TIMELESS RELEASING LLP
LONDON P&A LIMITED PARTNERS NO. 1 FUND LLP

Hellopages » Greater London » Westminster » W1W 8DH
Company number OC305320
Status Active
Incorporation Date 18 August 2003
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; Termination of appointment of Jonathan Andrew Sadler as a member on 11 September 2009; Member's details changed for Mr Michael James Ridley on 10 January 2017. The most likely internet sites of TIMELESS RELEASING LLP are www.timelessreleasing.co.uk, and www.timeless-releasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Timeless Releasing Llp is a Limited Liability Partnership. The company registration number is OC305320. Timeless Releasing Llp has been working since 18 August 2003. The present status of the company is Active. The registered address of Timeless Releasing 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. ACKERMAN, Warren Lester is a LLP Member of the company. AINSCOW, James David is a LLP Member of the company. AINSCOW PAYNE, Rosalind Lois is a LLP Member of the company. ALBIZUA URETA, Fatima is a LLP Member of the company. ANDERSEN, Benedict Thomas is a LLP Member of the company. BABHANIA, Hitesh is a LLP Member of the company. BAGWELL, Colin is a LLP Member of the company. BARNES, Lucille Claire is a LLP Member of the company. BARTON, John Michael is a LLP Member of the company. BEARD, Ronald David Thomas is a LLP Member of the company. BECKENHAM, Paul Ian is a LLP Member of the company. BECKETT, Robert is a LLP Member of the company. BENSTEAD, Susan Margaret is a LLP Member of the company. BEWS, Simon Richard is a LLP Member of the company. BISHOP, Claire is a LLP Member of the company. BLAKE THOMAS, Glan is a LLP Member of the company. BOAST, Richard 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. BOWYER, Lee David is a LLP Member of the company. BOYLE, Raymond is a LLP Member of the company. BRETHERTON, Colin Neil is a LLP Member of the company. BROKELMANN, Knut is a LLP Member of the company. BROWN, Martin is a LLP Member of the company. BRUCE, Marlene Anne is a LLP Member of the company. BRUCE, Paul Stanley is a LLP Member of the company. BRUCE, Stanley Roy is a LLP Member of the company. BUDGE, Kevin John is a LLP Member of the company. BULL, Alon is a LLP Member of the company. BUNSELL, Richard Philip is a LLP Member of the company. BURDETT, Richard John 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. BURT, Daniel James is a LLP Member of the company. BUTLER, Andrew James John is a LLP Member of the company. BUTLER, Edward Thomas is a LLP Member of the company. CALDWELL, Michael James, The Estate Of is a LLP Member of the company. CAMERON, Stewart James is a LLP Member of the company. CANTWELL, Alan John is a LLP Member of the company. CARR, Alan is a LLP Member of the company. CARRICK, Michael is a LLP Member of the company. CHAGGER, Perminder Singh is a LLP Member of the company. CHAMBERS, Mark Richard is a LLP Member of the company. CHAPPARD, Sabine is a LLP Member of the company. CHRISTIE, Richard Hamish is a LLP Member of the company. CLARK, John George Upfield is a LLP Member of the company. CLARKSON, David Anthony is a LLP Member of the company. COLES, Michael Brian is a LLP Member of the company. COLLETT, David John is a LLP Member of the company. COOK, Peter Thomas is a LLP Member of the company. COOKE, Howard John is a LLP Member of the company. COUPLAND, Geoffrey is a LLP Member of the company. COX, Adrian Neil is a LLP Member of the company. COX, Nicholas David Andrew is a LLP Member of the company. CRANE, Andrew is a LLP Member of the company. CROWLEY, Karen is a LLP Member of the company. CROWLEY, Neil is a LLP Member of the company. DARTNELL, Stephen is a LLP Member of the company. DAVENPORT, Roy is a LLP Member of the company. DAVIES, James Michael is a LLP Member of the company. DAWES, James Richard De