Timeless Releasing Llp

OC305320

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

FIELDFISHER RIVERBANK HOUSE, LONDON, EC4R 3TT

Incorporated 18/08/2003

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Officers

Mr Rhomaios Virjanand Ram

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr James David Ainscow

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 83

Also on 6 other boards

Rosalind Lois Ainscow Payne

llp member · Since 23/03/2004

UNITED KINGDOM · Age 73

Mr Benedict Thomas Andersen

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Warren Lester Ackerman

llp member · Since 23/03/2004

UNITED KINGDOM · Age 51

Mr Michael James Ridley

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Paul Roberts

llp member · Since 23/03/2004

UNITED KINGDOM · Age 57

Mr Ronald Robinson

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 79

Also on 14 other boards

Mr Mark Thomas Rowley

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 58

Mr Alan Martin Rubenstein

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mr Vincent Francis Sexton

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Barry Slater

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Doctor David Ian Andrew Smith

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Mr David John Owen Smith

llp member · Since 23/03/2004

ENGLAND · Age 63

Also on 2 other boards

Mr Richard John Snow

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Mrs Louise Ann Thompson

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Ian Robert Walker

llp member · Since 23/03/2004

UNITED KINGDOM · Age 68

Mr Ashley Maxwell Grant Warden

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Peter Waterman

llp member · Since 23/03/2004

UNITED KINGDOM · Age 79

Also on 1 other board

Mrs Amanda Ann Watson

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Mark Alexander Watson

llp member · Since 23/03/2004

SCOTTISH · UNITED KINGDOM · Age 62

Also on 2 other boards

William Montagu Wentworth Stanley

llp member · Since 23/03/2004

UNITED KINGDOM · Age 61

Also on 2 other boards

Steven Wilshire

llp member · Since 23/03/2004

UNITED KINGDOM · Age 73

Mr Reginald Winch

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Dr Graham Leatham Wylie

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Hitesh Babhania

llp member · Since 23/03/2004

UNITED KINGDOM · Age 58

Mr John Michael Barton Ll B

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 73

Mrs Claire Bishop

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Glan Blake Thomas

llp member · Since 23/03/2004

UNITED KINGDOM · Age 78

Mr Richard Giles Boast

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Kevin John Budge

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 64

Also on 31 other boards

Mr Alan John Cantwell

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Michael Carrick

llp member · Since 23/03/2004

UNITED KINGDOM · Age 45

Mr Richard Hamish Christie

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr John George Upfield Clark

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 90

Also on 9 other boards

Michael Brian Coles

llp member · Since 23/03/2004

UNITED KINGDOM · Age 66

Also on 1 other board

Mr Howard John Cooke

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Adrian Neil Cox

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Andrew Crane

llp member · Since 23/03/2004

UNITED KINGDOM · Age 56

Mr David Macdougall Edwards

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 65

Christopher Eyles

llp member · Since 23/03/2004

UNITED KINGDOM · Age 67

Also on 1 other board

Mr Nigel Adrian Dawson Fox

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 64

Also on 8 other boards

John Freeman

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 75

Christopher Paul Orlebar Garrett

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mr Paul Godfrey

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Daniel Charles Joseph Hall

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 63

Mr John Norman Harris

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 68

Mrs Pamela Mary Harris

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 67

Mr Ian Harrison

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 72

Also on 16 other boards

Mr Michael Anthony Heraghty

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr William Dale Hill

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 68

Also on 73 other boards

Mrs Kathleen Ann Hodson

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mr Nicholas Paul Hodson

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Alastair James Hollingdale

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Alan Manfred Holyoake

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 80

Andrew Christopher Graham Hopper

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 77

Ms Julia Elizabeth Hubbard

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Brian Gerard Kelly

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Michael John Kent

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 81

Also on 1 other board

Mr Jason Wayne Kirby

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Ian David Leaman

llp member · Since 23/03/2004

BRITISH · UNITED STATES · Age 64

Kenneth Charles Leeper

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 61

Mr Mark Edward Loosemore

llp member · Since 23/03/2004

BRITISH · WALES · Age 56

Also on 5 other boards

Mrs Rosemary Jane Macaire

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 86

Also on 1 other board

Tim Macmillan

llp member · Since 23/03/2004

UNITED KINGDOM · Age 57

Mr Gerard Anthony Mason

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 62

Also on 76 other boards

Mr Jonathan Vincent Mather

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Gary Michael Mcmanus

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 65

Also on 26 other boards

Mr Paul Martin Mcmanus

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Dr Tej Bahadur Singh Mehta

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 73

Mr Peter George Garth Mercer

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Mrs Susan Anne Marguerite Mercer

