Timeless Releasing 2005 Llp

OC311173

active - proposal to strike off

Limited Liability Partnership

england wales

Companies House

Health Score

N/A

Details

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Incorporated 25/01/2005

Compliance

Last accounts

05/04/2021

total exemption full

Next accounts due

05/04/2023

Overdue

Confirmation statement

Last: 25/01/2023

Due 08/02/2024

Overdue

Officers

Mr Gerard James Reilly

llp member · Since 05/04/2005

BRITISH · ENGLAND · Age 65

Also on 8 other boards

John Clifford Buckley

llp member · Since 05/04/2005

UNITED KINGDOM · Age 85

Mr Martin William Christie

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Stephen Dartnell

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Jonathan Dean France

llp member · Since 05/04/2005

UNITED KINGDOM · Age 54

Also on 1 other board

Keith Neville Patching

llp member · Since 05/04/2005

UNITED KINGDOM · Age 79

Also on 1 other board

Mr Mark Newton

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr John George Gibson

llp member · Since 05/04/2005

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Terence Anthony Green

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Demetrious Hadjigeorgiou

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Michael Anthony Heraghty

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Sandra Rosalind Hyman

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 74

John Jones

llp member · Since 05/04/2005

UNITED KINGDOM · Age 71

Mr Ashley John King

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 58

Also on 25 other boards

Timothy Kirby

llp member · Since 05/04/2005

UNITED KINGDOM · Age 59

Mr Stefanos Kordas

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Dr Phil Majoe

llp member · Since 05/04/2005

BRITISH · WALES · Age 69

Also on 6 other boards

Robert Maloney

llp member · Since 05/04/2005

UNITED KINGDOM · Age 54

Paul Joseph Mccloskey

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 65

Mr Glenn George Mccrory

llp member · Since 05/04/2005

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Ian Mcmonagle

llp member · Since 05/04/2005

UNITED KINGDOM · Age 67

Susan Mercer

llp member · Since 05/04/2005

UNITED KINGDOM · Age 76

Lee Palmer

llp member · Since 05/04/2005

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Future Films (Management Services) Limited

llp member · Since 04/05/2018

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 04/05/2018

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 04/05/2018

Former PSCs

Future Films (Management Services) Limited

Ceased 04/05/2018

Future Films (Partnership Services) Limited

Ceased 04/05/2018

Charges3 outstanding

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 29/04/2005Registered 16/05/2005

charge

outstanding

UNIVERSAL PICTURES, A DIVISION OF UNIVERSAL CITY STUDIOS LLLP

Created 29/04/2005Registered 14/05/2005

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 05/04/2005Registered 13/04/2005