Bruyker is a LLP Member of the company. DE BOKAY, Henri is a LLP Member of the company. DEUCHARS, Ian is a LLP Member of the company. DOSWELL, Andrew Johnathan is a LLP Member of the company. DOUGHTY, Mark is a LLP Member of the company. DRISCOLL, Ian William is a LLP Member of the company. DUFF, Andrew is a LLP Member of the company. DUSCHENES, Marc Joel is a LLP Member of the company. EDWARDS, David Macdougall is a LLP Member of the company. ELLIOTT, Michael is a LLP Member of the company. EVERETT, Robert William is a LLP Member of the company. EYLES, Christopher is a LLP Member of the company. FALLON, The Estate Of Simon is a LLP Member of the company. FARLEY, Alan is a LLP Member of the company. FARMER, Robert Kenneth is a LLP Member of the company. FARRELL, Nicholas Paul is a LLP Member of the company. FENTON, James is a LLP Member of the company. FENTON, Mark David is a LLP Member of the company. FITTON, Michael David is a LLP Member of the company. FOX, Nigel Adrian Dawson is a LLP Member of the company. FRASLE, Ronald Charles, The Estate Of is a LLP Member of the company. FREEMAN, John is a LLP Member of the company. FREUND, George is a LLP Member of the company. FRYER, David Michael is a LLP Member of the company. FUSSEY, Catherine Elizabeth, Dr is a LLP Member of the company. GARRETT, Christopher Paul Orlebar is a LLP Member of the company. GILLIES, David is a LLP Member of the company. GIVEN, Shay John James is a LLP Member of the company. GODFREY, Paul is a LLP Member of the company. GODLEY, Ralph is a LLP Member of the company. GOWERS, Stephen John is a LLP Member of the company. GRABOWSKI, Andrew Bronislaw is a LLP Member of the company. GREED, Ian Simon is a LLP Member of the company. GREEN, Michael is a LLP Member of the company. GRESSWELL, Carole Lesley is a LLP Member of the company. GRESSWELL, Malcolm Arthur is a LLP Member of the company. GROVES, Andrew Simon is a LLP Member of the company. GULLIFORD, Simon James is a LLP Member of the company. HALL, Daniel Charles Joseph is a LLP Member of the company. HALLIDAY, Simon John is a LLP Member of the company. HARRIS, John Norman is a LLP Member of the company. HARRIS, Pamela Mary is a LLP Member of the company. HARRIS, Piers is a LLP Member of the company. HARRIS, Timothy is a LLP Member of the company. HARRISON, Ian is a LLP Member of the company. HAYWARD, Eric John is a LLP Member of the company. HEAD, Alistair is a LLP Member of the company. HEDGES, Peter is a LLP Member of the company. HEMPHILL, Stephen Noel is a LLP Member of the company. HERAGHTY, Michael Anthony is a LLP Member of the company. HERITY, Iain is a LLP Member of the company. HILL, Stephen James is a LLP Member of the company. HILL, William Dale is a LLP Member of the company. HILLIER, Paul Ashley is a LLP Member of the company. HINCHCLIFFE, Robert John, Dr is a LLP Member of the company. HINDOCHA, Sunil, Dr is a LLP Member of the company. HODSON, Kathleen Ann is a LLP Member of the company. HODSON, Nicholas Paul is a LLP Member of the company. HOLLINGDALE, Alastair James is a LLP Member of the company. HOLYOAKE, Alan Manfred is a LLP Member of the company. HOLYOAKE, Laurence Mark is a LLP Member of the company. HOLYOAKE, Mark Alan is a LLP Member of the company. HOPPER, Andrew Christopher Graham is a LLP Member of the company. HUBBARD, Julia Elizabeth is a LLP Member of the company. HUGHES, Norman is a LLP Member of the company. HUGHES, Philip is a LLP Member of the company. HUNTER, David Cubbon is a LLP Member of the company. INSKIP, Deborah Mary is a LLP Member of the company. JACQUES, Andrew is a LLP Member of the company. JAMES, William Alexander is a LLP Member of the company. JEALOUS, Nigel David is a LLP Member of the company. JENIEC, Laureen is a LLP Member of the company. JENIEC, Leon is a LLP Member of the company. JENNINGS, Damian Roland is a LLP Member of the