TIMELESS RELEASING 2005 LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number OC311173
Status Active
Incorporation Date 25 January 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 two hundred and fifty 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 15 February 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of TIMELESS RELEASING 2005 LLP are www.timelessreleasing2005.co.uk, and www.timeless-releasing-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Timeless Releasing 2005 Llp is a Limited Liability Partnership. The company registration number is OC311173. Timeless Releasing 2005 Llp has been working since 25 January 2005. The present status of the company is Active. The registered address of Timeless Releasing 2005 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. ALLISON, Damian Peter is a LLP Member of the company. ANIM, Justin Martyn is a LLP Member of the company. ARLINGTON, Stephen Adrian is a LLP Member of the company. BARTON, John Michael is a LLP Member of the company. BAYLISS, Jamie is a LLP Member of the company. BENCH, Jeremy Ewart is a LLP Member of the company. BOAKES, Russell is a LLP Member of the company. BODEN, Michael Anthony is a LLP Member of the company. BODEN, Steven Gerard is a LLP Member of the company. BUCKLEY, John Clifford is a LLP Member of the company. BURN, Anthony is a LLP Member of the company. BURN, Gillian Anne is a LLP Member of the company. CAMERON, Stewart James is a LLP Member of the company. CHRISTIE, Martin William is a LLP Member of the company. CLARKE, James Peter is a LLP Member of the company. CLARKSON, David Anthony is a LLP Member of the company. CLINCH, Rebecca Jane is a LLP Member of the company. COOK, Allan Edward is a LLP Member of the company. COOMBS, Nick is a LLP Member of the company. DARTNELL, Stephen is a LLP Member of the company. DAVIS, Stuart Spence is a LLP Member of the company. DUFF, Andrew is a LLP Member of the company. EDWARDS, David Macdougall is a LLP Member of the company. ELPHICK, Kenneth William is a LLP Member of the company. EVANS, Robin Graham is a LLP Member of the company. FRANCE, Jonathan Dean is a LLP Member of the company. GIBSON, John George is a LLP Member of the company. GRABOWSKI, Andrew Bronislaw is a LLP Member of the company. GREEN, Terence Anthony is a LLP Member of the company. GREENHALGH, Donna Louise, Dr is a LLP Member of the company. GULLIFORD, Simon James is a LLP Member of the company. HADJIGEORGIOU, Demetrious is a LLP Member of the company. HARRIS, Jacqueline Hilary is a LLP Member of the company. HARRIS, Piers is a LLP Member of the company. HARRISON, Sheila is a LLP Member of the company. HEDGES, Peter is a LLP Member of the company. HERAGHTY, Michael Anthony is a LLP Member of the company. HOWES, Martin is a LLP Member of the company. HYMAN, Sandra Rosalind is a LLP Member of the company. JEALOUS, Nigel David is a LLP Member of the company. JENNINGS, Steven Martin is a LLP Member of the company. JONES, John is a LLP Member of the company. KENWARD, Tracey is a LLP Member of the company. KHEZRI, Daniel is a LLP Member of the company. KING, Ashley John is a LLP Member of the company. KING, John Henry, The Estate Of is a LLP Member of the company. KIRBY, Timothy is a LLP Member of the company. KORDAS, Stefanos is a LLP Member of the company. LEAPER, Anthony is a LLP Member of the company. LEVY, Timothy Philip is a LLP Member of the company. LUPTON, John Arthur is a LLP Member of the company. MAJOE, Phil, Dr is a LLP Member of the company. MALONEY, Robert is a LLP Member of the company. MCCLOSKEY, Paul Joseph is a LLP Member of the company. MCCRORY, Glenn George is a LLP Member of the company. MCKNIGHT, Steven is a LLP Member of the company. MCMONAGLE, Ian is a LLP Member of the company. MELTON, Christopher is a LLP Member of the company. MERCER, Peter George