Active
Company Information for TYNE FILMS LLP
PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | |
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TYNE FILMS LLP | |
Legal Registered Office | |
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU Other companies in W1F | |
Company Number | OC313277 | |
---|---|---|
Company ID Number | OC313277 | |
Date formed | 2005-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB888174666 |
Last Datalog update: | 2024-11-05 06:41:03 |
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Officer | Role | Date Appointed |
---|---|---|
FLEET FILM PARTNERS 1 LIMITED |
||
FLEET FILM PARTNERS 2 LIMITED |
||
BLOOMING (JERSEY) LIMITED |
||
JAMES DYSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALDER FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
WYE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-04-26 | CURRENT | 2006-04-26 | Active | |
DART FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
FELDEN FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
TAMAR FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
BLYTH FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
SWALE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-03-31 | CURRENT | 2005-03-31 | Active | |
CLYDE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
KENNET FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
CHELMER FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
MOLE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-06-02 | CURRENT | 2004-06-02 | Active | |
ORWELL FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
MEDWAY FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
CHERWELL FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
DERWENT FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
CAPRICORN FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2003-03-21 | CURRENT | 2003-03-21 | Active | |
PISCES FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2003-03-21 | CURRENT | 2003-03-21 | Active | |
HERA FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2002-12-24 | CURRENT | 2002-12-24 | Active | |
ZEUS FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2002-04-03 | CURRENT | 2002-04-03 | Active | |
STUART FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2002-04-03 | CURRENT | 2002-04-03 | Active | |
TUDOR FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2002-04-03 | CURRENT | 2002-04-03 | Active | |
CALDER FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
WYE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-04-26 | CURRENT | 2006-04-26 | Active | |
FELDEN FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
TAMAR FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
BLYTH FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
SWALE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-03-31 | CURRENT | 2005-03-31 | Active | |
CLYDE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
KENNET FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
CHELMER FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
MOLE FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-06-02 | CURRENT | 2004-06-02 | Active | |
ORWELL FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
MEDWAY FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
CHERWELL FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
DERWENT FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
CAPRICORN FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2003-03-21 | CURRENT | 2003-03-21 | Active | |
PISCES FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2003-03-21 | CURRENT | 2003-03-21 | Active | |
HERA FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2002-12-24 | CURRENT | 2002-12-24 | Active | |
ZEUS FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2002-04-03 | CURRENT | 2002-04-03 | Active | |
STUART FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2002-04-03 | CURRENT | 2002-04-03 | Active | |
TUDOR FILMS LLP | Limited Liability Partnership (LLP) Designated Member | 2002-04-03 | CURRENT | 2002-04-03 | Active | |
TAMAR FILMS LLP | Limited Liability Partnership (LLP) Member | 2006-11-13 | CURRENT | 2005-05-16 | Active | |
FUTURE SCREEN PARTNERS 2006 NO.3 LLP | Limited Liability Partnership (LLP) Member | 2006-11-09 | CURRENT | 2006-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
05/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2024-06-13 | ||
LLP Notification of Fleet Film Partners 2 Limited as a person with significant control on 2024-03-13 | ||
LLP Cessation of James Dyson as a person with significant control on 2024-03-13 | ||
Limited liability partnership termination of member Blooming (Jersey) Limited on 2024-01-20 | ||
Limited liability partnership termination of member James Dyson on 2024-01-20 | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-06-13 | ||
LLP change of corporate member Fleet Film Partners 2 Limited on 2023-03-01 | ||
LLP change of corporate member Fleet Film Partners 1 Limited on 2023-03-01 | ||
Change of registered office address for limited liability partnership from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU | ||
LLP Notification of change to Fleet Film Partners 1 Limited as a person with significant control on 2023-03-01 | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLCS01 | Confirmation statement with no updates made up to 2021-06-02 | |
LLCS01 | Confirmation statement with no updates made up to 2020-06-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-05-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-05-16 | |
LLPSC04 | LLP Notification of change for Sir James Dyson as a person with significant control on | |
LLCH01 | Change of partner details Sir James Dyson on 2018-05-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-05-16 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
LLAR01 | LLP Annual return made up to 2016-05-16 | |
LLCH02 | LLP change of corporate member Blooming (Jersey) Limited on 2016-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
LLAR01 | LLP Annual return made up to 2015-05-16 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
LLAR01 | LLP Annual return made up to 2014-05-16 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
LLAR01 | LLP Annual return made up to 2013-05-16 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
LLAR01 | LLP Annual return made up to 2012-05-16 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
LLCH02 | LLP change of corporate member Blooming Holdings Limited on 2007-09-20 | |
LLAR01 | LLP Annual return made up to 2011-05-16 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
LLAR01 | LLP Annual return made up to 2010-05-16 | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 22 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 15 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 14 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 13 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 16 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 12 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 11 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 21 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 20 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 19 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 18 | |
LLMG06 | PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 17 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 16/05/09 | |
LLP288a | LLP MEMBER APPOINTED JAMES DYSON LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 16/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 16/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 16/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 22 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT | Outstanding | INGENIOUS TREASURY SERVICES LIMITED | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | BIG SCREEN PRODUCTIONS 12 LLP, BIG SCREEN PRODUCTIONS 13 LLP, GOLDEN SQUARE MEDIA PARTNERS 1 LLP, GOLDEN SQUARE MEDIA PARTNERS 2 LLP AND STARLIGHT FILM PARTNERS 3 LLP | |
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY) | |
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY) | |
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY) | |
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY) | |
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | BIG SCREEN PRODUCTIONS 10 LLP AND BIG SCREEN PRODUCTIONS 11 LLP | |
CHARGE OVER ASSETS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE OVER ASSETS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE OVER ASSETS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (None Supplied) as TYNE FILMS LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |