Company information:
Clyde Films Llp (No: OC312229)
Address: PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU, UNITED KINGDOM
Status: Active
Incorporated: 16-Mar-2005
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: None Supplied
Current designated LLP Member: FLEET FILM PARTNERS 1 LIMITED ( From: Mar-2005 )
Current designated LLP Member: FLEET FILM PARTNERS 2 LIMITED ( From: Mar-2005 )
Current non-designated LLP Member: ANDREW JAMES THOMAS ADAMSON ( DOB: Oct-1967 From: Dec-2005 )
Current non-designated LLP Member: MARK DAVID ASHTON ( DOB: May-1962 From: Oct-2005 )
Current non-designated LLP Member: MATTHEW GEORGE BARNES ( DOB: Oct-1974 From: Dec-2005 )
Current non-designated LLP Member: KEITH PHILIP BARNETT ( DOB: Mar-1961 From: Oct-2005 )
Current non-designated LLP Member: MARK CHARLES BATTEN ( DOB: Jan-1957 From: Apr-2006 )
Current non-designated LLP Member: AMANDA LOUISE BENNETT ( DOB: Aug-1964 From: Oct-2005 )
Current non-designated LLP Member: KIRAN BHUNDIA ( DOB: May-1954 From: Nov-2005 )
Current non-designated LLP Member: ROBERT THOMAS JAMES BOND ( DOB: Sep-1954 From: Jan-2006 )
Current non-designated LLP Member: ADIL NAGIB BONEH ( DOB: Sep-1949 From: Oct-2005 )
Current non-designated LLP Member: SIMON JOHN BUSHELL ( DOB: Mar-1964 From: Oct-2005 )
Current non-designated LLP Member: PRATIM KUMAR CHAUDHURY ( DOB: Feb-1948 From: Oct-2005 )
Current non-designated LLP Member: CHRISTOPHER MICHAEL CLARKE ( DOB: Dec-1963 From: Nov-2005 )
Current non-designated LLP Member: CHRISTOPHER MICHAEL CLARKE ( DOB: Dec-1963 From: Nov-2005 )
Current non-designated LLP Member: FRANK GEOFFREY COLLINS ( DOB: Nov-1960 From: Dec-2005 )
Current non-designated LLP Member: KEVIN RICHARD COOK ( DOB: Apr-1958 From: Dec-2005 )
Current non-designated LLP Member: GARY STEVEN COTTLE ( DOB: Aug-1966 From: Nov-2005 )
Current non-designated LLP Member: PHILIP JOHN DONOGHUE ( DOB: Apr-1963 From: Jan-2006 )
Current non-designated LLP Member: PHILIP JOHN DONOGHUE ( DOB: Apr-1963 From: Jan-2006 )
Current non-designated LLP Member: PHILIP JOHN DONOGHUE ( DOB: Apr-1963 From: Jan-2006 )
Current non-designated LLP Member: PHILIP PETER DOWLING ( DOB: Sep-1943 From: Oct-2005 )
Current non-designated LLP Member: KEVIN JAMES DAVID ELLIS ( DOB: Jul-1963 From: Oct-2005 )
Current non-designated LLP Member: NIGEL GREGG FASEY ( DOB: Nov-1968 From: Oct-2005 )
Current non-designated LLP Member: IAN JONATHAN FENTON ( DOB: Mar-1956 From: Sep-2005 )
Current non-designated LLP Member: ALEXANDER CHAPMAN FERGUSON ( DOB: Dec-1941 From: Nov-2005 )
Current non-designated LLP Member: DAVID NEIL GERRARD ( DOB: Mar-1955 From: Nov-2005 )
Current non-designated LLP Member: JONATHAN DAVID GLASNER ( DOB: Feb-1956 From: Sep-2005 )
Current non-designated LLP Member: JEREMY JOHN HERRING GRANT ( DOB: Nov-1956 From: Sep-2005 )
Current non-designated LLP Member: KANWALJIT SINGH GRAYWAHL ( DOB: Feb-1952 From: Oct-2005 )
Current non-designated LLP Member: CHRISTOPHER PETER GROVES ( DOB: Aug-1950 From: Oct-2005 )
Current non-designated LLP Member: NICHOLAS JONATHAN HAIGH ( DOB: Mar-1956 From: Dec-2005 )