company. JOAD, Andrew Edwin is a LLP Member of the company. JUDD, Simon William is a LLP Member of the company. KEEN, James is a LLP Member of the company. KEENAN, Francis is a LLP Member of the company. KELLY, Brian Gerard is a LLP Member of the company. KENT, Michael John is a LLP Member of the company. KINGSTON, Stephen Paul is a LLP Member of the company. KIRBY, Jason Wayne is a LLP Member of the company. KIRK, Nicholas John is a LLP Member of the company. KNIGHT, Michael Alexander is a LLP Member of the company. LEAMAN, Ian David is a LLP Member of the company. LECCACORVI, Peter Dandrea is a LLP Member of the company. LEEPER, Kenneth Charles is a LLP Member of the company. LOCKHART, Andrew Richard is a LLP Member of the company. LONGDEN, David Howard is a LLP Member of the company. LOOSEMORE, Mark Edward is a LLP Member of the company. LOVIS, Seth is a LLP Member of the company. MACAIRE, Rosemary Jane is a LLP Member of the company. MACKEN, Jonathan Paul is a LLP Member of the company. MACLIVER, Donald Hugh is a LLP Member of the company. MACMILLAN, Tim is a LLP Member of the company. MACNAMARA, David is a LLP Member of the company. MACSWINEY, Margaretta Constance is a LLP Member of the company. MANCEY, Richard William is a LLP Member of the company. MANCEY, Sara Jane is a LLP Member of the company. MARSTON, John James Shepherd is a LLP Member of the company. MASON, Gerard Anthony is a LLP Member of the company. MATHER, Jonathan Vincent is a LLP Member of the company. MAYBERRY, David Philip Buchanan is a LLP Member of the company. MAYER, Elizabeth Anne is a LLP Member of the company. MAYER, Geoffrey is a LLP Member of the company. MCCOLLUM, Joseph is a LLP Member of the company. MCGUIRE, Kristofer James is a LLP Member of the company. MCMAHON, Paul is a LLP Member of the company. MCMANUS, Gary Michael is a LLP Member of the company. MCMANUS, Paul Martin is a LLP Member of the company. MCMONAGLE, Ian is a LLP Member of the company. MEAKIN, Robert Ian is a LLP Member of the company. MEESE, Nicholas is a LLP Member of the company. MEHTA, Tej Bahadur Singh, Dr is a LLP Member of the company. MERCER, Peter George Garth is a LLP Member of the company. MERCER, Susan Anne Marguerite is a LLP Member of the company. MILLER, Sienna Rose Diana is a LLP Member of the company. MILLETT, Roger Frank is a LLP Member of the company. MORGAN, John Robert is a LLP Member of the company. MORRIS, Ian is a LLP Member of the company. MUNN, David John is a LLP Member of the company. MUNN, Stephen is a LLP Member of the company. MURPHY, Sean Seosamh Padraig is a LLP Member of the company. NASIR, Barbara is a LLP Member of the company. NEVIN, Michael, Medical Director is a LLP Member of the company. NICHOLS, Kathryn Ann is a LLP Member of the company. NICHOLS, Peter is a LLP Member of the company. O BRIEN, Michael is a LLP Member of the company. O ROURKE, Brendan is a LLP Member of the company. OWEN THURSFIELD, Antonne is a LLP Member of the company. PALMER, Lee is a LLP Member of the company. PARDON, Justin Anthony is a LLP Member of the company. PARR, Timothy Francis Xavier is a LLP Member of the company. PARSONS, Barry Gilbert is a LLP Member of the company. PEARSON, Keith John is a LLP Member of the company. PHILLIPS, Ian is a LLP Member of the company. PHILO, Phoebe is a LLP Member of the company. PRENDERGAST, Paul is a LLP Member of the company. PRICE, Colin is a LLP Member of the company. PROTEI, Roberto is a LLP Member of the company. QUINN, Martin Vincent is a LLP Member of the company. RAM, Rhomaios is a LLP Member of the company. RAY, Andrew Charles is a LLP Member of the company. REVILL, Nicholas Charles is a LLP Member of the company. RICH, Douglas John is a LLP Member of the company. RIDLEY, Michael James is a LLP Member of the company. ROBERTS, Paul is a LLP Member of the company. ROBINSON, Christopher Ian is a