OpenCompanies

Timeless Releasing 2005 LLP

Company number
OC311173
Status
Active - Proposal To Strike Off
Type
Limited Liability Partnership
Incorporated
25 Jan 2005
Corporate group
Roxi Enterprises (UK) Limited (28 companies)

Registered office

27/28 Eastcastle Street
London
W1W 8DH

Officers

NameRoleAppointedResigned
PASCO 4 (EXITS) LIMITED Corporate-Llp-Member 6 Apr 2021
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Corporate-Llp-Member 4 May 2018
FRANCE, Jonathan Dean Llp-Member 5 Apr 2005
GREEN, Terence Anthony Llp-Member 5 Apr 2005
KING, Ashley John Llp-Member 5 Apr 2005
KIRBY, Timothy Llp-Member 5 Apr 2005
MERCER, Susan Llp-Member 5 Apr 2005
BUCKLEY, John Clifford Llp-Member 5 Apr 2005
HADJIGEORGIOU, Demetrious Llp-Member 5 Apr 2005
JONES, John Llp-Member 5 Apr 2005
MALONEY, Robert Llp-Member 5 Apr 2005
PALMER, Lee Llp-Member 5 Apr 2005
KORDAS, Stefanos Llp-Member 5 Apr 2005
REILLY, Gerard James Llp-Member 5 Apr 2005
PATCHING, Keith Neville Llp-Member 5 Apr 2005
MCMONAGLE, Ian Llp-Member 5 Apr 2005
MCCRORY, Glenn George Llp-Member 5 Apr 2005
NEWTON, Mark Llp-Member 5 Apr 2005
DARTNELL, Stephen Llp-Member 5 Apr 2005
MAJOE, Phil, Dr Llp-Member 5 Apr 2005
HYMAN, Sandra Rosalind Llp-Member 5 Apr 2005
HERAGHTY, Michael Anthony Llp-Member 5 Apr 2005
CHRISTIE, Martin William Llp-Member 5 Apr 2005
GIBSON, John George Llp-Member 5 Apr 2005
MCCLOSKEY, Paul Joseph Llp-Member 5 Apr 2005
PASCO 2 LIMITED Corporate-Llp-Designated-Member 4 May 2018 24 Jan 2023
PASCO 1 LIMITED Corporate-Llp-Designated-Member 4 May 2018 24 Jan 2023
TONER, William James Llp-Member 5 Apr 2005 5 Apr 2022
BODEN, Steven Gerard Llp-Member 5 Apr 2005 5 Apr 2022
BODEN, Michael Anthony Llp-Member 5 Apr 2005 5 Apr 2022
ANIM, Justin Martyn Llp-Member 5 Apr 2005 28 Feb 2022
HOWES, Martin Llp-Member 5 Apr 2005 30 Apr 2021
BENCH, Jeremy Ewart Llp-Member 5 Apr 2005 29 Apr 2021
BOAKES, Russell Llp-Member 5 Apr 2005 29 Apr 2021
RAPLEY, Andrew John Llp-Member 5 Apr 2005 26 Apr 2021
WILSON, Richard Simon Llp-Member 5 Apr 2005 6 Apr 2021
HARRISON, Sheila Llp-Member 5 Apr 2005 6 Apr 2021
THORNTON, Damian Llp-Member 5 Apr 2005 6 Apr 2021
KHEZRI, Daniel Llp-Member 5 Apr 2005 6 Apr 2021
ARLINGTON, Stephen Adrian Llp-Member 5 Apr 2005 6 Apr 2021
MELTON, Christopher Llp-Member 5 Apr 2005 6 Apr 2021
JENNINGS, Steven Martin Llp-Member 5 Apr 2005 6 Apr 2021
KENWARD, Tracey Llp-Member 5 Apr 2005 6 Apr 2021
LEAPER, Anthony Llp-Member 5 Apr 2005 6 Apr 2021
DAVIS, Stuart Spence Llp-Member 5 Apr 2005 6 Apr 2021
COOMBS, Nick Llp-Member 5 Apr 2005 6 Apr 2021
SHAKHANI, Daniel Jubin Llp-Member 5 Apr 2005 6 Apr 2021
VON KOSKULL, Casper Llp-Member 5 Apr 2005 6 Apr 2021
RYAN, Mark Leslie Llp-Member 5 Apr 2005 6 Apr 2021
CLINCH, Rebecca Jane Llp-Member 5 Apr 2005 6 Apr 2021
WILSON, Malcolm Sapte Llp-Member 5 Apr 2005 6 Apr 2021
HARRIS, Jacqueline Hilary, Mrs. Llp-Member 5 Apr 2005 6 Apr 2021
SHAW, Douglas Alexander Llp-Member 5 Apr 2005 6 Apr 2021
EDWARDS, David Macdougall Llp-Member 5 Apr 2005 6 Apr 2021
DUFF, Andrew Llp-Member 5 Apr 2005 6 Apr 2021
EVANS, Robin Graham Llp-Member 5 Apr 2005 6 Apr 2021
