TUDOR FILMS LLP

Hellopages » Greater London » Westminster » W1F 9JG

Company number OC301885
Status Active
Incorporation Date 3 April 2002
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 thirty-seven events have happened. The last three records are Member's details changed for Lord Michael Ian Grade of Yarmouth on 14 February 2017; Confirmation statement made on 14 February 2017 with updates; Member's details changed for Stuart Andrew Brydson on 14 February 2017. The most likely internet sites of TUDOR FILMS LLP are www.tudorfilms.co.uk, and www.tudor-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Tudor Films Llp is a Limited Liability Partnership. The company registration number is OC301885. Tudor Films Llp has been working since 03 April 2002. The present status of the company is Active. The registered address of Tudor 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. ABRAHAM, Michael is a LLP Member of the company. ABRAHAM, Susan Lesley is a LLP Member of the company. ALLAN, Bruce Duncan Samuel is a LLP Member of the company. BARLOW, Peter George is a LLP Member of the company. BELLAMY, Craig Douglas is a LLP Member of the company. BENNISON, Andrew Gratrix is a LLP Member of the company. BERG, Adrian Harvey is a LLP Member of the company. BERG, Ian Christopher is a LLP Member of the company. BERNSTEIN, Steven Heston is a LLP Member of the company. BLOOMFIELD, Daniel Adam is a LLP Member of the company. BROWN, Kevin is a LLP Member of the company. BRYDSON, Stuart Andrew is a LLP Member of the company. BURKE, Lilian Frances Edith is a LLP Member of the company. BURKE, William Paul is a LLP Member of the company. COLE, Terence Shelby is a LLP Member of the company. CORT, Carl Edward Richard is a LLP Member of the company. COWLEY, Roger Norman Anthony is a LLP Member of the company. CROWTHER, James is a LLP Member of the company. CROWTHER, Michael is a LLP Member of the company. DAVIS, Henry William is a LLP Member of the company. DOBBIN, Phillip Derek is a LLP Member of the company. EADEN, Nicholas Jeremy is a LLP Member of the company. EDWARDS, Nicholas John is a LLP Member of the company. EVERSHED, Carol Ann is a LLP Member of the company. GLEESON, Michael Anthony is a LLP Member of the company. GRADE OF YARMOUTH, Michael Ian, Lord is a LLP Member of the company. GREEN, David Nicholas is a LLP Member of the company. GUERET WARDLE, David Francis Hemsley, The Estate Of is a LLP Member of the company. HARTLEY, Robert Mark is a LLP Member of the company. HARVEY, Philip is a LLP Member of the company. HEAD, Alastair Howard is a LLP Member of the company. HENDRIE, Lee Andrew is a LLP Member of the company. IZATT, Stephen John is a LLP Member of the company. JARAMILLO, Vicky Nora is a LLP Member of the company. JOHN, Stern Terrence is a LLP Member of the company. KELLY, Lawrence Patrick is a LLP Member of the company. KENTON, Howard Neil is a LLP Member of the company. KILROE, Barry Andrew is a LLP Member of the company. LEE, Christopher is a LLP Member of the company. LEECH, Roy Edward is a LLP Member of the company. LLEWELLYN, Christopher is a LLP Member of the company. LOVIS, Seth is a LLP Member of the company. LUMLEY, Andrew is a LLP Member of the company. MAYER, John Gilbert is a LLP Member of the company. MEHTA, Paresh Kumar Ramaniani Ramanlal is a LLP Member of the company. MESSIAS, Stephen is a LLP Member of the company. MIDDLETON, David Miles is a LLP Member of the company. MOORE, Darren Mark is a LLP Member of the company. MORRIS, Ian Gwynfor is a LLP Member of the company. MULRYNE, Philip Patrick Steven is a LLP Member of the company. NICHOLAS, Graham is a LLP Member of the company. O'NEILL, Francis Anthony is a LLP Member of the company. OSBORNE FARDON, Petra Katherine is a LLP Member of the company. PEART, Jonathan William Frederic is a LLP Member of the company. PHILLIPSON, Peter William is a LLP Member of the company. PRICE, Ronald is a LLP Member of the company. RABY, Steven Francis is a LLP Member of the company. ROSE, Paul is a LLP Member of the company. RUBENSTEIN, Jeffrey Lee is a LLP Member of the company. SHUTTLEWORTH, Charles is a LLP Member of the company. SMITHSON, Mark Adrian is a LLP Member of the company. SWIFT, Malcolm Robin is a LLP Member of the company. TAYLOR, Robert John is a LLP Member of the company. THOMAS, Laurence Allen is a LLP Member of the company. THORPE, John Peter is a LLP Member of the company. VERBER, Stephen is a LLP Member of the company. WADE, Christopher John is a LLP Member of the company. WEAR, Kim Lawrence is a LLP Member of the company. WEATHERBY, Roger Nicholas is a LLP Member of the company. WEBB, Anthony Bernard St John is a LLP Member of the company. WHITELEY, Christopher is a LLP Member of the company. WILDERS, Simon John is a LLP Member of the company. LLP Member STAUNTON, Stephen Michael 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: 03 April 2002

