FUTURE SCREEN PARTNERS 2005 NO.1 LLP - LONDON


Company Profile Company Filings

Overview

FUTURE SCREEN PARTNERS 2005 NO.1 LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
FUTURE SCREEN PARTNERS 2005 NO.1 LLP was incorporated 20 years ago on 22/07/2003 and has the registered number: OC305149. The accounts status is MICRO ENTITY and accounts are next due on 05/04/2024.

FUTURE SCREEN PARTNERS 2005 NO.1 LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2022 05/04/2024

Registered Office

27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FUTURE 2003-1 LLP (until 03/06/2005)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASSIMO CAGNOLI Jun 1964 Italian Llp Member 2005-11-15 CURRENT
MR MARTIN WILLIAM CHRISTIE May 1966 British Llp Member 2005-09-07 CURRENT
PASCO 2 LIMITED Corporate Llp Designated Member 2018-06-01 CURRENT
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Corporate Llp Member 2018-06-01 CURRENT
FUTURE FILMS (PARTNERSHIP) SERVICES LIMITED Corporate Llp Member 2018-06-01 CURRENT
PASCO 4 (EXITS) LIMITED Corporate Llp Member 2021-04-06 CURRENT
MR SIMON CHARLES HOLLEY Dec 1956 British Llp Member 2005-11-21 CURRENT
MR RICHARD PATRICK POWER Oct 1946 Irish Llp Member 2005-09-20 CURRENT
KARL ANTHONY KNIGHTLEY Nov 1962 Llp Member 2005-11-02 CURRENT
MR STEPHEN JEFFREY FAIRWEATHER May 1968 British Llp Member 2005-07-13 CURRENT
PASCO 1 LIMITED Corporate Llp Designated Member 2018-06-01 CURRENT
MS SALLY JANE MASON Dec 1956 British Llp Member 2005-07-01 UNTIL 2005-07-01 RESIGNED
ROBERT WILLIAM LEE Oct 1961 British Llp Member 2005-08-24 UNTIL 2005-08-24 RESIGNED
MRS GILLIAN ENA LOCKETT Apr 1937 Llp Member 2005-11-01 UNTIL 2021-04-06 RESIGNED
ANDREW HUMMERSONE Sep 1965 Llp Member 2005-09-30 UNTIL 2021-04-06 RESIGNED
MR DONALD STUART MCCLUMPHA Jul 1964 British Llp Member 2005-09-28 UNTIL 2021-04-06 RESIGNED
BRIAN MCNEICE Jan 1972 Llp Member 2005-11-18 UNTIL 2021-04-06 RESIGNED
MR JOHN MARTIN MILLAR Apr 1952 Llp Member 2005-10-31 UNTIL 2021-04-06 RESIGNED
MR MARK CHARLES FLETCHER Oct 1961 British Llp Member 2005-11-16 UNTIL 2005-11-16 RESIGNED
MR HILARY WILLIAM VERE KING Aug 1958 British Llp Member 2005-11-14 UNTIL 2021-04-06 RESIGNED
MR MARK STEPHEN HUMPHRIES Feb 1970 Llp Member 2005-09-23 UNTIL 2021-04-06 RESIGNED
RICHARD ANDREW FELLOWS Jul 1960 Llp Member 2005-09-30 UNTIL 2016-04-06 RESIGNED
MR SIMON CHARLES HOLLEY Dec 1956 British Llp Member 2005-11-21 UNTIL 2016-03-16 RESIGNED
CHRISTOPHER ANDREW GUMN Dec 1961 Llp Member 2005-11-17 UNTIL 2005-11-17 RESIGNED
MR IAN GRIFFITHS Apr 1961 British Llp Member 2005-10-05 UNTIL 2021-04-06 RESIGNED
EVAN GREVILLE Nov 1950 Llp Member 2005-09-12 UNTIL 2021-04-06 RESIGNED
NANCY GARDINER May 1962 Llp Member 2005-09-30 UNTIL 2021-04-06 RESIGNED
MR JAMES WILLIAM GARDINER Mar 1965 British Llp Member 2005-09-30 UNTIL 2021-04-06 RESIGNED
JOHN FREEMAN Sep 1950 Llp Member 2005-11-01 UNTIL 2021-04-06 RESIGNED
TOBY JENNER Dec 1970 Llp Member 2005-11-11 UNTIL 2021-04-06 RESIGNED
MR KASHMIR SINGH NIJJAR Sep 1967 British Llp Member 2005-11-08 UNTIL 2005-11-08 RESIGNED
DR LIAM PATRICK CORBETT Sep 1970 Llp Member 2006-02-03 UNTIL 2021-04-06 RESIGNED
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Corporate Llp Designated Member 2003-07-22 UNTIL 2018-06-01 RESIGNED
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED Corporate Llp Designated Member 2003-07-22 UNTIL 2018-06-01 RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Llp Member 2005-11-07 UNTIL 2021-04-06 RESIGNED
HAMISH DUNLOP Jun 1966 Llp Member 2005-09-29 UNTIL 2021-04-06 RESIGNED
KEITH JOHN DOWLEY Oct 1966 British Llp Member 2005-11-21 UNTIL 2021-04-06 RESIGNED
GRAHAM DEFRIES Aug 1967 British Llp Member 2005-09-30 UNTIL 2021-04-06 RESIGNED
MR ANDREW JOHN DAVY Apr 1956 British Llp Member 2005-10-21 UNTIL 2021-04-06 RESIGNED
ROBERT DAUM Jun 1954 Llp Member 2005-09-26 UNTIL 2021-04-06 RESIGNED
MR ANTHONY GERARD COYNE Aug 1962 Llp Member 2005-11-03 UNTIL 2021-04-06 RESIGNED
ROBIN JOHN MINTER KEMP Dec 1963 British Llp Member 2005-11-11 UNTIL 2021-04-06 RESIGNED
MEYRICK CHAPMAN Jan 1960 Llp Member 2005-11-10 UNTIL 2021-04-06 RESIGNED
MR ALAN JOHN CANTWELL Mar 1963 Llp Member 2005-09-20 UNTIL 2021-04-22 RESIGNED
RICHARD ANDREW FELLOWS Jul 1960 Llp Member 2016-04-06 UNTIL 2021-04-14 RESIGNED
SIMON NICHOLAS BLAKE Sep 1963 Llp Member 2005-11-21 UNTIL 2021-04-06 RESIGNED
ERICA FRASER Aug 1956 Llp Member 2005-10-17 UNTIL 2021-04-06 RESIGNED
JULIAN RALPH STEWART NEWISS May 1953 British Llp Member 2005-11-11 UNTIL 2021-04-06 RESIGNED
BARRY NEILSON Jun 1971 British Llp Member 2005-11-11 UNTIL 2005-11-11 RESIGNED
ANTHONY ERNEST MURRELL Jul 1955 Llp Member 2005-10-17 UNTIL 2021-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pasco 2 Limited 2018-06-01 London   Significant influence or control limited liability partnership
Pasco 1 Limited 2018-06-01 London   Significant influence or control limited liability partnership
Future Films (Management Services) Limited 2016-04-06 - 2018-06-01 London   Significant influence or control limited liability partnership
Future Films (Partnership Services) Limited 2016-04-06 - 2018-06-01 London   Significant influence or control limited liability partnership
Future Films (Management Services) Limited 2016-04-06 London   Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership
Future Films (Partnership Services) Limited 2016-04-06 London   Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership

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