| Company Name | Blyth Films Llp |
|---|---|
| Company Status | Active |
| Company Number | OC313273 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 May 2005(18 years, 11 months ago) |
Directors
| LLP Member Name | Mr Charles Nathan Saatchi |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2005(6 months, 1 week after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O David Rutnam Deloitte Hill House, 1 Little New Street London EC4A 3TR |
| LLP Designated Member Name | Fleet Film Partners 1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | 15 Golden Square London W1F 9JG |
| LLP Designated Member Name | Fleet Film Partners 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | 15 Golden Square London W1F 9JG |
| LLP Member Name | Conarco Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 November 2005(6 months, 1 week after company formation) |
| Appointment Duration | 18 years, 4 months |
| Correspondence Address | Unit One, Kelpatrick Center Kelpatrick Road Slough SL1 6BW |
Location
| Registered Address | Parcels Building 14 Bird Street London W1U 1BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £368,984 |
| Net Worth | £22,444,737 |
| Cash | £1,799 |
| Current Liabilities | £1,330,111 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months from now) |
Charges
| 27 May 2011 | Delivered on: 10 June 2011 Persons entitled: Ingenious Treasury Services Limited Classification: Deed of security assignment Secured details: All monies due or to become due from fleet film partners 1 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental rights and all of the option rights. See image for full details. Outstanding |
|---|---|
| 14 December 2006 | Delivered on: 22 December 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge over assets Secured details: All monies due or to become due from the borrowers or any of them or from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest in and to all moneys from time to time standing to the credit of the each present and future dedicated account together with any proceeds thereof. See the mortgage charge document for full details. Outstanding |
| 22 June 2006 | Delivered on: 3 July 2006 Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland Classification: Charge over assets Secured details: All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right, title, benefit and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account, together with any proceeds thereof. See the mortgage charge document for full details. Outstanding |
| 11 May 2006 | Delivered on: 19 May 2006 Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland Classification: Charge over assets Secured details: All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its right,title,benefit and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account. See the mortgage charge document for full details. Outstanding |
| 4 April 2006 | Delivered on: 13 April 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge over assets Secured details: All monies due or to become due from the borrowers or any of them to the chargee or of the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title benefit and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account. See the mortgage charge document for full details. Outstanding |
| 4 April 2006 | Delivered on: 13 April 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge over assets Secured details: All monies due or to become due from the borrowers or any of them or the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in and to all moneys from time to time together with any proceeds. See the mortgage charge document for full details. Outstanding |
| 18 January 2006 | Delivered on: 26 January 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A charge over assets Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in and to all moneys from time to time together with any proceeds. See the mortgage charge document for full details. Outstanding |
| 30 November 2005 | Delivered on: 8 December 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge over assets relating to the film "the business" Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title benefit and interest ina nd to all moneys from time to time standing to the credit of each present and future dedicated account. See the mortgage charge document for full details. Outstanding |
Filing History
| 30 September 2020 | Accounts for a small company made up to 5 April 2020 (15 pages) |
|---|---|
| 29 May 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a small company made up to 5 April 2019 (14 pages) |
| 29 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 9 November 2018 | Accounts for a small company made up to 5 April 2018 (14 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 16 May 2018 | Member's details changed for Mr Charles Nathan Saatchi on 12 June 2013 (2 pages) |
| 2 January 2018 | Accounts for a small company made up to 5 April 2017
|
| 20 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 15 July 2016 | Full accounts made up to 5 April 2016 (13 pages) |
| 15 July 2016 | Full accounts made up to 5 April 2016 (13 pages) |
| 10 June 2016 | Annual return made up to 16 May 2016 (5 pages) |
| 10 June 2016 | Annual return made up to 16 May 2016 (5 pages) |
| 18 May 2016 | Member's details changed for Conarco Limited on 1 May 2016 (1 page) |
