Company NamePartizan Limited
DirectorJennifer Louise Pitt
Company StatusActive
Company Number02567243
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Secretary NameRobert John Appleyard
NationalityBritish
StatusCurrent
Appointed06 March 2001(10 years, 2 months after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Correspondence Address19-23 Kingsland Road
London
E2 8AA
Director NameMrs Jennifer Louise Pitt
Date of BirthOctober 1978 (Born 42 years ago)
NationalityEnglish
StatusCurrent
Appointed20 November 2017(26 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleProducer
Country of ResidenceEngland
Correspondence Address19-23 Kingsland Road
London
E2 8AA
Director NameJose Covo
Date of BirthMay 1955 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration2 years (resigned 17 December 1993)
RoleDirector Of Diversfication
Correspondence Address3 Bis Boulevard De La Saussae
92200 Nevilly Sur Seine
France
Director NameRowland Hill
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration1 year, 10 months (resigned 15 October 1993)
RoleFilm Producer
Correspondence Address40 Monson Road
London
NW10 5UP
Director NameGeorge Bermann
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration25 years, 11 months (resigned 20 November 2017)
RoleChairman
Country of ResidenceFrance
Correspondence Address60 Rue Cambronne
Paris
75015
Foreign
Secretary NameMarcia Allison Forde
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration8 months, 1 week (resigned 18 August 1992)
RoleCompany Director
Correspondence Address68 Havelock Road
Southall
Middlesex
UB2 4PF
Secretary NameSally Townsend
NationalityBritish
StatusResigned
Appointed09 July 1998(7 years, 7 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 04 November 1998)
RoleCompany Director
Correspondence Address80b Stockwell Park Road
London
SW9 0BX
Secretary NamePaul Andrew Shaw
NationalityBritish
StatusResigned
Appointed17 November 1998(7 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 March 2001)
RoleAccountant
Correspondence Address38 Wensleydale Avenue
Ilford
Essex
IG5 0NA
Secretary NameCraven Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 August 1992(1 year, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 February 1996)
Correspondence Address157 Great North Way
London
NW4 1PP
Secretary NameChatel Registrars Limited (Corporation)
StatusResigned
Appointed01 February 1996(5 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 15 July 1998)
Correspondence Address6 Lansdowne Mews
Holland Park
London
W11 3BH

Contact

Websitepartizan.com
Telephone020 78510200
Telephone regionLondon

Location

Registered Address19-23 Kingsland Road
London
E2 8AA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1000 at £1Midi Minuit Holding Sa
100.00%
Ordinary

Financials

Year2014
Turnover£11,767,134
Gross Profit£2,111,578
Net Worth£169,765
Cash£1,615,659
Current Liabilities£3,427,139

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 November 2020 (4 months, 3 weeks ago)
Next Return Due5 December 2021 (7 months, 3 weeks from now)