LLP Member of the company. ROBINSON, Ronald is a LLP Member of the company. ROWLEY, Mark Thomas is a LLP Member of the company. RUBENSTEIN, Alan Martin is a LLP Member of the company. SARGEANT, Shaun William is a LLP Member of the company. SEXTON, Vincent Francis is a LLP Member of the company. SHARP, John Anthony is a LLP Member of the company. SHEARER, Iain Lawrie is a LLP Member of the company. SHEPHERD, Christopher is a LLP Member of the company. SLATER, Barry is a LLP Member of the company. SMART, Sarah Jane is a LLP Member of the company. SMEBY, Jorgen is a LLP Member of the company. SMITH, David John Owen is a LLP Member of the company. SMITH, David Ian Andrew, Doctor is a LLP Member of the company. SNOW, Richard John is a LLP Member of the company. STEEL, Philip Charles is a LLP Member of the company. STOKES, Graham is a LLP Member of the company. STOKES, Thomas Gerard is a LLP Member of the company. STONE, Michael John Christopher is a LLP Member of the company. SULLIVAN, Peter is a LLP Member of the company. TAUSSIG, Robert Emile Morley is a LLP Member of the company. TAYLOR, Geoffrey Peter is a LLP Member of the company. TAYLOR, Robert John is a LLP Member of the company. TAYLOR, Steven Craig is a LLP Member of the company. THOMPSON, Louise is a LLP Member of the company. THORNTON, Edward Damian is a LLP Member of the company. TUTIN, Paul Frederick is a LLP Member of the company. VOADEN, Richard is a LLP Member of the company. WALKER, Ian Robert is a LLP Member of the company. WARBURTON, John Ernest is a LLP Member of the company. WARD THOMAS, Anthony is a LLP Member of the company. WARDEN, Ashley Maxwell Grant is a LLP Member of the company. WATERMAN, Peter is a LLP Member of the company. WATSON, Amanda Ann is a LLP Member of the company. WATSON, Mark Alexander is a LLP Member of the company. WENTWORTH STANLEY, William Montagu is a LLP Member of the company. WEST, William Richard is a LLP Member of the company. WHITBREAD, Rhoderick Peter is a LLP Member of the company. WILKINSON, Alan is a LLP Member of the company. WILKINSON, James is a LLP Member of the company. WILLIAMS, Paul is a LLP Member of the company. WILSHIRE, Steven is a LLP Member of the company. WILSON, Richard Simon is a LLP Member of the company. WINCH, Reginald is a LLP Member of the company. WOOD, Adrian Preston is a LLP Member of the company. WOOD, Simon Geoffrey is a LLP Member of the company. WOOD, Susan is a LLP Member of the company. WOODS, Robert Peter is a LLP Member of the company. WOODWARD, Michael is a LLP Member of the company. WYLIE, Graham Leatham, Dr is a LLP Member of the company. ZANT-BOER, Ian Leslie is a LLP Member of the company. LLP Member ENGMANN, Daken has been resigned. LLP Member HADLEY, Paul has been resigned. LLP Member HOFLAND, Anton has been resigned. LLP Member HUGHES, John Martin has been resigned. LLP Member LEVY, Timothy Philip has been resigned. LLP Member MARGOLIS, Stephen Howard has been resigned. LLP Member MCCLUMPHA, Donald Stuart has been resigned. LLP Member SADLER, Jonathan Andrew has been resigned. LLP Member SULLIVAN, Peter has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 18 August 2003
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 18 August 2003
LLP Member
ACKERMAN, Warren Lester
Appointed Date: 23 March 2004
51 years old
LLP Member
AINSCOW, James David
Appointed Date: 23 March 2004
82 years old
LLP Member
AINSCOW PAYNE, Rosalind Lois
Appointed Date: 23 March 2004
73 years old
LLP Member
ALBIZUA URETA, Fatima
Appointed Date: 23 March 2004
54 years old
LLP Member
ANDERSEN, Benedict Thomas
Appointed Date: 23 March 2004
65 years old
LLP Member
BABHANIA, Hitesh
Appointed Date: 23 March 2004
58 years old
LLP Member
BAGWELL, Colin
Appointed Date: 23 March 2004
68 years old
LLP Member
BARNES, Lucille Claire
Appointed Date: 23 March 2004
52 years old
LLP Member
BARTON, John Michael
