THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP

Company summary

Company number: OC304982
Status: ACTIVE
Incorporated / age: 1 July 200323 years
Registered office: Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
Accounts due: 5 January 2027
Confirmation statement due: 14 January 2027
Active officers: 33
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDY, John Nicholas ACTIVE	LLP Designated Member	27 Jul 2023		United Kingdom	July 1949	Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
MFF LEASING LIMITED ACTIVE	LLP Designated Member	01 Jul 2003				28, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
ALLEN, Stephen John ACTIVE	LLP Member	23 Sep 2003		United Kingdom	March 1956	Pentrelew, Mill Lane, Monks Risborough, HP27 9LG
ATKINSON, Brian. ACTIVE	LLP Member	09 Dec 2003		United Kingdom	May 1951	Stumbleholme, Rusper Road, Ifield, West Sussex, RH11 0LQ
BERNER, Roger Francis ACTIVE	LLP Member	31 Jul 2003		United Kingdom	March 1952	Flagpole House, High Street, Bray, Maidenhead, Berkshire, SL6 2AA, England
BREITENBACH, Peter Lincoln ACTIVE	LLP Member	05 Jan 2004		United Kingdom	December 1954	56, Erpingham Road, Putney, London, SW15 1BG
COKER, Mark Andrew ACTIVE	LLP Member	10 May 2004		England	February 1965	Citypoint, 33rd Floor, One Ropemaker Street, London, EC2Y 9UE, United Kingdom
DARLEY, Mark Leonard ACTIVE	LLP Member	01 Mar 2004		United Kingdom	January 1961	14 Alan Road, Wimbledon, London, SW19 7PT
ELLIOTT, Carl ACTIVE	LLP Member	08 Mar 2004		United Kingdom	October 1950	3 Mount Pleasant Road, Ealing, London, W5 1SG
EREIRA, David ACTIVE	LLP Member	25 Nov 2003		England	August 1956	Onesilk Street, London, EC2Y 8HQ
FIRTH, Martin Gordon ACTIVE	LLP Member	05 Jan 2004		United Kingdom	October 1961	Burcot House, Headley Road, Grayshott, Hindhead, GU26 6JG
FORRYAN, Andrew John ACTIVE	LLP Member	26 Mar 2004		England	January 1960	C/O Clifford Chance Secretaries Ltd, 10 Upper Bank Street, London, E14 5JJ
GREENO, Edward Patrick ACTIVE	LLP Member	02 Apr 2004		United Kingdom	May 1958	Herbert Smith Llp, Exchange House Primrose Street, London, EC2A 2HS
HARRIMAN, Elizabeth Kay ACTIVE	LLP Member	26 May 2004		England	August 1956	1 Abercorn Walk, Old Rectory Drive, Eastergate, Chichester, West Sussex, PO20 3XE, England
HATCHARD, Michael Edward ACTIVE	LLP Member	05 Mar 2004		United Kingdom	November 1955	Skadden Arps, 40 Bank Street Canary Wharf, London, E14 5DS
HYDE, Mark Robert ACTIVE	LLP Member	20 Jan 2004		United Kingdom	October 1958	C/O Clifford Chance Secretaries Ltd, 10 Upper Bank Street, London, E14 5JJ
JEFFRIES, Michael Makepeace Eugene ACTIVE	LLP Member	31 Jul 2003		United Kingdom	September 1944	Sea Spray, 1 Gardens Road, Poole, BH14 8JF, England
LLOYD, Gary ACTIVE	LLP Member	14 Jul 2003		England	June 1961	Montara House, School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ, England
MARTINDALE, Avrill ACTIVE	LLP Member	16 Aug 2004		United Kingdom	June 1961	84 Landsdowne Road, Holland Park, London, W11 2LS
MUNDAY, Nicholas Charles ACTIVE	LLP Member	17 Mar 2004		England	March 1959	C/O Clifford Chance Secretaries Ltd, 10 Upper Bank Street, London, E14 5JJ
NORRIS-GRAY, Kathryn Trudy ACTIVE	LLP Member	19 Aug 2003		England	February 1960	Flat 9, 2-6 Cropley Street, London, N1 7GF, England
O'CARROLL, Dominic Kevin, Mr. ACTIVE	LLP Member	26 Mar 2004		United Kingdom	June 1960	The Pines, 4 Chaworth Close, Ottershaw, KT16 0LS
ORGILL, Kevin Bryan ACTIVE	LLP Member	25 Nov 2003		United Kingdom	February 1962	1, Cross Road, Chorlton Cum Hardy, Manchester, M21 9DH
PICKSTON, John Frederick ACTIVE	LLP Member	26 Mar 2004		United Kingdom	February 1959	C/O Clifford Chance Secretaries Ltd, 10 Upper Bank Street, London, E14 5JJ
POOK, Michael John ACTIVE	LLP Member	15 Sep 2003		England	October 1956	35, Glenesk Road, London, SE9 1AG, England
RADICE, James Heneage ACTIVE	LLP Member	02 Sep 2003		England	November 1961	81 Canfield Gardens, London, NW6 3EA
REGINIANO, Rudolph Jack Paul Alfred ACTIVE	LLP Member	01 Mar 2004		United Kingdom	February 1949	117 Fairfax Road, Teddington, TW11 9BU
ROBERTS, Jeffery ACTIVE	LLP Member	15 Mar 2004		United Kingdom	April 1961	Telephone House, 2-4 Temple Avenue, London, EC4Y 0HB, United Kingdom
SIDERIS, Ian Ross ACTIVE	LLP Member	28 Jul 2003		United Kingdom	May 1960	27 Great James Street, London, WC1N 3ES
TAYLOR, Martin John ACTIVE	LLP Member	25 Nov 2003		United Kingdom	November 1960	65, Fleet Street, London, EC4Y 1HS, United Kingdom
TRAPNELL, Mark William ACTIVE	LLP Member	19 Oct 2004		United Kingdom	November 1956	65, Fleet Street, London, EC4Y 1HS
TROTT, David Richard ACTIVE	LLP Member	22 Jul 2004		United Kingdom	September 1963	65, Fleet Street, London, EC4Y 1HS, United Kingdom
WOOD, Allan Leigh ACTIVE	LLP Member	22 Sep 2003		England	February 1964	Sherbourne House, Milton Lilbourne, Pewsey, SN9 5LQ
MATRIX PARTNERSHIP SERVICES LIMITED RESIGNED	LLP Designated Member	13 Oct 2015	27 Jul 2023			Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England
MATRIX-SECURITIES LIMITED RESIGNED	LLP Designated Member	01 Jul 2003	06 Nov 2012			One, Vine Street, London, W1J 0AH, United Kingdom
ANTHONY, Dirk Posthumus RESIGNED	LLP Member	28 Jul 2003	22 Dec 2004	United Kingdom	October 1963	Tree Tops, Church Road, Leigh Woods, Bristol, BS8 3PG
BAKER, Christopher Francis Henry RESIGNED	LLP Member	01 Aug 2003	22 Dec 2004	United Kingdom	October 1955	7, Green Farm Rise, Froxfield, Marlborough, Wiltshire, SN8 3YD
CARPENTER, Clive Stephen RESIGNED	LLP Member	12 Nov 2003	22 Dec 2004	United Kingdom	April 1953	Clifford Chance, 10 Upper Bank Street, London, E14 5JJ
CHAMBERLAIN, Colin Ellis RESIGNED	LLP Member	02 Apr 2004	30 Dec 2025	United Kingdom	March 1951	Herbert Smith Exchange House, Primrose Street, London, EC2A 2HS
COX, Timothy Eric RESIGNED	LLP Member	16 Feb 2004	22 Dec 2004	England	November 1960	1 Silk Street, London, EC2Y 8HQ
LAYTON, Matthew Robert RESIGNED	LLP Member	14 Jul 2003	22 Dec 2004	United Kingdom	February 1961	Clifford Chance, 10 Upper Bank Street, London, E14 5JJ
MACKENZIE, Marcus Charles RESIGNED	LLP Member	30 Mar 2004	22 Dec 2004		April 1965	28, Larpent Avenue, Putney, London, SW15 6UU
VEALE, Garry Tibbott RESIGNED	LLP Member	23 Jul 2003	22 Dec 2004	United Kingdom	January 1960	Thornwood, Wey Road, Weybridge, KT13 8HR
WATSON, Peter Maurice RESIGNED	LLP Member	15 Sep 2003	30 Dec 2025	England	February 1956	Allam & Overy Llp, One Bishops Square, London, E1 6AD

