The Augusta Film Limited Liability Partnership

  • Active
  • Incorporated on 1 Jul 2003

Reg Address: Ground Floor South Suite Afon House, Worthing Road, Horsham RH12 1TL, England


  • Summary The company with name "The Augusta Film Limited Liability Partnership" is a llp and located in Ground Floor South Suite Afon House, Worthing Road, Horsham RH12 1TL. The Augusta Film Limited Liability Partnership is currently in active status and it was incorporated on 1 Jul 2003 (21 years 2 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in The Augusta Film Limited Liability Partnership.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 John Nicholas Hardy Llp Designated Member 27 Jul 2023 - Active
2 MATRIX PARTNERSHIP SERVICES LIMITED Corporate Llp Designated Member 13 Oct 2015 - Resigned
27 Jul 2023
3 Kevin Simon Clark Corporate Llp Designated Member 13 Oct 2015 British Active
4 Mark William Trapnell Llp Member 19 Oct 2004 - Active
5 Avrill Martindale Llp Member 16 Aug 2004 - Active
6 David Richard Trott Llp Member 22 Jul 2004 British Active
7 Elizabeth Kay Harriman Llp Member 26 May 2004 British Active
8 Mark Andrew Coker Llp Member 10 May 2004 - Active
9 Colin Ellis Chamberlain Llp Member 2 Apr 2004 - Active
10 Edward Patrick Greeno Llp Member 2 Apr 2004 - Active
11 Marcus Charles Mackenzie Llp Member 30 Mar 2004 - Resigned
22 Dec 2004
12 Dominic Kevin O'Carroll Llp Member 26 Mar 2004 - Active
13 John Frederick Pickston Llp Member 26 Mar 2004 - Active
14 Andrew John Forryan Llp Member 26 Mar 2004 - Active
15 Nicholas Charles Munday Llp Member 17 Mar 2004 - Active
16 Udevkumar Somaia Llp Member 15 Mar 2004 - Active
17 Carl Elliott Llp Member 8 Mar 2004 - Active
18 Michael Edward Hatchard Llp Member 5 Mar 2004 British Active
19 Rudolph Jack Paul Alfred Reginiano Llp Member 1 Mar 2004 British Active
20 Mark Leonard Darley Llp Member 1 Mar 2004 - Active
21 Rudolph Jack Paul Alfred Reginiano Llp Member 1 Mar 2004 - Active
22 Timothy Eric Cox Llp Member 16 Feb 2004 - Resigned
22 Dec 2004
23 Lorna O'Shea Llp Member 20 Jan 2004 - Active
24 Peter Lincoln Breitenbach Llp Member 5 Jan 2004 - Active
25 Martin Gordon Firth Llp Member 5 Jan 2004 - Active
26 Brian. Atkinson Llp Member 9 Dec 2003 - Active
27 David Ereira Llp Member 25 Nov 2003 - Active
28 Kevin Bryan Orgill Llp Member 25 Nov 2003 - Active
29 Martin John Taylor Llp Member 25 Nov 2003 - Active
30 Clive Stephen Carpenter Llp Member 12 Nov 2003 - Resigned
22 Dec 2004
31 Stephen John Allen Llp Member 23 Sep 2003 British Active
32 Allan Leigh Wood Llp Member 22 Sep 2003 British Active
33 Michael John Pook Llp Member 15 Sep 2003 - Active
34 Peter Maurice Watson Llp Member 15 Sep 2003 - Active
35 James Heneage Radice Llp Member 2 Sep 2003 British Active
36 Kathryn Trudy Norris-Gray Llp Member 19 Aug 2003 - Active
37 Christopher Francis Henry Baker Llp Member 1 Aug 2003 British Resigned
22 Dec 2004
38 Michael Makepeace Eugene Jeffries Llp Member 31 Jul 2003 British Active
39 Roger Francis Berner Llp Member 31 Jul 2003 - Active
40 Michael Makepeace Eugene Jeffries Llp Member 31 Jul 2003 - Active
41 Dirk Posthumus Anthony Llp Member 28 Jul 2003 - Resigned
22 Dec 2004
42 Ian Ross Sideris Llp Member 28 Jul 2003 Australian Active
43 Amelia Fitzalan Howard Llp Member 23 Jul 2003 - Resigned
22 Dec 2004
44 Matthew Robert Layton Llp Member 14 Jul 2003 British Resigned
22 Dec 2004
45 Gary Lloyd Llp Member 14 Jul 2003 British Active
46 MATRIX-SECURITIES LIMITED Corporate Llp Designated Member 1 Jul 2003 - Resigned
6 Nov 2012
47 MFF LEASING LIMITED Corporate Llp Designated Member 1 Jul 2003 - Active


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 -
Natures of Control:
Persons With Significant Control Statement
1 Jul 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for The Augusta Film Limited Liability Partnership.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Officers - Appoint Person Member Limited Liability Partnership With Appointment Date 28 Jul 2023 Download PDF
