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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
Confirmation
Submitted
Dated 13 November 2025 (4 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (1 year 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 1 month remaining)
Address
Parcels Building
14 Bird Street
London
W1U 1BU
United Kingdom
Address changed on 2 Mar 2023 (2 years 8 months ago)
Previous address was 15 Golden Square London W1F 9JG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
77
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Dec 1961
Lives in UK • Born in Nov 1952
Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mole Films LLP
Ian Hilton Scott, Dr Robert Hanz Devayya, and 49 more are mutual people.
Active
Derwent Films LLP
Dr Robert Hanz Devayya, Salif Alassane Diao, and 47 more are mutual people.
Active
Cherwell Films LLP
Mark Robert Shillito, Fleet Film Partners 1 Limited, and 17 more are mutual people.
Active
Clyde Films LLP
Mark Robert Shillito, Fleet Film Partners 1 Limited, and 12 more are mutual people.
Active
Pisces Films LLP
Dr Robert Hanz Devayya, Fleet Film Partners 1 Limited, and 6 more are mutual people.
Active
Orwell Films LLP
Fleet Film Partners 1 Limited, Fleet Film Partners 2 Limited, and 5 more are mutual people.
Active
Swale Films LLP
Mark Robert Shillito, Fleet Film Partners 1 Limited, and 4 more are mutual people.
Active
Zeus Films LLP
Fleet Film Partners 1 Limited, Fleet Film Partners 2 Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
5 Apr 2023
For period 5 Apr5 Apr 2023
Traded for 12 months
Cash in Bank
£13.91K
Decreased by £7 (-0%)
Turnover
Unreported
Same as previous period
Employees
81
Increased by 81 (%)
Total Assets
£13.92K
Decreased by £7 (-0%)
Total Liabilities
-£12.04K
Same as previous period
Net Assets
£1.88K
Decreased by £7 (-0%)
Debt Ratio (%)
87%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
3 Days Ago on 14 Nov 2025
Charles Michael Thomas Ricketts Resigned
7 Months Ago on 5 Apr 2025
Ram Pal Singla Resigned
7 Months Ago on 5 Apr 2025
Nicholas Theakstone Resigned
7 Months Ago on 5 Apr 2025
Huw Giles Owen Thomas Resigned
7 Months Ago on 5 Apr 2025
Darren Mark Moore Resigned
7 Months Ago on 5 Apr 2025
Graeme Simpson Resigned
7 Months Ago on 5 Apr 2025
William Robert Stanton Resigned
7 Months Ago on 5 Apr 2025
James Benjamin Scowcroft Resigned
7 Months Ago on 5 Apr 2025
Geeta Rani Singla Resigned
7 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 Huw Giles Owen Thomas as a member on 5 April 2025
Submitted on 11 Nov 2025
Termination of appointment of Nicholas Theakstone as a member on 5 April 2025
Submitted on 11 Nov 2025
Termination of appointment of Ram Pal Singla as a member on 5 April 2025
Submitted on 11 Nov 2025
Termination of appointment of Sacha Noam Baron Cohen as a member on 5 April 2025
Submitted on 11 Nov 2025
Termination of appointment of Udhyam Babubhai Amin as a member on 5 April 2025
Submitted on 11 Nov 2025
Termination of appointment of Juan Ruiz Corbella as a member on 5 April 2025
Submitted on 11 Nov 2025
Termination of appointment of John Michael Roth Cohen as a member on 5 April 2025
Submitted on 11 Nov 2025
Termination of appointment of Matthew Taylor Bugden as a member on 5 April 2025
Submitted on 11 Nov 2025
Repayment History
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