CALDER FILMS LLP

Key Data

Status

Active

Company No.

OC326421

Incorporation date

01/03/2007

Size

Total Exemption Full

Classification

Contacts

Registered address

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Latest events (Record since 01/03/2007)

02/03/2026

Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-02

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02/03/2026

Member's details changed for Fleet Film Partners 2 Limited on 2026-03-02

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02/03/2026

Change of details for Fleet Film Partners 2 Limited as a person with significant control on 2026-03-02

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02/03/2026

Change of details for Fleet Film Partners 1 Limited as a person with significant control on 2026-03-02

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02/03/2026

Member's details changed for Fleet Film Partners 1 Limited on 2026-03-02

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

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10/11/2025

Total exemption full accounts made up to 2025-04-05

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07/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

23/10/2024

Total exemption full accounts made up to 2024-04-05

View PDF (15 pages)

09/01/2024

Notification of Fleet Film Partners 1 Limited as a person with significant control on 2023-04-05

View PDF (2 pages)

09/01/2024

Notification of Fleet Film Partners 2 Limited as a person with significant control on 2023-04-05

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09/01/2024

Cessation of Pierre Norman Rolin as a person with significant control on 2023-04-05

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09/01/2024

Confirmation statement made on 2024-01-04 with no updates

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13/12/2023

Accounts for a small company made up to 2023-04-05

View PDF (11 pages)

08/09/2023

Termination of appointment of Pierre Norman Rolin as a member on 2023-04-05

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08/09/2023

Termination of appointment of David Mark Jones as a member on 2023-04-05

View PDF (1 pages)

08/09/2023

Termination of appointment of Nickolay Ivin as a member on 2023-04-05

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-04-05

View PDF (10 pages)

15/02/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2021-04-05

View PDF (11 pages)

19/04/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

07/10/2020

Accounts for a small company made up to 2020-04-05

View PDF (11 pages)

15/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

25/11/2019

Accounts for a small company made up to 2019-04-05

View PDF (13 pages)

05/11/2019

Member's details changed for Pierre Norman Rolin on 2018-08-20

View PDF (2 pages)

05/11/2019

Change of details for Pierre Norman Rolin as a person with significant control on 2018-08-20

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16/01/2019

Confirmation statement made on 2019-01-04 with no updates

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02/01/2019

Member's details changed for David Mark Jones on 2018-11-20

View PDF (2 pages)

02/01/2019

Member's details changed for David Mark Jones on 2018-11-20

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08/11/2018

Accounts for a small company made up to 2018-04-05

View PDF (13 pages)

17/01/2018

Notification of Pierre Norman Rolin as a person with significant control on 2018-01-04

View PDF (2 pages)

16/01/2018

Withdrawal of a person with significant control statement on 2018-01-16

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16/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-04-05

View PDF (15 pages)

05/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (4 pages)

19/08/2016

Full accounts made up to 2016-04-05

View PDF (12 pages)

05/01/2016

Annual return made up to 2016-01-02

View PDF (6 pages)

26/11/2015

Full accounts made up to 2015-04-05

View PDF (11 pages)

30/01/2015

Annual return made up to 2015-01-02

View PDF (6 pages)

19/01/2015

Member's details changed for David Mark Jones on 2015-01-15

View PDF (2 pages)

29/12/2014

Full accounts made up to 2014-04-05

View PDF (11 pages)

27/01/2014

Annual return made up to 2014-01-02

View PDF (6 pages)

03/01/2014

Full accounts made up to 2013-04-05

View PDF (13 pages)

15/01/2013

Annual return made up to 2013-01-02

View PDF (6 pages)

08/01/2013

Full accounts made up to 2012-04-05

View PDF (13 pages)

27/01/2012

Annual return made up to 2012-01-02

View PDF (6 pages)

19/07/2011

Full accounts made up to 2011-04-05

View PDF (13 pages)

17/03/2011

Annual return made up to 2011-03-01

View PDF (6 pages)

16/03/2011

Member's details changed for David Mark Jones on 2010-01-01

View PDF (2 pages)

21/09/2010

Full accounts made up to 2010-04-05

View PDF (13 pages)

14/06/2010

Member's details changed for Pierre Rolin on 2010-02-19

View PDF (4 pages)

29/03/2010

Annual return made up to 2010-03-01

View PDF (9 pages)

25/09/2009

Full accounts made up to 2009-04-05

View PDF (12 pages)

09/03/2009

Annual return made up to 01/03/09

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02/02/2009

Member's particulars pierre norman rolin logged form

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05/01/2009

Full accounts made up to 2008-04-05

View PDF (11 pages)

21/04/2008

Annual return made up to 01/03/08

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09/04/2008

Particulars of a mortgage or charge / charge no: 1

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27/03/2008

LLP member appointed pierre norman rolin

View PDF (1 pages)

27/03/2008

LLP member appointed nickolay ivin

View PDF (1 pages)

27/03/2008

LLP member appointed david mark jones

View PDF (1 pages)

22/12/2007

Registered office changed on 22/12/07 from: 12 new fetter lane london EC4A 1AG

View PDF (1 pages)

22/12/2007

Member's particulars changed

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22/12/2007

Member's particulars changed

View PDF (1 pages)

19/04/2007

Accounting reference date extended from 31/03/08 to 05/04/08

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01/03/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

13/11/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FLEET FILM PARTNERS 1 LIMITED	LLP Designated Member	01/03/2007 - Present	-
Rolin, Pierre Norman	LLP Member	19/03/2008 - 05/04/2023	3
Jones, David Mark	LLP Member	19/03/2008 - 05/04/2023	5
FLEET FILM PARTNERS 2 LIMITED	LLP Designated Member	01/03/2007 - Present	-
Ivin, Nickolay	LLP Member	19/03/2008 - 05/04/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALDER FILMS LLP

CALDER FILMS LLP is an(a) Active company incorporated on 01/03/2007 with the registered office located at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDER FILMS LLP?

CALDER FILMS LLP is currently Active. It was registered on 01/03/2007 .

Where is CALDER FILMS LLP located?

CALDER FILMS LLP is registered at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL.

What is the latest filing for CALDER FILMS LLP?

The latest filing was on 02/03/2026: Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-02.