2 Officers - Termination Member Limited Liability Partnership With Name Termination Date 27 Jul 2023 Download PDF
3 Confirmation Statement - No Updates 18 Jan 2023 Download PDF
4 Officers - Change Corporate Member Limited Liability Partnership With Name Change Date 17 Jan 2023 Download PDF
5 Address - Change Registered Office Limited Liability Partnership With Date Old New 27 Sep 2022 Download PDF
6 Gazette - Filings Brought Up To Date 22 Sep 2022 Download PDF
7 Confirmation Statement - No Updates 21 Sep 2022 Download PDF
8 Gazette - Notice Compulsory 20 Sep 2022 Download PDF
9 Confirmation Statement - No Updates 14 Jul 2021 Download PDF
10 Accounts - Total Exemption Full 6 Jan 2021 Download PDF
10 Pages
11 Confirmation Statement - No Updates 6 Jul 2020 Download PDF
3 Pages
12 Accounts - Total Exemption Full 10 Dec 2019 Download PDF
11 Pages
13 Confirmation Statement - No Updates 15 Jul 2019 Download PDF
3 Pages
14 Officers - Change Corporate Member Limited Liability Partnership With Name Change Date 23 May 2019 Download PDF
1 Pages
15 Accounts - Total Exemption Full 3 Jan 2019 Download PDF
11 Pages
16 Officers - Change Person Member Limited Liability Partnership With Name Change Date 5 Jul 2018 Download PDF
2 Pages
17 Officers - Change Person Member Limited Liability Partnership With Name Change Date 5 Jul 2018 Download PDF
2 Pages
18 Confirmation Statement - No Updates 5 Jul 2018 Download PDF
3 Pages
19 Officers - Change Person Member Limited Liability Partnership With Name Change Date 5 Jul 2018 Download PDF
2 Pages
20 Accounts - Total Exemption Full 13 Sep 2017 Download PDF
13 Pages
21 Confirmation Statement - No Updates 11 Jul 2017 Download PDF
3 Pages
22 Accounts - Total Exemption Small 18 Sep 2016 Download PDF
7 Pages
23 Confirmation Statement - Updates 20 Jul 2016 Download PDF
5 Pages
24 Accounts - Total Exemption Small 6 Dec 2015 Download PDF
7 Pages
25 Officers - Appoint Corporate Member Limited Liability Partnership With Appointment Date 15 Oct 2015 Download PDF
2 Pages
26 Annual Return - Limited Liability Partnership With Made Up Date 14 Jul 2015 Download PDF
35 Pages
27 Officers - Change Person Member Limited Liability Partnership With Name Change Date 13 Jul 2015 Download PDF
2 Pages
28 Officers - Change Person Member Limited Liability Partnership With Name Change Date 13 Jul 2015 Download PDF
2 Pages
29 Accounts - Total Exemption Small 13 Oct 2014 Download PDF
7 Pages
30 Annual Return - Limited Liability Partnership With Made Up Date 7 Aug 2014 Download PDF
37 Pages
31 Accounts - Total Exemption Small 8 Jan 2014 Download PDF
8 Pages
32 Annual Return - Limited Liability Partnership With Made Up Date 15 Jul 2013 Download PDF
38 Pages
33 Address - Change Registered Office Limited Liability Partnership With Date Old 14 Mar 2013 Download PDF
1 Pages
34 Accounts - Made Up Date 12 Dec 2012 Download PDF
14 Pages
35 Officers - Termination Member Limited Liability Partnership With Name 21 Nov 2012 Download PDF
2 Pages
36 Officers - Change Person Member Limited Liability Partnership With Name Change Date 27 Jul 2012 Download PDF
2 Pages
37 Officers - Change Person Member Limited Liability Partnership With Name Change Date 27 Jul 2012 Download PDF
2 Pages
38 Officers - Change Person Member Limited Liability Partnership With Name Change Date 27 Jul 2012 Download PDF
2 Pages
39 Officers - Change Person Member Limited Liability Partnership With Name Change Date 27 Jul 2012 Download PDF
2 Pages
40 Officers - Change Person Member Limited Liability Partnership With Name Change Date 27 Jul 2012 Download PDF
2 Pages
41 Annual Return - Limited Liability Partnership With Made Up Date 6 Jul 2012 Download PDF
36 Pages
42 Officers - Change Person Member Limited Liability Partnership With Name Change Date 5 Jul 2012 Download PDF
2 Pages
