Future Screen Partners 2005 No.3 Llp

OC307656

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Incorporated 14/04/2004

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 14/04/2025

Due 28/04/2026

Overdue

Officers

Mr Stephen Jeffrey Fairweather

llp member · Since 04/10/2005

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Rahman Mohammed

llp member · Since 24/10/2005

UNITED KINGDOM · Age 59

Karl Anthony Knightley

llp member · Since 02/11/2005

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Alan John Tanfield

llp member · Since 14/11/2005

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Massimo Cagnoli

llp member · Since 15/11/2005

ITALIAN · UNITED KINGDOM · Age 62

Also on 3 other boards

Simon Woolley

llp member · Since 18/11/2005

UNITED KINGDOM · Age 59

Mr Jamie Pullen

llp member · Since 22/11/2005

BRITISH · UNITED KINGDOM · Age 55

Pasco 2 Limited

llp designated member · Since 01/06/2018

Also on 23 other boards

Pasco 1 Limited

llp designated member · Since 01/06/2018

Also on 24 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 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

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

Former PSCs

Future Films (Management Services) Limited

Ceased 01/06/2018

Future Films (Partnership Services) Limited

Ceased 01/06/2018

Charges5 outstanding

charge

outstanding

CONSTANTIN FILM PRODUKTION GMBH

Created 29/07/2011Registered 10/08/2011

charge

outstanding

CONSTANTIN FILM PRODUKTION GMBH

Created 07/01/2011Registered 22/01/2011

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/07/2006Registered 01/08/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/06/2006Registered 11/07/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/05/2006Registered 19/05/2006