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Future Screen Partners No.1 Llp

OC305123

active
Limited Liability Partnership
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Incorporated 18/07/2003

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Officers

Christopher Ator Potts

llp member · Since 28/09/2004

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Alon Bull

llp member · Since 28/09/2004

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Stephen Jeffrey Fairweather

llp member · Since 09/12/2004

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Victor Thompson

llp member · Since 12/12/2004

BRITISH · UNITED KINGDOM · Age 83

Also on 10 other boards

Peter Waterman

llp member · Since 12/12/2004

UNITED KINGDOM · Age 79

Also on 1 other board

Mr Paul Joseph Fava

llp member · Since 13/01/2005

ENGLISH · ENGLAND · Age 59

Also on 5 other boards

Nicholas Dennys

llp member · Since 13/01/2005

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mr. Kieran Looney

llp member · Since 13/01/2005

IRISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Robert Kenneth Farmer

llp member · Since 25/02/2005

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr John Alexander Guthrie

llp member · Since 25/02/2005

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Alastair Howard Head

llp member · Since 25/02/2005

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Dean Thompson Montgomery

llp member · Since 25/02/2005

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Mark Paul Peter Nella

llp member · Since 25/02/2005

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Ian George Nicoll

llp member · Since 25/02/2005

BRITISH · UNITED KINGDOM · Age 78

Lefteris Samaras

llp member · Since 25/02/2005

UNITED KINGDOM · Age 62

Gert Van Zyl

llp member · Since 15/03/2005

UNITED KINGDOM · Age 62

Also on 1 other board

Mr John George Gibson

llp member · Since 15/03/2005

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Robert Edward Stanley

llp member · Since 15/03/2005

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

David Rodney Morant

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Lawrence Ward

llp member · Since 05/04/2005

UNITED KINGDOM · Age 70

Mr Howard Samuel Norman

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 77

Also on 4 other boards

Mr Divinder Singh Panesar

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Naresh Kumar

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Khalid Mahmood

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Kevin Cooke

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Michael Alan Steventon

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Barry Geoffrey Summers

llp member · Since 05/04/2005

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Karl Anthony Knightley

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Jonathan Dean France

llp member · Since 05/04/2005

UNITED KINGDOM · Age 54

Also on 1 other board

Jack Farley

llp member · Since 05/04/2005

BRITISH · ENGLAND · Age 90

Also on 7 other boards

Risto Rautakorpi

llp member · Since 05/04/2005

FINLAND · Age 64

Also on 1 other board

Christopher Robinson

llp member · Since 05/04/2005

UNITED KINGDOM · Age 68

Robert Walter Brown

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Roy Asher Schwartz

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Peter Roscoe Scott

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 87

Mr Christopher Geoffrey Seeger

llp member · Since 05/04/2005

BRITISH · ENGLAND · Age 64

Also on 1 other board

Paul Skok Gibbs

llp member · Since 05/04/2005

UNITED KINGDOM · Age 71

Future Films (Management Services) Limited

llp member · Since 01/06/2018

Also on 71 other boards

Pasco 1 Limited

llp designated member · Since 01/06/2018

Also on 24 other boards

Pasco 2 Limited

llp designated member · Since 01/06/2018

Also on 23 other boards

Pasco 4 (Exits) Limited

llp member · Since 16/10/2019

Also on 39 other boards

Persons with Significant Control

Future Films (Management Services) Limited

significant-influence-or-control-limited-liability-partnership

27-28, Eastcastle Street, London, W1W 8DH

Reg: 04555288 · Companies House · Limited By Shares

Notified 06/04/2016

Future Films (Partnership Services) Limited

significant-influence-or-control-limited-liability-partnership

27-28, Eastcastle Street, London, W1W 8DH

Reg: 04555289 · Companies House · Limited By Shares

Notified 06/04/2016

Charges15 outstanding

charge
outstanding

CONSTANTIN FILM PRODUKTION GMBH

Created 07/01/2011Registered 22/01/2011
charge
outstanding

CONSTANTIN FILM PRODUKTION GMBH

Created 07/01/2011Registered 22/01/2011
charge
outstanding

CONSTANTIN FILM PRODUKTION GMBH

Created 07/01/2011Registered 22/01/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/2005Registered 18/08/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/2005Registered 18/08/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/2005Registered 18/08/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/2005Registered 18/08/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2005Registered 11/08/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/2005Registered 05/08/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/2005Registered 05/08/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/06/2005Registered 25/06/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/06/2005Registered 25/06/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/05/2005Registered 20/05/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/2004Registered 23/12/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/2004Registered 18/12/2004