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr Roger Frank Millett

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 74

Also on 20 other boards

Mr David John Munn

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Stephen Munn

llp member · Since 23/03/2004

UNITED KINGDOM · Age 58

Mr Sean Seosamh Padraig Murphy

llp member · Since 23/03/2004

IRISH · ENGLAND · Age 65

Also on 3 other boards

Michael O Brien

llp member · Since 23/03/2004

UNITED KINGDOM · Age 72

Brendan O Rourke

llp member · Since 23/03/2004

UNITED KINGDOM · Age 62

Mr Colin Neil Price

llp member · Since 23/03/2004

BRITISH · UNITED KINGDOM · Age 68

Mr Martin Vincent Quinn

llp member · Since 23/03/2004

BRITISH · ENGLAND · Age 62

Also on 1 other board

Graham Stokes

llp member · Since 25/03/2004

BRITISH · ENGLAND · Age 59

Michael Woodward

llp member · Since 25/03/2004

UNITED KINGDOM · Age 73

Robert Ian Meakin

llp member · Since 25/03/2004

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr Andrew Edwin Joad

llp member · Since 25/03/2004

UNITED KINGDOM · ENGLAND · Age 61

Also on 4 other boards

Mr Simon William Judd

llp member · Since 25/03/2004

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Piers Robert Kingston Harris

llp member · Since 25/03/2004

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Francis Keenan

llp member · Since 25/03/2004

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Eric John Hayward

llp member · Since 25/03/2004

BRITISH · UNITED KINGDOM · Age 80

Also on 4 other boards

Edward Damian Thornton

llp member · Since 25/03/2004

BRITISH · UNITED KINGDOM · Age 63

Ian Deuchars

llp member · Since 25/03/2004

UNITED KINGDOM · Age 59

Mr Stephen Paul Kingston

llp member · Since 25/03/2004

BRITISH · ENGLAND · Age 70

Martin Brown

llp member · Since 25/03/2004

UNITED KINGDOM · Age 73

Pasco 2 Limited

llp 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

Future Films (Partnership Services) Limited

llp member · Since 01/06/2018

Also on 53 other boards

Pasco 1 Limited

llp member · Since 01/06/2018

Also on 24 other boards

Arc Administrative Services 2 Limited

llp designated member · Since 01/02/2024

Also on 26 other boards

Arc Administrative Services 3 Limited

llp designated member · Since 01/02/2024

Also on 27 other boards

Arc Administrative Services 1 Limited

llp designated member · Since 01/02/2024

Also on 27 other boards

Mr Iain Lawrie Shearer

llp member · Since 26/02/2026

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr James Richard Dawes

llp member · Since 26/02/2026

ENGLAND · Age 75

Persons with Significant Control

Arc Administrative Services 1 Limited

right-to-appoint-and-remove-members-limited-liability-partnership

right-to-appoint-and-remove-members-as-firm-limited-liability-partnership

Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT

Notified 01/02/2024

Arc Administrative Services 3 Limited

right-to-appoint-and-remove-members-limited-liability-partnership

right-to-appoint-and-remove-members-as-firm-limited-liability-partnership

Fieldfisher, Riverbank House, Swan Lane, London, EC4R 3TT

Notified 01/02/2024

Former PSCs

Future Films ( Partnership Services) Limited

Ceased 01/06/2018

Future Films ( Management Services ) Limited

Ceased 01/06/2018

Pasco 1 Limited

Ceased 01/11/2024

Pasco 2 Limited

Ceased 01/11/2024

Charges8 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 05/04/2004Registered 16/04/2004

charge

outstanding

MXMSP LIMITED