Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Fleet Film Partners 1 Limited
- Incorporated
- 4 February 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 October 2006
Other
Director · Appointed 28 March 2002
British
Born July 1958 (68)
Officer history (15 former)
6 March 2024
11 April 2019
Resigned Wright, Jennifer as Secretary
6 April 2018
Appointed Wright, Jennifer as Secretary
6 April 2018
Resigned Greenfield, Emma Louise as Secretary
21 July 2016
Appointed Greenfield, Emma Louise as Secretary
19 June 2016
1 December 2015
30 November 2015
19 September 2014
1 June 2009
1 June 2009
1 June 2009
1 June 2009
18 August 2008
9 May 2008
31 August 2007
22 August 2007
11 October 2006
11 October 2006
23 June 2006
23 June 2006
24 October 2005
2 July 2002
27 June 2002
28 March 2002
28 March 2002
28 March 2002
28 March 2002
28 March 2002
28 March 2002
4 February 2002
4 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03573626
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Freeshire Limited Owns 75–100% of shares
Amber Film Partner 1 Limited Owns 75–100% of shares
Ingenious Film Partners 3 LLP Holds 50–75% of voting rights
Big Screen Productions 10 LLP Holds 75–100% of voting rights
Big Screen Productions 11 LLP Holds 75–100% of voting rights
Big Screen Productions 12 LLP Holds 75–100% of voting rights
Big Screen Productions 13 LLP Holds 75–100% of voting rights
Big Screen Productions 14 LLP Holds 75–100% of voting rights
Big Screen Productions 15 LLP Holds 75–100% of voting rights
Big Screen Productions 16 LLP Holds 75–100% of voting rights
Big Screen Productions 17 LLP Holds 75–100% of voting rights
Big Screen Productions 18 LLP Right to 75–100% of surplus assets
Big Screen Productions 19 LLP Holds 75–100% of voting rights
Fleet Film Partners 1 Limited This company Owns 75–100% of shares
Blyth Films LLP Holds 25–50% of voting rights
Calder Films LLP Holds 25–50% of voting rights
Clyde Films LLP Holds 75–100% of voting rights
Dart Films LLP Holds 25–50% of voting rights
Felden Films LLP Holds 25–50% of voting rights
Hera Films LLP Has significant influence or control
Kennet Films LLP Holds 25–50% of voting rights
Medway Films LLP Holds 75–100% of voting rights
Pisces Films LLP Holds 25–50% of voting rights
Stuart Films LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Secretary's details changed | |||
| 3 March 2026 | Director's details changed | |||
| 2 March 2026 | Registered office address changed | |||
| 6 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 |
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