Timeless Releasing 2005 LLP

Proposed for strike-offOC311173 Limited liability partnership

Incorporated: 25 January 2005 (21 years)
Industry: None Supplied (None Supplied)
Controlled by: Pasco 2 Limited
Pasco 1 Limited
Accounts type: Total exemption full
Region: Greater London
Address: 27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due: 5 April 2023
Last accounts: 5 April 2021
Conf. stmt due: 8 February 2024
Last conf. stmt: 25 January 2023

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pasco 4 (Exits) Limited

Corporate LLP Member · Appointed 6 April 2021

Also at Imagine No.3 LLP (proposed for strike-off), Imagine No.1 LLP (proposed for strike-off), Imagine No.2 LLP (proposed for strike-off)

Future Films (Management Services) Limited

Corporate LLP Member · Appointed 4 May 2018

Also at Imagine No.3 LLP (proposed for strike-off), Imagine No.1 LLP (proposed for strike-off), Imagine No.2 LLP (proposed for strike-off) · more companies

Mccloskey, Paul Joseph

LLP Member · Appointed 5 April 2005

Born July 1960 (66)

Gibson, John George

LLP Member · Appointed 5 April 2005

Born October 1966 (60)

Christie, Martin William

LLP Member · Appointed 5 April 2005

Born May 1966 (60)

Heraghty, Michael Anthony

LLP Member · Appointed 5 April 2005

Also at Insight 2 Change Ltd · more companies

Born July 1963 (63)

Hyman, Sandra Rosalind

LLP Member · Appointed 5 April 2005

Born November 1951

Majoe, Phil, Dr

LLP Member · Appointed 5 April 2005

Also at Dream Alchemist Limited, Kensington Court Clinic Limited, Parkway Gould LLP · more companies

Born July 1956 (70)

Dartnell, Stephen

LLP Member · Appointed 5 April 2005

Born June 1956 (70)

LLP Member · Appointed 5 April 2005

Born April 1965 (61)

Mccrory, Glenn George

LLP Member · Appointed 5 April 2005

Born September 1964 (62)

Mcmonagle, Ian

LLP Member · Appointed 5 April 2005

Born April 1959 (67)

Patching, Keith Neville

LLP Member · Appointed 5 April 2005

Born June 1947 (79)

Reilly, Gerard James

LLP Member · Appointed 5 April 2005

Also at Reilly Legal Consultancy Limited

Born November 1960

Kordas, Stefanos

LLP Member · Appointed 5 April 2005

Also at Anavasis Financial Advisory Limited, Diane Kordas Jewellery Limited · more companies

Born June 1960 (66)

Palmer, Lee

LLP Member · Appointed 5 April 2005

Born March 1973 (53)

Maloney, Robert

LLP Member · Appointed 5 April 2005

Born October 1971 (55)

Jones, John

LLP Member · Appointed 5 April 2005

Born December 1954 (71)

Hadjigeorgiou, Demetrious

LLP Member · Appointed 5 April 2005

Born June 1967 (59)

Buckley, John Clifford

LLP Member · Appointed 5 April 2005

Born April 1941 (85)

Mercer, Susan

LLP Member · Appointed 5 April 2005

Born January 1950 (76)

Kirby, Timothy

LLP Member · Appointed 5 April 2005

Born June 1967 (59)

King, Ashley John

LLP Member · Appointed 5 April 2005

Also at Ashwood Homes Limited, Gateway South Management Limited, Pinkswan Limited · more companies

Born December 1967 (58)

Green, Terence Anthony

LLP Member · Appointed 5 April 2005

Born October 1951 (75)

France, Jonathan Dean

LLP Member · Appointed 5 April 2005

Born February 1972 (54)

Officer history (71 former)

