Company NameTimeless Releasing 2005 Llp
Company StatusActive - Proposal to Strike off
Company NumberOC311173
CategoryLimited Liability Partnership
Incorporation Date25 January 2005(19 years, 3 months ago)

Directors

LLP Member NameJohn Clifford Buckley
Date of BirthApril 1941 (Born 83 years ago)
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWormald Park Grimshaw Lane
Manchester
M40 2WL
LLP Member NameMr Gerard James Reilly
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Appleby Green
Kendal Park, West Derby
Liverpool
L12 9LT
LLP Member NameKeith Neville Patching
Date of BirthJune 1947 (Born 76 years ago)
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRectory Farm Sutton On The Hill
Ashbourne
Derbyshire
DE6 5JA
LLP Member NameLee Palmer
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookview
2 Halley Road Meridian Park
Waltham Abbey
EN9 3XR
LLP Member NameMr Mark Newton
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 The Fountains
Loughton
IG10 4RZ
LLP Member NameSusan Mercer
Date of BirthJanuary 1950 (Born 74 years ago)
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Great Bridge Road
Romsey
SO51 0HB
LLP Member NameIan McMonagle
Date of BirthApril 1959 (Born 65 years ago)
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Harvest Lea
Warfield Park
Bracknell
Berkshire
RG42 3SW
LLP Member NameMr Glenn George McCrory
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1c Granville Road
Jesmond
Newcastle
NE2 1TP
LLP Member NamePaul Joseph McCloskey
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 The Mount
Rickmansworth
WD3 4DW
LLP Member NameRobert Maloney
Date of BirthOctober 1971 (Born 52 years ago)
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Park Row
Greenwich
London
SE10 9NE
LLP Member NameDr Phil Majoe
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceWales
Correspondence AddressYsgubory Derw Forest Lodge Lane
Port Talbot
SA13 2RX
Wales
LLP Member NameMr Stefanos Kordas
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Montpelier Square
London
SW7 1JU
LLP Member NameTimothy Kirby
Date of BirthJune 1967 (Born 56 years ago)
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 708 Lumiere Building
38 City Road
Manchester
M15 4QN
LLP Member NameJohn Jones
Date of BirthDecember 1954 (Born 69 years ago)
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
504 Wellingborough Road
Northampton
NN3 3HX
LLP Member NameSandra Rosalind Hyman
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address349 Bury Old Road
Prestwich
Manchester
M25 1PY
LLP Member NameMr Michael Anthony Heraghty
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Hadley Road
Barnet
EN5 5QP
LLP Member NameMr Stewart James Cameron
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClyde Offices 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
LLP Member NameMr John George Gibson
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Carlton Terrace
Newcastle Upon Tyne
NE2 4PD
LLP Member NameDemetrious Hadjigeorgiou
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Bank
47 Turnpike, New Church
Rossendale
BB4 9DU
LLP Member NameTerence Anthony Green
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 59 Weymouth Street
London
W1G 8NS
LLP Member NameJonathan Dean France
Date of BirthFebruary 1972 (Born 52 years ago)
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRushfield House
Arkenley Lane Almondbury
Near Huddersfield
HD4 6SQ
LLP Member NameStephen Dartnell
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMode Hill Barn Clarke Lane
Kerridge
Macclesfield
SK10 5AH
LLP Member NameMr Ashley John King
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTudor Lodge
Fen Road Holbeach
Spalding
PE12 8QD
LLP Member NameMr Martin William Christie
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingfisher Lodge
7 Grove Farm Lane, Moulton
Northampton
NN3 7TG
LLP Member NameMr Damian Peter Allison
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Brightstone Close
Banks
Southport
PR9 8FH
LLP Member NameFuture Films (Management Services) Limited (Corporation)
StatusCurrent
Appointed04 May 2018(13 years, 3 months after company formation)
Appointment Duration5 years, 11 months
Correspondence Address10 Old Burlington Street
London
W1S 3AG
LLP Member NamePasco 4 (Exits) Limited (Corporation)
StatusCurrent
Appointed06 April 2021(16 years, 2 months after company formation)
Appointment Duration3 years
Correspondence Address82 St John Street
London
EC1M 4JN
LLP Member NameMr Justin Martyn Anim
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration16 years, 11 months (resigned 28 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Holly Avenue
Jesmond
Newcastle Upon Tyne
Northumberland
NE2 2PU
LLP Member NameStephen Adrian Arlington
