FUTURE PERFECT PARTNERS LLP
LONDON FUTURE SCREEN PARTNERS NO.2 LLP

Hellopages » Greater London » Westminster » W1W 8DH

Company number OC312750
Status Active
Incorporation Date 14 April 2005
Company Type Limited Liability Partnership
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 16 February 2017; Member's details changed for Michele Carlos Tommasi on 27 January 2017; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of FUTURE PERFECT PARTNERS LLP are www.futureperfectpartners.co.uk, and www.future-perfect-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Future Perfect Partners Llp is a Limited Liability Partnership. The company registration number is OC312750. Future Perfect Partners Llp has been working since 14 April 2005. The present status of the company is Active. The registered address of Future Perfect Partners Llp is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . FUTURE FILMS (MANAGEMENT SERVICES) LIMITED is a LLP Designated Member of the company. FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED is a LLP Designated Member of the company. AITKENHEAD, Iain Donald is a LLP Member of the company. ARMITAGE, Alexander James is a LLP Member of the company. ASTAIRE, Steven is a LLP Member of the company. BAKER, Matthew Nicholas Dominic is a LLP Member of the company. BENNISON, Andrew Gratrix is a LLP Member of the company. BLACKSHAW, James John is a LLP Member of the company. BRINDLEY, Paul Arthur is a LLP Member of the company. BUTLER, Edward Thomas is a LLP Member of the company. CALDWELL, William Christopher Peter is a LLP Member of the company. CATES, Andrew is a LLP Member of the company. COLELLA, Giovanni is a LLP Member of the company. COOK, Andrew John is a LLP Member of the company. CORBETT, Liam Patrick, Dr is a LLP Member of the company. DESMOND, Pauline is a LLP Member of the company. FALLON, Simon, The Executor Of The Estate Of is a LLP Member of the company. FARMER, Robert Kenneth is a LLP Member of the company. FARRAND, James William is a LLP Member of the company. GERBER, Morne is a LLP Member of the company. GOODALL, Christopher Paul is a LLP Member of the company. GOODALL, Graham Lionel, Dr is a LLP Member of the company. GREW, Lorna is a LLP Member of the company. GREW, Stewart is a LLP Member of the company. HARDCASTLE, Dominic is a LLP Member of the company. HAYES, Michael is a LLP Member of the company. HEAD, Alastair Howard is a LLP Member of the company. HUSSAIN, Sabar, Dr is a LLP Member of the company. HYAMS, Gary Martin is a LLP Member of the company. HYDE, Nigel is a LLP Member of the company. JACKSON, Penry is a LLP Member of the company. JACQUEMARD, Philippe is a LLP Member of the company. JAMES, Gareth Stephen is a LLP Member of the company. JOBLING PURSER, David Ernest is a LLP Member of the company. JOBLING PURSER, Evan William is a LLP Member of the company. JOBLING PURSER, Timothy Ernest is a LLP Member of the company. JONES, Paul is a LLP Member of the company. LOONEY, Kieran is a LLP Member of the company. MACLEOD, Andrew James is a LLP Member of the company. MAYBERRY, David Philip Buchanan is a LLP Member of the company. MITCHELL, Richard John is a LLP Member of the company. MOORE, David John is a LLP Member of the company. NATHAN, David Brian is a LLP Member of the company. NELSON, Christian is a LLP Member of the company. PARKINSON, David John is a LLP Member of the company. PIGNON, Dean is a LLP Member of the company. REEVES, Ron Victor is a LLP Member of the company. SMITH, Anthony James is a LLP Member of the company. SPOONER, Christopher Paul is a LLP Member of the company. SWAINE, Roger is a LLP Member of the company. TAYLOR, David is a LLP Member of the company. THOMAS, Geoffrey Donald is a LLP Member of the company. TOBIN, Richard Mark is a LLP Member of the company. TOMMASI, Michele Carlos is a LLP Member of the company. WARD, Elliott Allan is a LLP Member of the company. WATERER, Jonathan Charles Rushforth, Dr is a LLP Member of the company. WEBB, Stuart Charles, Dr is a LLP Member of the company. WEST, William Richard is a LLP Member of the company. WILSON, Neil Andrew, Dr is a LLP Member of the company. WONG, Gary Ka Ning is a LLP Member of the company. WOOD, Susan is a LLP Member of the company. WOOLLEY, Robert Simon is a LLP Member of the company. YADAV, Sanjay is a LLP Member of the company.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 14 April 2005
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 14 April 2005
LLP Member
AITKENHEAD, Iain Donald
Appointed Date: 06 January 2006
79 years old
LLP Member
ARMITAGE, Alexander James