Appointed Date: 23 March 2004
72 years old
LLP Member
BEARD, Ronald David Thomas
Appointed Date: 25 March 2004
77 years old
LLP Member
BECKENHAM, Paul Ian
Appointed Date: 25 March 2004
61 years old
LLP Member
BECKETT, Robert
Appointed Date: 23 March 2004
64 years old
LLP Member
BENSTEAD, Susan Margaret
Appointed Date: 23 March 2004
80 years old
LLP Member
BEWS, Simon Richard
Appointed Date: 23 March 2004
61 years old
LLP Member
BISHOP, Claire
Appointed Date: 23 March 2004
57 years old
LLP Member
BLAKE THOMAS, Glan
Appointed Date: 23 March 2004
77 years old
LLP Member
BOAST, Richard
Appointed Date: 23 March 2004
55 years old
LLP Member
BODEN, Michael Anthony
Appointed Date: 23 March 2004
64 years old
LLP Member
BODEN, Steven Gerard
Appointed Date: 23 March 2004
65 years old
LLP Member
BOWYER, Lee David
Appointed Date: 23 March 2004
49 years old
LLP Member
BOYLE, Raymond
Appointed Date: 25 March 2004
61 years old
LLP Member
BRETHERTON, Colin Neil
Appointed Date: 23 March 2004
72 years old
LLP Member
BROKELMANN, Knut
Appointed Date: 25 March 2004
58 years old
LLP Member
BROWN, Martin
Appointed Date: 25 March 2004
72 years old
LLP Member
BRUCE, Marlene Anne
Appointed Date: 23 March 2004
76 years old
LLP Member
BRUCE, Paul Stanley
Appointed Date: 23 March 2004
56 years old
LLP Member
BRUCE, Stanley Roy
Appointed Date: 23 March 2004
78 years old
LLP Member
BUDGE, Kevin John
Appointed Date: 23 March 2004
64 years old
LLP Member
BULL, Alon
Appointed Date: 23 March 2004
58 years old
LLP Member
BUNSELL, Richard Philip
Appointed Date: 23 March 2004
76 years old
LLP Member
BURDETT, Richard John
Appointed Date: 23 March 2004
67 years old
LLP Member
BURN, Anthony
Appointed Date: 23 March 2004
67 years old
LLP Member
BURN, Gillian Anne
Appointed Date: 23 March 2004
66 years old
LLP Member
BURT, Daniel James
Appointed Date: 23 March 2004
51 years old
LLP Member
BUTLER, Andrew James John
Appointed Date: 23 March 2004
55 years old
LLP Member
BUTLER, Edward Thomas
Appointed Date: 23 March 2004
68 years old
LLP Member
CALDWELL, Michael James, The Estate Of
Appointed Date: 23 March 2004
72 years old
LLP Member
CAMERON, Stewart James
Appointed Date: 23 March 2004
56 years old
LLP Member
CANTWELL, Alan John
Appointed Date: 23 March 2004
62 years old
LLP Member
CARR, Alan
Appointed Date: 23 March 2004
62 years old
LLP Member
CARRICK, Michael
Appointed Date: 23 March 2004
45 years old
LLP Member
CHAGGER, Perminder Singh
Appointed Date: 23 March 2004
70 years old
LLP Member
CHAMBERS, Mark Richard
Appointed Date: 23 March 2004
63 years old
LLP Member
CHAPPARD, Sabine
Appointed Date: 23 March 2004
58 years old
LLP Member
CHRISTIE, Richard Hamish
Appointed Date: 23 March 2004
62 years old
LLP Member
CLARK, John George Upfield
Appointed Date: 23 March 2004
89 years old
LLP Member
CLARKSON, David Anthony
Appointed Date: 23 March 2004
56 years old
LLP Member
COLES, Michael Brian
Appointed Date: 23 March 2004
65 years old
LLP Member
COLLETT, David John
Appointed Date: 25 March 2004
75 years old
LLP Member
COOK, Peter Thomas
Appointed Date: 23 March 2004
69 years old
LLP Member
COOKE, Howard John
Appointed Date: 23 March 2004
62 years old
LLP Member
COUPLAND, Geoffrey
Appointed Date: 23 March 2004
76 years old
LLP Member
COX, Adrian Neil
Appointed Date: 23 March 2004
68 years old
LLP Member
COX, Nicholas David Andrew
Appointed Date: 23 March 2004
58 years old
LLP Member
CRANE, Andrew
Appointed Date: 23 March 2004
56 years old
LLP Member
CROWLEY, Karen
Appointed Date: 23 March 2004
64 years old
LLP Member
CROWLEY, Neil
Appointed Date: 23 March 2004
71 years old
LLP Member
DARTNELL, Stephen
Appointed Date: 23 March 2004
61 years old
LLP Member
DAVENPORT, Roy
Appointed Date: 23 March 2004
86 years old
LLP Member
DAVIES, James Michael
Appointed Date: 23 March 2004
67 years old
LLP Member
DAWES, James Richard De Bruyker
Appointed Date: 23 March 2004
