THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JS

Company number OC304982
Status Active
Incorporation Date 1 July 2003
Company Type Limited Liability Partnership
Address MATRIX PARTNERSHIP MANAGEMENT LLP, 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP are www.theaugustafilmlimitedliability.co.uk, and www.the-augusta-film-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Augusta Film Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC304982. The Augusta Film Limited Liability Partnership has been working since 01 July 2003. The present status of the company is Active. The registered address of The Augusta Film Limited Liability Partnership is Matrix Partnership Management Llp 33 St James S Square London Sw1y 4js. . MATRIX PARTNERSHIP SERVICES LIMITED is a LLP Designated Member of the company. MFF LEASING LIMITED is a LLP Designated Member of the company. ALLEN, Stephen John is a LLP Member of the company. ATKINSON, Brian. is a LLP Member of the company. BERNER, Roger Francis is a LLP Member of the company. BREITENBACH, Peter Lincoln is a LLP Member of the company. CHAMBERLAIN, Colin Ellis is a LLP Member of the company. COKER, Mark Andrew is a LLP Member of the company. DARLEY, Mark Leonard is a LLP Member of the company. ELLIOTT, Carl is a LLP Member of the company. EREIRA, David is a LLP Member of the company. FIRTH, Martin Gordon is a LLP Member of the company. FORRYAN, Andrew John is a LLP Member of the company. GREENO, Edward Patrick is a LLP Member of the company. HARRIMAN, Elizabeth Kay is a LLP Member of the company. HATCHARD, Michael Edward is a LLP Member of the company. HYDE, Mark Robert is a LLP Member of the company. JEFFRIES, Michael Makepeace Eugene is a LLP Member of the company. LLOYD, Gary is a LLP Member of the company. MARTINDALE, Avrill is a LLP Member of the company. MUNDAY, Nicholas Charles is a LLP Member of the company. NORRIS-GRAY, Kathryn Trudy is a LLP Member of the company. O'CARROLL, Dominic Kevin is a LLP Member of the company. ORGILL, Kevin Bryan is a LLP Member of the company. PICKSTON, John Frederick is a LLP Member of the company. POOK, Michael John is a LLP Member of the company. RADICE, James Heneage is a LLP Member of the company. REGINIANO, Rudolph Jack Paul Alfred is a LLP Member of the company. ROBERTS, Jeffery is a LLP Member of the company. SIDERIS, Ian Ross is a LLP Member of the company. TAYLOR, Martin John is a LLP Member of the company. TRAPNELL, Mark William is a LLP Member of the company. TROTT, David Richard is a LLP Member of the company. WATSON, Peter Maurice is a LLP Member of the company. WOOD, Allan Leigh is a LLP Member of the company. LLP Designated Member MATRIX-SECURITIES LIMITED has been resigned. LLP Member ANTHONY, Dirk Posthumus has been resigned. LLP Member BAKER, Christopher Francis Henry has been resigned. LLP Member CARPENTER, Clive Stephen has been resigned. LLP Member COX, Timothy Eric has been resigned. LLP Member LAYTON, Matthew Robert has been resigned. LLP Member MACKENZIE, Marcus Charles has been resigned. LLP Member VEALE, Garry Tibbott has been resigned.


