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Calder Films LLP

Calder Films LLP is an active company incorporated on 1 March 2007 with the registered office located in London, Greater London. Calder Films LLP was registered 18 years ago.
Status
Active
Active since incorporation
Company No
OC326421
Limited liability partnership
Age
18 years
Incorporated 1 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
Parcels Building
14 Bird Street
London
W1U 1BU
United Kingdom
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was 15 Golden Square London W1F 9JG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Stuart Films LLP
Fleet Film Partners 1 Limited and Fleet Film Partners 2 Limited are mutual people.
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Tudor Films LLP
Fleet Film Partners 1 Limited and Fleet Film Partners 2 Limited are mutual people.
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Hera Films LLP
Fleet Film Partners 1 Limited and Fleet Film Partners 2 Limited are mutual people.
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Capricorn Films LLP
Fleet Film Partners 1 Limited and Fleet Film Partners 2 Limited are mutual people.
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Pisces Films LLP
Fleet Film Partners 1 Limited and Fleet Film Partners 2 Limited are mutual people.
Active
Derwent Films LLP
Fleet Film Partners 1 Limited and Fleet Film Partners 2 Limited are mutual people.
Active
Cherwell Films LLP
Fleet Film Partners 1 Limited and Fleet Film Partners 2 Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£5.34K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£5.35K
Same as previous period
Total Liabilities
-£5.34K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Pierre Norman Rolin (PSC) Resigned
2 Years 5 Months Ago on 5 Apr 2023
Fleet Film Partners 2 Limited (PSC) Appointed
2 Years 5 Months Ago on 5 Apr 2023
Fleet Film Partners 1 Limited (PSC) Appointed
2 Years 5 Months Ago on 5 Apr 2023
Nickolay Ivin Resigned
2 Years 5 Months Ago on 5 Apr 2023
David Mark Jones Resigned
2 Years 5 Months Ago on 5 Apr 2023
Pierre Norman Rolin Resigned
2 Years 5 Months Ago on 5 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 23 Oct 2024
Notification of Fleet Film Partners 1 Limited as a person with significant control on 5 April 2023
Submitted on 9 Jan 2024
Notification of Fleet Film Partners 2 Limited as a person with significant control on 5 April 2023
Submitted on 9 Jan 2024
Cessation of Pierre Norman Rolin as a person with significant control on 5 April 2023
Submitted on 9 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 9 Jan 2024
Accounts for a small company made up to 5 April 2023
Submitted on 13 Dec 2023
Termination of appointment of Pierre Norman Rolin as a member on 5 April 2023
Submitted on 8 Sep 2023
Termination of appointment of David Mark Jones as a member on 5 April 2023
Submitted on 8 Sep 2023
Termination of appointment of Nickolay Ivin as a member on 5 April 2023
Submitted on 8 Sep 2023
Repayment History
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