24 January 2023

Resigned Pasco 2 Limited as Corporate LLP Designated Member

24 January 2023

Resigned Pasco 1 Limited as Corporate LLP Designated Member

5 April 2022

Resigned Toner, William James as LLP Member

5 April 2022

Resigned Boden, Steven Gerard as LLP Member

5 April 2022

Resigned Boden, Michael Anthony as LLP Member

28 February 2022

Resigned Anim, Justin Martyn as LLP Member

30 April 2021

Resigned Howes, Martin as LLP Member

29 April 2021

Resigned Bench, Jeremy Ewart as LLP Member

29 April 2021

Resigned Boakes, Russell as LLP Member

26 April 2021

Resigned Rapley, Andrew John as LLP Member

6 April 2021

Resigned Wilson, Malcolm Sapte as LLP Member

6 April 2021

Resigned Harris, Jacqueline Hilary, Mrs. as LLP Member

6 April 2021

Resigned Spillane, Mary as LLP Member

6 April 2021

Resigned Wilson, Richard Simon as LLP Member

6 April 2021

Resigned Harrison, Sheila as LLP Member

6 April 2021

Resigned Thornton, Damian as LLP Member

6 April 2021

Resigned Khezri, Daniel as LLP Member

6 April 2021

Resigned Arlington, Stephen Adrian as LLP Member

6 April 2021

Resigned Melton, Christopher as LLP Member

6 April 2021

Resigned Jennings, Steven Martin as LLP Member

6 April 2021

Resigned Kenward, Tracey as LLP Member

6 April 2021

Resigned Leaper, Anthony as LLP Member

6 April 2021

Resigned Davis, Stuart Spence as LLP Member

6 April 2021

Resigned Coombs, Nick as LLP Member

6 April 2021

Resigned Shakhani, Daniel Jubin as LLP Member

6 April 2021

Resigned Mercer, Peter George Garth as LLP Member

6 April 2021

Resigned Burn, Anthony as LLP Member

6 April 2021

Resigned Tonner, Richard Iain Mcmaster as LLP Member

6 April 2021

Resigned King, John Henry, The Estate Of as LLP Member

6 April 2021

Resigned Von Koskull, Casper as LLP Member

6 April 2021

Resigned Ryan, Mark Leslie as LLP Member

6 April 2021

Resigned Clinch, Rebecca Jane as LLP Member

6 April 2021

Resigned Burn, Gillian Anne as LLP Member

6 April 2021

Resigned Jealous, Nigel David as LLP Member

6 April 2021

Resigned Shaw, Douglas Alexander as LLP Member

6 April 2021

Resigned Edwards, David Macdougall as LLP Member

6 April 2021

Resigned Duff, Andrew as LLP Member

6 April 2021

Resigned Evans, Robin Graham as LLP Member

6 April 2021

Resigned Harris, Piers as LLP Member

6 April 2021

Resigned Clarkson, David Anthony as LLP Member

6 April 2021

Resigned Grabowski, Andrew Bronislaw as LLP Member

6 April 2021

Resigned Thornton, Jim as LLP Member

6 April 2021

Appointed Pasco 4 (Exits) Limited as Corporate LLP Member

6 April 2021

Resigned Mcknight, Steven as LLP Member

6 April 2021

Resigned Wilson, Alan John as LLP Member

6 April 2021

Resigned Barton, John Michael as LLP Member

6 April 2021

Resigned Bayliss, Jamie as LLP Member

6 April 2021

Resigned Robbins, Mark Noel as LLP Member

6 April 2021

Resigned Hedges, Peter as LLP Member

6 April 2021

Resigned Richards, Adrian Mark as LLP Member

6 April 2021

Resigned Lupton, John Arthur as LLP Member

6 April 2021

Resigned Clarke, James Peter as LLP Member

6 April 2021

Resigned Greenhalgh, Donna Louise, Dr as LLP Member

6 April 2021

Resigned Cook, Allan Edward as LLP Member

6 April 2021

Resigned Levy, Timothy Philip as LLP Member

5 April 2021

Resigned Gulliford, Simon James as LLP Member

5 April 2021

Resigned Cameron, Stewart James as LLP Member

6 July 2020

Resigned Elphick, Kenneth William as LLP Member

4 May 2018

Appointed Future Films (Management Services) Limited as Corporate LLP Member

4 May 2018

Appointed Pasco 2 Limited as Corporate LLP Designated Member

4 May 2018

Resigned Future Films (Partnership Services) Limited as Corporate LLP Designated Member

4 May 2018

Appointed Pasco 1 Limited as Corporate LLP Designated Member

4 May 2018

Resigned Future Films (Management Services) Limited as Corporate LLP Designated Member

