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Medway Films LLP

Medway Films LLP is an active company incorporated on 19 April 2004 with the registered office located in London, Greater London. Medway Films LLP was registered 21 years ago.
Status
Active
Active since incorporation
Company No
OC307698
Limited liability partnership
Age
21 years
Incorporated 19 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year remaining)
Contact
Address
Parcels Building
14 Bird Street
London
W1U 1BU
United Kingdom
Address changed on 2 Mar 2023 (2 years 10 months ago)
Previous address was 15 Golden Square London W1F 9JG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Jun 1959
Lives in UK • Born in Mar 1964
Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Derwent Films LLP
David Hugh Carr, Mr Avery William Duff, and 11 more are mutual people.
Active
Mole Films LLP
Mr Avery William Duff, Nicholas Peter Evans, and 8 more are mutual people.
Active
Cherwell Films LLP
Fleet Film Partners 1 Limited, Fleet Film Partners 2 Limited, and 6 more are mutual people.
Active
Swale Films LLP
Fleet Film Partners 1 Limited, Fleet Film Partners 2 Limited, and 3 more are mutual people.
Active
Clyde Films LLP
Stephen Nicholas Kingan, Mark Robert Shillito, and 2 more are mutual people.
Active
Pisces Films LLP
Fleet Film Partners 1 Limited, Fleet Film Partners 2 Limited, and 1 more are mutual people.
Active
Tamar Films LLP
Fleet Film Partners 1 Limited, Fleet Film Partners 2 Limited, and 1 more are mutual people.
Active
Apodi Limited
Stephen Kerridge and Anthony Hugh Swift are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13.91K (-100%)
Turnover
£370.2K
Increased by £370.2K (%)
Employees
Unreported
Decreased by 81 (-100%)
Total Assets
£358.21K
Increased by £344.3K (+2474%)
Total Liabilities
-£77.3K
Increased by £65.26K (+542%)
Net Assets
£280.92K
Increased by £279.04K (+14866%)
Debt Ratio (%)
22%
Decreased by 64.93% (-75%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Charles Michael Thomas Ricketts Resigned
9 Months Ago on 5 Apr 2025
Ram Pal Singla Resigned
9 Months Ago on 5 Apr 2025
Nicholas Theakstone Resigned
9 Months Ago on 5 Apr 2025
Huw Giles Owen Thomas Resigned
9 Months Ago on 5 Apr 2025
Darren Mark Moore Resigned
9 Months Ago on 5 Apr 2025
Graeme Simpson Resigned
9 Months Ago on 5 Apr 2025
William Robert Stanton Resigned
9 Months Ago on 5 Apr 2025
James Benjamin Scowcroft Resigned
9 Months Ago on 5 Apr 2025
Geeta Rani Singla Resigned
9 Months Ago on 5 Apr 2025
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 14 Nov 2025
Termination of appointment of Charles Michael Thomas Ricketts as a member on 5 April 2025
Submitted on 12 Nov 2025
Termination of appointment of David Geoffrey Allen as a member on 5 April 2025
Submitted on 11 Nov 2025
Termination of appointment of Karen Lesley Jenkins as a member on 5 April 2025
Submitted on 11 Nov 2025
Termination of appointment of Jonathan William Bloomer as a member on 5 April 2025
Submitted on 11 Nov 2025
Termination of appointment of Andrew Eric Law as a member on 5 April 2025
Submitted on 11 Nov 2025
Termination of appointment of Simon Andrew Boulter as a member on 5 April 2025
Submitted on 11 Nov 2025
Termination of appointment of Phillip Anthony House as a member on 5 April 2025
Submitted on 11 Nov 2025
Termination of appointment of Shaun Peter Derry as a member on 5 April 2025
Submitted on 11 Nov 2025
Termination of appointment of David Laurence Gold as a member on 5 April 2025
Submitted on 11 Nov 2025
Repayment History
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