Filing History

23 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
3 June 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
13 December 2019Withdrawal of a person with significant control statement on 13 December 2019 (2 pages)
22 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
2 October 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
21 November 2018Confirmation statement made on 21 November 2018 with updates (4 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (15 pages)
5 March 2018Notification of Jennifer Louise Pitt as a person with significant control on 10 October 2017 (2 pages)
28 November 2017Termination of appointment of George Bermann as a director on 20 November 2017 (2 pages)
28 November 2017Termination of appointment of George Bermann as a director on 20 November 2017 (2 pages)
21 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
21 November 2017Appointment of Mrs Jennifer Louise Pitt as a director on 20 November 2017 (2 pages)
21 November 2017Termination of appointment of George Bermann as a director on 20 November 2017 (1 page)
21 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
21 November 2017Appointment of Mrs Jennifer Louise Pitt as a director on 20 November 2017 (2 pages)
21 November 2017Termination of appointment of George Bermann as a director on 20 November 2017 (1 page)
2 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
14 December 2016Confirmation statement made on 14 December 2016 with no updates (3 pages)
14 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 14 December 2016 with no updates (3 pages)
14 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
9 October 2016Full accounts made up to 31 December 2015 (16 pages)
9 October 2016Full accounts made up to 31 December 2015 (16 pages)
20 September 2016Registered office address changed from 40-42 Lexington Street London W1F 0LN to 19-23 Kingsland Road London E2 8AA on 20 September 2016 (1 page)
20 September 2016Registered office address changed from 40-42 Lexington Street London W1F 0LN to 19-23 Kingsland Road London E2 8AA on 20 September 2016 (1 page)
16 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
(4 pages)
16 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
(4 pages)
14 November 2015Amended full accounts made up to 31 December 2014 (16 pages)
14 November 2015Amended full accounts made up to 31 December 2014 (16 pages)
28 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
(4 pages)
11 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
(4 pages)
29 September 2014Full accounts made up to 31 December 2013 (15 pages)
29 September 2014Full accounts made up to 31 December 2013 (15 pages)
16 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
(4 pages)
16 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
(4 pages)
16 August 2013Full accounts made up to 31 December 2012 (15 pages)
16 August 2013Full accounts made up to 31 December 2012 (15 pages)
17 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
3 October 2012Full accounts made up to 31 December 2011 (14 pages)
3 October 2012Full accounts made up to 31 December 2011 (14 pages)
21 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
4 April 2011Full accounts made up to 31 December 2010 (15 pages)
4 April 2011Full accounts made up to 31 December 2010 (15 pages)
7 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
6 October 2010Full accounts made up to 31 December 2009 (15 pages)
6 October 2010Full accounts made up to 31 December 2009 (15 pages)
17 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
17 December 2009Register inspection address has been changed (1 page)
17 December 2009Secretary's details changed for Robert John Appleyard on 30 November 2009 (1 page)
17 December 2009Director's details changed for George Bermann on 17 December 2009 (2 pages)
17 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
17 December 2009Register inspection address has been changed (1 page)
17 December 2009Secretary's details changed for Robert John Appleyard on 30 November 2009 (1 page)
17 December 2009Director's details changed for George Bermann on 17 December 2009 (2 pages)
20 September 2009Full accounts made up to 31 December 2008 (15 pages)
20 September 2009Full accounts made up to 31 December 2008 (15 pages)
16 December 2008Return made up to 10/12/08; full list of members (3 pages)
16 December 2008Registered office changed on 16/12/2008 from 10 orange street london WC2H 7DQ (1 page)
16 December 2008Return made up to 10/12/08; full list of members (3 pages)
16 December 2008Registered office changed on 16/12/2008 from 10 orange street london WC2H 7DQ (1 page)
29 August 2008Full accounts made up to 31 December 2007 (15 pages)
29 August 2008Full accounts made up to 31 December 2007 (15 pages)
8 February 2008Return made up to 10/12/07; full list of members (2 pages)
8 February 2008Return made up to 10/12/07; full list of members (2 pages)
25 October 2007Full accounts made up to 31 December 2006 (15 pages)
25 October 2007Full accounts made up to 31 December 2006 (15 pages)
20 February 2007Return made up to 10/12/06; full list of members (2 pages)
