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THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP (OC304982)

THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP (OC304982) is an active UK company. incorporated on 1 July 2003. with registered office in Horsham. THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP has been registered for 22 years.

Company Number
OC304982
Status
active
Type
llp
Incorporated
1 July 2003
Age
22 years
Address
Ground Floor South Suite Afon House, Horsham, RH12 1TL

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THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP

THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP is an active company incorporated on 1 July 2003 with the registered office located in Horsham. THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP was registered 22 years ago.

Status

active

Active since 22 years ago

Company No

OC304982

LLP Company

Age

22 Years

Incorporated 1 July 2003

Size

N/A

Accounts

ARD: 5/4

Up to Date

8 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Overdue

3 months overdue

Last Filed

Made up to 31 December 2024 (1 year ago)

Next Due

Due by 14 January 2026
For period ending 31 December 2025
Contact
Address

Ground Floor South Suite Afon House Worthing Road Horsham, RH12 1TL,

Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Jun 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

33 Active
2 Resigned

HARDY, John Nicholas

Active
Afon House, HorshamRH12 1TL
Born July 1949
Llp designated member
Appointed 27 Jul 2023

MFF LEASING LIMITED

Active
Esplanade, JerseyJE2 3QA
Corporate llp designated member
Appointed 01 Jul 2003

ALLEN, Stephen John

Active
Pentrelew, Monks RisboroughHP27 9LG
Born March 1956
Llp member
Appointed 23 Sept 2003

ATKINSON, Brian.

Active
Rusper Road, IfieldRH11 0LQ
Born May 1951
Llp member
Appointed 09 Dec 2003

BERNER, Roger Francis

Active
High Street, MaidenheadSL6 2AA
Born March 1952
Llp member
Appointed 31 Jul 2003

BREITENBACH, Peter Lincoln

Active
Erpingham Road, LondonSW15 1BG
Born December 1954
Llp member
Appointed 05 Jan 2004

COKER, Mark Andrew

Active
33rd Floor, LondonEC2Y 9UE
Born February 1965
Llp member
Appointed 10 May 2004

DARLEY, Mark Leonard

Active
14 Alan Road, LondonSW19 7PT
Born January 1961
Llp member
Appointed 01 Mar 2004

ELLIOTT, Carl

Active
3 Mount Pleasant Road, LondonW5 1SG
Born October 1950
Llp member
Appointed 08 Mar 2004

EREIRA, David

Active
Onesilk Street, LondonEC2Y 8HQ
Born August 1956
Llp member
Appointed 25 Nov 2003

FIRTH, Martin Gordon

Active
Burcot House, HindheadGU26 6JG
Born October 1961
Llp member
Appointed 05 Jan 2004

FORRYAN, Andrew John

Active
C/O Clifford Chance Secretaries Ltd, LondonE14 5JJ
Born January 1960
Llp member
Appointed 26 Mar 2004

GREENO, Edward Patrick

Active
Herbert Smith Llp, LondonEC2A 2HS
Born May 1958
Llp member
Appointed 02 Apr 2004

HARRIMAN, Elizabeth Kay

Active
Old Rectory Drive, ChichesterPO20 3XE
Born August 1956
Llp member
Appointed 26 May 2004

HATCHARD, Michael Edward

Active
Skadden Arps, LondonE14 5DS
Born November 1955
Llp member
Appointed 05 Mar 2004

HYDE, Mark Robert

Active
C/O Clifford Chance Secretaries Ltd, LondonE14 5JJ
Born October 1958
Llp member
Appointed 20 Jan 2004

JEFFRIES, Michael Makepeace Eugene

Active
1 Gardens Road, PooleBH14 8JF
Born September 1944
Llp member
Appointed 31 Jul 2003

LLOYD, Gary

Active
School Lane, BeaconsfieldHP9 2QJ
Born June 1961
Llp member
Appointed 14 Jul 2003

MARTINDALE, Avrill

Active
84 Landsdowne Road, LondonW11 2LS
Born June 1961
Llp member
Appointed 16 Aug 2004

MUNDAY, Nicholas Charles

Active
C/O Clifford Chance Secretaries Ltd, LondonE14 5JJ
Born March 1959
Llp member
Appointed 17 Mar 2004

NORRIS-GRAY, Kathryn Trudy

Active
2-6 Cropley Street, LondonN1 7GF
Born February 1960
Llp member
Appointed 19 Aug 2003

O'CARROLL, Dominic Kevin, Mr.

Active
The Pines, OttershawKT16 0LS
Born June 1960
Llp member
Appointed 26 Mar 2004

ORGILL, Kevin Bryan

Active
Cross Road, ManchesterM21 9DH
Born February 1962
Llp member
Appointed 25 Nov 2003

PICKSTON, John Frederick

Active
C/O Clifford Chance Secretaries Ltd, LondonE14 5JJ
Born February 1959
Llp member
Appointed 26 Mar 2004

POOK, Michael John

Active
Glenesk Road, LondonSE9 1AG
Born October 1956
Llp member
Appointed 15 Sept 2003

RADICE, James Heneage

Active
81 Canfield Gardens, LondonNW6 3EA
Born November 1961
Llp member
Appointed 02 Sept 2003

REGINIANO, Rudolph Jack Paul Alfred

Active
117 Fairfax Road, TeddingtonTW11 9BU
Born February 1949
Llp member
Appointed 01 Mar 2004

ROBERTS, Jeffery

Active
2-4 Temple Avenue, LondonEC4Y 0HB
Born April 1961
Llp member
Appointed 15 Mar 2004