74 years old
LLP Member
DE BOKAY, Henri
Appointed Date: 25 March 2004
59 years old
LLP Member
DEUCHARS, Ian
Appointed Date: 25 March 2004
59 years old
LLP Member
DOSWELL, Andrew Johnathan
Appointed Date: 23 March 2004
62 years old
LLP Member
DOUGHTY, Mark
Appointed Date: 23 March 2004
63 years old
LLP Member
DRISCOLL, Ian William
Appointed Date: 23 March 2004
63 years old
LLP Member
DUFF, Andrew
Appointed Date: 23 March 2004
66 years old
LLP Member
DUSCHENES, Marc Joel
Appointed Date: 23 March 2004
50 years old
LLP Member
EDWARDS, David Macdougall
Appointed Date: 23 March 2004
64 years old
LLP Member
ELLIOTT, Michael
Appointed Date: 23 March 2004
85 years old
LLP Member
EVERETT, Robert William
Appointed Date: 23 March 2004
62 years old
LLP Member
EYLES, Christopher
Appointed Date: 23 March 2004
67 years old
LLP Member
FALLON, The Estate Of Simon
Appointed Date: 23 March 2004
82 years old
LLP Member
FARLEY, Alan
Appointed Date: 23 March 2004
78 years old
LLP Member
FARMER, Robert Kenneth
Appointed Date: 23 March 2004
67 years old
LLP Member
FARRELL, Nicholas Paul
Appointed Date: 23 March 2004
60 years old
LLP Member
FENTON, James
Appointed Date: 23 March 2004
62 years old
LLP Member
FENTON, Mark David
Appointed Date: 23 March 2004
62 years old
LLP Member
FITTON, Michael David
Appointed Date: 23 March 2004
63 years old
LLP Member
FOX, Nigel Adrian Dawson
Appointed Date: 23 March 2004
63 years old
LLP Member
FRASLE, Ronald Charles, The Estate Of
Appointed Date: 25 March 2004
79 years old
LLP Member
FREEMAN, John
Appointed Date: 23 March 2004
75 years old
LLP Member
FREUND, George
Appointed Date: 23 March 2004
73 years old
LLP Member
FRYER, David Michael
Appointed Date: 23 March 2004
64 years old
LLP Member
FUSSEY, Catherine Elizabeth, Dr
Appointed Date: 25 March 2004
75 years old
LLP Member
GARRETT, Christopher Paul Orlebar
Appointed Date: 23 March 2004
74 years old
LLP Member
GILLIES, David
Appointed Date: 23 March 2004
77 years old
LLP Member
GIVEN, Shay John James
Appointed Date: 23 March 2004
49 years old
LLP Member
GODFREY, Paul
Appointed Date: 23 March 2004
64 years old
LLP Member
GODLEY, Ralph
Appointed Date: 23 March 2004
76 years old
LLP Member
GOWERS, Stephen John
Appointed Date: 23 March 2004
66 years old
LLP Member
GRABOWSKI, Andrew Bronislaw
Appointed Date: 25 March 2004
66 years old
LLP Member
GREED, Ian Simon
Appointed Date: 23 March 2004
58 years old
LLP Member
GREEN, Michael
Appointed Date: 25 March 2004
59 years old
LLP Member
GRESSWELL, Carole Lesley
Appointed Date: 23 March 2004
62 years old
LLP Member
GRESSWELL, Malcolm Arthur
Appointed Date: 23 March 2004
68 years old
LLP Member
GROVES, Andrew Simon
Appointed Date: 23 March 2004
62 years old
LLP Member
GULLIFORD, Simon James
Appointed Date: 23 March 2004
67 years old
LLP Member
HALL, Daniel Charles Joseph
Appointed Date: 23 March 2004
63 years old
LLP Member
HALLIDAY, Simon John
Appointed Date: 23 March 2004
65 years old
LLP Member
HARRIS, John Norman
Appointed Date: 23 March 2004
68 years old
LLP Member
HARRIS, Pamela Mary
Appointed Date: 23 March 2004
67 years old
LLP Member
HARRIS, Piers
Appointed Date: 25 March 2004
54 years old
LLP Member
HARRIS, Timothy
Appointed Date: 23 March 2004
54 years old
LLP Member
HARRISON, Ian
Appointed Date: 23 March 2004
72 years old
LLP Member
HAYWARD, Eric John
Appointed Date: 25 March 2004
80 years old
LLP Member
HEAD, Alistair
Appointed Date: 23 March 2004
60 years old
LLP Member
HEDGES, Peter
Appointed Date: 25 March 2004
82 years old
LLP Member
HEMPHILL, Stephen Noel
Appointed Date: 23 March 2004
68 years old
LLP Member
HERAGHTY, Michael Anthony
Appointed Date: 23 March 2004
62 years old
LLP Member
HERITY, Iain
Appointed Date: 25 March 2004
64 years old
LLP Member
HILL, Stephen James
Appointed Date: 23 March 2004
70 years old
LLP Member
HILL, William Dale
Appointed Date: 23 March 2004
