Timeless Releasing LLP

ActiveOC305320 Limited liability partnership
Incorporated
18 August 2003 (23 years)
Industry
None Supplied (None Supplied)
Controlled by
Arc Administrative Services 1 Limited
Arc Administrative Services 3 Limited
Accounts type
Total exemption full
Region
Greater London
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
20 August 2026
Last conf. stmt
6 August 2025

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (6 former)
30 October 2026
Resigned Ridley, Michael James as LLP Member
30 October 2026
Resigned Mehta, Tej Bahadur Singh, Dr as LLP Member
29 October 2026
Resigned Harris, Piers Robert Kingston as LLP Member
29 October 2026
Resigned Macaire, Rosemary Jane as LLP Member
29 October 2026
Resigned Crane, Andrew as LLP Member
7 January 2026
Resigned Nichols, Peter as LLP Member
25 March 2004
Appointed Harris, Piers Robert Kingston as LLP Member
23 March 2004
Appointed Nichols, Peter as LLP Member
23 March 2004
Appointed Macaire, Rosemary Jane as LLP Member
23 March 2004
Appointed Crane, Andrew as LLP Member
23 March 2004
Appointed Ridley, Michael James as LLP Member
23 March 2004
Appointed Mehta, Tej Bahadur Singh, Dr as LLP Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Arc Administrative Services 1 Limited
Corporate entity · Notified 1 February 2024
Right to appoint and remove members
Right to appoint and remove members (as a firm)
Limited Company
Arc Administrative Services 3 Limited
Corporate entity · Notified 1 February 2024
Right to appoint and remove members
Right to appoint and remove members (as a firm)
Limited Company
Former controllers (4)
1 November 2024
Ceased Pasco 1 Limited — Has significant influence or control
1 November 2024
Ceased Pasco 2 Limited — Has significant influence or control
1 June 2018
Ceased Future Films ( Partnership Services) Limited — Has significant influence or control
1 June 2018
Ceased Future Films ( Management Services ) Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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