Appointed Date: 23 January 2006
67 years old
LLP Member
ASTAIRE, Steven
Appointed Date: 18 January 2006
73 years old
LLP Member
BAKER, Matthew Nicholas Dominic
Appointed Date: 03 January 2006
54 years old
LLP Member
BENNISON, Andrew Gratrix
Appointed Date: 18 January 2006
66 years old
LLP Member
BLACKSHAW, James John
Appointed Date: 12 January 2006
65 years old
LLP Member
BRINDLEY, Paul Arthur
Appointed Date: 26 January 2006
59 years old
LLP Member
BUTLER, Edward Thomas
Appointed Date: 13 January 2006
68 years old
LLP Member
CALDWELL, William Christopher Peter
Appointed Date: 22 December 2005
73 years old
LLP Member
CATES, Andrew
Appointed Date: 22 December 2005
55 years old
LLP Member
COLELLA, Giovanni
Appointed Date: 19 January 2006
49 years old
LLP Member
COOK, Andrew John
Appointed Date: 13 December 2005
56 years old
LLP Member
CORBETT, Liam Patrick, Dr
Appointed Date: 09 January 2006
55 years old
LLP Member
DESMOND, Pauline
Appointed Date: 25 January 2006
55 years old
LLP Member
FALLON, Simon, The Executor Of The Estate Of
Appointed Date: 16 January 2006
82 years old
LLP Member
FARMER, Robert Kenneth
Appointed Date: 13 January 2006
67 years old
LLP Member
FARRAND, James William
Appointed Date: 03 January 2006
78 years old
LLP Member
GERBER, Morne
Appointed Date: 22 December 2005
51 years old
LLP Member
GOODALL, Christopher Paul
Appointed Date: 15 December 2005
68 years old
LLP Member
GOODALL, Graham Lionel, Dr
Appointed Date: 12 January 2006
77 years old
LLP Member
GREW, Lorna
Appointed Date: 30 January 2006
71 years old
LLP Member
GREW, Stewart
Appointed Date: 30 January 2006
70 years old
LLP Member
HARDCASTLE, Dominic
Appointed Date: 19 January 2006
55 years old
LLP Member
HAYES, Michael
Appointed Date: 16 December 2005
85 years old
LLP Member
HEAD, Alastair Howard
Appointed Date: 04 January 2006
60 years old
LLP Member
HUSSAIN, Sabar, Dr
Appointed Date: 12 January 2006
65 years old
LLP Member
HYAMS, Gary Martin
Appointed Date: 14 December 2005
69 years old
LLP Member
HYDE, Nigel
Appointed Date: 19 January 2006
59 years old
LLP Member
JACKSON, Penry
Appointed Date: 16 December 2005
64 years old
LLP Member
JACQUEMARD, Philippe
Appointed Date: 19 January 2006
54 years old
LLP Member
JAMES, Gareth Stephen
Appointed Date: 17 January 2006
70 years old
LLP Member
JOBLING PURSER, David Ernest
Appointed Date: 18 January 2006
56 years old
LLP Member
JOBLING PURSER, Evan William
Appointed Date: 18 January 2006
57 years old
LLP Member
JOBLING PURSER, Timothy Ernest
Appointed Date: 18 January 2006
84 years old
LLP Member
JONES, Paul
Appointed Date: 16 January 2006
55 years old
LLP Member
LOONEY, Kieran
Appointed Date: 16 January 2006
58 years old
LLP Member
MACLEOD, Andrew James
Appointed Date: 18 January 2006
68 years old
LLP Member
MAYBERRY, David Philip Buchanan
Appointed Date: 13 January 2006
57 years old
LLP Member
MITCHELL, Richard John
Appointed Date: 16 January 2006
55 years old
LLP Member
MOORE, David John
Appointed Date: 14 December 2005
67 years old
LLP Member
NATHAN, David Brian
Appointed Date: 25 January 2006
76 years old
LLP Member
NELSON, Christian
Appointed Date: 23 January 2006
49 years old
LLP Member
PARKINSON, David John
Appointed Date: 26 January 2006
59 years old
LLP Member
PIGNON, Dean
Appointed Date: 27 January 2006
56 years old
LLP Member
REEVES, Ron Victor
Appointed Date: 22 December 2005
72 years old
LLP Member
SMITH, Anthony James
Appointed Date: 22 December 2005
79 years old
LLP Member
SPOONER, Christopher Paul
Appointed Date: 13 January 2006
57 years old
LLP Member
SWAINE, Roger
Appointed Date: 22 December 2005
72 years old
LLP Member
TAYLOR, David
Appointed Date: 22 December 2005
83 years old
LLP Member
THOMAS, Geoffrey Donald
Appointed Date: 02 December 2005
75 years old
LLP Member
TOBIN, Richard Mark
Appointed Date: 25 January 2006
57 years old
LLP Member
TOMMASI, Michele Carlos
Appointed Date: 30 January 2006
50 years old
LLP Member
WARD, Elliott Allan
Appointed Date: 23 January 2006
59 years old
LLP Member
WATERER, Jonathan Charles Rushforth, Dr
Appointed Date: 11 January 2006
55 years old
LLP Member
WEBB, Stuart Charles, Dr
Appointed Date: 03 January 2006
75 years old
LLP Member
WEST, William Richard
Appointed Date: 22 December 2005
68 years old
LLP Member
WILSON, Neil Andrew, Dr
Appointed Date: 09 January 2006
57 years old
LLP Member
WONG, Gary Ka Ning
Appointed Date: 18 January 2006
62 years old
LLP Member
WOOD, Susan
Appointed Date: 17 January 2006
64 years old
LLP Member
WOOLLEY, Robert Simon
Appointed Date: 15 December 2005
58 years old
LLP Member
YADAV, Sanjay
Appointed Date: 22 December 2005
61 years old