43 Officers - Change Person Member Limited Liability Partnership With Name Change Date 5 Jul 2012 Download PDF
2 Pages
44 Officers - Change Person Member Limited Liability Partnership With Name Change Date 5 Jul 2012 Download PDF
2 Pages
45 Officers - Change Corporate Member Limited Liability Partnership With Name Change Date 5 Jul 2012 Download PDF
2 Pages
46 Officers - Change Person Member Limited Liability Partnership With Name Change Date 5 Jul 2012 Download PDF
2 Pages
47 Officers - Change Person Member Limited Liability Partnership With Name Change Date 5 Jul 2012 Download PDF
2 Pages
48 Officers - Change Corporate Member Limited Liability Partnership With Name Change Date 5 Jul 2012 Download PDF
2 Pages
49 Officers - Change Person Member Limited Liability Partnership With Name Change Date 5 Jul 2012 Download PDF
2 Pages
50 Accounts - Made Up Date 23 Aug 2011 Download PDF
14 Pages
51 Annual Return - Limited Liability Partnership With Made Up Date 8 Jul 2011 Download PDF
39 Pages
52 Accounts - Made Up Date 31 Dec 2010 Download PDF
14 Pages
53 Officers - Change Person Member Limited Liability Partnership With Name Change Date 14 Jul 2010 Download PDF
3 Pages
54 Officers - Change Person Member Limited Liability Partnership With Name Change Date 13 Jul 2010 Download PDF
3 Pages
55 Annual Return - Limited Liability Partnership With Made Up Date 13 Jul 2010 Download PDF
39 Pages
56 Accounts - Small 13 Oct 2009 Download PDF
8 Pages
57 Accounts - Small 22 Sep 2009 Download PDF
8 Pages
58 Accounts - Small 22 Sep 2009 Download PDF
8 Pages
59 Accounts - Small 22 Sep 2009 Download PDF
8 Pages
60 Annual Return - Legacy 17 Jul 2009 Download PDF
20 Pages
61 Officers - Legacy 29 Jan 2009 Download PDF
62 Officers - Legacy 29 Jan 2009 Download PDF
1 Pages
63 Annual Return - Legacy 29 Jan 2009 Download PDF
18 Pages
64 Address - Legacy 13 Jan 2009 Download PDF
1 Pages
65 Annual Return - Legacy 5 Sep 2007 Download PDF
19 Pages
66 Accounts - Small 16 Nov 2006 Download PDF
7 Pages
67 Officers - Legacy 17 Oct 2006 Download PDF
1 Pages
68 Annual Return - Legacy 17 Oct 2006 Download PDF
20 Pages
69 Officers - Legacy 14 Sep 2006 Download PDF
1 Pages
70 Accounts - Legacy 1 Jun 2006 Download PDF
1 Pages
71 Annual Return - Legacy 3 Jan 2006 Download PDF
19 Pages
72 Officers - Legacy 3 Jan 2006 Download PDF
1 Pages
73 Officers - Legacy 3 Jan 2006 Download PDF
1 Pages
74 Accounts - Small 9 Dec 2005 Download PDF
6 Pages
75 Officers - Legacy 6 Dec 2005 Download PDF
1 Pages
76 Officers - Legacy 6 Dec 2005 Download PDF
1 Pages
77 Officers - Legacy 14 Oct 2005 Download PDF
1 Pages
78 Officers - Legacy 14 Oct 2005 Download PDF
1 Pages
79 Officers - Legacy 7 Oct 2005 Download PDF
1 Pages
80 Officers - Legacy 7 Oct 2005 Download PDF
1 Pages
81 Officers - Legacy 7 Oct 2005 Download PDF
1 Pages
82 Officers - Legacy 29 Sep 2005 Download PDF
1 Pages
83 Officers - Legacy 28 Sep 2005 Download PDF
1 Pages
84 Officers - Legacy 28 Sep 2005 Download PDF
1 Pages
85 Officers - Legacy 28 Sep 2005 Download PDF
1 Pages
86 Officers - Legacy 20 Sep 2005 Download PDF
1 Pages
87 Officers - Legacy 20 Sep 2005 Download PDF
1 Pages
88 Officers - Legacy 20 Sep 2005 Download PDF
1 Pages
89 Officers - Legacy 20 Sep 2005 Download PDF
1 Pages
90 Accounts - Legacy 1 Aug 2005 Download PDF
1 Pages
91 Officers - Legacy 28 Jul 2005 Download PDF
92 Accounts - Legacy 4 May 2005 Download PDF
1 Pages
93 Officers - Legacy 21 Mar 2005 Download PDF
1 Pages
94 Mortgage - Legacy 11 Jan 2005 Download PDF
9 Pages
95 Officers - Legacy 20 Dec 2004 Download PDF
1 Pages
96 Officers - Legacy 17 Dec 2004 Download PDF
1 Pages
97 Officers - Legacy 17 Dec 2004 Download PDF
1 Pages
98 Officers - Legacy 17 Dec 2004 Download PDF
1 Pages
99 Officers - Legacy 16 Dec 2004 Download PDF
1 Pages
100 Officers - Legacy 16 Dec 2004 Download PDF
1 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Gva Grimley Holdings Limited
