Company NameTimeless Releasing Llp
Company StatusActive
Company NumberOC305320
CategoryLimited Liability Partnership
Incorporation Date18 August 2003(20 years, 8 months ago)

Directors

LLP Member NameMr James David Ainscow
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeather Bank
80a Church Road, Woburn Sands
Milton Keynes
MK17 8TA
LLP Member NameLee David Bowyer
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12
Tavistock Square
London
WC1H 9BQ
LLP Member NameMr Richard Giles Boast
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Rayleigh Road
Hutton
Brentwood
CM13 1AJ
LLP Member NameMr Simon Richard Bews
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Rowan Drive
Silk Willoughby
Sleaford
NG34 8PQ
LLP Member NameMr Colin Bagwell
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Chequers Lane
Walton On The Hill
Surrey
KT20 7QB
LLP Member NameMr Anthony Burn
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarlbrook House
26 Willow Drive Wrea Green
Preston
PR4 2NT
LLP Member NameMr Richard John Burdett
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Rowney Gardens
Sawbridgeworth
CM21 0AT
LLP Member NameRichard Philip Bunsell
Date of BirthOctober 1949 (Born 74 years ago)
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWootton Farmhouse
High Street
Dinton
HP17 8UW
LLP Member NameMr Alon Bull
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Brockley Avenue
Stanmore
HA7 4LT
LLP Member NameMr Kevin John Budge
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Astwood Farm
Astwood Lane Hanbury
Bromsgrove
B60 4BL
LLP Member NameMr Stanley Roy Bruce
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMill Farm
The Bridleway
Toddington
LU5 6HS
LLP Member NameMr Paul Stanley Bruce
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Market Square
Toddington
LU5 6BP
LLP Member NameMrs Marlene Anne Bruce
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMill Farm
The Bridleway
Toddington
LU5 6HS
LLP Member NameColin Neil Bretherton
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables 38b Horsefair Green
Stony Stratford
Milton Keynes
Bucks
MK11 1JP
LLP Member NameMr Michael Anthony Boden
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRidgeway Farm
Saighton Lane, Waverton
Chester
CH3 7PD
Wales
LLP Member NameWarren Lester Ackerman
Date of BirthNovember 1974 (Born 49 years ago)
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Lansdowne Road
London
E18 2AZ
LLP Member NameRosalind Lois Ainscow Payne
Date of BirthJuly 1952 (Born 71 years ago)
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeather Bank
80a Church Road, Woburn Sands
Milton Keynes
MK17 8TA
LLP Member NameFatima Albizua Ureta
Date of BirthApril 1971 (Born 53 years ago)
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 74 Pembroke Road
Kensington
London
W8 6NX
LLP Member NameMr Benedict Thomas Andersen
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Laurence Court
40 Lansdowne Road
London
W11 2LX
LLP Member NameHitesh Babhania
Date of BirthSeptember 1967 (Born 56 years ago)
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Grasholm Way
Slough
SL3 8WE
LLP Member NameMiss Lucille Claire Barnes
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Old Close
Grange Park
Northampton
NN4 5BJ
LLP Member NameMr John Michael Barton
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Viceroy Court
1 Carew Road
Northwood
HA6 3ND
LLP Member NameMr Robert Beckett
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor House Farm
Barkston Road, Marston
Grantham
NG32 2HN
LLP Member NameSusan Margaret Benstead
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArley
Nancledra
Penzance
TR20 8BD
LLP Member NameMrs Claire Bishop
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Glebe Park
Balderton
Newark
NG24 3GN
LLP Member NameGlan Blake Thomas
Date of BirthJune 1948 (Born 75 years ago)
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParrot House
Holtye, Cowden
Edenbridge
TN8 7ED
LLP Member NameMr Steven Gerard Boden
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlen Abbey House
Northop Country Park, Northop
Mold
CH7 6WD
Wales
LLP Member NameRonald David Thomas Beard
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dower House
Kings Road Parnall Road
Wilmslow
SK9 5PZ
LLP Member NameMartin Brown
Date of BirthApril 1953 (Born 71 years ago)
StatusCurrent
Appointed25 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Creech View
Denmead
Hampshire
PO7 6SU
LLP Member NameMr Raymond Boyle
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed25 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Catherine Court
Lake Road
London
SW19 7EW
LLP Member NameKnut Brokelmann
Date of BirthJanuary 1968 (Born 56 years ago)
StatusCurrent
Appointed25 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressDiemershalden Strasse 27
Stuttgart
70184
LLP Member NamePaul Ian Beckenham
Date of BirthFebruary 1965 (Born 59 years ago)
StatusCurrent
Appointed25 March 2004(7 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Maidstone Road
Ashford
TN24 8UB
LLP Designated Member NameArc Administrative Services 1 Limited (Corporation)
StatusCurrent
Appointed01 February 2024(20 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks
Correspondence AddressFieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
LLP Designated Member NameArc Administrative Services 2 Limited (Corporation)
StatusCurrent
Appointed01 February 2024(20 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks
Correspondence AddressFieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
LLP Designated Member NameArc Administrative Services 3 Limited (Corporation)
StatusCurrent
Appointed01 February 2024(20 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks
Correspondence AddressFieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Location

Registered AddressFieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Turnover£6,471,176
Net Worth£3,796,384
Cash£23,210
Current Liabilities£2,698,003

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return6 August 2023 (8 months, 3 weeks ago)
Next Return Due20 August 2024 (3 months, 4 weeks from now)

Charges

15 March 2004Delivered on: 23 March 2004
Persons entitled: Miramax Film Corp.

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All f/h and l/h property, plant machinery, vehicles, computers, office and other equipment, benefit of contracts and warranties, stocks shares bonds and securities, designated film rights, distribution revenues, receivables, amount standing to any accounts, insurances, goodwill, intellectual property, materials floating charge the undertaking and all property assets and rights present and future.
Outstanding
15 March 2004Delivered on: 23 March 2004
Persons entitled: Walt Disney Pictures and Television

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All f/h and l/h property, plant machinery, vehicles, computers, office and other equipment, benefit of contracts and warranties, stocks shares bonds and securities, designated film rights, distribution revenues, receivables, amount standing to any accounts, insurances, goodwill, intellectual property, materials floating charge the undertaking and all property assets and rights present and future.
Outstanding
15 March 2004Delivered on: 23 March 2004
Persons entitled: Mxmsp Limited

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All f/h and l/h property, plant machinery, vehicles, computers, office and other equipment, benefit of contracts and warranties, stocks shares bonds and securities, designated film rights, distribution revenues, receivables, amount standing to any accounts, insurances, goodwill, intellectual property, materials floating charge the undertaking and all property assets and rights present and future.
Outstanding
15 March 2004Delivered on: 23 March 2004
Persons entitled: Wdmsp Limited

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All f/h and l/h property, plant machinery, vehicles, computers, office and other equipment, benefit of contracts and warranties, stocks shares bonds and securities, designated film rights, distribution revenues, receivables, amount standing to any accounts, insurances, goodwill, intellectual property, materials floating charge the undertaking and all property assets and rights present and future.
Outstanding
15 March 2004Delivered on: 23 March 2004
Persons entitled: Mfc Film Distribution Llc

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All f/h and l/h property, plant machinery, vehicles, computers, office and other equipment, benefit of contracts and warranties, stocks shares bonds and securities, designated film rights, distribution revenues, receivables, amount standing to any accounts, insurances, goodwill, intellectual property, materials floating charge the undertaking and all property assets and rights present and future.
Outstanding
15 March 2004Delivered on: 23 March 2004
Persons entitled: Wdpt Film Distribution Llc

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All f/h and l/h property, plant machinery, vehicles, computers, office and other equipment, benefit of contracts and warranties, stocks shares bonds and securities, designated film rights, distribution revenues, receivables, amount standing to any accounts, insurances, goodwill, intellectual property, materials floating charge the undertaking and all property assets and rights present and future.
Outstanding
15 March 2004Delivered on: 23 March 2004
Persons entitled: Walt Disney International Financing Llc

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All f/h and l/h property, plant machinery, vehicles, computers, office and other equipment, benefit of contracts and warranties, stocks shares bonds and securities, designated film rights, distribution revenues, receivables, amount standing to any accounts, insurances, goodwill, intellectual property, materials floating charge the undertaking and all property assets and rights present and future.
Outstanding
5 April 2004Delivered on: 16 April 2004
Persons entitled: Barclays Bank PLC

Classification: Deed of assignment and charge over assets
Secured details: All monies due or to become due of the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all of its right, title, benefit and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account, together with any proceeds thereof.
Outstanding
14 September 2003Delivered on: 29 September 2003
Satisfied on: 9 March 2004
Persons entitled: Paramount Pictures Corporation