HARRIS, Piers Llp-Member 5 Apr 2005 6 Apr 2021
CLARKSON, David Anthony Llp-Member 5 Apr 2005 6 Apr 2021
GRABOWSKI, Andrew Bronislaw Llp-Member 5 Apr 2005 6 Apr 2021
THORNTON, Jim Llp-Member 5 Apr 2005 6 Apr 2021
MCKNIGHT, Steven Llp-Member 5 Apr 2005 6 Apr 2021
BARTON, John Michael Llp-Member 5 Apr 2005 6 Apr 2021
ROBBINS, Mark Noel Llp-Member 5 Apr 2005 6 Apr 2021
RICHARDS, Adrian Mark Llp-Member 5 Apr 2005 6 Apr 2021
CLARKE, James Peter Llp-Member 5 Apr 2005 6 Apr 2021
COOK, Allan Edward Llp-Member 5 Apr 2005 6 Apr 2021
JEALOUS, Nigel David Llp-Member 5 Apr 2005 6 Apr 2021
GREENHALGH, Donna Louise, Dr Llp-Member 5 Apr 2005 6 Apr 2021
HEDGES, Peter Llp-Member 5 Apr 2005 6 Apr 2021
WILSON, Alan John Llp-Member 5 Apr 2005 6 Apr 2021
TONNER, Richard Iain Mcmaster Llp-Member 5 Apr 2005 6 Apr 2021
MERCER, Peter George Garth Llp-Member 5 Apr 2005 6 Apr 2021
BURN, Gillian Anne Llp-Member 5 Apr 2005 6 Apr 2021
SPILLANE, Mary Llp-Member 5 Apr 2005 6 Apr 2021
BURN, Anthony Llp-Member 5 Apr 2005 6 Apr 2021
KING, John Henry, The Estate Of Llp-Member 5 Apr 2005 6 Apr 2021
BAYLISS, Jamie Llp-Member 5 Apr 2005 6 Apr 2021
LUPTON, John Arthur Llp-Member 5 Apr 2005 6 Apr 2021
LEVY, Timothy Philip Llp-Member 10 Mar 2005 6 Apr 2021
CAMERON, Stewart James Llp-Member 5 Apr 2005 5 Apr 2021
GULLIFORD, Simon James Llp-Member 5 Apr 2005 5 Apr 2021
ELPHICK, Kenneth William Llp-Member 5 Apr 2005 6 Jul 2020
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED Corporate-Llp-Designated-Member 25 Jan 2005 4 May 2018
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Corporate-Llp-Designated-Member 25 Jan 2005 4 May 2018
PARKER, Martin George, Mr. Llp-Member 5 Apr 2005 6 Apr 2017
O'NEILL, Terence James Llp-Member 5 Apr 2005 5 Apr 2016
HAMER, Jason Arthur Llp-Member 5 Apr 2005 6 Mar 2012
ALLISON, Damian Peter Llp-Member 5 Apr 2005 17 May 2011
JACKSON, Ian Llp-Member 5 Apr 2005 6 Apr 2007
SUPYK, Peter Llp-Member 5 Apr 2005 6 Apr 2007
KO, Yiu Fai Llp-Member 5 Apr 2005 6 Apr 2007
NICHOLS, Peter Llp-Member 5 Apr 2005 29 Jan 2007
SWEENEY, James Llp-Member 5 Apr 2005 6 Apr 2006
MARCOLIS, Stephen Llp-Member 10 Mar 2005 30 May 2005
COCHRANE, Richard Llp-Member 5 Apr 2005 6 Apr 2005
FERNANDO, Malinga Llp-Member 5 Apr 2005 6 Apr 2005

Control

NameNature of controlNotifiedCeased
Pasco 2 Limited Significant Influence Or Control Limited Liability Partnership 4 May 2018
Pasco 1 Limited Significant Influence Or Control Limited Liability Partnership 4 May 2018
Future Films (Management Services) Limited Significant Influence Or Control Limited Liability Partnership 6 Apr 2016 4 May 2018
Future Films (Partnership Services) Limited Significant Influence Or Control Limited Liability Partnership 6 Apr 2016 4 May 2018

Accounts

Year ended
5 Apr 2021
5 Apr 2020
5 Apr 2019
5 Apr 2018
5 Apr 2017
5 Apr 2016
5 Apr 2015
5 Apr 2014
5 Apr 2013
5 Apr 2012
5 Apr 2011
5 Apr 2010
5 Apr 2009
5 Apr 2008
5 Apr 2007
5 Apr 2006
5 Apr 2005

Connections

Owned by

Timeless Releasing 2005 LLP → Pasco 1 Limited → Roxi Enterprises (UK) Limited

Directors’ other companies

Companies at the same address

Data