TIMELESS RELEASING LLP - LONDON
Company Profile | Company Filings |
Overview
TIMELESS RELEASING LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
TIMELESS RELEASING LLP was incorporated 20 years ago on 18/08/2003 and has the registered number: OC305320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/04/2024.
TIMELESS RELEASING LLP was incorporated 20 years ago on 18/08/2003 and has the registered number: OC305320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/04/2024.
TIMELESS RELEASING LLP - LONDON
This company is listed in the following categories:
None Supplied
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. EDWARD THOMAS BUTLER | May 1957 | British | Llp Member | 2004-03-23 | CURRENT |
MRS MARLENE ANNE BRUCE | Sep 1949 | Llp Member | 2004-03-23 | CURRENT | |
MR JOHN GEORGE UPFIELD CLARK | May 1936 | British | Llp Member | 2004-03-23 | CURRENT |
MR RICHARD HAMISH CHRISTIE | Apr 1963 | British | Llp Member | 2004-03-23 | CURRENT |
SABINE CHAPPARD | May 1967 | Llp Member | 2004-03-23 | CURRENT | |
MR MARK RICHARD CHAMBERS | Jul 1962 | British | Llp Member | 2004-03-23 | CURRENT |
PERMINDER SINGH CHAGGER | Dec 1955 | Llp Member | 2004-03-23 | CURRENT | |
MICHAEL CARRICK | Jul 1980 | Llp Member | 2004-03-23 | CURRENT | |
MR ALAN CARR | Feb 1964 | British | Llp Member | 2004-03-23 | CURRENT |
MR ALAN JOHN CANTWELL | Mar 1963 | Llp Member | 2004-03-23 | CURRENT | |
MR STEWART JAMES CAMERON | Aug 1969 | Llp Member | 2004-03-23 | CURRENT | |
THE ESTATE OF MICHAEL JAMES CALDWELL | Jun 1953 | Llp Member | 2004-03-23 | CURRENT | |
MARTIN BROWN | Apr 1953 | Llp Member | 2004-03-25 | CURRENT | |
KNUT BROKELMANN | Jan 1968 | Llp Member | 2004-03-25 | CURRENT | |
DANIEL JAMES BURT | Mar 1974 | British | Llp Member | 2004-03-23 | CURRENT |
MRS GILLIAN ANNE BURN | Jun 1959 | British | Llp Member | 2004-03-23 | CURRENT |
MR ANTHONY BURN | Oct 1958 | British | Llp Member | 2004-03-23 | CURRENT |
MR RICHARD JOHN BURDETT | Apr 1958 | British | Llp Member | 2004-03-23 | CURRENT |
RICHARD PHILIP BUNSELL | Oct 1949 | Llp Member | 2004-03-23 | CURRENT | |
MR ALON BULL | Aug 1967 | British | Llp Member | 2004-03-23 | CURRENT |
KEVIN JOHN BUDGE | Nov 1961 | British | Llp Member | 2004-03-23 | CURRENT |
MR STANLEY ROY BRUCE | Apr 1947 | Llp Member | 2004-03-23 | CURRENT | |
MR PAUL STANLEY BRUCE | Sep 1969 | British | Llp Member | 2004-03-23 | CURRENT |
ANDREW JAMES JOHN BUTLER | Mar 1970 | Llp Member | 2004-03-23 | CURRENT | |
MR DAVID ANTHONY CLARKSON | Sep 1969 | British | Llp Member | 2004-03-23 | CURRENT |
WARREN LESTER ACKERMAN | Nov 1974 | Llp Member | 2004-03-23 | CURRENT | |
ARC ADMINISTRATIVE SERVICES 3 LIMITED | Corporate Llp Designated Member | 2024-02-01 | CURRENT | ||
ARC ADMINISTRATIVE SERVICES 2 LIMITED | Corporate Llp Designated Member | 2024-02-01 | CURRENT | ||
JAMES DAVID AINSCOW | Apr 1943 | British | Llp Member | 2004-03-23 | CURRENT |
MR RAYMOND BOYLE | Jan 1965 | Irish | Llp Member | 2004-03-25 | CURRENT |
LEE DAVID BOWYER | Jan 1977 | British | Llp Member | 2004-03-23 | CURRENT |
MR STEVEN GERARD BODEN | Feb 1961 | British | Llp Member | 2004-03-23 | CURRENT |
MR MICHAEL ANTHONY BODEN | Jan 1962 | British | Llp Member | 2004-03-23 | CURRENT |
RICHARD BOAST | Mar 1970 | British | Llp Member | 2004-03-23 | CURRENT |
GLAN BLAKE THOMAS | Jun 1948 | Llp Member | 2004-03-23 | CURRENT | |
MRS CLAIRE BISHOP | Oct 1968 | British | Llp Member | 2004-03-23 | CURRENT |
SIMON RICHARD BEWS | Sep 1964 | Llp Member | 2004-03-23 | CURRENT | |
SUSAN MARGARET BENSTEAD | Apr 1945 | British | Llp Member | 2004-03-23 | CURRENT |
ARC ADMINISTRATIVE SERVICES 1 LIMITED | Corporate Llp Designated Member | 2024-02-01 | CURRENT | ||
MR ROBERT BECKETT | Mar 1961 | British | Llp Member | 2004-03-23 | CURRENT |
RONALD DAVID THOMAS BEARD | May 1948 | British | Llp Member | 2004-03-25 | CURRENT |
MR JOHN MICHAEL BARTON | Apr 1953 | British | Llp Member | 2004-03-23 | CURRENT |
LUCILLE CLAIRE BARNES | Jul 1973 | British | Llp Member | 2004-03-23 | CURRENT |
MR COLIN BAGWELL | Apr 1957 | British | Llp Member | 2004-03-23 | CURRENT |
HITESH BABHANIA | Sep 1967 | Llp Member | 2004-03-23 | CURRENT | |
BENEDICT THOMAS ANDERSEN | Jan 1961 | British | Llp Member | 2004-03-23 | CURRENT |
FATIMA ALBIZUA URETA | Apr 1971 | Llp Member | 2004-03-23 | CURRENT | |
ROSALIND LOIS AINSCOW PAYNE | Jul 1952 | Llp Member | 2004-03-23 | CURRENT | |
COLIN NEIL BRETHERTON | Mar 1953 | Llp Member | 2004-03-23 | CURRENT | |
PAUL IAN BECKENHAM | Feb 1965 | Llp Member | 2004-03-25 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pasco 1 Limited | 2018-06-01 | London | Significant influence or control limited liability partnership | |
Pasco 2 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 |