SUREFIRE 3 FILM PRODUCTION LLP

Company summary

16 outstanding charges

Company number: OC307531
Status: DISSOLVED
Incorporated / age: 31 March 20047 years
Registered office: 3rd Floor, 3-4a Little Portland Street, London, W1W 7JB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 16

Sourced from Companies House, retrieved 14 October 2026 at 02:40 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
3rd Floor, 3-4a Little Portland Street, London, W1W 7JB, United Kingdom

Officer details

Name	Role	Appointed On	Country of Residence	Date of Birth	Address
QUICKFIRE NOMINEES LIMITED ACTIVE	LLP Designated Member	31 Mar 2004			10, Orange Street, London, WC2H 7DQ, United Kingdom
WILDFIRE NOMINEES LIMITED ACTIVE	LLP Designated Member	31 Mar 2004			10, Orange Street, London, WC2H 7DQ, United Kingdom
BELCHER, Andrew Alfred ACTIVE	LLP Member	21 Sep 2004	United Kingdom	January 1960	Meadow View, Chobham Park Lane, Chobham, GU24 8HG
BRODE, Andrew Stephen ACTIVE	LLP Member	21 Sep 2004	United Kingdom	September 1940	Walkwood House 65, Burkes Road, Beaconsfield, HP9 1PW
BROWN, Sandra Anne ACTIVE	LLP Member	21 Sep 2004	United Kingdom	April 1975	25 Tantallon Road, Ballam, London, SW12 8DF
CARTHY, Neil ACTIVE	LLP Member	21 Sep 2004	England	December 1972	Flat 4.8, 22 Trevor Square, London, SW7 1EA
DAVIES, Angie Michael ACTIVE	LLP Member	21 Sep 2004	United Kingdom	June 1934	Little Woolpit, Ewhurst, Cranleigh, GU6 7NP
ELLIS, Peter Malcolm ACTIVE	LLP Member	21 Sep 2004	United Kingdom	May 1954	Malvern House, The Common, Potters End, Nr Berkhampstead, Herts, HP4 2QI
FRANCE, Michael Bernard Anthony ACTIVE	LLP Member	21 Sep 2004	United Kingdom	May 1956	Ford Cottage, Sandpit Lane, Bledlow, Princes Risborough, HP27 9QL
FRETWELL, Christine Lesley ACTIVE	LLP Member	21 Sep 2004	United Kingdom	April 1952	Pear Tree Farm, Upper Langwith, Mansfield, NG20 9RE
FRETWELL, John Charles ACTIVE	LLP Member	21 Sep 2004	United Kingdom	April 1949	Pear Tree Farm, Upper Langwith, Mansfield, NG20 9RE
GANESHAN, Murugathas Das ACTIVE	LLP Member	21 Sep 2004	United Kingdom	October 1966	15 Wood Lane, London, N6 5UD
GASKELL, Kenneth William ACTIVE	LLP Member	21 Sep 2004	United Kingdom	July 1945	Flat 14, 147 George Street, London, W1H 5LB
GITSHAM, Andrew Brian ACTIVE	LLP Member	21 Sep 2004	United Kingdom	February 1969	Rokeby Lodge, Tokers Green Lane, Tokers Green, Tokers Green, RG4 9EB
GOKANI, Ajay Kumar ACTIVE	LLP Member	21 Sep 2004	England	December 1965	22 Jesmond Way, Stanmore, HA7 4QR