Date of BirthJuly 1955 (Born 68 years ago)
StatusResigned
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration16 years (resigned 06 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPricewaterhousecoopers
1 Embankment Place
London
WC2N 6RH
LLP Member NameMr John Michael Barton
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration16 years (resigned 06 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Viceroy Court
1 Carew Court
Northwood
HA6 3ND
LLP Member NameMr Jamie Bayliss
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2005(2 months, 1 week after company formation)
Appointment Duration16 years (resigned 06 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunelm Hazel Lane
Walsall
WS6 6AA
LLP Designated Member NameFuture Films (Management Services) Limited (Corporation)
StatusResigned
Appointed25 January 2005(same day as company formation)
Correspondence Address10 Old Burlington Street
London
W1S 3AG
LLP Designated Member NameFuture Films (Partnership Services) Limited (Corporation)
StatusResigned
Appointed25 January 2005(same day as company formation)
Correspondence Address10 Old Burlington Street
London
W1S 3AG
LLP Designated Member NamePasco 1 Limited (Corporation)
StatusResigned
Appointed04 May 2018(13 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 January 2023)
Correspondence Address27-28 Eastcastle Street
London
W1W 8DH
LLP Designated Member NamePasco 2 Limited (Corporation)
StatusResigned
Appointed04 May 2018(13 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 January 2023)
Correspondence Address27-28 Eastcastle Street
London
W1W 8DH

Location

Registered Address27/28 Eastcastle Street
London
W1W 8DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£1,788,714
Net Worth£6,332,142
Cash£87,902
Current Liabilities£2,490,002

Accounts

Latest Accounts5 April 2021 (3 years ago)
Next Accounts Due5 April 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return25 January 2023 (1 year, 3 months ago)
Next Return Due8 February 2024 (overdue)

Charges

29 April 2005Delivered on: 14 May 2005
Persons entitled: Universal Pictures, a Division of Universal City Studios Lllp

Classification: Security assignment and charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the right title and interest in to the benefit of all rights, the copyright n the screenplays, the copyright in the films, the music and musical compositions of the films. See the mortgage charge document for full details.
Outstanding
29 April 2005Delivered on: 16 May 2005
Persons entitled: Alliance & Leicester Commercial Finance PLC

Classification: Deed of assignment
Secured details: All monies due or to become due from the members and the partnership to the bank under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in the benefit of the letter of credit (between the lc bank and the partnership). See the mortgage charge document for full details.
Outstanding
5 April 2005Delivered on: 13 April 2005
Persons entitled: Alliance & Leicester Commercial Finance PLC

Classification: Charge over cash deposit and account and deed of assignment
Secured details: All monies due or to become due from the memebers and the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge the deposit meaning all monies standing to the credit of the dedicated account number 3684652 sort code 72-00-00 opened in the name of the partnership with the account bank and the debts represented by the deposit. See the mortgage charge document for full details.
Outstanding

Filing History

2 February 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
27 January 2021Appointment of Future Films (Management Services) Limited as a member on 4 May 2018 (2 pages)
21 January 2021Member's details changed for Mr Nigel David Jealous on 11 January 2021 (2 pages)
11 January 2021Member's details changed for Alan John Wilson on 31 December 2020 (2 pages)
10 December 2020Termination of appointment of Kenneth William Elphick as a member on 6 July 2020 (1 page)
16 November 2020Member's details changed for Casper Von Koskull on 9 November 2020 (2 pages)
24 July 2020Member's details changed for Mr Damian Thornton on 10 June 2020 (2 pages)
28 January 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
10 December 2019Total exemption full accounts made up to 5 April 2019 (13 pages)
25 January 2019Appointment of Pasco 1 Limited as a member on 4 May 2018 (2 pages)
25 January 2019Cessation of Future Films (Partnership Services) Limited as a person with significant control on 4 May 2018 (1 page)
25 January 2019Notification of Pasco 2 Limited as a person with significant control on 4 May 2018 (2 pages)
25 January 2019Appointment of Pasco 2 Limited as a member on 4 May 2018 (2 pages)