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership formerly known as p&a limited partners no 1 fund LLP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
14 September 2003Delivered on: 29 September 2003
Satisfied on: 9 March 2004
Persons entitled: Columbus Circle Films Inc

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership formerly known as p&a limited partners no 1 fund LLP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 February 2024Member's details changed for Pasco 1 Limited on 1 February 2024 (1 page)
27 February 2024Appointment of Arc Administrative Services 3 Limited as a member on 1 February 2024 (2 pages)
27 February 2024Appointment of Arc Administrative Services 2 Limited as a member on 1 February 2024 (2 pages)
27 February 2024Appointment of Arc Administrative Services 1 Limited as a member on 1 February 2024 (2 pages)
27 February 2024Member's details changed for Pasco 2 Limited on 1 February 2024 (1 page)
8 February 2024Total exemption full accounts made up to 5 April 2023 (13 pages)
19 September 2023Termination of appointment of Justin Anthony Pardon as a member on 6 April 2007 (1 page)
25 August 2023Confirmation statement made on 6 August 2023 with no updates (3 pages)
23 January 2023Total exemption full accounts made up to 5 April 2022 (13 pages)
9 September 2022Member's details changed for Dr Robert John Hinchcliffe on 5 August 2022 (2 pages)
16 August 2022Confirmation statement made on 6 August 2022 with no updates (3 pages)
14 March 2022Member's details changed for Paul Ian Beckenham on 3 February 2022 (2 pages)
7 January 2022Total exemption full accounts made up to 5 April 2021 (13 pages)
15 December 2021Member's details changed for Mr Andrew Johnathan Doswell on 6 December 2021 (2 pages)
15 December 2021Member's details changed for Mr Andrew Johnathan Doswell on 6 December 2021 (2 pages)
30 November 2021Member's details changed for Mr Michael Alexander Knight on 24 November 2021 (2 pages)
30 November 2021Member's details changed for Mr Michael Alexander Knight on 24 November 2021 (2 pages)
22 November 2021Member's details changed for Dr Robert John Hinchcliffe on 13 November 2021 (2 pages)
25 October 2021Member's details changed for Mr William Richard West on 7 October 2021 (2 pages)
10 August 2021Confirmation statement made on 6 August 2021 with no updates (3 pages)
6 May 2021Member's details changed for Michael Brian Coles on 26 April 2021 (2 pages)
25 March 2021Total exemption full accounts made up to 5 April 2020 (13 pages)
25 February 2021Member's details changed for Mr David Michael Fryer on 7 February 2021 (2 pages)
22 February 2021Member's details changed for Mr David Macdougall Edwards on 16 February 2021 (2 pages)
16 February 2021Member's details changed for Alastair James Hollingdale on 10 February 2021 (2 pages)
21 January 2021Member's details changed for Mr Nigel David Jealous on 11 January 2021 (2 pages)
21 December 2020Member's details changed for John Ernest Warburton on 16 December 2020 (2 pages)
8 December 2020Member's details changed for Mr Ashley Maxwell Grant Warden on 3 December 2020 (2 pages)
20 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
7 July 2020Member's details changed for Lee David Bowyer on 7 July 2020 (2 pages)
24 June 2020Member's details changed for Edward Damian Thornton on 10 June 2020 (2 pages)
9 June 2020Member's details changed for Ms Phoebe Philo on 4 March 2020 (2 pages)
4 May 2020Member's details changed for Mr Nicholas Paul Hodson on 27 April 2020 (2 pages)
10 December 2019Total exemption full accounts made up to 5 April 2019 (13 pages)
5 December 2019Appointment of Future Films (Partnership Services) Limited as a member on 1 June 2018 (2 pages)
5 December 2019Appointment of Future Films (Management Services) Limited as a member on 1 June 2018 (2 pages)
7 August 2019Member's details changed for Mr Ian William Driscoll on 7 August 2019 (2 pages)
6 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
7 February 2019Member's details changed for Susan Wood on 6 February 2019 (2 pages)
6 February 2019Cessation of Future Films ( Management Services ) Limited as a person with significant control on 1 June 2018 (1 page)
6 February 2019Cessation of Future Films ( Partnership Services) Limited as a person with significant control on 1 June 2018 (1 page)
5 February 2019Notification of Pasco 1 Limited as a person with significant control on 1 June 2018 (2 pages)
5 February 2019Notification of Pasco 2 Limited as a person with significant control on 1 June 2018 (2 pages)
29 November 2018Member's details changed for Donald Hugh Macliver on 25 November 2018 (2 pages)
27 November 2018Total exemption full accounts made up to 5 April 2018 (13 pages)
16 November 2018Member's details changed for Mr Antonne Owen Thursfield on 26 September 2018 (2 pages)
15 November 2018Member's details changed (2 pages)
30 October 2018Compulsory strike-off action has been discontinued (1 page)
29 October 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
23 October 2018First Gazette notice for compulsory strike-off (1 page)
11 September 2018Termination of appointment of Future Films (Partnership Services) Limited as a member on 1 June 2018 (1 page)
11 September 2018Termination of appointment of Future Films (Management Services) Limited as a member on 1 June 2018 (1 page)
11 September 2018Appointment of Pasco 2 Limited as a member on 1 June 2018 (2 pages)
11 September 2018Appointment of Pasco 1 Limited as a member on 1 June 2018 (2 pages)
17 April 2018Member's details changed for Mr Stewart James Cameron on 17 April 2018 (2 pages)
16 April 2018Member's details changed for Lee David Bowyer on 16 April 2018 (2 pages)
13 April 2018Member's details changed for Mr Simon John Halliday on 12 April 2018 (2 pages)
1 November 2017Member's details changed for Mr Simon Richard Bews on 25 October 2017 (2 pages)
1 November 2017Member's details changed for Mr Simon Richard Bews on 25 October 2017 (2 pages)
13 October 2017Member's details changed for Mr Simon John Halliday on 5 October 2017 (2 pages)
13 October 2017Member's details changed for Mr Simon John Halliday on 5 October 2017 (2 pages)
5 October 2017Member's details changed for Mr Alan Manfred Holyoake on 25 September 2017 (2 pages)
5 October 2017Member's details changed for Mr Alan Manfred Holyoake on 25 September 2017 (2 pages)
29 August 2017Total exemption full accounts made up to 5 April 2017 (13 pages)
29 August 2017Total exemption full accounts made up to 5 April 2017 (13 pages)
23 August 2017Member's details changed for Colin Price on 14 August 2017 (2 pages)
23 August 2017Member's details changed for Colin Price on 14 August 2017 (2 pages)
11 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
10 July 2017Member's details changed for Mr Ian David Leaman on 28 May 2017 (2 pages)
10 July 2017Member's details changed for Mr Ian David Leaman on 28 May 2017 (2 pages)
15 February 2017Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017 (1 page)
15 February 2017Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017 (1 page)
8 February 2017Termination of appointment of Jonathan Andrew Sadler as a member on 11 September 2009 (1 page)
8 February 2017Termination of appointment of Jonathan Andrew Sadler as a member on 11 September 2009 (1 page)
12 January 2017Member's details changed for Colin Price on 4 January 2017 (2 pages)
12 January 2017Member's details changed for Colin Price on 4 January 2017 (2 pages)
12 January 2017Member's details changed for Mr Michael James Ridley on 10 January 2017 (2 pages)
12 January 2017Member's details changed for Mr Michael James Ridley on 10 January 2017 (2 pages)
4 January 2017Termination of appointment of Daken Engmann as a member on 4 August 2010 (1 page)
4 January 2017Termination of appointment of Daken Engmann as a member on 4 August 2010 (1 page)
29 December 2016Total exemption full accounts made up to 5 April 2016 (14 pages)
29 December 2016Total exemption full accounts made up to 5 April 2016 (14 pages)
8 December 2016Member's details changed for Mr Jonathan Vincent Mather on 5 December 2016 (2 pages)
8 December 2016Member's details changed for Mr Jonathan Vincent Mather on 5 December 2016 (2 pages)
6 December 2016Member's details changed for Laurence Mark Holyoake on 1 December 2016 (2 pages)
6 December 2016Member's details changed for Laurence Mark Holyoake on 1 December 2016 (2 pages)
15 November 2016Member's details changed for Mr Raymond Boyle on 14 November 2016 (2 pages)
15 November 2016Member's details changed for Mr Raymond Boyle on 14 November 2016 (2 pages)
12 October 2016Member's details changed for Vincent Francis Sexton on 6 October 2016 (2 pages)
12 October 2016Member's details changed for Vincent Francis Sexton on 6 October 2016 (2 pages)
28 September 2016Member's details changed for Mr Anthony Ward Thomas on 22 September 2016 (2 pages)
28 September 2016Member's details changed for Mr Anthony Ward Thomas on 22 September 2016 (2 pages)
24 September 2016Member's details changed for Mr Andrew Johnathan Doswell on 20 September 2016 (2 pages)
24 September 2016Member's details changed for Mr Andrew Johnathan Doswell on 20 September 2016 (2 pages)
22 September 2016Member's details changed for Mr Colin Bagwell on 1 September 2016 (2 pages)
22 September 2016Member's details changed for Mr Colin Bagwell on 1 September 2016 (2 pages)
9 September 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
17 August 2016Member's details changed for Martin Brown on 12 August 2016 (2 pages)
17 August 2016Member's details changed for Michael Brian Coles on 12 August 2016 (2 pages)
17 August 2016Member's details changed for Piers Harris on 12 August 2016 (2 pages)
17 August 2016Member's details changed for Piers Harris on 12 August 2016 (2 pages)
17 August 2016Member's details changed for Martin Brown on 12 August 2016 (2 pages)
17 August 2016Member's details changed for Michael Brian Coles on 12 August 2016 (2 pages)