Garth is a LLP Member of the company. MERCER, Susan is a LLP Member of the company. NEWTON, Mark is a LLP Member of the company. O'NEILL, Terence James is a LLP Member of the company. PALMER, Lee is a LLP Member of the company. PARKER, Martin George is a LLP Member of the company. PATCHING, Keith Neville is a LLP Member of the company. RAPLEY, Andrew John is a LLP Member of the company. REILLY, Gerard James is a LLP Member of the company. RICHARDS, Adrian is a LLP Member of the company. ROBBINS, Mark Noel is a LLP Member of the company. RYAN, Mark Leslie is a LLP Member of the company. SHAKHANI, Daniel Jubin is a LLP Member of the company. SHAW, Douglas Alexander is a LLP Member of the company. SPILLANE, Mary is a LLP Member of the company. THORNTON, Damian is a LLP Member of the company. THORNTON, Jim is a LLP Member of the company. TONER, William James is a LLP Member of the company. TONNER, Richard Iain Mcmaster is a LLP Member of the company. VON KOSKULL, Casper is a LLP Member of the company. WILSON, Alan John is a LLP Member of the company. WILSON, Malcolm Sapte is a LLP Member of the company. WILSON, Richard Simon is a LLP Member of the company. LLP Member COCHRANE, Richard has been resigned. LLP Member FERNANDO, Malinga has been resigned. LLP Member HAMER, Jason Arthur has been resigned. LLP Member JACKSON, Ian has been resigned. LLP Member KO, Yiu Fai has been resigned. LLP Member MARCOLIS, Stephen has been resigned. LLP Member NICHOLS, Peter has been resigned. LLP Member SUPYK, Peter has been resigned. LLP Member SWEENEY, James has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 25 January 2005
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 25 January 2005
LLP Member
ALLISON, Damian Peter
Appointed Date: 05 April 2005
61 years old
LLP Member
ANIM, Justin Martyn
Appointed Date: 05 April 2005
57 years old
LLP Member
ARLINGTON, Stephen Adrian
Appointed Date: 05 April 2005
70 years old
LLP Member
BARTON, John Michael
Appointed Date: 05 April 2005
72 years old
LLP Member
BAYLISS, Jamie
Appointed Date: 05 April 2005
64 years old
LLP Member
BENCH, Jeremy Ewart
Appointed Date: 05 April 2005
66 years old
LLP Member
BOAKES, Russell
Appointed Date: 05 April 2005
66 years old
LLP Member
BODEN, Michael Anthony
Appointed Date: 05 April 2005
64 years old
LLP Member
BODEN, Steven Gerard
Appointed Date: 05 April 2005
64 years old
LLP Member
BUCKLEY, John Clifford
Appointed Date: 05 April 2005
84 years old
LLP Member
BURN, Anthony
Appointed Date: 05 April 2005
67 years old
LLP Member
BURN, Gillian Anne
Appointed Date: 05 April 2005
66 years old
LLP Member
CAMERON, Stewart James
Appointed Date: 05 April 2005
56 years old
LLP Member
CHRISTIE, Martin William
Appointed Date: 05 April 2005
59 years old
LLP Member
CLARKE, James Peter
Appointed Date: 05 April 2005
68 years old
LLP Member
CLARKSON, David Anthony
Appointed Date: 05 April 2005
56 years old
LLP Member
CLINCH, Rebecca Jane
Appointed Date: 05 April 2005
63 years old
LLP Member
COOK, Allan Edward
Appointed Date: 05 April 2005
76 years old
LLP Member
COOMBS, Nick
Appointed Date: 05 April 2005
59 years old
LLP Member
DARTNELL, Stephen
Appointed Date: 05 April 2005
69 years old
LLP Member
DAVIS, Stuart Spence
Appointed Date: 05 April 2005
63 years old
LLP Member
DUFF, Andrew
Appointed Date: 05 April 2005
66 years old
LLP Member
EDWARDS, David Macdougall
Appointed Date: 05 April 2005
64 years old
LLP Member
ELPHICK, Kenneth William
Appointed Date: 05 April 2005
61 years old
LLP Member
EVANS, Robin Graham
Appointed Date: 05 April 2005
57 years old
LLP Member
FRANCE, Jonathan Dean
Appointed Date: 05 April 2005
53 years old
LLP Member
GIBSON, John George
Appointed Date: 05 April 2005
59 years old
LLP Member
GRABOWSKI, Andrew Bronislaw
Appointed Date: 05 April 2005
66 years old
LLP Member
GREEN, Terence Anthony
Appointed Date: 05 April 2005