6 April 2017

Resigned Parker, Martin George, Mr. as LLP Member

5 April 2016

Resigned O'Neill, Terence James as LLP Member

6 March 2012

Resigned Hamer, Jason Arthur as LLP Member

17 May 2011

Resigned Allison, Damian Peter as LLP Member

6 April 2007

Resigned Jackson, Ian as LLP Member

6 April 2007

Resigned Supyk, Peter as LLP Member

6 April 2007

Resigned Ko, Yiu Fai as LLP Member

29 January 2007

Resigned Nichols, Peter as LLP Member

6 April 2006

Resigned Sweeney, James as LLP Member

30 May 2005

Resigned Marcolis, Stephen as LLP Member

6 April 2005

Resigned Fernando, Malinga as LLP Member

6 April 2005

Resigned Cochrane, Richard as LLP Member

5 April 2005

Appointed Ryan, Mark Leslie as LLP Member

5 April 2005

Appointed Buckley, John Clifford as LLP Member

5 April 2005

Appointed Greenhalgh, Donna Louise, Dr as LLP Member

5 April 2005

Appointed Lupton, John Arthur as LLP Member

5 April 2005

Appointed Jealous, Nigel David as LLP Member

5 April 2005

Appointed Cameron, Stewart James as LLP Member

5 April 2005

Appointed Cook, Allan Edward as LLP Member

5 April 2005

Appointed Gulliford, Simon James as LLP Member

5 April 2005

Appointed Clarke, James Peter as LLP Member

5 April 2005

Appointed Elphick, Kenneth William as LLP Member

5 April 2005

Appointed Richards, Adrian Mark as LLP Member

5 April 2005

Appointed Parker, Martin George, Mr. as LLP Member

5 April 2005

Appointed Robbins, Mark Noel as LLP Member

5 April 2005

Appointed O'Neill, Terence James as LLP Member

5 April 2005

Appointed Barton, John Michael as LLP Member

5 April 2005

Appointed Hamer, Jason Arthur as LLP Member

5 April 2005

Appointed Mcknight, Steven as LLP Member

5 April 2005

Appointed Allison, Damian Peter as LLP Member

5 April 2005

Appointed Thornton, Jim as LLP Member

5 April 2005

Appointed Jackson, Ian as LLP Member

5 April 2005

Appointed Grabowski, Andrew Bronislaw as LLP Member

5 April 2005

Appointed Hedges, Peter as LLP Member

5 April 2005

Appointed Clarkson, David Anthony as LLP Member

5 April 2005

Appointed Supyk, Peter as LLP Member

5 April 2005

Appointed Harris, Piers as LLP Member

5 April 2005

Appointed King, John Henry, The Estate Of as LLP Member

5 April 2005

Appointed Evans, Robin Graham as LLP Member

5 April 2005

Appointed Ko, Yiu Fai as LLP Member

5 April 2005

Appointed Shakhani, Daniel Jubin as LLP Member

5 April 2005

Appointed Wilson, Alan John as LLP Member

5 April 2005

Appointed Edwards, David Macdougall as LLP Member

5 April 2005

Appointed Nichols, Peter as LLP Member

5 April 2005

Appointed Shaw, Douglas Alexander as LLP Member

5 April 2005

Appointed Burn, Anthony as LLP Member

5 April 2005

Appointed Harris, Jacqueline Hilary, Mrs. as LLP Member

5 April 2005

Appointed Sweeney, James as LLP Member

5 April 2005

Appointed Coombs, Nick as LLP Member

5 April 2005

Appointed Tonner, Richard Iain Mcmaster as LLP Member

5 April 2005

Appointed Clinch, Rebecca Jane as LLP Member

5 April 2005

Appointed Cochrane, Richard as LLP Member

5 April 2005

Appointed Burn, Gillian Anne as LLP Member

5 April 2005

Appointed Spillane, Mary as LLP Member

5 April 2005

Appointed Von Koskull, Casper as LLP Member

5 April 2005

Appointed Fernando, Malinga as LLP Member

5 April 2005

Appointed Duff, Andrew as LLP Member

5 April 2005

Appointed Bayliss, Jamie as LLP Member

5 April 2005

Appointed Wilson, Malcolm Sapte as LLP Member

5 April 2005

Appointed Green, Terence Anthony as LLP Member

5 April 2005

Appointed Davis, Stuart Spence as LLP Member

5 April 2005

Appointed King, Ashley John as LLP Member

5 April 2005

Appointed Leaper, Anthony as LLP Member

5 April 2005

Appointed Kirby, Timothy as LLP Member

5 April 2005

Appointed Kenward, Tracey as LLP Member

5 April 2005

Appointed Mercer, Susan as LLP Member

5 April 2005

Appointed Jennings, Steven Martin as LLP Member

5 April 2005

Appointed France, Jonathan Dean as LLP Member

5 April 2005

Appointed Melton, Christopher as LLP Member

5 April 2005

Appointed Hadjigeorgiou, Demetrious as LLP Member

5 April 2005

Appointed Arlington, Stephen Adrian as LLP Member

5 April 2005

Appointed Jones, John as LLP Member

5 April 2005

Appointed Khezri, Daniel as LLP Member

5 April 2005

Appointed Maloney, Robert as LLP Member

5 April 2005

Appointed Thornton, Damian as LLP Member

5 April 2005