15 July 2016Member's details changed for Kenneth Charles Leeper on 13 November 2015 (2 pages)
15 July 2016Member's details changed for Kenneth Charles Leeper on 13 November 2015 (2 pages)
16 December 2015Total exemption full accounts made up to 5 April 2015 (11 pages)
16 December 2015Total exemption full accounts made up to 5 April 2015 (11 pages)
11 November 2015Member's details changed for Mr Ronald Charles Frasle on 6 August 2015 (2 pages)
11 November 2015Annual return made up to 6 August 2015 (263 pages)
11 November 2015Annual return made up to 6 August 2015 (263 pages)
11 November 2015Member's details changed for Mr Ronald Charles Frasle on 6 August 2015 (2 pages)
10 November 2015Member's details changed for Shaun William Sargeant on 6 August 2015 (2 pages)
10 November 2015Member's details changed for Shaun William Sargeant on 6 August 2015 (2 pages)
16 September 2015Member's details changed for The Estate of Simon Fallon on 6 August 2015 (2 pages)
16 September 2015Member's details changed for Timothy Harris on 6 August 2015 (2 pages)
16 September 2015Member's details changed for Timothy Harris on 6 August 2015 (2 pages)
16 September 2015Member's details changed for Jorgen Smeby on 25 August 2015 (2 pages)
16 September 2015Member's details changed for Jorgen Smeby on 25 August 2015 (2 pages)
16 September 2015Member's details changed for The Estate of Simon Fallon on 6 August 2015 (2 pages)
18 June 2015Member's details changed for Alistair Head on 10 June 2015 (4 pages)
18 June 2015Member's details changed for Alistair Head on 10 June 2015 (4 pages)
21 April 2015Member's details changed for Mr Simon John Halliday on 8 April 2015 (4 pages)
21 April 2015Member's details changed for Mr Simon John Halliday on 8 April 2015 (4 pages)
28 December 2014Total exemption full accounts made up to 5 April 2014 (11 pages)
28 December 2014Total exemption full accounts made up to 5 April 2014 (11 pages)
28 December 2014Total exemption full accounts made up to 5 April 2014 (11 pages)
27 October 2014Member's details changed for Julia Elizabeth Hornby on 10 October 2014 (4 pages)
27 October 2014Member's details changed for Julia Elizabeth Hornby on 10 October 2014 (4 pages)
9 October 2014Member's details changed for Mr Peter George Garth Mercer on 23 September 2014 (4 pages)
9 October 2014Member's details changed for Mr Barry Gilbert Parsons on 12 September 2014 (4 pages)
9 October 2014Member's details changed for Mr Barry Gilbert Parsons on 12 September 2014 (4 pages)
9 October 2014Member's details changed for Mr Peter George Garth Mercer on 23 September 2014 (4 pages)
17 September 2014Member's details changed for Paul Martin Mcmanus on 19 August 2014 (4 pages)
17 September 2014Member's details changed for Mr Paul Godfrey on 11 August 2014 (4 pages)
17 September 2014Member's details changed for Paul Martin Mcmanus on 19 August 2014 (4 pages)
17 September 2014Member's details changed for Mr Paul Godfrey on 11 August 2014 (4 pages)
17 September 2014Member's details changed for Paul Ian Beckenham on 9 September 2014 (4 pages)
17 September 2014Member's details changed for Paul Ian Beckenham on 9 September 2014 (4 pages)
17 September 2014Member's details changed for Paul Ian Beckenham on 9 September 2014 (4 pages)
11 September 2014Member's details changed for Dr Rhoderick Peter Whitbread on 6 August 2014 (2 pages)
11 September 2014Member's details changed for John Freeman on 6 August 2014 (2 pages)
11 September 2014Member's details changed for Mrs Rosemary Jane Macaire on 6 August 2014 (2 pages)
11 September 2014Member's details changed for Mr Paul Godfrey on 11 August 2014 (2 pages)
11 September 2014Member's details changed for Mrs Rosemary Jane Macaire on 6 August 2014 (2 pages)
11 September 2014Member's details changed for Seth Lovis on 6 August 2014 (2 pages)
11 September 2014Member's details changed for James Keen on 6 August 2014 (2 pages)
11 September 2014Member's details changed for James Keen on 6 August 2014 (2 pages)
11 September 2014Member's details changed for Mr Nigel Adrian Dawson Fox on 6 August 2014 (2 pages)
11 September 2014Member's details changed for Dr Rhoderick Peter Whitbread on 6 August 2014 (2 pages)
11 September 2014Annual return made up to 6 August 2014 (263 pages)
11 September 2014Member's details changed for John Freeman on 6 August 2014 (2 pages)
11 September 2014Member's details changed for Mr Nigel Adrian Dawson Fox on 6 August 2014 (2 pages)
11 September 2014Member's details changed for Seth Lovis on 6 August 2014 (2 pages)
11 September 2014Member's details changed for Paul Martin Mcmanus on 6 August 2014 (2 pages)
11 September 2014Member's details changed for Mr Paul Godfrey on 11 August 2014 (2 pages)
11 September 2014Annual return made up to 6 August 2014 (263 pages)
11 September 2014Member's details changed for Mrs Rosemary Jane Macaire on 6 August 2014 (2 pages)
11 September 2014Member's details changed for Seth Lovis on 6 August 2014 (2 pages)
11 September 2014Member's details changed for Mr Stephen Paul Kingston on 26 August 2014 (2 pages)
11 September 2014Member's details changed for Mr Nigel Adrian Dawson Fox on 6 August 2014 (2 pages)
11 September 2014Member's details changed for John Freeman on 6 August 2014 (2 pages)
11 September 2014Member's details changed for Paul Martin Mcmanus on 6 August 2014 (2 pages)
11 September 2014Member's details changed for Paul Martin Mcmanus on 6 August 2014 (2 pages)
11 September 2014Member's details changed for James Keen on 6 August 2014 (2 pages)
11 September 2014Annual return made up to 6 August 2014 (263 pages)
11 September 2014Member's details changed for Mr Stephen Paul Kingston on 26 August 2014 (2 pages)
11 September 2014Member's details changed for Dr Rhoderick Peter Whitbread on 6 August 2014 (2 pages)
23 May 2014Member's details changed for James Wilkinson on 14 May 2014 (3 pages)
23 May 2014Member's details changed for James Wilkinson on 14 May 2014 (3 pages)
19 May 2014Member's details changed for Mr Ronald Charles Frasle on 23 April 2014 (3 pages)
19 May 2014Member's details changed for Mr Ronald Charles Frasle on 23 April 2014 (3 pages)
12 May 2014Member's details changed for Anthony Ward Thomas on 8 October 2013 (3 pages)
12 May 2014Member's details changed for Anthony Ward Thomas on 8 October 2013 (3 pages)
12 May 2014Member's details changed for Anthony Ward Thomas on 8 October 2013 (3 pages)
17 April 2014Member's details changed for Shay John James Given on 20 March 2014 (3 pages)
17 April 2014Member's details changed for Shay John James Given on 20 March 2014 (3 pages)
20 February 2014Member's details changed for Mr Henri De Bokay on 18 February 2014 (4 pages)
20 February 2014Member's details changed for Mr Henri De Bokay on 18 February 2014 (4 pages)
19 February 2014Member's details changed for Ian Mcmonagle on 13 February 2014 (4 pages)
19 February 2014Member's details changed for Ian Mcmonagle on 13 February 2014 (4 pages)
4 February 2014Member's details changed for Kathryn Ann Nichols on 31 January 2014 (4 pages)
4 February 2014Member's details changed for Mr Peter Nichols on 31 January 2014 (4 pages)
4 February 2014Member's details changed for Mr Peter Nichols on 31 January 2014 (4 pages)
4 February 2014Member's details changed for Kathryn Ann Nichols on 31 January 2014 (4 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
12 November 2013Member's details changed for John Robert Morgan on 7 November 2013 (3 pages)
12 November 2013Member's details changed for John Robert Morgan on 7 November 2013 (3 pages)
12 November 2013Member's details changed for John Robert Morgan on 7 November 2013 (3 pages)
30 October 2013Member's details changed for Mr Ronald Charles Frasle on 24 October 2013 (3 pages)
30 October 2013Member's details changed for Mr Ronald Charles Frasle on 24 October 2013 (3 pages)
28 October 2013Member's details changed for Mr Marc Joel Duschenes on 21 October 2013
  • ANNOTATION Other The address of Marc Joel Duschenes member of timeless releasing LLP, was replaced with a service address on 21/11/2019 under section 1088 of the Companies Act 2006
(4 pages)
28 October 2013Member's details changed for Mr Marc Joel Duschenes on 21 October 2013 (4 pages)
21 October 2013Member's details changed for Paul Ian Beckenham on 27 September 2013 (4 pages)
21 October 2013Member's details changed for Paul Ian Beckenham on 27 September 2013 (4 pages)
11 October 2013Annual return made up to 6 August 2013 (263 pages)
11 October 2013Member's details changed for Timothy Francis Xavier Parr on 5 August 2013 (2 pages)
11 October 2013Annual return made up to 6 August 2013 (263 pages)
11 October 2013Annual return made up to 6 August 2013 (263 pages)
11 October 2013Member's details changed for Andrew Duff on 5 August 2013 (2 pages)
11 October 2013Member's details changed for Andrew Duff on 5 August 2013 (2 pages)
11 October 2013Member's details changed for Timothy Francis Xavier Parr on 5 August 2013 (2 pages)
2 October 2013Member's details changed for Nicholas David Andrew Cox on 17 September 2013 (3 pages)
2 October 2013Member's details changed for Nicholas David Andrew Cox on 17 September 2013 (3 pages)
27 September 2013Member's details changed for Christopher Shepherd on 11 October 2012 (2 pages)
27 September 2013Member's details changed for Mr Adrian Preston Wood on 22 March 2013 (2 pages)
27 September 2013Member's details changed for Iain Lawrie Shearer on 19 December 2012 (2 pages)
27 September 2013Member's details changed for Mr Simon John Halliday on 23 October 2012 (2 pages)
27 September 2013Member's details changed for Tim Macmillan on 7 August 2012 (2 pages)
27 September 2013Member's details changed for Christopher Shepherd on 11 October 2012 (2 pages)
27 September 2013Member's details changed for Knut Brokelmann on 10 June 2010 (2 pages)
27 September 2013Member's details changed for Phoebe Philo on 9 July 2011 (2 pages)
27 September 2013Member's details changed for Peter O Sullivan on 6 August 2013 (2 pages)
27 September 2013Member's details changed for Sarah Jane Smart on 5 August 2013 (2 pages)
