PISCES FILMS LLP

Hellopages » Greater London » Westminster » W1F 9JG

Company number OC304205
Status Active
Incorporation Date 21 March 2003
Company Type Limited Liability Partnership
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Member's details changed for Alan Bowes on 16 April 2016; Member's details changed for Paul Alan Thomas on 11 August 2016. The most likely internet sites of PISCES FILMS LLP are www.piscesfilms.co.uk, and www.pisces-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Pisces Films Llp is a Limited Liability Partnership. The company registration number is OC304205. Pisces Films Llp has been working since 21 March 2003. The present status of the company is Active. The registered address of Pisces 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. ALLEN, David Geoffrey is a LLP Member of the company. BELLAMY, Craig Douglas is a LLP Member of the company. BOWES, Alan is a LLP Member of the company. BROWN, Graham Charles Bishop is a LLP Member of the company. CASTROUNIS, George Alexander is a LLP Member of the company. DEVAYYA, Robert Hanz, Dr is a LLP Member of the company. DIPINO, Paul is a LLP Member of the company. DOCTORS, Marshall John is a LLP Member of the company. FISHER, Marc Anthony is a LLP Member of the company. FULFORD, Wilder Dwight is a LLP Member of the company. HORSFIELD, Geoffrey Malcolm is a LLP Member of the company. HUMPHRIES, Simon James is a LLP Member of the company. JOHN, Stern Terrence is a LLP Member of the company. JOHNSON, Martin Thomas, Dr is a LLP Member of the company. KELLY, Paul Christopher is a LLP Member of the company. KINGAN, Stephen Nicholas is a LLP Member of the company. LEEFE, Roderic Reginald is a LLP Member of the company. LINDQUIST, Mattias Jakob is a LLP Member of the company. MOORE, Darren Mark is a LLP Member of the company. MOSS, Michael David is a LLP Member of the company. MOULSDALE, David Charles is a LLP Member of the company. NELSON, Stephen John is a LLP Member of the company. O'CALLAGHAN, John Keith is a LLP Member of the company. ROACHE, William Patrick, Mbe is a LLP Member of the company. SEABOURNE, Amanda is a LLP Member of the company. SHOTT, Ian Dermot is a LLP Member of the company. SMITH, David Francis is a LLP Member of the company. SMITH, Robert Andrew is a LLP Member of the company. SWALES, Adrian Philip is a LLP Member of the company. SYKES, Melanie Ann is a LLP Member of the company. THOMAS, Paul Alan is a LLP Member of the company. VARDY, Maria Genevieve is a LLP Member of the company. WHITE, Paul Robert is a LLP Member of the company.


Current Directors

LLP Designated Member
FLEET FILM PARTNERS 1 LIMITED
Appointed Date: 21 March 2003

LLP Designated Member
FLEET FILM PARTNERS 2 LIMITED
Appointed Date: 21 March 2003

LLP Member
ALLEN, David Geoffrey
Appointed Date: 05 April 2004
69 years old

LLP Member
BELLAMY, Craig Douglas
Appointed Date: 05 April 2004
46 years old

LLP Member
BOWES, Alan
Appointed Date: 05 April 2004
68 years old

LLP Member
BROWN, Graham Charles Bishop
Appointed Date: 05 April 2004
71 years old

LLP Member
CASTROUNIS, George Alexander
Appointed Date: 05 April 2004
51 years old

LLP Member
DEVAYYA, Robert Hanz, Dr
Appointed Date: 05 April 2004
61 years old

LLP Member
DIPINO, Paul
Appointed Date: 05 April 2004
52 years old

LLP Member
DOCTORS, Marshall John
Appointed Date: 05 April 2004
78 years old

LLP Member
FISHER, Marc Anthony
Appointed Date: 05 April 2004
64 years old

LLP Member
FULFORD, Wilder Dwight
Appointed Date: 05 April 2004
67 years old

LLP Member
HORSFIELD, Geoffrey Malcolm
Appointed Date: 05 April 2004
51 years old

LLP Member
HUMPHRIES, Simon James
Appointed Date: 05 April 2004
74 years old

LLP Member
JOHN, Stern Terrence
Appointed Date: 05 April 2004
48 years old

LLP Member
JOHNSON, Martin Thomas, Dr
Appointed Date: 05 April 2004
70 years old

LLP Member
KELLY, Paul Christopher
Appointed Date: 05 April 2004
66 years old

LLP Member
KINGAN, Stephen Nicholas
Appointed Date: 05 April 2004
72 years old

LLP Member
LEEFE, Roderic Reginald
Appointed Date: 05 April 2004
64 years old

LLP Member
LINDQUIST, Mattias Jakob
Appointed Date: 05 April 2004
60 years old

LLP Member
MOORE, Darren Mark
Appointed Date: 05 April 2004
51 years old

LLP Member
MOSS, Michael David
Appointed Date: 05 April 2004
75 years old

LLP Member
MOULSDALE, David Charles
Appointed Date: 05 April 2004
56 years old

LLP Member
NELSON, Stephen John
Appointed Date: 05 April 2004
70 years old

LLP Member
O'CALLAGHAN, John Keith
Appointed Date: 05 April 2004
52 years old

LLP Member
ROACHE, William Patrick, Mbe
Appointed Date: 05 April 2004
93 years old

LLP Member
SEABOURNE, Amanda
Appointed Date: 05 April 2004
61 years old

LLP Member
SHOTT, Ian Dermot
Appointed Date: 05 April 2004
68 years old

LLP Member
SMITH, David Francis
Appointed Date: 05 April 2004
60 years old

LLP Member
SMITH, Robert Andrew
Appointed Date: 05 April 2004
62 years old

LLP Member
SWALES, Adrian Philip
Appointed Date: 05 April 2004
57 years old

LLP Member
SYKES, Melanie Ann
Appointed Date: 05 April 2004
55 years old

LLP Member
THOMAS, Paul Alan
Appointed Date: 05 April 2004
71 years old

LLP Member
VARDY, Maria Genevieve
Appointed Date: 05 April 2004
57 years old

LLP Member
WHITE, Paul Robert
Appointed Date: 05 April 2004
68 years old

Persons With Significant Control

Paul Robert White
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PISCES FILMS LLP Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Feb 2017
Member's details changed for Alan Bowes on 16 April 2016
15 Aug 2016
Member's details changed for Paul Alan Thomas on 11 August 2016
15 Jul 2016
Total exemption full accounts made up to 5 April 2016
15 Apr 2016
Member's details changed for George Alexander Castrounis on 4 April 2016
...
... and 137 more events
18 May 2004
New member appointed
18 May 2004
New member appointed
05 Apr 2004
Annual return made up to 21/03/04
15 Apr 2003
Accounting reference date extended from 31/03/04 to 05/04/04
21 Mar 2003
Incorporation

PISCES FILMS LLP Charges

18 May 2011
Deed of security assignment
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Ingenious Treasury Services Limited
Description: By way of security all of the rental rights and all of the…
30 July 2004
Charge over assets
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all of the right title benefit…