25 January 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
25 January 2019Termination of appointment of Future Films (Partnership Services) Limited as a member on 4 May 2018 (1 page)
25 January 2019Notification of Pasco 1 Limited as a person with significant control on 4 May 2018 (2 pages)
25 January 2019Cessation of Future Films (Management Services) Limited as a person with significant control on 4 May 2018 (1 page)
11 December 2018Total exemption full accounts made up to 5 April 2018 (13 pages)
20 November 2018Member's details changed for Mr John Arthur Lupton on 19 November 2018 (2 pages)
22 September 2018Compulsory strike-off action has been discontinued (1 page)
21 September 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
11 September 2018Termination of appointment of Future Films (Management Services) Limited as a member on 4 May 2018 (1 page)
11 September 2018Member's details changed for Casper Von Koskull on 28 August 2018 (2 pages)
12 May 2018Compulsory strike-off action has been suspended (1 page)
17 April 2018First Gazette notice for compulsory strike-off (1 page)
17 April 2018Member's details changed for Mr Stewart James Cameron on 17 April 2018 (2 pages)
17 December 2017Termination of appointment of Martin George Parker as a member on 6 April 2017 (1 page)
17 December 2017Termination of appointment of Martin George Parker as a member on 6 April 2017 (1 page)
6 October 2017Member's details changed for Mr Douglas Alexander Shaw on 6 October 2017 (2 pages)
6 October 2017Member's details changed for Mr Douglas Alexander Shaw on 6 October 2017 (2 pages)
3 October 2017Termination of appointment of Terence James O'neill as a member on 5 April 2016 (1 page)
3 October 2017Termination of appointment of Terence James O'neill as a member on 5 April 2016 (1 page)
11 September 2017Total exemption full accounts made up to 5 April 2017 (13 pages)
11 September 2017Total exemption full accounts made up to 5 April 2017 (13 pages)
23 August 2017Member's details changed for Mr John Arthur Lupton on 23 August 2017 (2 pages)
23 August 2017Member's details changed for Mr John Arthur Lupton on 23 August 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)
30 January 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
7 January 2017Total exemption full accounts made up to 5 April 2016 (14 pages)
7 January 2017Total exemption full accounts made up to 5 April 2016 (14 pages)
2 March 2016Annual return made up to 25 January 2016 (84 pages)
2 March 2016Annual return made up to 25 January 2016 (84 pages)
1 March 2016Member's details changed for Sandra Rosalind Hyman on 5 January 2016 (2 pages)
1 March 2016Member's details changed for Mr Anthony Burn on 8 August 2015 (2 pages)
1 March 2016Termination of appointment of Ian Jackson as a member on 6 April 2007 (1 page)
1 March 2016Member's details changed for Sandra Rosalind Hyman on 5 January 2016 (2 pages)
1 March 2016Member's details changed for Ian Mcmonagle on 27 January 2016 (2 pages)
1 March 2016Termination of appointment of Yiu Fai Ko as a member on 6 April 2007 (1 page)
1 March 2016Termination of appointment of Ian Jackson as a member on 6 April 2007 (1 page)
1 March 2016Member's details changed for Ian Mcmonagle on 27 January 2016 (2 pages)
1 March 2016Member's details changed for Mrs Gillian Anne Burn on 8 July 2015 (2 pages)
1 March 2016Member's details changed for Mr Anthony Burn on 8 August 2015 (2 pages)
1 March 2016Termination of appointment of Yiu Fai Ko as a member on 6 April 2007 (1 page)
1 March 2016Member's details changed for Mrs Gillian Anne Burn on 8 July 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)
7 May 2015Member's details changed for Mr Timothy Philip Levy on 9 April 2015 (4 pages)
7 May 2015Member's details changed for Mr Timothy Philip Levy on 9 April 2015 (4 pages)
21 April 2015Member's details changed for Mr Mark Leslie Ryan on 8 April 2015 (4 pages)
21 April 2015Member's details changed for John George Gibson on 8 April 2015 (4 pages)
21 April 2015Member's details changed for Mr Mark Leslie Ryan on 8 April 2015 (4 pages)
21 April 2015Member's details changed for John George Gibson on 8 April 2015 (4 pages)
14 April 2015Annual return made up to 25 January 2015 (86 pages)
14 April 2015Annual return made up to 25 January 2015 (86 pages)
13 April 2015Member's details changed for John George Gibson on 30 March 2015 (2 pages)
13 April 2015Member's details changed for John George Gibson on 30 March 2015 (2 pages)
28 January 2015Member's details changed for Ian Mcmonagle on 13 February 2014 (2 pages)
28 January 2015Member's details changed for Ian Mcmonagle on 13 February 2014 (2 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)