74 years old
LLP Member
GREENHALGH, Donna Louise, Dr
Appointed Date: 05 April 2005
68 years old
LLP Member
GULLIFORD, Simon James
Appointed Date: 05 April 2005
67 years old
LLP Member
HADJIGEORGIOU, Demetrious
Appointed Date: 05 April 2005
58 years old
LLP Member
HARRIS, Jacqueline Hilary
Appointed Date: 05 April 2005
69 years old
LLP Member
HARRIS, Piers
Appointed Date: 05 April 2005
54 years old
LLP Member
HARRISON, Sheila
Appointed Date: 05 April 2005
74 years old
LLP Member
HEDGES, Peter
Appointed Date: 05 April 2005
82 years old
LLP Member
HERAGHTY, Michael Anthony
Appointed Date: 05 April 2005
62 years old
LLP Member
HOWES, Martin
Appointed Date: 05 April 2005
66 years old
LLP Member
HYMAN, Sandra Rosalind
Appointed Date: 05 April 2005
74 years old
LLP Member
JEALOUS, Nigel David
Appointed Date: 05 April 2005
69 years old
LLP Member
JENNINGS, Steven Martin
Appointed Date: 05 April 2005
65 years old
LLP Member
JONES, John
Appointed Date: 05 April 2005
71 years old
LLP Member
KENWARD, Tracey
Appointed Date: 05 April 2005
61 years old
LLP Member
KHEZRI, Daniel
Appointed Date: 05 April 2005
56 years old
LLP Member
KING, Ashley John
Appointed Date: 05 April 2005
58 years old
LLP Member
KING, John Henry, The Estate Of
Appointed Date: 05 April 2005
80 years old
LLP Member
KIRBY, Timothy
Appointed Date: 05 April 2005
58 years old
LLP Member
KORDAS, Stefanos
Appointed Date: 05 April 2005
65 years old
LLP Member
LEAPER, Anthony
Appointed Date: 05 April 2005
60 years old
LLP Member
LEVY, Timothy Philip
Appointed Date: 10 March 2005
56 years old
LLP Member
LUPTON, John Arthur
Appointed Date: 05 April 2005
58 years old
LLP Member
MAJOE, Phil, Dr
Appointed Date: 05 April 2005
69 years old
LLP Member
MALONEY, Robert
Appointed Date: 05 April 2005
54 years old
LLP Member
MCCLOSKEY, Paul Joseph
Appointed Date: 05 April 2005
65 years old
LLP Member
MCCRORY, Glenn George
Appointed Date: 05 April 2005
61 years old
LLP Member
MCKNIGHT, Steven
Appointed Date: 05 April 2005
57 years old
LLP Member
MCMONAGLE, Ian
Appointed Date: 05 April 2005
66 years old
LLP Member
MELTON, Christopher
Appointed Date: 05 April 2005
67 years old
LLP Member
MERCER, Peter George Garth
Appointed Date: 05 April 2005
81 years old
LLP Member
MERCER, Susan
Appointed Date: 05 April 2005
76 years old
LLP Member
NEWTON, Mark
Appointed Date: 05 April 2005
60 years old
LLP Member
O'NEILL, Terence James
Appointed Date: 05 April 2005
59 years old
LLP Member
PALMER, Lee
Appointed Date: 05 April 2005
52 years old
LLP Member
PARKER, Martin George
Appointed Date: 05 April 2005
74 years old
LLP Member
PATCHING, Keith Neville
Appointed Date: 05 April 2005
78 years old
LLP Member
RAPLEY, Andrew John
Appointed Date: 05 April 2005
60 years old
LLP Member
REILLY, Gerard James
Appointed Date: 05 April 2005
65 years old
LLP Member
RICHARDS, Adrian
Appointed Date: 05 April 2005
62 years old
LLP Member
ROBBINS, Mark Noel
Appointed Date: 05 April 2005
69 years old
LLP Member
RYAN, Mark Leslie
Appointed Date: 05 April 2005
57 years old
LLP Member
SHAKHANI, Daniel Jubin
Appointed Date: 05 April 2005
48 years old
LLP Member
SHAW, Douglas Alexander
Appointed Date: 05 April 2005
61 years old
LLP Member
SPILLANE, Mary
Appointed Date: 05 April 2005
75 years old
LLP Member
THORNTON, Damian
Appointed Date: 05 April 2005
62 years old
LLP Member
THORNTON, Jim
Appointed Date: 05 April 2005
63 years old
LLP Member
TONER, William James
Appointed Date: 05 April 2005
67 years old
LLP Member
TONNER, Richard Iain Mcmaster
Appointed Date: 05 April 2005
65 years old
LLP Member
VON KOSKULL, Casper
Appointed Date: 05 April 2005
65 years old
LLP Member
WILSON, Alan John
Appointed Date: 05 April 2005
68 years old
LLP Member
WILSON, Malcolm Sapte
Appointed Date: 05 April 2005
64 years old
LLP Member
WILSON, Richard Simon
Appointed Date: 05 April 2005
59 years old