Mutual People: Michael Makepeace Eugene Jeffries
dissolved
2 Avison Young (Uk) Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
3 Blue Thistle Property Ltd
Mutual People: Elizabeth Kay Harriman
Liquidation
4 Bradford Fine Art Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
5 Keyedin Solutions Holdings Limited
Mutual People: Stephen John Allen
dissolved
6 Purpose Social Homes Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
7 Alban Property Investments Limited
Mutual People: Ian Ross Sideris
Active
8 Poole Arts Trust Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
9 White House Flats Management Company Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
10 Purpose Holdings Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
11 Canford School,Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
12 Poole Arts Trust (Trading) Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
13 The Tender Space Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
14 Roundset Westingley Management Company Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
15 Liberata Uk Limited
Mutual People: Allan Leigh Wood
Active
16 Healthcare Homes Holdings Limited
Mutual People: Allan Leigh Wood
Active
17 Sheco Automotive Systems Limited
Mutual People: Rudolph Jack Paul Alfred Reginiano
Active
18 The Sherborne School Foundation
Mutual People: Michael Edward Hatchard
Active
19 Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited
Mutual People: Michael Edward Hatchard
Active
20 Skadden Arps Slate Meagher & Flom Limited
Mutual People: Michael Edward Hatchard
Active
21 The Uk Career Academy Foundation
Mutual People: David Richard Trott
Active
22 Hvivo Plc
Mutual People: Allan Leigh Wood
Active
23 Parking International Holdings Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
24 Canaccord Genuity Financial Planning Limited
Mutual People: Allan Leigh Wood
Active
25 Trustmarque Solutions Limited
Mutual People: Allan Leigh Wood
Active
26 Indigo It Topco Limited
Mutual People: Allan Leigh Wood
Active
27 The Business Services Association
Mutual People: Michael Makepeace Eugene Jeffries
Active
28 Warner Music Holdings Limited
Mutual People: James Heneage Radice
Active
29 W Songs Limited
Mutual People: James Heneage Radice
Active - Proposal To Strike Off
30 Wmg Church Street Limited
Mutual People: James Heneage Radice
Active
31 Warner Music International Services Limited
Mutual People: James Heneage Radice
Active
32 Warner Music Uk Limited
Mutual People: James Heneage Radice
Active
33 679 Recordings Limited
Mutual People: James Heneage Radice
Active
34 Wmg Kensington Limited
Mutual People: James Heneage Radice
Active
35 Wmg Global Ventures Limited
Mutual People: James Heneage Radice
Active
36 Elmlowe Limited
Mutual People: James Heneage Radice
Active
37 China Records Limited
Mutual People: James Heneage Radice
Active
38 Food Limited
Mutual People: James Heneage Radice
Active
39 Ffrr Records Limited
Mutual People: James Heneage Radice
Active
40 Taffia International Limited
Mutual People: James Heneage Radice
Active
41 Magnet Records Limited
Mutual People: James Heneage Radice
Active
42 Trooper Enterprises Ltd
Mutual People: James Heneage Radice
Active - Proposal To Strike Off
43 Comedy Box Limited
Mutual People: James Heneage Radice
Active
44 1967 Limited
Mutual People: James Heneage Radice
Active
45 Funghi Records Limited
Mutual People: James Heneage Radice
Active
46 Film27 Ltd.
Mutual People: James Heneage Radice
Active
47 Laurel Records Limited
Mutual People: James Heneage Radice
Active
48 Infectious Records Limited
Mutual People: James Heneage Radice
Active
49 Music For Pleasure Limited
Mutual People: James Heneage Radice
Active
50 National Video Corporation Limited(The)
Mutual People: James Heneage Radice
Active
51 Parlophone Records Limited
Mutual People: James Heneage Radice
Active
52 B Unique Records Limited
Mutual People: James Heneage Radice
Active
53 Bridgend Custodial Services Limited
Mutual People: Michael Makepeace Eugene Jeffries
Liquidation
54 Catalyst Market Solutions Ltd
Mutual People: Gary Lloyd
Active
55 Wembley National Stadium Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
