# Timeless Releasing 2005 LLP

## Details

- **Company number:** [OC311173](https://find-and-update.company-information.service.gov.uk/company/OC311173)
- **Status:** Active - Proposal to Strike off
- **Type:** Limited Liability Partnership
- **Incorporated:** 25 Jan 2005
- **Registered office:** 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Corporate group:** [Roxi Enterprises (UK) Limited](/group/11255) (28 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Future Films (Partnership Services) Limited | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 4 May 2018 |
| Future Films (Management Services) Limited | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 4 May 2018 |
| Pasco 1 Limited | significant-influence-or-control-limited-liability-partnership | 4 May 2018 |  |
| Pasco 2 Limited | significant-influence-or-control-limited-liability-partnership | 4 May 2018 |  |




## Owned by

Timeless Releasing 2005 LLP → [Pasco 1 Limited](/company/11077913) → [Roxi Enterprises (UK) Limited](/company/10744025)




## Directors' other companies

- [FUTURE FILMS (MANAGEMENT SERVICES) LIMITED](/person/7118814) - corporate-llp-member at [Imagine No.2 LLP](/company/OC313497)
- [FUTURE FILMS (MANAGEMENT SERVICES) LIMITED](/person/7118814) - corporate-llp-member at [Micro Fusion 2004-1 LLP](/company/OC305043)
- [FUTURE FILMS (MANAGEMENT SERVICES) LIMITED](/person/7118814) - corporate-llp-member at [Imagine No.1 LLP](/company/OC313496)
- [FUTURE FILMS (MANAGEMENT SERVICES) LIMITED](/person/7118814) - corporate-llp-member at [Imagine No.3 LLP](/company/OC313498)
- [KING, Ashley John](/person/6082721) - director at [Pinkswan Limited](/company/06446275)
- [KING, Ashley John](/person/6082721) - director at [Riverside Walk (Surfleet) Management Company Limited](/company/14339051)
- [KING, Ashley John](/person/6082721) - director at [Rose Gardens (Weston) Management Company Limited](/company/14288303)
- [KING, Ashley John](/person/6082721) - director at [Lowther Avenue (Moulton) Management Company Limited](/company/10918130)
- [KING, Ashley John](/person/6082721) - director at [Elderwood (Crowland) Management Company Limited](/company/15934117)
- [KING, Ashley John](/person/6082721) - director at [The Brambles (Phase 2) Management Company Limited](/company/14288278)



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