Resigned Directors

LLP Member
COCHRANE, Richard
Resigned: 06 April 2005
Appointed Date: 05 April 2005
81 years old
LLP Member
FERNANDO, Malinga
Resigned: 06 April 2005
Appointed Date: 05 April 2005
48 years old
LLP Member
HAMER, Jason Arthur
Resigned: 06 March 2012
Appointed Date: 05 April 2005
61 years old
LLP Member
JACKSON, Ian
Resigned: 06 April 2007
Appointed Date: 05 April 2005
54 years old
LLP Member
KO, Yiu Fai
Resigned: 06 April 2007
Appointed Date: 05 April 2005
63 years old
LLP Member
MARCOLIS, Stephen
Resigned: 30 May 2005
Appointed Date: 10 March 2005
76 years old
LLP Member
NICHOLS, Peter
Resigned: 29 January 2007
Appointed Date: 05 April 2005
75 years old
LLP Member
SUPYK, Peter
Resigned: 06 April 2007
Appointed Date: 05 April 2005
68 years old
LLP Member
SWEENEY, James
Resigned: 06 April 2006
Appointed Date: 05 April 2005
65 years old

Persons With Significant Control

Future Films (Management Services) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Future Films (Partnership Services) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TIMELESS RELEASING 2005 LLP Events

15 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017
30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
07 Jan 2017
Total exemption full accounts made up to 5 April 2016
02 Mar 2016
Annual return made up to 25 January 2016
01 Mar 2016
Member's details changed for Sandra Rosalind Hyman on 5 January 2016
...
... and 240 more events
04 May 2005
New member appointed
04 May 2005
New member appointed
04 May 2005
New member appointed
04 May 2005
New member appointed
04 May 2005
New member appointed

TIMELESS RELEASING 2005 LLP Charges

29 April 2005
Security assignment and charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Universal Pictures, a Division of Universal City Studios Lllp
Description: All the right title and interest in to the benefit of all…
29 April 2005
Deed of assignment
Delivered: 16 May 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All right title and interest in the benefit of the letter…
5 April 2005
Charge over cash deposit and account and deed of assignment
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: First fixed charge the deposit meaning all monies standing…

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