27 September 2013Member's details changed for Joseph Mccollum on 15 August 2012 (2 pages)
27 September 2013Member's details changed for Phoebe Philo on 9 July 2011 (2 pages)
27 September 2013Member's details changed for Joseph Mccollum on 15 August 2012 (2 pages)
27 September 2013Member's details changed for Sarah Jane Smart on 5 August 2013 (2 pages)
27 September 2013Member's details changed for Jorgen Smeby on 10 April 2013 (2 pages)
27 September 2013Member's details changed for Mr Stephen James Hill on 17 January 2013 (2 pages)
27 September 2013Member's details changed for Tim Macmillan on 7 August 2012 (2 pages)
27 September 2013Member's details changed for Iain Lawrie Shearer on 19 December 2012 (2 pages)
27 September 2013Member's details changed for Jorgen Smeby on 10 April 2013 (2 pages)
27 September 2013Member's details changed for Shaun William Sargeant on 22 July 2013 (2 pages)
27 September 2013Member's details changed for James Keen on 6 January 2013 (2 pages)
27 September 2013Member's details changed for Peter O Sullivan on 6 August 2013 (2 pages)
27 September 2013Member's details changed for James Keen on 6 January 2013 (2 pages)
27 September 2013Member's details changed for Mr Robert John Taylor on 11 July 2013 (2 pages)
27 September 2013Member's details changed for Knut Brokelmann on 10 June 2010 (2 pages)
27 September 2013Member's details changed for Michael Green on 6 August 2013 (2 pages)
27 September 2013Member's details changed for Mr Robert John Taylor on 11 July 2013 (2 pages)
27 September 2013Member's details changed for Mr Adrian Preston Wood on 22 March 2013 (2 pages)
27 September 2013Member's details changed for Shaun William Sargeant on 22 July 2013 (2 pages)
27 September 2013Member's details changed for Mr Stephen James Hill on 17 January 2013 (2 pages)
27 September 2013Member's details changed for Michael Green on 6 August 2013 (2 pages)
27 September 2013Member's details changed for Mr Simon John Halliday on 23 October 2012 (2 pages)
16 September 2013Member's details changed for Michael James Caldwell on 6 June 2006 (1 page)
16 September 2013Member's details changed for Michael James Caldwell on 6 June 2006 (1 page)
16 September 2013Member's details changed for Michael James Caldwell on 6 June 2006 (1 page)
5 September 2013Termination of appointment of Anton Hofland as a member (1 page)
5 September 2013Termination of appointment of Anton Hofland as a member (1 page)
5 September 2013Termination of appointment of Donald Mcclumpha as a member (1 page)
5 September 2013Termination of appointment of Donald Mcclumpha as a member (1 page)
22 August 2013Member's details changed for Norman Hughes on 8 August 2013 (4 pages)
22 August 2013Member's details changed for Norman Hughes on 8 August 2013 (4 pages)
16 August 2013Termination of appointment of Paul Hadley as a member (1 page)
16 August 2013Termination of appointment of John Hughes as a member (1 page)
16 August 2013Termination of appointment of John Hughes as a member (1 page)
16 August 2013Termination of appointment of Paul Hadley as a member (1 page)
8 July 2013Member's details changed for Shay John James Given on 5 April 2013 (4 pages)
8 July 2013Member's details changed for Shay John James Given on 5 April 2013 (4 pages)
8 July 2013Member's details changed for Shay John James Given on 5 April 2013 (4 pages)
8 July 2013Member's details changed for Alistair Head on 30 May 2013 (4 pages)
8 July 2013Member's details changed for Alistair Head on 30 May 2013 (4 pages)
11 February 2013Member's details changed for Mr David Anthony Clarkson on 27 September 2010 (4 pages)
11 February 2013Member's details changed for Mr David Anthony Clarkson on 4 February 2013 (3 pages)
11 February 2013Member's details changed for Mr David Anthony Clarkson on 4 February 2013 (3 pages)
11 February 2013Member's details changed for Mr David Anthony Clarkson on 4 February 2013 (3 pages)
11 February 2013Member's details changed for Mr David Anthony Clarkson on 27 September 2010 (4 pages)
7 February 2013Member's details changed for Mr John Michael Barton on 4 February 2013 (2 pages)
7 February 2013Member's details changed for Mr John Michael Barton on 4 February 2013 (2 pages)
7 February 2013Member's details changed for Mr John Michael Barton on 4 February 2013 (2 pages)
6 February 2013Accounts for a small company made up to 5 April 2012 (7 pages)
6 February 2013Accounts for a small company made up to 5 April 2012 (7 pages)
12 November 2012Member's details changed for Paul Ian Beckenham on 7 November 2012 (4 pages)
12 November 2012Member's details changed for Paul Ian Beckenham on 7 November 2012 (4 pages)
12 November 2012Member's details changed for Paul Ian Beckenham on 7 November 2012 (4 pages)
1 November 2012Member's details changed for Mr Simon John Halliday on 23 October 2012 (3 pages)
1 November 2012Member's details changed for Mr Simon John Halliday on 23 October 2012 (3 pages)
17 September 2012Member's details changed for Seth Lovis on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Michael Carrick on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Jonathan Andrew Sadler on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Tim Macmillan on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Lee Bowyer on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Keith John Pearson on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Michael O Brien on 6 August 2012 (2 pages)
17 September 2012Member's details changed for James Keen on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Michael Caldwell on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Jorgen Smeby on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr Marc Joel Duschenes on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Barbara Nasir on 6 August 2012 (2 pages)
17 September 2012Member's details changed for James Richard De Bruyker Dawes on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Jorgen Smeby on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Roy Davenport on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Laureen Jeniec on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Graham Stokes on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Norman Hughes on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Roy Davenport on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Andrew Crane on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Richard Burdett on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mark Rowley on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Daken Engmann on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Paul Roberts on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Michael Kent on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Kristofer James Mcguire on 6 August 2012 (2 pages)
17 September 2012Member's details changed for James Michael Davies on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Future Films (Management Services) Limited on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Stephen Munn on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Paul Hadley on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Stephen Munn on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Fatima Albizua Ureta on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Damian Roland Jennings on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Jorgen Smeby on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr Marc Joel Duschenes on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Alistair Head on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Warren Lester Ackerman on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Rhomaios Ram on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Stephen Dartnell on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Ronald Charles Frasle on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Deborah Mary Inskip on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Lucille Claire Barnes on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Louise Thompson on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Rosalind Lois Ainscow Payne on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Eric John Hayward on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Stephen Kingston on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Raymond Boyle on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Nicholas David Andrew Cox on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Robert Emile Morley Taussig on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr John Michael Barton on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Colin Price on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Susan Wood on 6 August 2012 (2 pages)
17 September 2012Member's details changed for George Freund on 6 August 2012 (2 pages)
17 September 2012Member's details changed for James Wilkinson on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Rosalind Lois Ainscow Payne on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Ian Greed on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Richard Boast on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Perminder Singh Chagger on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Michael O Brien on 6 August 2012 (2 pages)