LLP Member
ABRAHAM, Michael
Appointed Date: 22 January 2003
80 years old

LLP Member
ABRAHAM, Susan Lesley
Appointed Date: 22 January 2003
73 years old

LLP Member
ALLAN, Bruce Duncan Samuel
Appointed Date: 29 January 2003
64 years old

LLP Member
BARLOW, Peter George
Appointed Date: 22 January 2003
71 years old

LLP Member
BELLAMY, Craig Douglas
Appointed Date: 10 February 2003
46 years old

LLP Member
BENNISON, Andrew Gratrix
Appointed Date: 03 March 2003
66 years old

LLP Member
BERG, Adrian Harvey
Appointed Date: 03 March 2003
77 years old

LLP Member
BERG, Ian Christopher
Appointed Date: 03 March 2003
61 years old

LLP Member
BERNSTEIN, Steven Heston
Appointed Date: 10 February 2003
59 years old

LLP Member
BLOOMFIELD, Daniel Adam
Appointed Date: 10 February 2003
57 years old

LLP Member
BROWN, Kevin
Appointed Date: 10 February 2003
72 years old

LLP Member
BRYDSON, Stuart Andrew
Appointed Date: 02 April 2003
59 years old

LLP Member
BURKE, Lilian Frances Edith
Appointed Date: 22 January 2003
79 years old

LLP Member
BURKE, William Paul
Appointed Date: 22 January 2003
82 years old

LLP Member
COLE, Terence Shelby
Appointed Date: 10 February 2003
93 years old

LLP Member
CORT, Carl Edward Richard
Appointed Date: 02 April 2003
47 years old

LLP Member
COWLEY, Roger Norman Anthony
Appointed Date: 03 March 2003
82 years old

LLP Member
CROWTHER, James
Appointed Date: 03 March 2003
78 years old

LLP Member
CROWTHER, Michael
Appointed Date: 10 February 2003
75 years old

LLP Member
DAVIS, Henry William
Appointed Date: 03 March 2003
82 years old

LLP Member
DOBBIN, Phillip Derek
Appointed Date: 02 April 2003
59 years old

LLP Member
EADEN, Nicholas Jeremy
Appointed Date: 22 January 2003
52 years old

LLP Member
EDWARDS, Nicholas John
Appointed Date: 02 April 2003
52 years old

LLP Member
EVERSHED, Carol Ann
Appointed Date: 29 January 2003
78 years old

LLP Member
GLEESON, Michael Anthony
Appointed Date: 22 January 2003
63 years old

LLP Member
GRADE OF YARMOUTH, Michael Ian, Lord
Appointed Date: 03 March 2003
82 years old

LLP Member
GREEN, David Nicholas
Appointed Date: 10 February 2003
60 years old

LLP Member
GUERET WARDLE, David Francis Hemsley, The Estate Of
Appointed Date: 03 March 2003
82 years old

LLP Member
HARTLEY, Robert Mark
Appointed Date: 10 February 2003
57 years old

LLP Member
HARVEY, Philip
Appointed Date: 29 January 2003
64 years old

LLP Member
HEAD, Alastair Howard
Appointed Date: 29 January 2003
60 years old

LLP Member
HENDRIE, Lee Andrew
Appointed Date: 10 February 2003
48 years old

LLP Member
IZATT, Stephen John
Appointed Date: 22 January 2003
67 years old

LLP Member
JARAMILLO, Vicky Nora
Appointed Date: 10 February 2003
54 years old

LLP Member
JOHN, Stern Terrence
Appointed Date: 10 February 2003
48 years old

LLP Member
KELLY, Lawrence Patrick
Appointed Date: 29 January 2003
62 years old

LLP Member
KENTON, Howard Neil
Appointed Date: 03 March 2003
79 years old

LLP Member
KILROE, Barry Andrew
Appointed Date: 22 January 2003
60 years old

LLP Member
LEE, Christopher
Appointed Date: 03 March 2003
58 years old

LLP Member
LEECH, Roy Edward
Appointed Date: 03 March 2003
89 years old

LLP Member
LLEWELLYN, Christopher
Appointed Date: 10 February 2003
46 years old

LLP Member
LOVIS, Seth
Appointed Date: 03 March 2003
56 years old

LLP Member
LUMLEY, Andrew
Appointed Date: 03 March 2003
72 years old

LLP Member
MAYER, John Gilbert
Appointed Date: 02 April 2003
77 years old

LLP Member
MEHTA, Paresh Kumar Ramaniani Ramanlal
Appointed Date: 03 March 2003
70 years old