9 October 2014Member's details changed for Mr Robin Graham Evans on 15 September 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 Peter George Garth Mercer on 23 September 2014 (4 pages)
9 October 2014Member's details changed for Mr Robin Graham Evans on 15 September 2014 (4 pages)
12 June 2014Member's details changed for Terence Anthony Green on 29 May 2014 (4 pages)
12 June 2014Member's details changed for Terence Anthony Green on 29 May 2014 (4 pages)
28 February 2014Member's details changed for John Clifford Buckley on 23 January 2014 (2 pages)
28 February 2014Member's details changed for Andrew Duff on 23 January 2014 (2 pages)
28 February 2014Member's details changed for Andrew Duff on 23 January 2014 (2 pages)
28 February 2014Member's details changed for Mr John Henry King on 16 October 2010 (2 pages)
28 February 2014Member's details changed for Mr John Henry King on 16 October 2010 (2 pages)
28 February 2014Annual return made up to 25 January 2014 (86 pages)
28 February 2014Annual return made up to 25 January 2014 (86 pages)
28 February 2014Member's details changed for John Clifford Buckley on 23 January 2014 (2 pages)
27 February 2014Member's details changed for Douglas Alexander Shaw on 28 November 2013 (2 pages)
27 February 2014Member's details changed for Casper Von Koskull on 18 July 2011 (2 pages)
27 February 2014Member's details changed for Daniel Khezri on 15 December 2012 (2 pages)
27 February 2014Member's details changed for Daniel Khezri on 15 December 2012 (2 pages)
27 February 2014Member's details changed for Douglas Alexander Shaw on 28 November 2013 (2 pages)
27 February 2014Member's details changed for Casper Von Koskull on 18 July 2011 (2 pages)
24 February 2014Termination of appointment of Peter Supyk as a member (1 page)
24 February 2014Termination of appointment of James Sweeney as a member (1 page)
24 February 2014Termination of appointment of Peter Supyk as a member (1 page)
24 February 2014Termination of appointment of James Sweeney as a member (1 page)
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)
17 December 2013Member's details changed for John Arthur Lupton on 9 December 2013 (4 pages)
17 December 2013Member's details changed for John Arthur Lupton on 9 December 2013 (4 pages)
17 December 2013Member's details changed for John Arthur Lupton on 9 December 2013 (4 pages)
29 August 2013Member's details changed for Mr John Michael Barton on 15 March 2012 (3 pages)
29 August 2013Member's details changed for Mr John Michael Barton on 15 March 2012 (3 pages)
22 March 2013Termination of appointment of Jason Hamer as a member (2 pages)
22 March 2013Termination of appointment of Jason Hamer as a member (2 pages)
25 February 2013Member's details changed for Steven Martin Jennings on 19 February 2013 (3 pages)
25 February 2013Member's details changed for Steven Martin Jennings on 19 February 2013 (3 pages)
5 February 2013Member's details changed for Nick Coombs on 4 February 2013 (2 pages)
5 February 2013Member's details changed for Terence Anthony Green on 4 February 2013 (2 pages)
5 February 2013Member's details changed for Mr John Michael Barton on 4 February 2013 (2 pages)
5 February 2013Member's details changed for Mr John Henry King on 4 February 2013 (2 pages)
5 February 2013Annual return made up to 25 January 2013 (89 pages)
5 February 2013Member's details changed for Casper Von Koskull on 4 February 2013 (2 pages)
5 February 2013Member's details changed for Mr John Michael Barton on 4 February 2013 (2 pages)
5 February 2013Member's details changed for Casper Von Koskull on 4 February 2013 (2 pages)
5 February 2013Member's details changed for Daniel Khezri on 15 December 2012 (2 pages)
5 February 2013Member's details changed for Terence Anthony Green on 4 February 2013 (2 pages)
5 February 2013Member's details changed for David Anthony Clarkson on 4 February 2013 (2 pages)
5 February 2013Annual return made up to 25 January 2013 (89 pages)
5 February 2013Member's details changed for Mr John Michael Barton on 4 February 2013 (2 pages)
5 February 2013Member's details changed for David Anthony Clarkson on 4 February 2013 (2 pages)
5 February 2013Member's details changed for Daniel Khezri on 15 December 2012 (2 pages)
5 February 2013Member's details changed for Terence Anthony Green on 4 February 2013 (2 pages)
5 February 2013Member's details changed for David Anthony Clarkson on 4 February 2013 (2 pages)
5 February 2013Member's details changed for Nick Coombs on 4 February 2013 (2 pages)
5 February 2013Member's details changed for Mr John Henry King on 4 February 2013 (2 pages)
5 February 2013Member's details changed for Mr John Henry King on 4 February 2013 (2 pages)
10 December 2012Accounts for a small company made up to 5 April 2012 (6 pages)
10 December 2012Accounts for a small company made up to 5 April 2012 (6 pages)