67 years old
LLP Member
HILLIER, Paul Ashley
Appointed Date: 23 March 2004
70 years old
LLP Member
HINCHCLIFFE, Robert John, Dr
Appointed Date: 25 March 2004
70 years old
LLP Member
HINDOCHA, Sunil, Dr
Appointed Date: 23 March 2004
62 years old
LLP Member
HODSON, Kathleen Ann
Appointed Date: 23 March 2004
79 years old
LLP Member
HODSON, Nicholas Paul
Appointed Date: 23 March 2004
65 years old
LLP Member
HOLLINGDALE, Alastair James
Appointed Date: 23 March 2004
55 years old
LLP Member
HOLYOAKE, Alan Manfred
Appointed Date: 23 March 2004
80 years old
LLP Member
HOLYOAKE, Laurence Mark
Appointed Date: 23 March 2004
58 years old
LLP Member
HOLYOAKE, Mark Alan
Appointed Date: 23 March 2004
53 years old
LLP Member
HOPPER, Andrew Christopher Graham
Appointed Date: 23 March 2004
77 years old
LLP Member
HUBBARD, Julia Elizabeth
Appointed Date: 23 March 2004
57 years old
LLP Member
HUGHES, Norman
Appointed Date: 23 March 2004
59 years old
LLP Member
HUGHES, Philip
Appointed Date: 23 March 2004
65 years old
LLP Member
HUNTER, David Cubbon
Appointed Date: 23 March 2004
70 years old
LLP Member
INSKIP, Deborah Mary
Appointed Date: 23 March 2004
67 years old
LLP Member
JACQUES, Andrew
Appointed Date: 23 March 2004
58 years old
LLP Member
JAMES, William Alexander
Appointed Date: 23 March 2004
87 years old
LLP Member
JEALOUS, Nigel David
Appointed Date: 25 March 2004
69 years old
LLP Member
JENIEC, Laureen
Appointed Date: 23 March 2004
68 years old
LLP Member
JENIEC, Leon
Appointed Date: 23 March 2004
68 years old
LLP Member
JENNINGS, Damian Roland
Appointed Date: 23 March 2004
54 years old
LLP Member
JOAD, Andrew Edwin
Appointed Date: 25 March 2004
61 years old
LLP Member
JUDD, Simon William
Appointed Date: 25 March 2004
61 years old
LLP Member
KEEN, James
Appointed Date: 23 March 2004
59 years old
LLP Member
KEENAN, Francis
Appointed Date: 25 March 2004
71 years old
LLP Member
KELLY, Brian Gerard
Appointed Date: 23 March 2004
57 years old
LLP Member
KENT, Michael John
Appointed Date: 23 March 2004
81 years old
LLP Member
KINGSTON, Stephen Paul
Appointed Date: 25 March 2004
70 years old
LLP Member
KIRBY, Jason Wayne
Appointed Date: 23 March 2004
56 years old
LLP Member
KIRK, Nicholas John
Appointed Date: 23 March 2004
82 years old
LLP Member
KNIGHT, Michael Alexander
Appointed Date: 23 March 2004
68 years old
LLP Member
LEAMAN, Ian David
Appointed Date: 23 March 2004
64 years old
LLP Member
LECCACORVI, Peter Dandrea
Appointed Date: 23 March 2004
68 years old
LLP Member
LEEPER, Kenneth Charles
Appointed Date: 23 March 2004
60 years old
LLP Member
LOCKHART, Andrew Richard
Appointed Date: 23 March 2004
63 years old
LLP Member
LONGDEN, David Howard
Appointed Date: 23 March 2004
81 years old
LLP Member
LOOSEMORE, Mark Edward
Appointed Date: 23 March 2004
56 years old
LLP Member
LOVIS, Seth
Appointed Date: 23 March 2004
56 years old
LLP Member
MACAIRE, Rosemary Jane
Appointed Date: 23 March 2004
85 years old
LLP Member
MACKEN, Jonathan Paul
Appointed Date: 23 March 2004
48 years old
LLP Member
MACLIVER, Donald Hugh
Appointed Date: 23 March 2004
70 years old
LLP Member
MACMILLAN, Tim
Appointed Date: 23 March 2004
56 years old
LLP Member
MACNAMARA, David
Appointed Date: 23 March 2004
69 years old
LLP Member
MACSWINEY, Margaretta Constance
Appointed Date: 23 March 2004
68 years old
LLP Member
MANCEY, Richard William
Appointed Date: 23 March 2004
65 years old
LLP Member
MANCEY, Sara Jane
Appointed Date: 23 March 2004
64 years old
LLP Member
MARSTON, John James Shepherd
Appointed Date: 25 March 2004
91 years old
LLP Member
MASON, Gerard Anthony
Appointed Date: 23 March 2004
62 years old
LLP Member
MATHER, Jonathan Vincent
Appointed Date: 23 March 2004
66 years old
LLP Member
MAYBERRY, David Philip Buchanan
Appointed Date: 23 March 2004
58 years old
LLP Member
MAYER, Elizabeth Anne
Appointed Date: 23 March 2004
66 years old
LLP Member