LLP Member
MESSIAS, Stephen
Appointed Date: 29 January 2003
62 years old

LLP Member
MIDDLETON, David Miles
Appointed Date: 03 March 2003
87 years old

LLP Member
MOORE, Darren Mark
Appointed Date: 10 February 2003
51 years old

LLP Member
MORRIS, Ian Gwynfor
Appointed Date: 02 April 2003
77 years old

LLP Member
MULRYNE, Philip Patrick Steven
Appointed Date: 10 February 2003
47 years old

LLP Member
NICHOLAS, Graham
Appointed Date: 03 March 2003
74 years old

LLP Member
O'NEILL, Francis Anthony
Appointed Date: 03 March 2003
82 years old

LLP Member
OSBORNE FARDON, Petra Katherine
Appointed Date: 29 January 2003
56 years old

LLP Member
PEART, Jonathan William Frederic
Appointed Date: 03 March 2003
59 years old

LLP Member
PHILLIPSON, Peter William
Appointed Date: 29 January 2003
71 years old

LLP Member
PRICE, Ronald
Appointed Date: 03 March 2003
78 years old

LLP Member
RABY, Steven Francis
Appointed Date: 02 April 2003
69 years old

LLP Member
ROSE, Paul
Appointed Date: 02 April 2003
71 years old

LLP Member
RUBENSTEIN, Jeffrey Lee
Appointed Date: 03 March 2003
62 years old

LLP Member
SHUTTLEWORTH, Charles
Appointed Date: 29 January 2003
75 years old

LLP Member
SMITHSON, Mark Adrian
Appointed Date: 10 February 2003
60 years old

LLP Member
SWIFT, Malcolm Robin
Appointed Date: 02 April 2003
77 years old

LLP Member
TAYLOR, Robert John
Appointed Date: 29 January 2003
65 years old

LLP Member
THOMAS, Laurence Allen
Appointed Date: 03 March 2003
81 years old

LLP Member
THORPE, John Peter
Appointed Date: 02 April 2003
76 years old

LLP Member
VERBER, Stephen
Appointed Date: 03 March 2003
69 years old

LLP Member
WADE, Christopher John
Appointed Date: 02 April 2003
67 years old

LLP Member
WEAR, Kim Lawrence
Appointed Date: 03 March 2003
69 years old

LLP Member
WEATHERBY, Roger Nicholas
Appointed Date: 02 April 2003
63 years old

LLP Member
WEBB, Anthony Bernard St John
Appointed Date: 22 January 2003
77 years old

LLP Member
WHITELEY, Christopher
Appointed Date: 03 March 2003
64 years old

LLP Member
WILDERS, Simon John
Appointed Date: 02 April 2003
72 years old

Resigned Directors

LLP Member
STAUNTON, Stephen Michael
Resigned: 16 May 2016
Appointed Date: 03 March 2003
56 years old

TUDOR FILMS LLP Events

15 Feb 2017
Member's details changed for Lord Michael Ian Grade of Yarmouth on 14 February 2017
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Member's details changed for Stuart Andrew Brydson on 14 February 2017
14 Feb 2017
Member's details changed for Mr Stephen John Izatt on 14 February 2017
14 Feb 2017
Member's details changed for Michael Abraham on 14 February 2017
...
... and 227 more events
06 Feb 2003
New member appointed
06 Feb 2003
New member appointed
06 Feb 2003
New member appointed
08 Nov 2002
Accounting reference date shortened from 30/04/03 to 05/04/03
03 Apr 2002
Incorporation

TUDOR FILMS LLP Charges

4 June 2003
Charge over assets
Delivered: 23 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Monies from time to time standing to the credit of the…
28 March 2003
Charge over assets
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Monies from time to time standing to the credit of the…
21 March 2003
Charge over assets
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all its right, title, benefit…
13 March 2003
Charge over assets
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all its right title benefit and…
19 February 2003
Charge over assets
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title benefit and interest in and to all monies…
13 February 2003
Charge over assets
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights title interest and benefit in and to all moneys…