10 December 2012Accounts for a small company made up to 5 April 2012 (6 pages)
17 February 2012Annual return made up to 25 January 2012 (89 pages)
17 February 2012Annual return made up to 25 January 2012 (89 pages)
16 February 2012Member's details changed for Stephen Adrian Arlington on 23 January 2012 (2 pages)
16 February 2012Member's details changed for Stephen Adrian Arlington on 23 January 2012 (2 pages)
15 February 2012Member's details changed for Sandra Rosalind Hyman on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Lee Palmer on 22 January 2012 (2 pages)
15 February 2012Member's details changed for John Jones on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Future Films (Management Services) Limited on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Tracey Kenward on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Casper Von Koskull on 23 January 2012 (2 pages)
15 February 2012Member's details changed for John Jones on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Andrew Grabowski on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Ian Jackson on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Demetrious Hadjigeorgiou on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Sheila Harrison on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Tracey Kenward on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Susan Mercer on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Ian Jackson on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Mr Peter George Garth Mercer on 2 March 2010 (2 pages)
15 February 2012Member's details changed for Demetrious Hadjigeorgiou on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Peter Supyk on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Anthony Leaper on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Peter Hedges on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Adrian Richards on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Robert Maloney on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Yiu Fai Ko on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Future Films (Partnership Services) Limited on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Susan Mercer on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Robert Maloney on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Mr Peter George Garth Mercer on 2 March 2010 (2 pages)
15 February 2012Member's details changed for Future Films (Management Services) Limited on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Adrian Richards on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Anthony Leaper on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Peter Hedges on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Martin Howes on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Piers Harris on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Casper Von Koskull on 23 January 2012 (2 pages)
15 February 2012Member's details changed for Martin Howes on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Peter Supyk on 22 January 2012 (2 pages)
15 February 2012Member's details changed for David Anthony Clarkson on 22 January 2012 (2 pages)
15 February 2012Member's details changed for David Anthony Clarkson on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Timothy Kirby on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Sheila Harrison on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Timothy Kirby on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Sandra Rosalind Hyman on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Piers Harris on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Yiu Fai Ko on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Future Films (Partnership Services) Limited on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Andrew Grabowski on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Lee Palmer on 22 January 2012 (2 pages)
15 February 2012Member's details changed for Mr Peter George Garth Mercer on 2 March 2010 (2 pages)
15 December 2011Accounts for a small company made up to 5 April 2011 (6 pages)
15 December 2011Accounts for a small company made up to 5 April 2011 (6 pages)
15 December 2011Accounts for a small company made up to 5 April 2011 (6 pages)
25 November 2011Member's details changed for Stephen John Dartnell on 2 July 2009 (1 page)
25 November 2011Member's details changed for Stephen John Dartnell on 2 July 2009 (1 page)
25 November 2011Member's details changed for Stephen John Dartnell on 2 July 2009 (1 page)
19 October 2011Termination of appointment of Malinga Fernando as a member (1 page)
19 October 2011Termination of appointment of Malinga Fernando as a member (1 page)