Current non-designated LLP Member: MARK DAVID HARMAN ( DOB: Jun-1964 From: Sep-2005 )
Current non-designated LLP Member: MARK DAVID HARMAN ( DOB: Jun-1964 From: Sep-2005 )
Current non-designated LLP Member: PAUL TIMOTHY HASKINS ( DOB: May-1959 From: Jan-2006 )
Current non-designated LLP Member: DAVID LESLIE HILL ( DOB: May-1953 From: Nov-2005 )
Current non-designated LLP Member: DAVID LESLIE HILL ( DOB: May-1953 From: Nov-2005 )
Current non-designated LLP Member: STUART LEE HOLMES ( DOB: Mar-1976 From: Nov-2005 )
Current non-designated LLP Member: DAVID JOHN GREAVES HOLT ( DOB: Jun-1968 From: Feb-2006 )
Current non-designated LLP Member: MATHEW ALARIC HORSMAN ( DOB: Feb-1959 From: Nov-2005 )
Current non-designated LLP Member: MATHEW ALARIC HORSMAN ( DOB: Feb-1959 From: Nov-2005 )
Current non-designated LLP Member: DESMOND GERARD HUDSON ( DOB: Oct-1955 From: Nov-2005 )
Current non-designated LLP Member: DAVID GRAHAM HUGHES ( DOB: Mar-1954 From: Dec-2005 )
Current non-designated LLP Member: JOHN RICHARD HUNT ( DOB: Oct-1953 From: Nov-2005 )
Current non-designated LLP Member: JOHN RICHARD HUNT ( DOB: Oct-1953 From: Nov-2005 )
Current non-designated LLP Member: HOWARD SAUL JACOBS ( DOB: Jun-1938 From: Sep-2005 )
Current non-designated LLP Member: BRIAN MICHAEL FREDERICK JACOMB ( DOB: Jun-1948 From: Dec-2005 )
Current non-designated LLP Member: DAVID MARK JONES ( DOB: Aug-1954 From: Oct-2005 )
Current non-designated LLP Member: STEPHEN NICHOLAS KINGAN ( DOB: Aug-1953 From: Sep-2005 )
Current non-designated LLP Member: STEPHEN NICHOLAS KINGAN ( DOB: Aug-1953 From: Sep-2005 )
Current non-designated LLP Member: EDMUND ALFRED LAZARUS ( DOB: Oct-1968 From: Sep-2005 )
Current non-designated LLP Member: GAVIN ANTONY LENTHALL ( DOB: Feb-1972 From: Nov-2005 )
Current non-designated LLP Member: PETER JAMES MATHER ( DOB: Mar-1974 From: Nov-2005 )
Current non-designated LLP Member: PAUL GARY MAURICE ( DOB: Mar-1954 From: Sep-2005 )
Current non-designated LLP Member: PAUL GARY MAURICE ( DOB: Mar-1954 From: Sep-2005 )
Current non-designated LLP Member: ANDREW ROBERT MITCHELL ( DOB: Aug-1954 From: Sep-2005 )
Current non-designated LLP Member: GERARD LESLIE MOON ( DOB: Feb-1955 From: Nov-2005 )
Current non-designated LLP Member: KEVIN ANDREW MOON ( DOB: Nov-1960 From: Nov-2005 )
Current non-designated LLP Member: PHILIP LINDSAY MORGAN ( DOB: Oct-1955 From: Jan-2006 )
Current non-designated LLP Member: PHILIP LINDSAY MORGAN ( DOB: Oct-1955 From: Jan-2006 )
Current non-designated LLP Member: MICHAEL JOHN NIELD ( DOB: Mar-1947 From: Dec-2005 )
Current non-designated LLP Member: VINODIINI KANTILAL PATEL ( DOB: Jun-1940 From: Oct-2005 )
Current non-designated LLP Member: HOWARD MARK PRESKY ( DOB: Jun-1958 From: Sep-2005 )
Current non-designated LLP Member: ANDREW CHRISTIAN PULLMAN ( DOB: Aug-1961 From: Nov-2005 )
Current non-designated LLP Member: WILLIAM NICOLAS FINDLAY QUANTRILL ( DOB: Dec-1965 From: Dec-2005 )
Current non-designated LLP Member: IAN RICKWOOD ( DOB: Dec-1967 From: Feb-2006 )
Current non-designated LLP Member: IAN RICKWOOD ( DOB: Dec-1967 From: Feb-2006 )
Current non-designated LLP Member: IAN RICKWOOD ( DOB: Dec-1967 From: Feb-2006 )