HARDY, John Nicholas ACTIVE
Role: LLP Designated Member
Appointed on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

MFF LEASING LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 01 Jul 2003
Address: 28, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

ALLEN, Stephen John ACTIVE
Role: LLP Member
Appointed on: 23 Sep 2003
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Pentrelew, Mill Lane, Monks Risborough, HP27 9LG

ATKINSON, Brian. ACTIVE
Role: LLP Member
Appointed on: 09 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Stumbleholme, Rusper Road, Ifield, West Sussex, RH11 0LQ

BERNER, Roger Francis ACTIVE
Role: LLP Member
Appointed on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Flagpole House, High Street, Bray, Maidenhead, Berkshire, SL6 2AA, England

BREITENBACH, Peter Lincoln ACTIVE
Role: LLP Member
Appointed on: 05 Jan 2004
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 56, Erpingham Road, Putney, London, SW15 1BG

COKER, Mark Andrew ACTIVE
Role: LLP Member
Appointed on: 10 May 2004
Country of Residence: England
Date of birth: February 1965
Address: Citypoint, 33rd Floor, One Ropemaker Street, London, EC2Y 9UE, United Kingdom

DARLEY, Mark Leonard ACTIVE
Role: LLP Member
Appointed on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 14 Alan Road, Wimbledon, London, SW19 7PT

ELLIOTT, Carl ACTIVE
Role: LLP Member
Appointed on: 08 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 3 Mount Pleasant Road, Ealing, London, W5 1SG

EREIRA, David ACTIVE
Role: LLP Member
Appointed on: 25 Nov 2003
Country of Residence: England
Date of birth: August 1956
Address: Onesilk Street, London, EC2Y 8HQ