Appointed Palmer, Lee as LLP Member

5 April 2005

Appointed Harrison, Sheila as LLP Member

5 April 2005

Appointed Kordas, Stefanos as LLP Member

5 April 2005

Appointed Wilson, Richard Simon as LLP Member

5 April 2005

Appointed Reilly, Gerard James as LLP Member

5 April 2005

Appointed Rapley, Andrew John as LLP Member

5 April 2005

Appointed Patching, Keith Neville as LLP Member

5 April 2005

Appointed Boakes, Russell as LLP Member

5 April 2005

Appointed Mcmonagle, Ian as LLP Member

5 April 2005

Appointed Bench, Jeremy Ewart as LLP Member

5 April 2005

Appointed Mccrory, Glenn George as LLP Member

5 April 2005

Appointed Howes, Martin as LLP Member

5 April 2005

Appointed Newton, Mark as LLP Member

5 April 2005

Appointed Anim, Justin Martyn as LLP Member

5 April 2005

Appointed Dartnell, Stephen as LLP Member

5 April 2005

Appointed Boden, Michael Anthony as LLP Member

5 April 2005

Appointed Majoe, Phil, Dr as LLP Member

5 April 2005

Appointed Boden, Steven Gerard as LLP Member

5 April 2005

Appointed Hyman, Sandra Rosalind as LLP Member

5 April 2005

Appointed Toner, William James as LLP Member

5 April 2005

Appointed Heraghty, Michael Anthony as LLP Member

5 April 2005

Appointed Mccloskey, Paul Joseph as LLP Member

5 April 2005

Appointed Mercer, Peter George Garth as LLP Member

5 April 2005

Appointed Gibson, John George as LLP Member

5 April 2005

Appointed Christie, Martin William as LLP Member

10 March 2005

Appointed Levy, Timothy Philip as LLP Member

10 March 2005

Appointed Marcolis, Stephen as LLP Member

25 January 2005

Appointed Future Films (Management Services) Limited as Corporate LLP Designated Member

25 January 2005

Appointed Future Films (Partnership Services) Limited as Corporate LLP Designated Member

Ownership 2 active

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

Pasco 2 Limited

Corporate entity · Notified 4 May 2018

Has significant influence or control

Limited By Shares

Reg. no. 11078549

Pasco 1 Limited

Corporate entity · Notified 4 May 2018

Has significant influence or control

Limited By Shares

Reg. no. 11077913

Former controllers (2)

4 May 2018

Ceased Future Films (Management Services) Limited — Has significant influence or control

4 May 2018

Ceased Future Films (Partnership Services) Limited — Has significant influence or control

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Roxi Enterprises (UK) Limited

Pasco 1 Limited Owns 75–100% of shares

Foundation Global Partners LLP In liquidationHas significant influence or control

Future Fuels No.1 LLP Has significant influence or control

Future Perfect Partners LLP Has significant influence or control

Future Screen Partners 2005 No.1 LLP Has significant influence or control

Future Screen Partners 2005 No.2 LLP Has significant influence or control

Future Screen Partners 2005 No.3 LLP Has significant influence or control

Future Screen Partners 2006 No.1 LLP Has significant influence or control

Future Screen Partners 2006 No.2 LLP Has significant influence or control

Future Screen Partners 2006 No.3 LLP Has significant influence or control

Halcyon Films LLP Has significant influence or control

Imagine No.1 LLP Proposed for strike-offHas significant influence or control

Imagine No.2 LLP Proposed for strike-offHas significant influence or control

Imagine No.3 LLP Proposed for strike-offHas significant influence or control

Micro Fusion 2003-3 LLP Has significant influence or control

Micro Fusion 2004-14 LLP Has significant influence or control

Timeless Releasing 2005 LLP This company Proposed for strike-offHas significant influence or control

Pasco 2 Limited Owns 75–100% of shares

Micro Fusion 2004-15 LLP Has significant influence or control

Micro Fusion 2004-3 LLP Has significant influence or control

Micro Fusion 2004-4 LLP In liquidationHas significant influence or control

Micro Fusion 2005-1 LLP Has significant influence or control

Oasis No. 1 LLP Proposed for strike-offHas significant influence or control

Oasis No. 2 LLP Proposed for strike-offHas significant influence or control

Oasis No. 3 LLP Proposed for strike-offHas significant influence or control

Pasco 3 Limited In liquidationOwns 75–100% of shares

Pasco 4 (Exits) Limited Owns 75–100% of shares

Roxi Consulting Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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