17 September 2012Member's details changed for James Richard De Bruyker Dawes on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr. Robert William Everett on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Raymond Boyle on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Fatima Albizua Ureta on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Sabine Chappard on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Robert Emile Morley Taussig on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Future Films (Partnership Services) Limited on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Damian Roland Jennings on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Michael Carrick on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr. Robert William Everett on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Ian Greed on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Barbara Nasir on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Shaun William Sargeant on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Leon Jeniec on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Paul Roberts on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Graham Stokes on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Michael Elliott on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Colin Neil Bretherton on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr Robert John Taylor on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Susan Wood on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Eric John Hayward on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Andrew Jacques on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Elizabeth Mayer on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Anton Hofland on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Susan Wood on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Leon Jeniec on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Steven Wilshire on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Laurence Mark Holyoake on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Daken Engmann on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Robert Emile Morley Taussig on 6 August 2012 (2 pages)
17 September 2012Member's details changed for James Michael Davies on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Michael Elliott on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Simon Fallon on 22 February 2010 (2 pages)
17 September 2012Member's details changed for Mark Doughty on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Richard Boast on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Michael Caldwell on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Nicholas Revill on 6 August 2012 (2 pages)
17 September 2012Member's details changed for James Keen on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mark Doughty on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr Nicholas John Kirk on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Sabine Chappard on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Laurence Mark Holyoake on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Perminder Singh Chagger on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Andrew Richard Lockhart on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Stephen Munn on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Eric John Hayward on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Ronald Charles Frasle on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Colin Price on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Sabine Chappard on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Norman Hughes on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Stephen Dartnell on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Paul Roberts on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Michael Kent on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Nicholas Revill on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr Marc Joel Duschenes on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Lucille Claire Barnes on 6 August 2012 (2 pages)
17 September 2012Member's details changed for George Freund on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mark Rowley on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Deborah Mary Inskip on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Paul Hadley on 6 August 2012 (2 pages)
17 September 2012Member's details changed for David Anthony Clarkson on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Shaun William Sargeant on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Richard Burdett on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Andrew Crane on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Future Films (Management Services) Limited on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Nicholas David Andrew Cox on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Michael Elliott on 6 August 2012 (2 pages)
17 September 2012Member's details changed for James Wilkinson on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Steven Wilshire on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Tim Macmillan on 6 August 2012 (2 pages)
17 September 2012Member's details changed for James Michael Davies on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Anton Hofland on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Ian Robert Walker on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Perminder Singh Chagger on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr Simon John Halliday on 6 July 2012 (2 pages)
17 September 2012Member's details changed for Simon Bews on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Colin Neil Bretherton on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Simon Geoffrey Wood on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Glan Blake Thomas on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Andrew Jacques on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Ian Deuchars on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Fatima Albizua Ureta on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Future Films (Partnership Services) Limited on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Simon Geoffrey Wood on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Future Films (Partnership Services) Limited on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Michael O Brien on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Norman Hughes on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Daken Engmann on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Rosalind Lois Ainscow Payne on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr Nicholas John Kirk on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Lee Bowyer on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Seth Lovis on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr Robert John Taylor on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Seth Lovis on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Stephen Kingston on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Lucille Claire Barnes on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Alistair Head on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Stephen Kingston on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Kristofer James Mcguire on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Michael Kent on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Andrew Richard Lockhart on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Raymond Boyle on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Lee Bowyer on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Michael Carrick on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Laureen Jeniec on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Ronald Charles Frasle on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Jonathan Andrew Sadler on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr John Michael Barton on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Rhomaios Ram on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Ian Robert Walker on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mark Rowley on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Peter O Sullivan on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr Simon John Halliday on 6 July 2012 (2 pages)
17 September 2012Member's details changed for Deborah Mary Inskip on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Kristofer James Mcguire on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Martin Brown on 6 August 2012 (2 pages)
17 September 2012Member's details changed for James Wilkinson on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Steven Wilshire on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Peter O Sullivan on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Martin Brown on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Damian Roland Jennings on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Anton Hofland on 6 August 2012 (2 pages)
17 September 2012Member's details changed for James Richard De Bruyker Dawes on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Colin Neil Bretherton on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Graham Stokes on 6 August 2012 (2 pages)
17 September 2012Member's details changed for David Anthony Clarkson on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Nicholas David Andrew Cox on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Roy Davenport on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Shaun William Sargeant on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Barbara Nasir on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Laureen Jeniec on 6 August 2012 (2 pages)
17 September 2012Member's details changed for James Keen on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Richard Boast on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Keith John Pearson on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Alistair Head on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr John Michael Barton on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Louise Thompson on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Andrew Crane on 6 August 2012 (2 pages)
