Topaz Film Partner 1 Limited

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Company number
04285205
Status
Active
Registered address
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom, W1f 7bl
Incorporated
11 September 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cruickshank, Sarah
    Secretary
    Nationality: Other · Appointed: 2006-10-11
    • Sarah CRUICKSHANK — Officer, appointed 2009-05-26
    • Sarah CRUICKSHANK — Officer, appointed 2009-05-01
    • Sarah CRUICKSHANK — Officer, appointed 2009-02-26
  • Reid, Duncan Murray
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-09-11
    • Duncan Murray REID — Officer, appointed 2019-11-11
    • Duncan Murray REID — Officer, appointed 2019-05-23
    • Duncan Murray REID — Officer, appointed 2019-01-04
  • Ford, Susan Elizabeth
    Secretary
    Nationality: British · Appointed: 2006-06-23 · Resigned: 2006-10-11
    • Susan Elizabeth FORD — Officer, appointed 2018-12-05
    • Susan Elizabeth FORD — Officer, appointed 2012-10-02, resigned 2013-05-17
    • Susan Elizabeth FORD — Officer, appointed 2011-11-25, resigned 2013-05-17
  • Greenfield, Emma Louise
    Secretary
    Appointed: 2016-07-21 · Resigned: 2018-04-06
    • Emma Louise GREENFIELD — Officer, appointed 2016-07-21, resigned 2018-04-06
  • Reid, Duncan Murray
    Secretary
    Nationality: British · Appointed: 2001-09-11 · Resigned: 2006-06-23
    • Duncan Murray REID — Officer, appointed 2019-11-11
    • Duncan Murray REID — Officer, appointed 2019-05-23
    • Duncan Murray REID — Officer, appointed 2019-01-04

Filing History

  • change-person-secretary-company-with-change-date
    Date: 2026-03-03 · Type: CH03
  • change-person-director-company-with-change-date
    Date: 2026-03-03 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-03-02 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-12-09 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-09 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-25 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-03-08 · Type: TM01

PSC / Beneficial Ownership

  • Freeshire Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-01-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 201 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TOPAZ FILM PARTNER 1 LIMITED - UK Company Risk Report