Future Screen Partners 2005 No.1 Llp

OC305149

active

Limited Liability Partnership

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Incorporated 22/07/2003

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Officers

Mr Stephen Jeffrey Fairweather

llp member · Since 13/07/2005

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Martin William Christie

llp member · Since 07/09/2005

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Richard Patrick Power

llp member · Since 20/09/2005

IRISH · ENGLAND · Age 79

Also on 5 other boards

Karl Anthony Knightley

llp member · Since 02/11/2005

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Massimo Cagnoli

llp member · Since 15/11/2005

ITALIAN · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Simon Charles Holley

llp member · Since 21/11/2005

BRITISH · ENGLAND · Age 69

Also on 1 other board

Future Films (Partnership) Services Limited

llp member · Since 01/06/2018

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

Future Films (Management Services) Limited

llp member · Since 01/06/2018

Also on 71 other boards

Pasco 4 (Exits) Limited

llp member · Since 06/04/2021

Also on 39 other boards

Persons with Significant Control

Pasco 1 Limited

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

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

Reg: 11077913 · Companies House · Limited By Shares

Notified 01/06/2018

Pasco 2 Limited

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

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

Reg: 11078549 · Companies House · Limited By Shares

Notified 01/06/2018

Former PSCs

Future Films (Management Services) Limited

Ceased 01/06/2018

Future Films (Partnership Services) Limited

Ceased 01/06/2018

Charges3 outstanding

charge

outstanding

CONSTANTIN FILM PRODUKTION GMBH

Created 05/04/2011Registered 15/04/2011

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/07/2006Registered 21/07/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/06/2006Registered 09/06/2006