FIRTH, Martin Gordon ACTIVE
Role: LLP Member
Appointed on: 05 Jan 2004
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Burcot House, Headley Road, Grayshott, Hindhead, GU26 6JG

FORRYAN, Andrew John ACTIVE
Role: LLP Member
Appointed on: 26 Mar 2004
Country of Residence: England
Date of birth: January 1960
Address: C/O Clifford Chance Secretaries Ltd, 10 Upper Bank Street, London, E14 5JJ

GREENO, Edward Patrick ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Herbert Smith Llp, Exchange House Primrose Street, London, EC2A 2HS

HARRIMAN, Elizabeth Kay ACTIVE
Role: LLP Member
Appointed on: 26 May 2004
Country of Residence: England
Date of birth: August 1956
Address: 1 Abercorn Walk, Old Rectory Drive, Eastergate, Chichester, West Sussex, PO20 3XE, England

HATCHARD, Michael Edward ACTIVE
Role: LLP Member
Appointed on: 05 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Skadden Arps, 40 Bank Street Canary Wharf, London, E14 5DS

HYDE, Mark Robert ACTIVE
Role: LLP Member
Appointed on: 20 Jan 2004
Country of Residence: United Kingdom
Date of birth: October 1958
Address: C/O Clifford Chance Secretaries Ltd, 10 Upper Bank Street, London, E14 5JJ

JEFFRIES, Michael Makepeace Eugene ACTIVE
Role: LLP Member
Appointed on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Sea Spray, 1 Gardens Road, Poole, BH14 8JF, England

LLOYD, Gary ACTIVE
Role: LLP Member
Appointed on: 14 Jul 2003
Country of Residence: England
Date of birth: June 1961
Address: Montara House, School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ, England

MARTINDALE, Avrill ACTIVE
Role: LLP Member
Appointed on: 16 Aug 2004
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 84 Landsdowne Road, Holland Park, London, W11 2LS

MUNDAY, Nicholas Charles ACTIVE
Role: LLP Member
Appointed on: 17 Mar 2004
Country of Residence: England
Date of birth: March 1959
Address: C/O Clifford Chance Secretaries Ltd, 10 Upper Bank Street, London, E14 5JJ

NORRIS-GRAY, Kathryn Trudy ACTIVE
Role: LLP Member
Appointed on: 19 Aug 2003
Country of Residence: England
Date of birth: February 1960
Address: Flat 9, 2-6 Cropley Street, London, N1 7GF, England

O'CARROLL, Dominic Kevin, Mr. ACTIVE
Role: LLP Member
Appointed on: 26 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Pines, 4 Chaworth Close, Ottershaw, KT16 0LS

ORGILL, Kevin Bryan ACTIVE
Role: LLP Member
Appointed on: 25 Nov 2003
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 1, Cross Road, Chorlton Cum Hardy, Manchester, M21 9DH

PICKSTON, John Frederick ACTIVE
Role: LLP Member
Appointed on: 26 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1959
Address: C/O Clifford Chance Secretaries Ltd, 10 Upper Bank Street, London, E14 5JJ

POOK, Michael John ACTIVE
Role: LLP Member
Appointed on: 15 Sep 2003
Country of Residence: England
Date of birth: October 1956
Address: 35, Glenesk Road, London, SE9 1AG, England

RADICE, James Heneage ACTIVE
Role: LLP Member
Appointed on: 02 Sep 2003
Country of Residence: England
Date of birth: November 1961
Address: 81 Canfield Gardens, London, NW6 3EA

REGINIANO, Rudolph Jack Paul Alfred ACTIVE
Role: LLP Member
Appointed on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 117 Fairfax Road, Teddington, TW11 9BU

ROBERTS, Jeffery ACTIVE
Role: LLP Member
Appointed on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Telephone House, 2-4 Temple Avenue, London, EC4Y 0HB, United Kingdom

SIDERIS, Ian Ross ACTIVE
Role: LLP Member
Appointed on: 28 Jul 2003
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 27 Great James Street, London, WC1N 3ES

TAYLOR, Martin John ACTIVE
Role: LLP Member
Appointed on: 25 Nov 2003
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 65, Fleet Street, London, EC4Y 1HS, United Kingdom

TRAPNELL, Mark William ACTIVE
Role: LLP Member
Appointed on: 19 Oct 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 65, Fleet Street, London, EC4Y 1HS

TROTT, David Richard ACTIVE
Role: LLP Member
Appointed on: 22 Jul 2004
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 65, Fleet Street, London, EC4Y 1HS, United Kingdom

WOOD, Allan Leigh ACTIVE
Role: LLP Member
Appointed on: 22 Sep 2003
Country of Residence: England
Date of birth: February 1964
Address: Sherbourne House, Milton Lilbourne, Pewsey, SN9 5LQ

MATRIX PARTNERSHIP SERVICES LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 13 Oct 2015
Resigned on: 27 Jul 2023
Address: Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England

MATRIX-SECURITIES LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 01 Jul 2003
Resigned on: 06 Nov 2012
Address: One, Vine Street, London, W1J 0AH, United Kingdom