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SATELLITE414 LLP

Active
OC308604·incorporated 2004-07-13

SATELLITE414 LLP is an active UK limited liability partnership, incorporated on 13 July 2004 at Companies House (number OC308604; OpenRegistry canonical ID GB-OC308604-satellite414-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2004-07-13
Registered Address
UNIT G1 UNION WHARF, 23 WENLOCK ROAD, LONDON, N1 7SB, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SATELLITE414 LLP has 1 person with significant control on file:

  • Mr Carl Anthony Fysh born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

3 historical PSC records have ceased:

  • Mrs Alison June Lawlor born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-01.
    • Holds 25–50% of voting rights
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
  • Mr Andrew Fergus George Lawlor born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-01.
    • Holds 25–50% of voting rights
    • Has significant influence or control (LLP)
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership
  • Caroline Michelle Lynch born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-01.
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership

Previous names

SATELLITE414 LLP has previously traded as:

  • PURPLE PR (ENTERTAINMENT) LLP (until 2018-03-23)

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