56 Druid Group Limited
Mutual People: Allan Leigh Wood
Liquidation
57 Steann Management Limited
Mutual People: Stephen John Allen
Active - Proposal To Strike Off
58 Sopra Steria Limited
Mutual People: Allan Leigh Wood
Active
59 Sopra Steria Uk Corporate Limited
Mutual People: Allan Leigh Wood
Active
60 Flow Communications Uk Limited
Mutual People: Gary Lloyd
Active
61 Whitehouse Apartments Freehold Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
62 Hubbard Products Limited
Mutual People: Rudolph Jack Paul Alfred Reginiano
Active
63 South Bank Management Company Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
64 Pci-Pal Plc
Mutual People: Stephen John Allen
Active
65 Ip Realisations Ltd
Mutual People: Stephen John Allen
insolvency-proceedings
66 Atkinsréalis Uk Holdings Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
67 Atkinsréalis Pps Holdings Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
68 Atkinsréalis Broomco Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
69 Mrbl Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
70 Roundset Westingley Limited
Mutual People: Michael Makepeace Eugene Jeffries
Liquidation
71 Advantage International (Sports & Language) Limited
Mutual People: Andrew John Forryan
Active
72 Davies Technology Solutions Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
73 Polydor Limited
Mutual People: James Heneage Radice
Active
74 81 Canfield Gardens Limited
Mutual People: James Heneage Radice
Active
75 Sabre Ventures Limited
Mutual People: Stephen John Allen
Active - Proposal To Strike Off
76 Oxehealth Limited
Mutual People: Allan Leigh Wood
Active
77 Sse Group Limited
Mutual People: Colin Ellis Chamberlain
Active
78 Charterist Developments Limited
Mutual People: Stephen John Allen
Active
79 Navitas Life Sciences Limited
Mutual People: Allan Leigh Wood
Active
80 Charterist Investments Limited
Mutual People: Stephen John Allen
Active
81 Practice Plus Group Urgent Care Holdings Limited
Mutual People: Allan Leigh Wood
Active
82 De La Rue Plc
Mutual People: Michael Makepeace Eugene Jeffries
Active
83 Practice Plus Group Urgent Care Limited
Mutual People: Allan Leigh Wood
Active
84 Cornwall Topco Limited
Mutual People: Michael Makepeace Eugene Jeffries
Liquidation
85 Bpi (British Recorded Music Industry) Limited
Mutual People: James Heneage Radice
Active
86 Amicus Its Limited
Mutual People: Allan Leigh Wood
Active
87 Chambertin (Holdings) Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
88 Afr Developments Limited
Mutual People: Rudolph Jack Paul Alfred Reginiano
Active
89 Kore Wireless Uk Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
90 Babcock Southern Holdings Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
91 Video Performance Limited
Mutual People: James Heneage Radice
Active
92 Priory Group No. 1 Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
93 Phonographic Performance Limited
Mutual People: James Heneage Radice
Active
94 Priory Group No. 3 Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
95 40 St Stephen'S Gardens Limited
Mutual People: James Heneage Radice
Active
96 Simplexo Limited
Mutual People: Gary Lloyd
Active
97 Sodexo Property Solutions Limited
Mutual People: Michael Makepeace Eugene Jeffries
Active
98 Blue Cam Limited
Mutual People: Elizabeth Kay Harriman
dissolved
99 Sabre Growth Limited
Mutual People: Stephen John Allen
dissolved
100 Lacey Green Polo Club Limited
Mutual People: Stephen John Allen
dissolved
101 Doc4Cso Ltd
Mutual People: Dominic Kevin O'Carroll
dissolved
102 Decaf Brioche Three Ltd
Mutual People: Allan Leigh Wood
dissolved
103 Medas Pension Trustees Ltd.
Mutual People: Peter Lincoln Breitenbach
dissolved
104 Sandbanks Yachting Limited
Mutual People: Michael Makepeace Eugene Jeffries
dissolved
105 Mmx Retail Limited
Mutual People: Elizabeth Kay Harriman
dissolved
106 Wyless Group Finance Limited
Mutual People: Michael Makepeace Eugene Jeffries
dissolved
107 Zanotti (Uk) Limited
Mutual People: Rudolph Jack Paul Alfred Reginiano
dissolved
108 64-71 Windsor Gardens Limited
Mutual People: Kevin Simon Clark
Active