FUTURE PERFECT PARTNERS LLP Events

16 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 16 February 2017
30 Jan 2017
Member's details changed for Michele Carlos Tommasi on 27 January 2017
05 Jan 2017
Total exemption full accounts made up to 5 April 2016
12 Oct 2016
Member's details changed for Mr James William Farrand on 3 October 2016
08 Aug 2016
Member's details changed for Lorna Grew on 11 July 2016
...
... and 182 more events
09 Feb 2006
Particulars of mortgage/charge
07 Feb 2006
Particulars of mortgage/charge
12 Jan 2006
Accounting reference date shortened from 30/04/06 to 05/04/06
03 Nov 2005
Company name changed future screen partners no.2 LLP\certificate issued on 03/11/05
14 Apr 2005
Incorporation

FUTURE PERFECT PARTNERS LLP Charges

22 February 2011
Deed of charge
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Constantin Film Produktion Gmbh
Description: Fixed charge over the rights title and interest in the…
22 February 2011
Deed of charge
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Constantin Film Produktion Gmbh
Description: Fixed charge over the rights title and interest in the…
22 February 2011
Deed of charge
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Constantin Film Produktion Gmbh
Description: Fixed charge over the rights title and interest in the…
10 February 2006
A charge over assets
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First fixed charge all its right,title,benefit and interest…
3 February 2006
A charge over assets
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its right title benefit and interest in and to all…
27 January 2006
A charge over assets
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All rights title benefit and interest in and to all moneys…

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