19 October 2011Termination of appointment of Richard Cochrane as a member (1 page)
19 October 2011Termination of appointment of Richard Cochrane as a member (1 page)
9 August 2011Member's details changed for Daniel Khezri on 22 June 2011 (3 pages)
9 August 2011Member's details changed for Daniel Khezri on 22 June 2011 (3 pages)
7 June 2011Member's details changed for Philip Majoe on 3 March 2011 (3 pages)
7 June 2011Member's details changed for Philip Majoe on 3 March 2011 (3 pages)
7 June 2011Member's details changed for Philip Majoe on 3 March 2011 (3 pages)
1 June 2011Member's details changed for Anthony Leaper on 13 May 2011 (4 pages)
1 June 2011Member's details changed for Anthony Leaper on 13 May 2011 (4 pages)
23 May 2011Member's details changed for Justin Martyn Anim on 17 January 2011 (4 pages)
23 May 2011Member's details changed for Daniel Khezri on 12 April 2011 (3 pages)
23 May 2011Member's details changed for Daniel Khezri on 12 April 2011 (3 pages)
23 May 2011Member's details changed for Justin Martyn Anim on 17 January 2011 (4 pages)
17 March 2011Member's details changed for Anthony Leaper on 11 March 2011 (4 pages)
17 March 2011Member's details changed for Anthony Leaper on 11 March 2011 (4 pages)
7 March 2011Member's details changed for Jeremy Ewart Bench on 25 January 2011 (3 pages)
7 March 2011Member's details changed for Donna Greehalgh on 25 January 2011 (4 pages)
7 March 2011Member's details changed for Jeremy Ewart Bench on 25 January 2011 (3 pages)
7 March 2011Member's details changed for Donna Greehalgh on 25 January 2011 (4 pages)
7 March 2011Annual return made up to 25 January 2011 (94 pages)
7 March 2011Annual return made up to 25 January 2011 (94 pages)
23 February 2011Member's details changed for Stefanos Kordas on 14 February 2011 (3 pages)
23 February 2011Member's details changed for Stefanos Kordas on 14 February 2011 (3 pages)
31 January 2011Accounts for a small company made up to 5 April 2010 (6 pages)
31 January 2011Accounts for a small company made up to 5 April 2010 (6 pages)
31 January 2011Accounts for a small company made up to 5 April 2010 (6 pages)
28 January 2011Member's details changed for Tracey Kenward on 24 January 2011 (4 pages)
28 January 2011Member's details changed for Tracey Kenward on 24 January 2011 (4 pages)
14 January 2011Member's details changed for Nick Coombs on 10 January 2011 (4 pages)
14 January 2011Member's details changed for Nick Coombs on 10 January 2011 (4 pages)
5 October 2010Member's details changed for Mr Allan Edward Cook on 20 September 2010 (3 pages)
5 October 2010Member's details changed for Mr Allan Edward Cook on 20 September 2010 (3 pages)
9 September 2010Member's details changed for Peter Supyk on 19 August 2010 (3 pages)
9 September 2010Member's details changed for Peter Supyk on 19 August 2010 (3 pages)
12 August 2010Member's details changed for Stefanos Kordas on 2 July 2010 (4 pages)
12 August 2010Member's details changed for Stefanos Kordas on 2 July 2010 (4 pages)
12 August 2010Member's details changed for Stefanos Kordas on 2 July 2010 (4 pages)
6 July 2010Member's details changed for Sandra Rosalind Hyman on 10 June 2010 (4 pages)
6 July 2010Member's details changed for Sandra Rosalind Hyman on 10 June 2010 (4 pages)
19 May 2010Member's details changed for Malinga Fernando on 7 May 2010 (4 pages)
19 May 2010Member's details changed for Malinga Fernando on 7 May 2010 (4 pages)
19 May 2010Member's details changed for Malinga Fernando on 7 May 2010 (4 pages)
27 April 2010Member's details changed for Allan Cook on 20 October 2009 (4 pages)
27 April 2010Annual return made up to 23 January 2010 (94 pages)
27 April 2010Member's details changed for Allan Cook on 20 October 2009 (4 pages)
27 April 2010Annual return made up to 23 January 2010 (94 pages)
26 April 2010Member's details changed for Mr Peter George Garth Mercer on 20 April 2010 (3 pages)
26 April 2010Member's details changed for Mr Peter George Garth Mercer on 20 April 2010 (3 pages)
23 April 2010Member's details changed for Stephen Dartnell on 2 July 2009 (1 page)
23 April 2010Member's details changed for Stephen Dartnell on 2 July 2009 (1 page)
23 April 2010Member's details changed for Glenn Mccrory on 14 April 2009 (1 page)
23 April 2010Member's details changed for Glenn Mccrory on 14 April 2009 (1 page)
23 April 2010Member's details changed for Stephen Dartnell on 2 July 2009 (1 page)
22 April 2010Member's details changed for Jamie Bayliss on 14 April 2010 (3 pages)
22 April 2010Member's details changed for John Lupton on 14 April 2010 (4 pages)
22 April 2010Member's details changed for Jacqueline Harris on 14 April 2010 (3 pages)
22 April 2010Member's details changed for Susan Mercer on 23 January 2010 (3 pages)