17 September 2012Member's details changed for George Freund on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Ian Deuchars on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Warren Lester Ackerman on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Warren Lester Ackerman on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Future Films (Management Services) Limited on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Laurence Mark Holyoake on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Colin Price on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Tim Macmillan on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Ian Greed on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Peter O Sullivan on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Richard Burdett on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Simon Bews on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Ian Deuchars on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Paul Hadley on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Nicholas Revill on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Keith John Pearson on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Glan Blake Thomas on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Jonathan Andrew Sadler on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Michael Caldwell on 6 August 2012 (2 pages)
17 September 2012Member's details changed for David Anthony Clarkson on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr Robert John Taylor on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr Simon John Halliday on 6 July 2012 (2 pages)
17 September 2012Member's details changed for Louise Thompson on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr Nicholas John Kirk on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Rhomaios Ram on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Martin Brown on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Andrew Richard Lockhart on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mark Doughty on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Simon Bews on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Elizabeth Mayer on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Glan Blake Thomas on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Ian Robert Walker on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Simon Fallon on 22 February 2010 (2 pages)
17 September 2012Member's details changed for Elizabeth Mayer on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Stephen Dartnell on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Andrew Jacques on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Leon Jeniec on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Mr. Robert William Everett on 6 August 2012 (2 pages)
17 September 2012Member's details changed for Simon Geoffrey Wood on 6 August 2012 (2 pages)
15 December 2011Full accounts made up to 5 April 2011 (16 pages)
15 December 2011Full accounts made up to 5 April 2011 (16 pages)
15 December 2011Full accounts made up to 5 April 2011 (16 pages)
16 November 2011Member's details changed for John Freeman on 21 July 2011 (2 pages)
16 November 2011Member's details changed for John Freeman on 21 July 2011 (2 pages)
15 November 2011Member's details changed for James Fenton on 21 July 2011 (2 pages)
15 November 2011Member's details changed for James Fenton on 21 July 2011 (2 pages)
9 September 2011Annual return made up to 6 August 2011 (270 pages)
9 September 2011Annual return made up to 6 August 2011 (270 pages)
9 September 2011Annual return made up to 6 August 2011 (270 pages)
8 September 2011Member's details changed for John Martin Hughes on 4 August 2011 (3 pages)
8 September 2011Member's details changed for John Martin Hughes on 4 August 2011 (3 pages)
8 September 2011Member's details changed for Mr Henri De Bokay on 5 August 2010 (3 pages)
8 September 2011Member's details changed for Mr Henri De Bokay on 5 August 2010 (3 pages)
8 September 2011Member's details changed for John Martin Hughes on 4 August 2011 (3 pages)
8 September 2011Member's details changed for Mr Henri De Bokay on 5 August 2010 (3 pages)
10 August 2011Member's details changed for John Martin Hughes on 4 August 2011 (4 pages)
10 August 2011Member's details changed for John Martin Hughes on 4 August 2011 (4 pages)
10 August 2011Member's details changed for John Martin Hughes on 4 August 2011 (4 pages)
9 August 2011Member's details changed for Mr Nicholas John Kirk on 15 February 2011 (4 pages)
9 August 2011Member's details changed for Mr Nicholas John Kirk on 15 February 2011 (4 pages)
5 July 2011Member's details changed for Peter Thomas Cook on 10 May 2011 (3 pages)
5 July 2011Member's details changed for Peter Thomas Cook on 10 May 2011 (3 pages)
7 June 2011Member's details changed for Philip Charles Steel on 12 May 2011 (3 pages)
7 June 2011Member's details changed for Philip Charles Steel on 12 May 2011 (3 pages)
2 June 2011Member's details changed for Roberto Protei on 21 March 2011 (3 pages)
2 June 2011Member's details changed for Roberto Protei on 21 March 2011 (3 pages)
1 June 2011Member's details changed for Nicholas Meese on 18 February 2011 (4 pages)
1 June 2011Member's details changed for Daniel Charles Joseph Hall on 16 February 2011 (4 pages)
1 June 2011Member's details changed for Nicholas John Kirk on 15 February 2011 (4 pages)
1 June 2011Member's details changed for Nicholas John Kirk on 15 February 2011 (4 pages)
1 June 2011Member's details changed for William Alexander James on 26 February 2011 (4 pages)
1 June 2011Member's details changed for Daniel Charles Joseph Hall on 16 February 2011 (4 pages)
1 June 2011Member's details changed for Nicholas Meese on 18 February 2011 (4 pages)
1 June 2011Member's details changed for Timothy Harris on 16 February 2011 (4 pages)
1 June 2011Member's details changed for Timothy Harris on 16 February 2011 (4 pages)
1 June 2011Member's details changed for William Alexander James on 26 February 2011 (4 pages)
31 May 2011Member's details changed for Geoffrey Coupland on 22 February 2011 (4 pages)
31 May 2011Member's details changed for Geoffrey Coupland on 22 February 2011 (4 pages)
16 May 2011Member's details changed for Colin Neil Bretherton on 15 February 2011 (3 pages)
16 May 2011Member's details changed for Colin Neil Bretherton on 15 February 2011 (3 pages)
3 May 2011Member's details changed for James Richard De Bruyker Dawes on 22 November 2010 (3 pages)
3 May 2011Member's details changed for James Richard De Bruyker Dawes on 22 November 2010 (3 pages)
8 April 2011Member's details changed for Shay John James Given on 23 March 2011 (4 pages)
8 April 2011Member's details changed for Shay John James Given on 23 March 2011 (4 pages)
4 April 2011Member's details changed for Reginald Winch on 16 March 2011 (4 pages)
4 April 2011Member's details changed for Reginald Winch on 16 March 2011 (4 pages)
17 March 2011Member's details changed for Sienna Miller on 25 February 2011 (4 pages)
17 March 2011Member's details changed for Donald Stuart Mcclumpha on 7 March 2011 (4 pages)
17 March 2011Member's details changed for Donald Stuart Mcclumpha on 7 March 2011 (4 pages)
17 March 2011Member's details changed for Donald Stuart Mcclumpha on 7 March 2011 (4 pages)
17 March 2011Member's details changed for Sienna Miller on 25 February 2011 (4 pages)
25 February 2011Member's details changed for Michael Green on 7 February 2011 (3 pages)
25 February 2011Member's details changed for Michael Green on 7 February 2011 (3 pages)
25 February 2011Member's details changed for Michael Green on 7 February 2011 (3 pages)
28 January 2011Member's details changed for Christopher Eyles on 25 January 2011 (4 pages)
28 January 2011Member's details changed for Christopher Eyles on 25 January 2011 (4 pages)
9 December 2010Member's details changed for Justin Anthony Pardon on 1 December 2010 (4 pages)
9 December 2010Member's details changed for Justin Anthony Pardon on 1 December 2010 (4 pages)
9 December 2010Member's details changed for Justin Anthony Pardon on 1 December 2010 (4 pages)
1 December 2010Full accounts made up to 5 April 2010 (15 pages)
1 December 2010Full accounts made up to 5 April 2010 (15 pages)
16 November 2010Member's details changed for Andrew Crane on 8 November 2010 (4 pages)
16 November 2010Member's details changed for Andrew Crane on 8 November 2010 (4 pages)
16 November 2010Member's details changed for Andrew Crane on 8 November 2010 (4 pages)
5 October 2010Member's details changed for Sabine Chappard on 20 September 2010 (4 pages)
5 October 2010Member's details changed (4 pages)
5 October 2010Member's details changed (4 pages)
5 October 2010Member's details changed for Sabine Chappard on 20 September 2010 (4 pages)
15 September 2010Member's details changed for Mr Jonathan Vincent Mather on 16 November 2009 (3 pages)
15 September 2010Annual return made up to 6 August 2010 (270 pages)
15 September 2010Member's details changed for Mr Malcolm Arthur Gresswell on 6 August 2010 (3 pages)
15 September 2010Member's details changed for Justin Anthony Pardon on 10 September 2010 (3 pages)
15 September 2010Member's details changed for Mr Malcolm Arthur Gresswell on 6 August 2010 (3 pages)
15 September 2010Annual return made up to 6 August 2010 (270 pages)
15 September 2010Member's details changed for Stephen Dartnell on 2 July 2009 (1 page)
15 September 2010Member's details changed for Mr Malcolm Arthur Gresswell on 6 August 2010 (3 pages)
15 September 2010Member's details changed for Mr Stephen Noel Hemphill on 6 August 2010 (3 pages)
15 September 2010Member's details changed for Mr Andrew Edwin Joad on 6 August 2010 (3 pages)
15 September 2010Member's details changed for Mr Stephen Noel Hemphill on 6 August 2010 (3 pages)
15 September 2010Member's details changed for Stephen Dartnell on 2 July 2009 (1 page)
15 September 2010Member's details changed for Stephen Dartnell on 2 July 2009 (1 page)
15 September 2010Member's details changed for Justin Anthony Pardon on 10 September 2010 (3 pages)
15 September 2010Member's details changed for Mr Andrew Edwin Joad on 6 August 2010 (3 pages)
15 September 2010Annual return made up to 6 August 2010 (270 pages)
