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HAMILTON FILM PARTNERSHIP LLP (OC306005)

HAMILTON FILM PARTNERSHIP LLP (OC306005) is an active UK company. incorporated on 10 November 2003. with registered office in London. HAMILTON FILM PARTNERSHIP LLP has been registered for 22 years.

Company Number
OC306005
Status
active
Type
llp
Incorporated
10 November 2003
Age
22 years
Address
C/O Auria, London, W1B 5AW

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Introduction
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HAMILTON FILM PARTNERSHIP LLP

HAMILTON FILM PARTNERSHIP LLP is an active company incorporated on 10 November 2003 with the registered office located in London. HAMILTON FILM PARTNERSHIP LLP was registered 22 years ago.

Status

active

Active since 22 years ago

Company No

OC306005

LLP Company

Age

22 Years

Incorporated 10 November 2003

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 1 April 2026 (1 month ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 November 2025 (5 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

C/O Auria 48 Warwick Street London, W1B 5AW,

Timeline

1 key events • 2003 - 2003

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

Officers

27

2 Active
25 Resigned

CAPELLA INTERNATIONAL GMBH

Active
Wildermuthweg, Stuttgart 70197
Corporate llp designated member
Appointed 16 May 2023

LUNIMA INTERNATIONAL LIMITED

Active
48 Warwick Street, LondonW1B 5AW
Corporate llp designated member
Appointed 01 Nov 2022

PREMIERE FILM SERVICES LIMITED

Resigned
Charleston Rd North, AberdeenAB12 3ST
Corporate llp designated member
Appointed 10 Nov 2003
Resigned 09 Jan 2025

SCOTTS SECRETARIAL SERVICES LIMITED

Resigned
1 Union Plaza, AberdeenAB10 1DQ
Corporate llp designated member
Appointed 10 Nov 2003
Resigned 24 Aug 2021

ALEXANDER, David Johnston

Resigned
Moray Place, EdinburghEH3 6DA
Born September 1960
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

ARBIB, Emanuel Meyr

Resigned
9 Ashworth Road, LondonW9 1JW
Born March 1967
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

BAILLACHE, Mark Robert

Resigned
Kpmg Llp, LondonEC4Y 8BB
Born February 1967
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

CASE, Joseph Wayne

Resigned
The Lawns, SouthamptonSO16 7LG
Born November 1944
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

CLOSE-SMITH, Edward Vivian

Resigned
Ladymeads, WadhurstTN5 6HH
Born November 1951
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

DAWES, James Richard De Bruyker

Resigned
180 Av Louise, Brussels 105
Born March 1951
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

DEAR, Jonathan Charles

Resigned
Bevere Manor East, WorcesterWR3 7RG
Born January 1967
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

DRYBURGH, John David

Resigned
Cardain House, BeaconsfieldHP9 1HG
Born January 1959
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

FARNWORTH, John Paul

Resigned
Parkmore Cottage, KidderminsterDY10 4HU
Born February 1956
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

GILES, David Anthony

Resigned
Orchard Gate Barn, MedenhamSL7 2ES
Born January 1955
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

GORDON, Bruce Malcolm

Resigned
Deloitte & Touche Stonecutter Court, LondonEC4A 4TR
Born November 1959
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

HARRIS, Daniel Robert

Resigned
Apartment 59 Queen's Wharf, ReadingRG1 4BG
Born July 1975
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

HOSIER, Brian Michael

Resigned
109 Derwent Road, LondonN13 4QA
Born April 1943
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

HOWARD, Stephen Benjamin

Resigned
S, LondonNW3 4XL
Born September 1970
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

JILLA, Cyrus David

Resigned
8 Chatsworth Road, LondonW4 3HY
Born October 1969
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

LAWRENCE, Susanne

Resigned
Waltham Lodge, LondonNW3 5RJ
Born December 1944
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

MOORE, Russell James

Resigned
Grove House 53 Castle Street, FarehamPO16 9PZ
Born March 1966
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

SHEARER, Iain Lawrie

Resigned
Garden Cottage, Moreton-In-MarshGL56 0YD
Born March 1949
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

SICE, Timothy Robert

Resigned
Hamblings, Richmond, SurreyTW10 5HG
Born September 1959
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

SOMPER, Andrew David

Resigned
Hakidma Street, Herzliya Pituah
Born August 1957
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