SIDERIS, Ian Ross

Active
27 Great James Street, LondonWC1N 3ES
Born May 1960
Llp member
Appointed 28 Jul 2003

TAYLOR, Martin John

Active
Fleet Street, LondonEC4Y 1HS
Born November 1960
Llp member
Appointed 25 Nov 2003

TRAPNELL, Mark William

Active
Fleet Street, LondonEC4Y 1HS
Born November 1956
Llp member
Appointed 19 Oct 2004

TROTT, David Richard

Active
Fleet Street, LondonEC4Y 1HS
Born September 1963
Llp member
Appointed 22 Jul 2004

WOOD, Allan Leigh

Active
Sherbourne House, PewseySN9 5LQ
Born February 1964
Llp member
Appointed 22 Sept 2003

MATRIX PARTNERSHIP SERVICES LIMITED

Resigned
Worthing Road, HorshamRH12 1TL
Corporate llp designated member
Appointed 13 Oct 2015
Resigned 27 Jul 2023

MATRIX-SECURITIES LIMITED

Resigned
Vine Street, LondonW1J 0AH
Corporate llp designated member
Appointed 01 Jul 2003
Resigned 06 Nov 2012
Fundings
Financials
Latest Activities

Filing History

146

Termination Member Limited Liability Partnership With Name Termination Date
16 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 April 2026
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
20 January 2026
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
5 January 2026
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
22 January 2025
LLAD01LLAD01
Confirmation Statement With No Updates
20 January 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
3 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2024
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
7 January 2024
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Full
5 January 2024
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
28 July 2023
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
27 July 2023
LLTM01LLTM01
Confirmation Statement With No Updates
18 January 2023
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
17 January 2023
LLCH02LLCH02
Accounts With Accounts Type Total Exemption Full
17 December 2022
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
27 September 2022
LLAD01LLAD01
Gazette Filings Brought Up To Date
22 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
21 September 2022
LLCS01LLCS01
Gazette Notice Compulsory
20 September 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
1 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
23 May 2019
LLCH02LLCH02
Accounts With Accounts Type Total Exemption Full
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2018
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
5 July 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 July 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 July 2018
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
13 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
18 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2016
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
6 December 2015
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
15 October 2015
LLAP02LLAP02
Annual Return Limited Liability Partnership With Made Up Date
14 July 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
13 July 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
13 July 2015
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
13 October 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 August 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
8 January 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
15 July 2013
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
14 March 2013
LLAD01LLAD01
Accounts With Made Up Date
12 December 2012
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
21 November 2012
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
27 July 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 July 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 July 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 July 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 July 2012
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
6 July 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
5 July 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 July 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 July 2012
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
5 July 2012
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
5 July 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 July 2012
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
5 July 2012
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
5 July 2012
LLCH01LLCH01
Accounts With Made Up Date
23 August 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 July 2011
LLAR01LLAR01
Accounts With Made Up Date
31 December 2010
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
14 July 2010
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
13 July 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
13 July 2010
LLCH01LLCH01
Accounts With Accounts Type Small
13 October 2009
AAAnnual Accounts
Accounts With Accounts Type Small
22 September 2009
AAAnnual Accounts
Accounts With Accounts Type Small
22 September 2009
AAAnnual Accounts
Accounts With Accounts Type Small
22 September 2009
AAAnnual Accounts
Legacy
17 July 2009
LLP363LLP363
Legacy
29 January 2009
LGLOLGLO
Legacy
29 January 2009
LLP288cLLP288c
Legacy
29 January 2009
LLP363LLP363
Legacy
13 January 2009
LLP287LLP287
Legacy
5 September 2007
363aAnnual Return
Accounts With Accounts Type Small
16 November 2006
AAAnnual Accounts
Legacy
17 October 2006
363aAnnual Return
Legacy
17 October 2006
288cChange of Particulars
Legacy
14 September 2006
288cChange of Particulars
Legacy
1 June 2006
225Change of Accounting Reference Date
Legacy
3 January 2006
363aAnnual Return
Legacy
3 January 2006
288aAppointment of Director or Secretary
Legacy
3 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
9 December 2005
AAAnnual Accounts
Legacy
6 December 2005
288cChange of Particulars
Legacy
6 December 2005
288aAppointment of Director or Secretary
Legacy
14 October 2005
288cChange of Particulars
Legacy
14 October 2005
288aAppointment of Director or Secretary
Legacy
7 October 2005
288aAppointment of Director or Secretary
Legacy
7 October 2005
288aAppointment of Director or Secretary
Legacy
7 October 2005
288aAppointment of Director or Secretary
Legacy
29 September 2005
288cChange of Particulars
Legacy
28 September 2005
288bResignation of Director or Secretary
Legacy
28 September 2005
288bResignation of Director or Secretary
Legacy
28 September 2005
288bResignation of Director or Secretary
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
1 August 2005
225Change of Accounting Reference Date
Legacy
28 July 2005
LGLOLGLO
Legacy
4 May 2005
244244
Legacy
21 March 2005
288cChange of Particulars
Legacy
11 January 2005
395Particulars of Mortgage or Charge
Legacy
20 December 2004
288cChange of Particulars
Legacy
17 December 2004
288aAppointment of Director or Secretary
Legacy
17 December 2004
288aAppointment of Director or Secretary
Legacy
17 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288cChange of Particulars
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
287Change of Registered Office
Legacy
16 December 2004
363aAnnual Return
Legacy
1 November 2003
395Particulars of Mortgage or Charge
Incorporation Company
1 July 2003
NEWINCIncorporation