Current non-designated LLP Member: NICHOLAS DONALD ROBINSON ( DOB: Jan-1958 From: Oct-2005 )
Current non-designated LLP Member: JONATHAN SHOLTO ROLFE ( DOB: Sep-1977 From: Dec-2005 )
Current non-designated LLP Member: IAN FRANK SADLER ( DOB: Jan-1964 From: Nov-2005 )
Current non-designated LLP Member: KEVIN ALBERT SAMMONS ( DOB: Jun-1960 From: Sep-2005 )
Current non-designated LLP Member: RICHARD JOHN SEAWARD ( DOB: Dec-1961 From: Nov-2005 )
Current non-designated LLP Member: WILLIAM HENRY THOMAS SHEPPARD ( DOB: Nov-1952 From: Jan-2006 )
Current non-designated LLP Member: WILLIAM HENRY THOMAS SHEPPARD ( DOB: Nov-1952 From: Jan-2006 )
Current non-designated LLP Member: WILLIAM HENRY THOMAS SHEPPARD ( DOB: Nov-1952 From: Jan-2006 )
Current non-designated LLP Member: MARK ROBERT SHILLITO ( DOB: Nov-1964 From: Nov-2005 )
Current non-designated LLP Member: HELEN ELIZABETH SIMMONDS ( DOB: Oct-1965 From: Oct-2005 )
Current non-designated LLP Member: JOHN ANTHONY SMITH ( DOB: Aug-1958 From: Mar-2006 )
Current non-designated LLP Member: DUNCAN TREVOR FREDERICK SMITH ( DOB: Feb-1954 From: Oct-2005 )
Current non-designated LLP Member: MARTIN STUART SORRELL ( DOB: Feb-1945 From: Nov-2005 )
Current non-designated LLP Member: ANTHONY HUGH SWIFT ( DOB: May-1959 From: Dec-2005 )
Current non-designated LLP Member: SIVAPRAGASAM THIRUCHANDRAN ( DOB: Aug-1958 From: Oct-2005 )
Current non-designated LLP Member: LISA VICTORIA THOMAS ( DOB: Mar-1967 From: Dec-2005 )
Current non-designated LLP Member: HUW GILES OWEN THOMAS ( DOB: Oct-1961 From: Dec-2005 )
Current non-designated LLP Member: DEIRDRE MARY WALKER ( DOB: Sep-1962 From: Dec-2005 )
Current non-designated LLP Member: MARK ANDREW WALLACE ( DOB: Jun-1959 From: Nov-2005 )
Current non-designated LLP Member: MARK WATSON ( DOB: Sep-1963 From: Oct-2005 )
Current non-designated LLP Member: RICHARD GEORGE WEBSTER ( DOB: Feb-1958 From: Dec-2005 )
Current non-designated LLP Member: JOHN PETER WENT ( DOB: Mar-1947 From: Dec-2005 )
Current non-designated LLP Member: JOHN PETER WENT ( DOB: Mar-1947 From: Dec-2005 )
Current non-designated LLP Member: DAVID PAUL WILSON ( DOB: Sep-1958 From: Nov-2005 )
Current non-designated LLP Member: STEVEN WOOLF ( DOB: Jun-1975 From: Oct-2005 )
Current non-designated LLP Member: JAMES RICHARD YOUNG ( DOB: Sep-1968 From: Feb-2006 )
Resigned non-designated LLP Member: MICHAEL ROY BENTON ( DOB: Nov-1956 From: Nov-2005 To: Jan-2006 )
Resigned non-designated LLP Member: OLE PEDER BERTELSEN ( DOB: Nov-1930 From: Dec-2005 To: Jul-2018 )
Resigned non-designated LLP Member: ALLEN GLEN BRANLEY ( DOB: Jan-1966 From: Dec-2005 To: May-2018 )
Resigned non-designated LLP Member: GRANT IAN BREBNER ( DOB: Dec-1977 From: Sep-2005 To: Dec-2005 )
Resigned non-designated LLP Member: ADRIAN JAMES WALKER DAVIS ( DOB: Nov-1954 From: Dec-2005 To: May-2017 )
Resigned non-designated LLP Member: MARCUS EWART RONKSLEY POTTS ( DOB: Jul-1960 From: Oct-2005 To: Jun-2014 )
Persons of Significant Control:
Martin Stuart Sorrell, C/O Wpp Berger House, 38 Berkeley Square, London, W1J 5AJ, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2017-01-01)