15 September 2010Member's details changed for Mr Stephen Noel Hemphill on 6 August 2010 (3 pages)
15 September 2010Member's details changed for Mr Jonathan Vincent Mather on 16 November 2009 (3 pages)
15 September 2010Member's details changed for Mr Andrew Edwin Joad on 6 August 2010 (3 pages)
10 September 2010Member's details changed for Peter Leccacorvi on 30 August 2010 (3 pages)
10 September 2010Member's details changed for Peter Leccacorvi on 30 August 2010 (3 pages)
10 September 2010Member's details changed (3 pages)
10 September 2010Member's details changed (3 pages)
9 September 2010Member's details changed for Stephen Kingston on 14 August 2010 (3 pages)
9 September 2010Member's details changed for Geoffrey Coupland on 16 August 2010 (3 pages)
9 September 2010Member's details changed for Geoffrey Coupland on 16 August 2010 (3 pages)
9 September 2010Member's details changed for Stephen Kingston on 14 August 2010 (3 pages)
24 August 2010Member's details changed for Sean Seosamh Padraig Murphy on 5 August 2010 (4 pages)
24 August 2010Member's details changed for Sean Seosamh Padraig Murphy on 5 August 2010 (4 pages)
24 August 2010Member's details changed for Sean Seosamh Padraig Murphy on 5 August 2010 (4 pages)
6 July 2010Member's details changed for Donald Stuart Mcclumpha on 10 June 2010 (4 pages)
6 July 2010Member's details changed for Donald Stuart Mcclumpha on 10 June 2010 (4 pages)
6 July 2010Member's details changed for Knut Brokelmann on 10 June 2010 (5 pages)
6 July 2010Member's details changed for Knut Brokelmann on 10 June 2010 (5 pages)
10 June 2010Member's details changed for Susan Wood on 24 May 2010 (4 pages)
10 June 2010Member's details changed for Mark David Fenton on 2 December 2009 (4 pages)
10 June 2010Member's details changed for Mark David Fenton on 2 December 2009 (4 pages)
10 June 2010Member's details changed for Mark David Fenton on 2 December 2009 (4 pages)
10 June 2010Member's details changed for Susan Wood on 24 May 2010 (4 pages)
10 June 2010Member's details changed for Robert Woods on 21 December 2009 (4 pages)
10 June 2010Member's details changed for Robert Woods on 21 December 2009 (4 pages)
1 June 2010Member's details changed for Keith Pearson on 21 May 2010 (4 pages)
1 June 2010Member's details changed for Keith Pearson on 21 May 2010 (4 pages)
19 May 2010Member's details changed for David John Owen Smith on 7 May 2010 (4 pages)
19 May 2010Member's details changed for David John Owen Smith on 7 May 2010 (4 pages)
19 May 2010Member's details changed for David John Owen Smith on 7 May 2010 (4 pages)
18 May 2010Member's details changed for Anthony Ward Thomas on 10 May 2010 (4 pages)
18 May 2010Member's details changed for Anthony Ward Thomas on 10 May 2010 (4 pages)
11 May 2010Member's details changed for Martin Quinn on 29 April 2010 (4 pages)
11 May 2010Member's details changed for Martin Quinn on 29 April 2010 (4 pages)
29 April 2010Member's details changed for James Richard De Bruyker Dawes on 22 April 2010 (4 pages)
29 April 2010Member's details changed for James Richard De Bruyker Dawes on 22 April 2010 (4 pages)
26 April 2010Member's details changed for Susan Mercer on 20 April 2010 (3 pages)
26 April 2010Member's details changed for Susan Mercer on 20 April 2010 (3 pages)
26 April 2010Member's details changed for Mark Loosemore on 20 April 2010 (3 pages)
26 April 2010Member's details changed for Mark Loosemore on 20 April 2010 (3 pages)
23 March 2010Member's details changed for Simon Halliday on 19 March 2010 (4 pages)
23 March 2010Member's details changed for Simon Halliday on 19 March 2010 (4 pages)
12 March 2010Member's details changed for Peter Leccacorvi on 4 March 2010 (3 pages)
12 March 2010Member's details changed for Peter Leccacorvi on 4 March 2010 (3 pages)
12 March 2010Member's details changed for Peter Leccacorvi on 4 March 2010 (3 pages)
10 March 2010Member's details changed for Daniel James Burt on 1 March 2010 (3 pages)
10 March 2010Member's details changed for Peter Mercer on 2 March 2010 (3 pages)
10 March 2010Member's details changed for Daniel James Burt on 1 March 2010 (3 pages)
10 March 2010Member's details changed for Peter Mercer on 2 March 2010 (3 pages)
10 March 2010Member's details changed for Peter Mercer on 2 March 2010 (3 pages)
10 March 2010Member's details changed for Daniel James Burt on 1 March 2010 (3 pages)
25 February 2010Member's details changed for Paul Ian Beckenham on 19 February 2010 (4 pages)
25 February 2010Member's details changed for Paul Ian Beckenham on 19 February 2010 (4 pages)
17 February 2010Member's details changed for David John Collett on 8 February 2010 (3 pages)
17 February 2010Member's details changed for David John Collett on 8 February 2010 (3 pages)
17 February 2010Member's details changed for David John Collett on 8 February 2010 (3 pages)
10 February 2010Member's details changed for Knut Brokelmann on 4 February 2010 (4 pages)
10 February 2010Member's details changed for Knut Brokelmann on 4 February 2010 (4 pages)
10 February 2010Member's details changed for Knut Brokelmann on 4 February 2010 (4 pages)
1 February 2010Member's details changed for Stephen Kingston on 27 January 2010 (4 pages)
1 February 2010Member's details changed for Stephen Kingston on 27 January 2010 (4 pages)
25 January 2010Member's details changed for Howard Cooke on 19 January 2010 (4 pages)
25 January 2010Member's details changed for Howard Cooke on 19 January 2010 (4 pages)
19 January 2010Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Management Services) Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Management Services) Limited on 4 January 2010 (3 pages)
19 January 2010Member's details changed for Future Films (Management Services) Limited on 4 January 2010 (3 pages)
11 January 2010Registered office address changed from 25 Noel Street London W1F 8GX on 11 January 2010 (2 pages)
11 January 2010Registered office address changed from 25 Noel Street London W1F 8GX on 11 January 2010 (2 pages)
31 December 2009Member's details changed for Andrew Groves on 2 December 2009 (4 pages)
31 December 2009Member's details changed for Robert Hinchcliffe on 2 December 2009 (4 pages)
31 December 2009Member's details changed for Shay Given on 2 December 2009 (4 pages)
31 December 2009Member's details changed for Robert Hinchcliffe on 2 December 2009 (4 pages)
31 December 2009Member's details changed for Shay Given on 2 December 2009 (4 pages)
31 December 2009Member's details changed for Robert Hinchcliffe on 2 December 2009 (4 pages)
31 December 2009Member's details changed for Andrew Groves on 2 December 2009 (4 pages)
31 December 2009Member's details changed for Andrew Groves on 2 December 2009 (4 pages)
31 December 2009Member's details changed for Shay Given on 2 December 2009 (4 pages)
29 December 2009Member's details changed for Roger Frank Millett on 3 December 2009 (3 pages)
29 December 2009Member's details changed for Roger Frank Millett on 3 December 2009 (3 pages)
29 December 2009Member's details changed for Roger Frank Millett on 3 December 2009 (3 pages)
23 December 2009Member's details changed for Warren Lester Ackerman on 3 December 2009 (4 pages)
23 December 2009Member's details changed for Warren Lester Ackerman on 3 December 2009 (4 pages)
23 December 2009Member's details changed for Warren Lester Ackerman on 3 December 2009 (4 pages)
22 December 2009Member's details changed for Michael Woodward on 30 November 2009 (4 pages)
22 December 2009Member's details changed (4 pages)
22 December 2009Member's details changed for Tim Macmillan on 27 November 2009 (4 pages)
22 December 2009Member's details changed for Tim Macmillan on 27 November 2009 (4 pages)
22 December 2009Member's details changed for Michael Woodward on 30 November 2009 (4 pages)
22 December 2009Member's details changed for Andrew Doswell on 25 November 2009 (4 pages)
22 December 2009Member's details changed for Andrew Doswell on 25 November 2009 (4 pages)
22 December 2009Member's details changed (4 pages)
21 December 2009Member's details changed for Stewart James Cameron on 31 July 2009 (1 page)
21 December 2009Member's details changed for Christopher Eyles on 2 December 2009 (4 pages)
21 December 2009Member's details changed for Stewart James Cameron on 31 July 2009 (1 page)
21 December 2009Member's details changed for Christopher Eyles on 2 December 2009 (4 pages)
21 December 2009Member's details changed for Fatima Albizua Ureta on 31 July 2009 (1 page)
21 December 2009Member's details changed for Mark Fenton on 2 December 2009 (4 pages)
21 December 2009Member's details changed for Mark Fenton on 2 December 2009 (4 pages)
21 December 2009Member's details changed for Mark Fenton on 2 December 2009 (4 pages)
21 December 2009Member's details changed for Fatima Albizua Ureta on 31 July 2009 (1 page)
21 December 2009Member's details changed for Christopher Eyles on 2 December 2009 (4 pages)
18 December 2009Member's details changed for Antonne Owen Thursfield on 2 December 2009 (4 pages)
18 December 2009Member's details changed for Antonne Owen Thursfield on 2 December 2009 (4 pages)
18 December 2009Member's details changed for Antonne Owen Thursfield on 2 December 2009 (4 pages)
1 December 2009Full accounts made up to 5 April 2009 (12 pages)
1 December 2009Full accounts made up to 5 April 2009 (12 pages)
1 December 2009Full accounts made up to 5 April 2009 (12 pages)
28 September 2009Member's particulars shaun sargeant (2 pages)
28 September 2009Member's particulars shaun sargeant (2 pages)
7 September 2009Member's particulars mark holyoake (1 page)
7 September 2009Member's particulars mark holyoake (1 page)
7 September 2009Member's particulars paul hadley (1 page)
7 September 2009Member's particulars paul hadley (1 page)
4 September 2009Member's particulars nigel fox (1 page)
4 September 2009Member's particulars nigel fox (1 page)
27 August 2009Member's particulars david john owen smith logged form (1 page)
27 August 2009Member's particulars david john owen smith logged form (1 page)
