# Luxor Film Partner 1 Limited

## Details

- **Company number:** [04480120](https://find-and-update.company-information.service.gov.uk/company/04480120)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2002
- **Registered office:** MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Fernlakes Limited](/group/1634) (187 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 8 Jul 2002 | 8 Jul 2002 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 8 Jul 2002 | 8 Jul 2002 |
| REID, Duncan Murray | secretary | 8 Jul 2002 | 23 Jun 2006 |
| FORD, Susan Elizabeth | secretary | 23 Jun 2006 | 11 Oct 2006 |
| MCKENNA, Patrick Anthony | director | 8 Jul 2002 | 11 Oct 2006 |
| PATEL, Ravi | director | 8 Jul 2002 | 22 Aug 2007 |
| MEAD, Kevin Thomas John | director | 8 Jul 2002 | 31 Aug 2007 |
| FORD, Susan Elizabeth | director | 31 Aug 2007 | 9 May 2008 |
| CLAYTON, James Henry Michael | director | 1 Jun 2009 | 19 Sep 2014 |
| BUGDEN, Matthew Taylor | director | 1 Jun 2009 | 30 Nov 2015 |
| SPEIGHT, Sebastian James | director | 1 Jun 2009 | 1 Dec 2015 |
| BOYTON, John Leonard | director | 8 Jul 2002 | 19 Jun 2016 |
| GREENFIELD, Emma Louise | secretary | 21 Jul 2016 | 6 Apr 2018 |
| WRIGHT, Jennifer | secretary | 6 Apr 2018 | 11 Apr 2019 |
| FORSTER, Neil Andrew | director | 18 Aug 2008 | 6 Mar 2024 |
| CRUICKSHANK, Sarah | secretary | 11 Oct 2006 |  |
| REID, Duncan Murray | director | 8 Jul 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Freeshire Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2022 | £1 | £1 |



## Owned by

Luxor Film Partner 1 Limited → [Freeshire Limited](/company/03573626) → [Fernlakes Limited](/company/06525088)




## Directors' other companies

- [CRUICKSHANK, Sarah](/person/6472940) - secretary at [Ebony Film Partner 2 Limited](/company/04343151)
- [CRUICKSHANK, Sarah](/person/6472940) - secretary at [Aries Film Partner 1 Limited](/company/04692943)
- [CRUICKSHANK, Sarah](/person/6472940) - secretary at [Aries Film Partner 2 Limited](/company/04692928)
- [CRUICKSHANK, Sarah](/person/6472940) - secretary at [Ebony Film Partner 1 Limited](/company/04343143)
- [CRUICKSHANK, Sarah](/person/6472940) - secretary at [LEO Film Partner 1 Limited](/company/04692909)
- [CRUICKSHANK, Sarah](/person/6472940) - secretary at [Venus Film Partner 1 Limited](/company/04297906)
- [REID, Duncan Murray](/person/5559061) - director at [Ebony Film Partner 1 Limited](/company/04343143)
- [REID, Duncan Murray](/person/5559061) - director at [Ingenious Collections Limited](/company/09115301)
- [REID, Duncan Murray](/person/5559061) - director at [Venus Film Partner 1 Limited](/company/04297906)
- [REID, Duncan Murray](/person/5559061) - director at [LEO Film Partner 1 Limited](/company/04692909)



## Registered address

207 companies are registered at this address - likely a registration agent.