GOKANI, Ketan ACTIVE	LLP Member	21 Sep 2004	United Kingdom	August 1974	22 Jesmond Way, Stanmore, HA7 4QR
HARRIS, Brian Nicholas ACTIVE	LLP Member	21 Sep 2004	U.K.	December 1931	Grants Paddock, Grants Lane, Limpsfield, RH8 0RQ
HART, David ACTIVE	LLP Member	21 Sep 2004	England	March 1947	Kings House, Poles Park Hanbury Drive, Thunderbridge, SG12 0UD
HOWES, Christopher Kingston, Sir ACTIVE	LLP Member	21 Sep 2004	England	January 1942	Westerly House, Aldeburgh, Aldeburgh, IP15 5EL
KIRTLAND, Edward Michael ACTIVE	LLP Member	21 Sep 2004	England	April 1943	Lippitts Hill Lodge, High Beach, Loughton, IG10 4AL
KONIG, Rudolf John ACTIVE	LLP Member	21 Sep 2004	United Kingdom	February 1948	6 Pagitts Grove, Hadley Wood, EN4 0NT
MATTHEWMAN, Dennis ACTIVE	LLP Member	21 Sep 2004	United Kingdom	July 1939	Birdwell House, Kirkby Overflow, Harrogate, HG3 1HH
MCINTYRE, Duncan James ACTIVE	LLP Member	21 Sep 2004	United Kingdom	April 1959	15 Orchard Way, Esher, KT10 9DY
MIDDLETON, Peter Edward, Sir ACTIVE	LLP Member	21 Sep 2004		April 1934	17, Launceston Place, London, W8 5RL
MOLAN, John Charles ACTIVE	LLP Member	21 Sep 2004	United Kingdom	December 1946	Little Birches, Coronation Road, Ascot, SL5 9LG
MOND, Emanuel ACTIVE	LLP Member	21 Sep 2004	United Kingdom	May 1957	5 Neville Drive, London, N2 0QS
RIBBINS, Paul Stephen ACTIVE	LLP Member	21 Sep 2004	United Kingdom	September 1966	111 Northcote Road, London, SW11 6PN
ROSE, Darren Ian ACTIVE	LLP Member	21 Sep 2004	England	June 1970	24 Ringley Road, Whitefield, Manchester, M45 7LE
ROTHWELL, Stuart Giles, Non-Executive Director ACTIVE	LLP Member	21 Sep 2004	United Kingdom	January 1963	73 Princes Way, Wimbledon, London, SW19 6HY
RUSHWORTH, Jonathan Edwin Fletcher ACTIVE	LLP Member	21 Sep 2004	United Kingdom	January 1949	Dell Cottage, Hedsor Priory, Bourne End, SL8 5JW
SANDS, John Robert ACTIVE	LLP Member	21 Sep 2004	United Kingdom	October 1947	11 Falcon Lane, Norton, Stockton-On-Tees, TS20 1LS
SMITH, Eric Cecil ACTIVE	LLP Member	21 Sep 2004	England	October 1941	Salt Creek, 56 St Mary's Road, Benfleet, SS7 1NN
STURT, Walter Edwin ACTIVE	LLP Member	21 Sep 2004	England	October 1930	Flat 35, Woodmere Court, 7 Avenue Road Southgate, London, N14 4BW
TANIELIAN, Agop ACTIVE	LLP Member	21 Sep 2004	United Kingdom	February 1947	2 Madrid Road, Barnes, London, SW13 9PD
WALLIS, Stuart Michael ACTIVE	LLP Member	21 Sep 2004	United Kingdom	October 1945	9-10, Grafton Street, London, W1S 4EN