22 April 2010Member's details changed for Jacqueline Harris on 14 April 2010 (3 pages)
22 April 2010Member's details changed for Susan Mercer on 23 January 2010 (3 pages)
22 April 2010Member's details changed for John Lupton on 14 April 2010 (4 pages)
22 April 2010Member's details changed for Jamie Bayliss on 14 April 2010 (3 pages)
17 March 2010Member's details changed for Steven Martin Jennings on 2 March 2010 (3 pages)
17 March 2010Member's details changed for Steven Martin Jennings on 2 March 2010 (3 pages)
17 March 2010Member's details changed for Steven Martin Jennings 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 Peter Mercer on 2 March 2010 (3 pages)
10 March 2010Member's details changed for Peter Mercer on 2 March 2010 (3 pages)
1 February 2010Member's details changed for Terrence O'neill on 27 January 2010 (4 pages)
1 February 2010Member's details changed for Terrence O'neill on 27 January 2010 (4 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 Casper Von Koskull on 21 December 2009 (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 (Management 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 Casper Von Koskull on 21 December 2009 (4 pages)
19 January 2010Member's details changed for Future Films (Partnership 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)
24 December 2009Full accounts made up to 5 April 2009 (15 pages)
24 December 2009Full accounts made up to 5 April 2009 (15 pages)
24 December 2009Full accounts made up to 5 April 2009 (15 pages)
23 December 2009Member's details changed for Jim Thornton on 4 December 2009 (4 pages)
23 December 2009Member's details changed for Jim Thornton on 4 December 2009 (4 pages)
23 December 2009Member's details changed for Jim Thornton on 4 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 Stewart James Cameron on 31 July 2009 (1 page)
18 December 2009Member's details changed for Kenneth William Elphick on 2 December 2009 (4 pages)
18 December 2009Member's details changed for Kenneth William Elphick on 2 December 2009 (4 pages)
18 December 2009Member's details changed for Kenneth William Elphick on 2 December 2009 (4 pages)
12 October 2009Member's details changed for Robin Graham Evans on 5 October 2009 (4 pages)
12 October 2009Member's details changed for Robin Graham Evans on 5 October 2009 (4 pages)
12 October 2009Member's details changed for Robin Graham Evans on 5 October 2009 (4 pages)
8 September 2009Member's particulars terrence o'neill logged form (1 page)
8 September 2009Member's particulars terrence o'neill logged form (1 page)
7 September 2009Member's particulars timothy levy logged form (1 page)
7 September 2009Member's particulars timothy levy logged form (1 page)
7 September 2009Member's particulars james clarke (1 page)
7 September 2009Member's particulars james clarke (1 page)
26 August 2009Member's particulars keith neville patching logged form (1 page)
26 August 2009Member's particulars jacqueline harris (1 page)
26 August 2009Member's particulars jacqueline harris (1 page)
26 August 2009Member's particulars keith neville patching logged form (1 page)
25 August 2009Member's particulars tracey kenward (1 page)
25 August 2009Member's particulars stewart james cameron logged form (1 page)
25 August 2009Member's particulars stewart james cameron logged form (1 page)
25 August 2009Member's particulars tracey kenward (1 page)
5 August 2009Annual return made up to 23/01/09 (46 pages)
5 August 2009Annual return made up to 23/01/09 (46 pages)
9 March 2009Member's particulars yiu ko (1 page)
9 March 2009Member's particulars yiu ko (1 page)
6 March 2009Member's particulars william toner (1 page)
6 March 2009Member's particulars william toner (1 page)
4 March 2009Member's particulars ian jackson (1 page)
4 March 2009Member's particulars ian jackson (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)
9 May 2008Member's particulars richard cochrane (1 page)
9 May 2008Member's particulars richard cochrane (1 page)
8 May 2008Member's particulars ian mcmonagle (1 page)
8 May 2008Member's particulars ian mcmonagle (1 page)
18 March 2008Member's particulars terrence o'neill (1 page)
18 March 2008Member's particulars terrence o'neill (1 page)
13 February 2008Member's particulars changed (1 page)
13 February 2008Member's particulars changed (1 page)
11 February 2008Member's particulars changed (1 page)
11 February 2008Member's particulars changed (1 page)
11 February 2008Annual return made up to 25/01/08 (46 pages)
11 February 2008Member's particulars changed (1 page)
11 February 2008Member's particulars changed (1 page)
11 February 2008Annual return made up to 25/01/08 (46 pages)
11 February 2008Member's particulars changed (1 page)
11 February 2008Member's particulars changed (1 page)