26 August 2009Annual return made up to 06/08/09 (134 pages)
26 August 2009Member's particulars robert taussig (1 page)
26 August 2009Member's particulars iain herity (1 page)
26 August 2009Annual return made up to 06/08/09 (134 pages)
26 August 2009Member's particulars iain herity (1 page)
26 August 2009Member's particulars jonathan andrew sadler logged form (1 page)
26 August 2009Member's particulars jonathan andrew sadler logged form (1 page)
26 August 2009Member's particulars robert taussig (1 page)
25 August 2009Member's particulars paul tutin (1 page)
25 August 2009Member's particulars stewart cameron (1 page)
25 August 2009Member's particulars fatima albizua ureta (1 page)
25 August 2009Member's particulars ashley warden (1 page)
25 August 2009Member's particulars paul tutin (1 page)
25 August 2009Member's particulars joseph mccollum logged form (1 page)
25 August 2009Member's particulars joseph mccollum logged form (1 page)
25 August 2009Member's particulars stewart cameron (1 page)
25 August 2009Member's particulars fatima albizua ureta (1 page)
25 August 2009Member's particulars ashley warden (1 page)
17 August 2009Member's particulars daniel burt (1 page)
17 August 2009Member's particulars james fenton (1 page)
17 August 2009Member's particulars daniel burt (1 page)
17 August 2009Member's particulars james fenton (1 page)
5 August 2009Annual return made up to 06/08/08 (134 pages)
5 August 2009Annual return made up to 06/08/08 (134 pages)
2 August 2009Member's particulars paul tutin (1 page)
2 August 2009Member's particulars paul tutin (1 page)
2 August 2009Member's particulars paul tutin (1 page)
2 August 2009Member's particulars paul tutin (1 page)
23 March 2009Member's particulars george freund (1 page)
23 March 2009Member's particulars george freund (1 page)
6 March 2009Member's particulars reginald winch (1 page)
6 March 2009Member's particulars reginald winch (1 page)
6 March 2009Member's particulars geoffrey peter taylor logged form (1 page)
6 March 2009Member's particulars geoffrey peter taylor logged form (1 page)
5 March 2009Member's particulars laurence holyoake (1 page)
5 March 2009Member's particulars laurence holyoake (1 page)
5 March 2009Member's particulars anton hofland (1 page)
5 March 2009Member's particulars anton hofland (1 page)
16 December 2008Member's particulars philip steel (1 page)
16 December 2008Member's particulars james dawes (1 page)
16 December 2008Member's particulars james dawes (1 page)
16 December 2008Member's particulars philip steel (1 page)
27 August 2008Full accounts made up to 5 April 2008 (12 pages)
27 August 2008Full accounts made up to 5 April 2008 (12 pages)
27 August 2008Full accounts made up to 5 April 2008 (12 pages)
19 June 2008Member's particulars paul frederick tutin logged form (1 page)
19 June 2008Member's particulars paul frederick tutin logged form (1 page)
22 May 2008Member's particulars colin price (1 page)
22 May 2008Member's particulars colin price (1 page)
8 May 2008Member's particulars daken engmann (1 page)
8 May 2008Member's particulars daken engmann (1 page)
8 May 2008Member's particulars ian mcmonagle logged form (1 page)
8 May 2008Member's particulars ian mcmonagle logged form (1 page)
6 May 2008Member's particulars daken engmann (1 page)
6 May 2008Member's particulars daken engmann (1 page)
4 April 2008Member's particulars lee bowyer (1 page)
4 April 2008Member's particulars lee bowyer (1 page)
31 March 2008Member's particulars james keen (1 page)
31 March 2008Member's particulars james keen (1 page)
19 March 2008Member's particulars jonathan macken (1 page)
19 March 2008Member's particulars jonathan macken (1 page)
18 March 2008Member's particulars andrew james john butler logged form (1 page)
18 March 2008Member's particulars andrew james john butler logged form (1 page)
13 February 2008Member's particulars changed (1 page)
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23 January 2008Member's particulars changed (1 page)
23 January 2008Member's particulars changed (1 page)
5 December 2007Member's particulars changed (1 page)
5 December 2007Member's particulars changed (1 page)
29 November 2007Member's particulars changed (1 page)
29 November 2007Member's particulars changed (1 page)
26 October 2007Annual return made up to 06/08/07 (134 pages)
26 October 2007Annual return made up to 06/08/07 (134 pages)
19 October 2007Member resigned (1 page)
19 October 2007Member resigned (1 page)
9 October 2007Member's particulars changed (1 page)
9 October 2007Member's particulars changed (1 page)
9 October 2007Member's particulars changed (1 page)
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23 September 2007Member's particulars changed (1 page)
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18 September 2007Full accounts made up to 5 April 2007 (13 pages)
18 September 2007Full accounts made up to 5 April 2007 (13 pages)
18 September 2007Full accounts made up to 5 April 2007 (13 pages)
14 September 2007Member's particulars changed (1 page)
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14 August 2007Member's particulars changed (1 page)
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19 October 2006Full accounts made up to 5 April 2006 (14 pages)
19 October 2006Full accounts made up to 5 April 2006 (14 pages)
19 October 2006Full accounts made up to 5 April 2006 (14 pages)
18 October 2006Member's particulars changed (1 page)
18 October 2006Member's particulars changed (1 page)
27 September 2006New member appointed (1 page)
27 September 2006Annual return made up to 06/08/06 (135 pages)
27 September 2006New member appointed (1 page)
27 September 2006Annual return made up to 06/08/06 (135 pages)
26 September 2006Member's particulars changed (1 page)
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28 December 2005Full accounts made up to 5 April 2005 (12 pages)
28 December 2005Full accounts made up to 5 April 2005 (12 pages)
28 December 2005Full accounts made up to 5 April 2005 (12 pages)
11 November 2005Member's particulars changed (1 page)
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5 October 2005Annual return made up to 06/08/05 (135 pages)
5 October 2005Annual return made up to 06/08/05 (135 pages)
12 September 2005Member's particulars changed (1 page)
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20 December 2004Member's particulars changed (1 page)
20 December 2004Member's particulars changed (1 page)
20 December 2004New member appointed (1 page)
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20 December 2004Member's particulars changed (1 page)
20 December 2004New member appointed (1 page)
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8 November 2004Full accounts made up to 5 April 2004 (11 pages)
8 November 2004Full accounts made up to 5 April 2004 (11 pages)
8 November 2004Full accounts made up to 5 April 2004 (11 pages)
4 November 2004New member appointed (1 page)
4 November 2004New member appointed (1 page)
25 October 2004Member's particulars changed (1 page)
25 October 2004Member's particulars changed (1 page)
26 August 2004Member's particulars changed (1 page)
26 August 2004New member appointed (1 page)
26 August 2004Member's particulars changed (1 page)
26 August 2004Member resigned (1 page)
26 August 2004New member appointed (1 page)
26 August 2004Annual return made up to 06/08/04 (134 pages)
26 August 2004Member's particulars changed (1 page)
26 August 2004Member resigned (1 page)
26 August 2004Member's particulars changed (1 page)
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26 August 2004Member's particulars changed (1 page)
26 August 2004Annual return made up to 06/08/04 (134 pages)
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1 June 2004Member resigned (1 page)
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16 April 2004Particulars of mortgage/charge (19 pages)
16 April 2004Particulars of mortgage/charge (19 pages)
23 March 2004Particulars of mortgage/charge (10 pages)
23 March 2004Particulars of mortgage/charge (10 pages)
23 March 2004Particulars of mortgage/charge (10 pages)
23 March 2004Particulars of mortgage/charge (10 pages)
23 March 2004Particulars of mortgage/charge (10 pages)
23 March 2004Particulars of mortgage/charge (10 pages)
23 March 2004Particulars of mortgage/charge (10 pages)
23 March 2004Particulars of mortgage/charge (10 pages)
23 March 2004Particulars of mortgage/charge (10 pages)
23 March 2004Particulars of mortgage/charge (10 pages)
23 March 2004Particulars of mortgage/charge (10 pages)
23 March 2004Particulars of mortgage/charge (10 pages)
23 March 2004Particulars of mortgage/charge (10 pages)
23 March 2004Particulars of mortgage/charge (10 pages)
9 March 2004Declaration of satisfaction of mortgage/charge (1 page)
9 March 2004Declaration of satisfaction of mortgage/charge (1 page)
9 March 2004Declaration of satisfaction of mortgage/charge (1 page)
9 March 2004Declaration of satisfaction of mortgage/charge (1 page)
5 March 2004Member's particulars changed (1 page)
5 March 2004Member's particulars changed (1 page)
21 January 2004Registered office changed on 21/01/04 from: 21 noel street london W1F 8GX (1 page)
21 January 2004Registered office changed on 21/01/04 from: 21 noel street london W1F 8GX (1 page)
29 September 2003Particulars of mortgage/charge (12 pages)
29 September 2003Particulars of mortgage/charge (10 pages)
29 September 2003Particulars of mortgage/charge (12 pages)
29 September 2003Particulars of mortgage/charge (10 pages)
19 September 2003Company name changed p&a LIMITED partners no. 1 fund LLP\certificate issued on 19/09/03 (2 pages)
19 September 2003Company name changed p&a LIMITED partners no. 1 fund LLP\certificate issued on 19/09/03 (2 pages)
1 September 2003Accounting reference date shortened from 31/08/04 to 05/04/04 (1 page)
1 September 2003Accounting reference date shortened from 31/08/04 to 05/04/04 (1 page)
18 August 2003Incorporation (5 pages)
18 August 2003Incorporation (5 pages)