TARSH, Simon Jack

Resigned
325 E 79 Street Apt 15c, New York
Born December 1960
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

TAYLOR, Mark Frederick Burgess

Resigned
80 Argyle Road, LondonW13 8EL
Born December 1959
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

VENABLES, Terence Frederick

Resigned
6 Oxford Gate, LondonW6 7DA
Born January 1943
Llp member
Appointed 05 Apr 2004
Resigned 29 Nov 2019

Persons with significant control

1

Lunima International Limited

Active
48 Warwick Street, LondonW1B 5AW

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 11 Nov 2022
Fundings
Financials
Latest Activities

Filing History

133

Accounts With Accounts Type Dormant
1 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2025
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
22 April 2025
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
22 April 2025
LLPSC05LLPSC05
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
5 March 2025
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name Termination Date
9 January 2025
LLTM01LLTM01
Confirmation Statement With No Updates
10 November 2024
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
23 June 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
1 February 2024
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
1 February 2024
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
1 February 2024
LLMR04LLMR04
Confirmation Statement With No Updates
22 November 2023
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
5 September 2023
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
23 August 2023
LLAD01LLAD01
Notification Of A Person With Significant Control Limited Liability Partnership
25 July 2023
LLPSC02LLPSC02
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
25 July 2023
LLPSC09LLPSC09
Appoint Corporate Member Limited Liability Partnership With Appointment Date
16 May 2023
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Change Corporate Member Limited Liability Partnership With Name Change Date
12 May 2023
LLCH02LLCH02
Restoration Order Of Court
27 April 2023
AC92AC92
Termination Member Limited Liability Partnership With Name Termination Date
19 April 2023
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
18 April 2023
LLAP02LLAP02
Accounts With Accounts Type Micro Entity
18 April 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
18 April 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
18 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
LLCS01LLCS01
Confirmation Statement With No Updates
18 April 2023
LLCS01LLCS01
Confirmation Statement With No Updates
18 April 2023
LLCS01LLCS01
Confirmation Statement With No Updates
18 April 2023
LLCS01LLCS01
Gazette Dissolved Voluntary
25 February 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
10 December 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Limited Liability Partnership
29 November 2019
LLDS01LLDS01
Accounts With Accounts Type Total Exemption Full
15 November 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
5 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2017
LLCS01LLCS01
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
LLCS01LLCS01
Annual Return Limited Liability Partnership With Made Up Date
10 November 2015
LLAR01LLAR01
Accounts With Accounts Type Full
14 September 2015
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
1 September 2015
LLCH02LLCH02
Accounts With Accounts Type Full
3 January 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
12 November 2014
LLAR01LLAR01
Accounts With Accounts Type Full
30 December 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 November 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
20 November 2013
LLCH01LLCH01
Accounts With Accounts Type Full
11 December 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 November 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
23 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
23 November 2012
LLCH01LLCH01
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
15 November 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
15 November 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 November 2011
LLCH01LLCH01
Accounts With Accounts Type Full
23 December 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 November 2010
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
30 November 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
30 November 2010
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 November 2010
LLCH01LLCH01
Accounts With Accounts Type Full
5 January 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
13 November 2009
LLAR01LLAR01
Accounts With Accounts Type Full
6 February 2009
AAAnnual Accounts
Legacy
26 November 2008
LLP363LLP363
Legacy
13 February 2008
363aAnnual Return
Accounts With Accounts Type Full
5 February 2008
AAAnnual Accounts
Legacy
22 November 2007
287Change of Registered Office
Accounts With Made Up Date
3 February 2007
AAAnnual Accounts
Legacy
22 December 2006
363aAnnual Return
Legacy
6 February 2006
363aAnnual Return
Accounts With Made Up Date
4 January 2006
AAAnnual Accounts
Accounts With Made Up Date
19 February 2005
AAAnnual Accounts
Legacy
28 January 2005
363aAnnual Return
Legacy
28 January 2005
288aAppointment of Director or Secretary
Legacy
28 January 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
288cChange of Particulars
Legacy
11 November 2004
LGLOLGLO
Legacy
19 August 2004
395Particulars of Mortgage or Charge
Legacy
13 August 2004
395Particulars of Mortgage or Charge
Legacy
13 August 2004
395Particulars of Mortgage or Charge
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
225Change of Accounting Reference Date
Incorporation Company
10 November 2003
NEWINCIncorporation