QUICKFIRE NOMINEES LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 31 Mar 2004
Address: 10, Orange Street, London, WC2H 7DQ, United Kingdom

WILDFIRE NOMINEES LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 31 Mar 2004
Address: 10, Orange Street, London, WC2H 7DQ, United Kingdom

BELCHER, Andrew Alfred ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Meadow View, Chobham Park Lane, Chobham, GU24 8HG

BRODE, Andrew Stephen ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Walkwood House 65, Burkes Road, Beaconsfield, HP9 1PW

BROWN, Sandra Anne ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 25 Tantallon Road, Ballam, London, SW12 8DF

CARTHY, Neil ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: England
Date of birth: December 1972
Address: Flat 4.8, 22 Trevor Square, London, SW7 1EA

DAVIES, Angie Michael ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Little Woolpit, Ewhurst, Cranleigh, GU6 7NP

ELLIS, Peter Malcolm ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Malvern House, The Common, Potters End, Nr Berkhampstead, Herts, HP4 2QI

FRANCE, Michael Bernard Anthony ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Ford Cottage, Sandpit Lane, Bledlow, Princes Risborough, HP27 9QL

FRETWELL, Christine Lesley ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Pear Tree Farm, Upper Langwith, Mansfield, NG20 9RE

FRETWELL, John Charles ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Pear Tree Farm, Upper Langwith, Mansfield, NG20 9RE

GANESHAN, Murugathas Das ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 15 Wood Lane, London, N6 5UD

GASKELL, Kenneth William ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Flat 14, 147 George Street, London, W1H 5LB

GITSHAM, Andrew Brian ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Rokeby Lodge, Tokers Green Lane, Tokers Green, Tokers Green, RG4 9EB

GOKANI, Ajay Kumar ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: England
Date of birth: December 1965
Address: 22 Jesmond Way, Stanmore, HA7 4QR

GOKANI, Ketan ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 22 Jesmond Way, Stanmore, HA7 4QR

HARRIS, Brian Nicholas ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: U.K.
Date of birth: December 1931
Address: Grants Paddock, Grants Lane, Limpsfield, RH8 0RQ

HART, David ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: England
Date of birth: March 1947
Address: Kings House, Poles Park Hanbury Drive, Thunderbridge, SG12 0UD

HOWES, Christopher Kingston, Sir ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: England
Date of birth: January 1942
Address: Westerly House, Aldeburgh, Aldeburgh, IP15 5EL

KIRTLAND, Edward Michael ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: England
Date of birth: April 1943
Address: Lippitts Hill Lodge, High Beach, Loughton, IG10 4AL

KONIG, Rudolf John ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Pagitts Grove, Hadley Wood, EN4 0NT

MATTHEWMAN, Dennis ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Birdwell House, Kirkby Overflow, Harrogate, HG3 1HH

MCINTYRE, Duncan James ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 15 Orchard Way, Esher, KT10 9DY

MIDDLETON, Peter Edward, Sir ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Date of birth: April 1934
Address: 17, Launceston Place, London, W8 5RL

MOLAN, John Charles ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Little Birches, Coronation Road, Ascot, SL5 9LG

MOND, Emanuel ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 5 Neville Drive, London, N2 0QS

RIBBINS, Paul Stephen ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 111 Northcote Road, London, SW11 6PN

ROSE, Darren Ian ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: England
Date of birth: June 1970
Address: 24 Ringley Road, Whitefield, Manchester, M45 7LE

ROTHWELL, Stuart Giles, Non-Executive Director ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 73 Princes Way, Wimbledon, London, SW19 6HY

RUSHWORTH, Jonathan Edwin Fletcher ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Dell Cottage, Hedsor Priory, Bourne End, SL8 5JW

SANDS, John Robert ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 11 Falcon Lane, Norton, Stockton-On-Tees, TS20 1LS

SMITH, Eric Cecil ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: England
Date of birth: October 1941
Address: Salt Creek, 56 St Mary's Road, Benfleet, SS7 1NN

STURT, Walter Edwin ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: England
Date of birth: October 1930
Address: Flat 35, Woodmere Court, 7 Avenue Road Southgate, London, N14 4BW

TANIELIAN, Agop ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 2 Madrid Road, Barnes, London, SW13 9PD

WALLIS, Stuart Michael ACTIVE
Role: LLP Member
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 9-10, Grafton Street, London, W1S 4EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2005	Outstanding
05 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2005	Outstanding
04 Apr 2005	Outstanding
04 Apr 2005	Outstanding
05 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Oct 2004	Outstanding
21 Oct 2004	Outstanding
18 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Oct 2004	Outstanding
15 Oct 2004	Outstanding
14 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Oct 2004	Outstanding
08 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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