Future Perfect Partners Llp

OC312750

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Incorporated 14/04/2005

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 Robert Simon Woolley

llp member · Since 15/12/2005

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Mr. Morne Gerber

llp member · Since 22/12/2005

SOUTH AFRICAN · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Alastair Howard Head

llp member · Since 04/01/2006

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Robert Kenneth Farmer

llp member · Since 13/01/2006

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr. Kieran Looney

llp member · Since 16/01/2006

IRISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Paul Jones

llp member · Since 16/01/2006

UNITED KINGDOM · Age 55

Mr Andrew Gratrix Bennison

llp member · Since 18/01/2006

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Nigel Hyde

llp member · Since 19/01/2006

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Dominic Hardcastle

llp member · Since 19/01/2006

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Christian Nelson

llp member · Since 23/01/2006

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Dr Pauline Desmond

llp member · Since 25/01/2006

IRISH · ENGLAND · Age 55

Also on 5 other boards

Mr Stewart Grew Bsc

llp member · Since 30/01/2006

ENGLISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Lorna Grew

llp member · Since 30/01/2006

BRITISH · UNITED KINGDOM · Age 72

Pasco 1 Limited

llp designated member · Since 04/05/2018

Also on 24 other boards

Pasco 2 Limited

llp designated member · Since 04/05/2018

Also on 23 other boards

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 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

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

Former PSCs

Future Films (Partnership Services) Limited

Ceased 04/05/2018

Future Films (Management Services) Limited

Ceased 04/05/2018

Charges6 outstanding

charge

outstanding

CONSTANTIN FILM PRODUKTION GMBH

Created 22/02/2011Registered 26/02/2011

charge

outstanding

CONSTANTIN FILM PRODUKTION GMBH

Created 22/02/2011Registered 26/02/2011

charge

outstanding

CONSTANTIN FILM PRODUKTION GMBH

Created 22/02/2011Registered 26/02/2011

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/02/2006Registered 15/02/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/01/2006Registered 09/02/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/02/2006Registered 07/02/2006