12 December 2007Member's particulars changed (1 page)
12 December 2007Member's particulars changed (1 page)
5 December 2007Member's particulars changed (1 page)
5 December 2007Member's particulars changed (1 page)
5 December 2007Member's particulars changed (1 page)
5 December 2007Member's particulars changed (1 page)
19 September 2007Full accounts made up to 5 April 2007 (14 pages)
19 September 2007Full accounts made up to 5 April 2007 (14 pages)
19 September 2007Full accounts made up to 5 April 2007 (14 pages)
14 September 2007Member's particulars changed (1 page)
14 September 2007Member's particulars changed (1 page)
17 July 2007Member's particulars changed (1 page)
17 July 2007Member's particulars changed (1 page)
17 July 2007Member's particulars changed (1 page)
17 July 2007Member's particulars changed (1 page)
17 July 2007Member's particulars changed (1 page)
17 July 2007Member's particulars changed (1 page)
17 July 2007Member's particulars changed (1 page)
17 July 2007Member's particulars changed (1 page)
16 February 2007Annual return made up to 25/01/07 (46 pages)
16 February 2007Annual return made up to 25/01/07 (46 pages)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member resigned (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member resigned (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
15 February 2007Member's particulars changed (1 page)
27 October 2006Full accounts made up to 5 April 2006 (13 pages)
27 October 2006Full accounts made up to 5 April 2006 (13 pages)
27 October 2006Full accounts made up to 5 April 2006 (13 pages)
18 September 2006New member appointed (1 page)
18 September 2006New member appointed (1 page)
7 September 2006Member's particulars changed (1 page)
7 September 2006Member's particulars changed (1 page)
4 July 2006Member's particulars changed (1 page)
4 July 2006Member's particulars changed (1 page)
4 July 2006Member's particulars changed (1 page)
4 July 2006Member's particulars changed (1 page)
9 May 2006Member's particulars changed (1 page)
9 May 2006Member's particulars changed (1 page)
28 April 2006Member's particulars changed (1 page)
28 April 2006Member's particulars changed (1 page)
6 April 2006Member's particulars changed (1 page)
6 April 2006Member's particulars changed (1 page)
9 March 2006Member's particulars changed (1 page)
9 March 2006Member's particulars changed (1 page)
20 February 2006Member's particulars changed (1 page)
20 February 2006Member's particulars changed (1 page)
15 February 2006Member's particulars changed (1 page)
15 February 2006Member's particulars changed (1 page)
3 February 2006Annual return made up to 25/01/06 (63 pages)
3 February 2006Annual return made up to 25/01/06 (63 pages)
13 January 2006Member resigned (1 page)
13 January 2006Member's particulars changed (1 page)
13 January 2006Member's particulars changed (1 page)
13 January 2006Member resigned (1 page)
31 October 2005Member's particulars changed (1 page)
31 October 2005Member's particulars changed (1 page)
5 October 2005Member's particulars changed (1 page)
5 October 2005Member's particulars changed (1 page)
7 September 2005Full accounts made up to 5 April 2005 (11 pages)
7 September 2005Full accounts made up to 5 April 2005 (11 pages)
7 September 2005Full accounts made up to 5 April 2005 (11 pages)
11 August 2005Member's particulars changed (1 page)
11 August 2005Member's particulars changed (1 page)
16 June 2005New member appointed (1 page)
16 June 2005New member appointed (1 page)
23 May 2005New member appointed (1 page)
23 May 2005New member appointed (1 page)
23 May 2005New member appointed (1 page)
23 May 2005New member appointed (1 page)
16 May 2005Particulars of mortgage/charge (4 pages)
16 May 2005Particulars of mortgage/charge (4 pages)
14 May 2005Particulars of mortgage/charge (10 pages)
14 May 2005Particulars of mortgage/charge (10 pages)
4 May 2005New member appointed (1 page)
4 May 2005New member appointed (1 page)
4 May 2005New member appointed (1 page)
4 May 2005New member appointed (1 page)
4 May 2005New member appointed (1 page)
4 May 2005New member appointed (1 page)
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4 May 2005New member appointed (1 page)
4 May 2005New member appointed (1 page)
13 April 2005Particulars of mortgage/charge (5 pages)
13 April 2005Particulars of mortgage/charge (5 pages)
22 March 2005New member appointed (1 page)
22 March 2005New member appointed (1 page)
22 March 2005New member appointed (1 page)
22 March 2005New member appointed (1 page)
19 February 2005Accounting reference date shortened from 31/01/06 to 05/04/05 (1 page)
19 February 2005Accounting reference date shortened from 31/01/06 to 05/04/05 (1 page)
25 January 2005Incorporation (3 pages)
25 January 2005Incorporation (3 pages)