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.