| 18 May 2016 | Member's details changed for Conarco Limited on 1 May 2016 (1 page) |
| 26 November 2015 | Full accounts made up to 5 April 2015 (13 pages) |
| 26 November 2015 | Full accounts made up to 5 April 2015 (13 pages) |
| 19 May 2015 | Annual return made up to 16 May 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 16 May 2015 (5 pages) |
| 29 December 2014 | Full accounts made up to 5 April 2014 (12 pages) |
| 29 December 2014 | Full accounts made up to 5 April 2014 (12 pages) |
| 29 December 2014 | Full accounts made up to 5 April 2014 (12 pages) |
| 29 May 2014 | Annual return made up to 16 May 2014 (5 pages) |
| 29 May 2014 | Annual return made up to 16 May 2014 (5 pages) |
| 3 January 2014 | Full accounts made up to 5 April 2013 (14 pages) |
| 3 January 2014 | Full accounts made up to 5 April 2013 (14 pages) |
| 3 January 2014 | Full accounts made up to 5 April 2013 (14 pages) |
| 6 June 2013 | Annual return made up to 16 May 2013 (5 pages) |
| 6 June 2013 | Annual return made up to 16 May 2013 (5 pages) |
| 8 January 2013 | Full accounts made up to 5 April 2012 (14 pages) |
| 8 January 2013 | Full accounts made up to 5 April 2012 (14 pages) |
| 8 January 2013 | Full accounts made up to 5 April 2012 (14 pages) |
| 8 June 2012 | Annual return made up to 16 May 2012 (4 pages) |
| 8 June 2012 | Annual return made up to 16 May 2012 (4 pages) |
| 6 September 2011 | Full accounts made up to 5 April 2011 (13 pages) |
| 6 September 2011 | Full accounts made up to 5 April 2011 (13 pages) |
| 6 September 2011 | Full accounts made up to 5 April 2011 (13 pages) |
| 14 June 2011 | Annual return made up to 16 May 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 16 May 2011 (4 pages) |
| 10 June 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9 (6 pages) |
| 10 June 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9 (6 pages) |
| 21 September 2010 | Full accounts made up to 5 April 2010 (13 pages) |
| 21 September 2010 | Full accounts made up to 5 April 2010 (13 pages) |
| 21 September 2010 | Full accounts made up to 5 April 2010 (13 pages) |
| 7 June 2010 | Annual return made up to 16 May 2010 (8 pages) |
| 7 June 2010 | Annual return made up to 16 May 2010 (8 pages) |
| 17 September 2009 | Full accounts made up to 5 April 2009 (12 pages) |
| 17 September 2009 | Full accounts made up to 5 April 2009 (12 pages) |
| 17 September 2009 | Full accounts made up to 5 April 2009 (12 pages) |
| 15 June 2009 | Annual return made up to 16/05/09 (3 pages) |
| 15 June 2009 | Annual return made up to 16/05/09 (3 pages) |
| 29 December 2008 | Full accounts made up to 5 April 2008 (11 pages) |
| 29 December 2008 | Full accounts made up to 5 April 2008 (11 pages) |
| 29 December 2008 | Full accounts made up to 5 April 2008 (11 pages) |
| 27 June 2008 | Annual return made up to 16/05/08 (3 pages) |
| 27 June 2008 | Annual return made up to 16/05/08 (3 pages) |
| 30 January 2008 | Full accounts made up to 5 April 2007 (11 pages) |
| 30 January 2008 | Full accounts made up to 5 April 2007 (11 pages) |
| 30 January 2008 | Full accounts made up to 5 April 2007 (11 pages) |
| 22 December 2007 | Registered office changed on 22/12/07 from: 12 new fetter lane london EC4A 1AG (1 page) |
| 22 December 2007 | Registered office changed on 22/12/07 from: 12 new fetter lane london EC4A 1AG (1 page) |
| 22 December 2007 | Member's particulars changed (1 page) |
| 22 December 2007 | Member's particulars changed (1 page) |
| 22 December 2007 | Member's particulars changed (1 page) |
| 22 December 2007 | Member's particulars changed (1 page) |
| 12 June 2007 | Annual return made up to 16/05/07 (3 pages) |
| 12 June 2007 | Annual return made up to 16/05/07 (3 pages) |
| 18 January 2007 | Full accounts made up to 5 April 2006 (11 pages) |
| 18 January 2007 | Full accounts made up to 5 April 2006 (11 pages) |
| 18 January 2007 | Full accounts made up to 5 April 2006 (11 pages) |
| 22 December 2006 | Particulars of mortgage/charge (6 pages) |
| 22 December 2006 | Particulars of mortgage/charge (6 pages) |
| 3 July 2006 | Particulars of mortgage/charge (6 pages) |
| 3 July 2006 | Particulars of mortgage/charge (6 pages) |
| 23 June 2006 | Annual return made up to 16/05/06 (3 pages) |
| 23 June 2006 | Annual return made up to 16/05/06 (3 pages) |
| 19 May 2006 | Particulars of mortgage/charge (6 pages) |
| 19 May 2006 | Particulars of mortgage/charge (6 pages) |
| 13 April 2006 | Particulars of mortgage/charge (6 pages) |
| 13 April 2006 | Particulars of mortgage/charge (6 pages) |
| 13 April 2006 | Particulars of mortgage/charge (6 pages) |
| 13 April 2006 | Particulars of mortgage/charge (6 pages) |
| 26 January 2006 | Particulars of mortgage/charge (12 pages) |
| 26 January 2006 | Particulars of mortgage/charge (12 pages) |
| 8 December 2005 | Particulars of mortgage/charge (7 pages) |
| 8 December 2005 | Particulars of mortgage/charge (7 pages) |
| 29 November 2005 | New member appointed (1 page) |
| 29 November 2005 | New member appointed (1 page) |
| 29 November 2005 | New member appointed (1 page) |
| 29 November 2005 | New member appointed (1 page) |
| 15 June 2005 | Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page) |
| 15 June 2005 | Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page) |
| 16 May 2005 | Incorporation (3 pages) |
| 16 May 2005 | Incorporation (3 pages) |