73 years old

LLP Member
YELDHAM, Matthew Charles
Appointed Date: 23 December 2004
56 years old

Resigned Directors

LLP Member
SCHOFIELD, Andrew Nigel
Resigned: 06 September 2007
Appointed Date: 21 January 2005
60 years old

MOLE FILMS LLP Events

09 Aug 2016
Member's details changed for Mr William Ker Tyler on 4 August 2016
15 Jul 2016
Total exemption full accounts made up to 5 April 2016
02 Jun 2016
Annual return made up to 2 June 2016
17 May 2016
Member's details changed for Richard Alexander Charles Hale on 12 May 2016
11 May 2016
Member's details changed for Mr David Robert Meller on 1 April 2016
...
... and 240 more events
15 Dec 2004
New member appointed
15 Dec 2004
New member appointed
15 Dec 2004
New member appointed
09 Dec 2004
New member appointed
09 Dec 2004
New member appointed

MOLE FILMS LLP Charges

1 July 2005
A charge over cash deposit and account and deed of assignment
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: By way of first fixed charge all monies from time to time…
8 June 2005
A charge over cash deposit and account and deed of assignment
Delivered: 13 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All monies standing to the credit of account number…
5 April 2005
A charge over cash deposit and account and deed of assignment
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All monies from time to time standing to the credit of…
23 March 2005
A charge over the cash deposit and account and deed of assignment
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge the deposit and the debts represented by…
16 December 2004
A charge over cash deposit and account and deed of assignment
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All monies or, as appropriate, any part thereof from time…