20 February 2007Return made up to 10/12/06; full list of members (2 pages)
13 December 2006Full accounts made up to 31 December 2005 (17 pages)
13 December 2006Full accounts made up to 31 December 2005 (17 pages)
23 December 2005Return made up to 10/12/05; full list of members (2 pages)
23 December 2005Return made up to 10/12/05; full list of members (2 pages)
21 September 2005Full accounts made up to 31 December 2004 (13 pages)
21 September 2005Full accounts made up to 31 December 2004 (13 pages)
20 December 2004Return made up to 10/12/04; full list of members (5 pages)
20 December 2004Return made up to 10/12/04; full list of members (5 pages)
25 August 2004Full accounts made up to 31 December 2003 (13 pages)
25 August 2004Full accounts made up to 31 December 2003 (13 pages)
10 December 2003Return made up to 10/12/03; full list of members (5 pages)
10 December 2003Return made up to 10/12/03; full list of members (5 pages)
25 October 2003Full accounts made up to 31 December 2002 (13 pages)
25 October 2003Full accounts made up to 31 December 2002 (13 pages)
10 February 2003Return made up to 10/12/02; full list of members (5 pages)
10 February 2003Return made up to 10/12/02; full list of members (5 pages)
5 June 2002Full accounts made up to 31 December 2001 (13 pages)
5 June 2002Full accounts made up to 31 December 2001 (13 pages)
21 December 2001Return made up to 10/12/01; full list of members (5 pages)
21 December 2001Return made up to 10/12/01; full list of members (5 pages)
4 June 2001Accounts for a medium company made up to 31 December 2000 (12 pages)
4 June 2001Accounts for a medium company made up to 31 December 2000 (12 pages)
19 March 2001New secretary appointed (2 pages)
19 March 2001New secretary appointed (2 pages)
13 March 2001Secretary resigned (1 page)
13 March 2001Secretary resigned (1 page)
20 January 2001Return made up to 10/12/00; full list of members (5 pages)
20 January 2001Return made up to 10/12/00; full list of members (5 pages)
5 May 2000Accounts for a medium company made up to 31 December 1999 (14 pages)
5 May 2000Accounts for a medium company made up to 31 December 1999 (14 pages)
16 December 1999Return made up to 10/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 December 1999Return made up to 10/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 April 1999Accounts for a medium company made up to 31 December 1998 (14 pages)
23 April 1999Accounts for a medium company made up to 31 December 1998 (14 pages)
9 April 1999Return made up to 10/12/98; no change of members; amend (4 pages)
9 April 1999Return made up to 10/12/98; no change of members; amend (4 pages)
18 February 1999Return made up to 10/12/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
18 February 1999Return made up to 10/12/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
26 January 1999New secretary appointed (2 pages)
26 January 1999New secretary appointed (2 pages)
20 November 1998Accounts for a medium company made up to 31 December 1997 (13 pages)
20 November 1998Accounts for a medium company made up to 31 December 1997 (13 pages)
30 July 1998Secretary resigned (1 page)
30 July 1998New secretary appointed (2 pages)
30 July 1998Secretary resigned (1 page)
30 July 1998New secretary appointed (2 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
14 March 1997Return made up to 10/12/96; no change of members
  • 363(287) ‐ Registered office changed on 14/03/97
(4 pages)
14 March 1997Return made up to 10/12/96; no change of members
  • 363(287) ‐ Registered office changed on 14/03/97
(4 pages)
29 September 1996Full accounts made up to 31 December 1995 (11 pages)
29 September 1996Full accounts made up to 31 December 1995 (11 pages)
13 March 1996Registered office changed on 13/03/96 from: 7CORNWALL crescent london W11 1PH (1 page)
13 March 1996New secretary appointed (1 page)
13 March 1996Secretary resigned (2 pages)
13 March 1996Return made up to 10/12/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
13 March 1996Registered office changed on 13/03/96 from: 7CORNWALL crescent london W11 1PH (1 page)
13 March 1996New secretary appointed (1 page)
13 March 1996Secretary resigned (2 pages)
13 March 1996Return made up to 10/12/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
31 October 1995Full accounts made up to 31 December 1994 (14 pages)
31 October 1995Full accounts made up to 31 December 1994 (14 pages)
5 April 1995Return made up to 10/12/94; full list of members (6 pages)
5 April 1995Return made up to 10/12/94; full list of members (6 pages)
6 March 1991Ad 12/02/91--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
6 March 1991Ad 12/02/91--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
22 February 1991Company name changed urgentchance LIMITED\certificate issued on 25/02/91 (2 pages)
22 February 1991Company name changed urgentchance LIMITED\certificate issued on 25/02/91 (2 pages)
22 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
22 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
10 December 1990Incorporation (9 pages)
10 December 1990Incorporation (9 pages)