Current Directors

LLP Designated Member
MATRIX PARTNERSHIP SERVICES LIMITED
Appointed Date: 13 October 2015
LLP Designated Member
MFF LEASING LIMITED
Appointed Date: 01 July 2003
LLP Member
ALLEN, Stephen John
Appointed Date: 23 September 2003
69 years old
LLP Member
ATKINSON, Brian.
Appointed Date: 09 December 2003
74 years old
LLP Member
BERNER, Roger Francis
Appointed Date: 31 July 2003
73 years old
LLP Member
BREITENBACH, Peter Lincoln
Appointed Date: 05 January 2004
70 years old
LLP Member
CHAMBERLAIN, Colin Ellis
Appointed Date: 02 April 2004
74 years old
LLP Member
COKER, Mark Andrew
Appointed Date: 10 May 2004
60 years old
LLP Member
DARLEY, Mark Leonard
Appointed Date: 01 March 2004
64 years old
LLP Member
ELLIOTT, Carl
Appointed Date: 08 March 2004
75 years old
LLP Member
EREIRA, David
Appointed Date: 25 November 2003
69 years old
LLP Member
FIRTH, Martin Gordon
Appointed Date: 05 January 2004
64 years old
LLP Member
FORRYAN, Andrew John
Appointed Date: 26 March 2004
65 years old
LLP Member
GREENO, Edward Patrick
Appointed Date: 02 April 2004
67 years old
LLP Member
HARRIMAN, Elizabeth Kay
Appointed Date: 26 May 2004
69 years old
LLP Member
HATCHARD, Michael Edward
Appointed Date: 05 March 2004
70 years old
LLP Member
HYDE, Mark Robert
Appointed Date: 20 January 2004
67 years old
LLP Member
JEFFRIES, Michael Makepeace Eugene
Appointed Date: 31 July 2003
81 years old
LLP Member
LLOYD, Gary
Appointed Date: 14 July 2003
64 years old
LLP Member
MARTINDALE, Avrill
Appointed Date: 16 August 2004
64 years old
LLP Member
MUNDAY, Nicholas Charles
Appointed Date: 17 March 2004
66 years old
LLP Member
NORRIS-GRAY, Kathryn Trudy
Appointed Date: 19 August 2003
65 years old
LLP Member
O'CARROLL, Dominic Kevin
Appointed Date: 26 March 2004
65 years old
LLP Member
ORGILL, Kevin Bryan
Appointed Date: 25 November 2003
63 years old
LLP Member
PICKSTON, John Frederick
Appointed Date: 26 March 2004
66 years old
LLP Member
POOK, Michael John
Appointed Date: 15 September 2003
69 years old
LLP Member
RADICE, James Heneage
Appointed Date: 02 September 2003
64 years old
LLP Member
REGINIANO, Rudolph Jack Paul Alfred
Appointed Date: 01 March 2004
76 years old
LLP Member
ROBERTS, Jeffery
Appointed Date: 15 March 2004
64 years old
LLP Member
SIDERIS, Ian Ross
Appointed Date: 28 July 2003
65 years old
LLP Member
TAYLOR, Martin John
Appointed Date: 25 November 2003
65 years old
LLP Member
TRAPNELL, Mark William
Appointed Date: 19 October 2004
69 years old
LLP Member
TROTT, David Richard
Appointed Date: 22 July 2004
62 years old
LLP Member
WATSON, Peter Maurice
Appointed Date: 15 September 2003
69 years old
LLP Member
WOOD, Allan Leigh
Appointed Date: 22 September 2003
61 years old

Resigned Directors

LLP Designated Member
MATRIX-SECURITIES LIMITED
Resigned: 06 November 2012
Appointed Date: 01 July 2003
LLP Member
ANTHONY, Dirk Posthumus
Resigned: 22 December 2004
Appointed Date: 28 July 2003
62 years old
LLP Member
BAKER, Christopher Francis Henry
Resigned: 22 December 2004
Appointed Date: 01 August 2003
70 years old
LLP Member
CARPENTER, Clive Stephen
Resigned: 22 December 2004
Appointed Date: 12 November 2003
72 years old
LLP Member
COX, Timothy Eric
Resigned: 22 December 2004
Appointed Date: 16 February 2004
65 years old
LLP Member
LAYTON, Matthew Robert
Resigned: 22 December 2004
Appointed Date: 14 July 2003
64 years old
LLP Member
MACKENZIE, Marcus Charles
Resigned: 22 December 2004
Appointed Date: 30 March 2004
60 years old
LLP Member
VEALE, Garry Tibbott
Resigned: 22 December 2004
Appointed Date: 23 July 2003
65 years old

THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP Events

18 Sep 2016
Total exemption small company accounts made up to 5 April 2016
20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 5 April 2015
15 Oct 2015
Appointment of Matrix Partnership Services Limited as a member on 13 October 2015
14 Jul 2015
Annual return made up to 1 July 2015
...
... and 103 more events
16 Dec 2004
New member appointed
16 Dec 2004
Registered office changed on 16/12/04 from: gossard house 7-8 savile row london W1S 3PE
16 Dec 2004
Annual return made up to 01/07/04
01 Nov 2003
Particulars of mortgage/charge
01 Jul 2003
Incorporation

THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP Charges

23 December 2004
Charge over assets
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole and every part of its right title and interest in…
17 October 2003
Charge
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Matrix Film Finance Limited Liability Partnership
Description: Right title and interest in and to the s & l partnerships…

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