MAYER, Geoffrey
Appointed Date: 23 March 2004
70 years old
LLP Member
MCCOLLUM, Joseph
Appointed Date: 23 March 2004
68 years old
LLP Member
MCGUIRE, Kristofer James
Appointed Date: 23 March 2004
49 years old
LLP Member
MCMAHON, Paul
Appointed Date: 23 March 2004
63 years old
LLP Member
MCMANUS, Gary Michael
Appointed Date: 23 March 2004
65 years old
LLP Member
MCMANUS, Paul Martin
Appointed Date: 23 March 2004
56 years old
LLP Member
MCMONAGLE, Ian
Appointed Date: 23 March 2004
66 years old
LLP Member
MEAKIN, Robert Ian
Appointed Date: 25 March 2004
76 years old
LLP Member
MEESE, Nicholas
Appointed Date: 23 March 2004
59 years old
LLP Member
MEHTA, Tej Bahadur Singh, Dr
Appointed Date: 23 March 2004
72 years old
LLP Member
MERCER, Peter George Garth
Appointed Date: 23 March 2004
81 years old
LLP Member
MERCER, Susan Anne Marguerite
Appointed Date: 23 March 2004
75 years old
LLP Member
MILLER, Sienna Rose Diana
Appointed Date: 23 March 2004
44 years old
LLP Member
MILLETT, Roger Frank
Appointed Date: 23 March 2004
74 years old
LLP Member
MORGAN, John Robert
Appointed Date: 23 March 2004
82 years old
LLP Member
MORRIS, Ian
Appointed Date: 23 March 2004
64 years old
LLP Member
MUNN, David John
Appointed Date: 23 March 2004
54 years old
LLP Member
MUNN, Stephen
Appointed Date: 23 March 2004
57 years old
LLP Member
MURPHY, Sean Seosamh Padraig
Appointed Date: 23 March 2004
64 years old
LLP Member
NASIR, Barbara
Appointed Date: 23 March 2004
86 years old
LLP Member
NEVIN, Michael, Medical Director
Appointed Date: 23 March 2004
71 years old
LLP Member
NICHOLS, Kathryn Ann
Appointed Date: 23 March 2004
71 years old
LLP Member
NICHOLS, Peter
Appointed Date: 23 March 2004
75 years old
LLP Member
O BRIEN, Michael
Appointed Date: 23 March 2004
72 years old
LLP Member
O ROURKE, Brendan
Appointed Date: 23 March 2004
61 years old
LLP Member
OWEN THURSFIELD, Antonne
Appointed Date: 23 March 2004
60 years old
LLP Member
PALMER, Lee
Appointed Date: 23 March 2004
52 years old
LLP Member
PARDON, Justin Anthony
Appointed Date: 23 March 2004
54 years old
LLP Member
PARR, Timothy Francis Xavier
Appointed Date: 26 February 2002
64 years old
LLP Member
PARSONS, Barry Gilbert
Appointed Date: 23 March 2004
68 years old
LLP Member
PEARSON, Keith John
Appointed Date: 23 March 2004
78 years old
LLP Member
PHILLIPS, Ian
Appointed Date: 23 March 2004
68 years old
LLP Member
PHILO, Phoebe
Appointed Date: 25 March 2004
52 years old
LLP Member
PRENDERGAST, Paul
Appointed Date: 23 March 2004
55 years old
LLP Member
PRICE, Colin
Appointed Date: 23 March 2004
67 years old
LLP Member
PROTEI, Roberto
Appointed Date: 25 March 2004
51 years old
LLP Member
QUINN, Martin Vincent
Appointed Date: 23 March 2004
61 years old
LLP Member
RAM, Rhomaios
Appointed Date: 23 March 2004
61 years old
LLP Member
RAY, Andrew Charles
Appointed Date: 23 March 2004
67 years old
LLP Member
REVILL, Nicholas Charles
Appointed Date: 23 March 2004
66 years old
LLP Member
RICH, Douglas John
Appointed Date: 23 March 2004
58 years old
LLP Member
RIDLEY, Michael James
Appointed Date: 23 March 2004
72 years old
LLP Member
ROBERTS, Paul
Appointed Date: 23 March 2004
56 years old
LLP Member
ROBINSON, Christopher Ian
Appointed Date: 23 March 2004
66 years old
LLP Member
ROBINSON, Ronald
Appointed Date: 23 March 2004
79 years old
LLP Member
ROWLEY, Mark Thomas
Appointed Date: 23 March 2004
57 years old
LLP Member
RUBENSTEIN, Alan Martin
Appointed Date: 23 March 2004
69 years old
LLP Member
SARGEANT, Shaun William
Appointed Date: 23 March 2004
58 years old
LLP Member
SEXTON, Vincent Francis
Appointed Date: 23 March 2004
60 years old
LLP Member
SHARP, John Anthony
Appointed Date: 23 March 2004
58 years old
LLP Member
SHEARER, Iain Lawrie
Appointed Date: 23 March 2004
76 years old
LLP Member
SHEPHERD, Christopher
Appointed Date: 23 March 2004
63 years old
LLP Member
SLATER, Barry
Appointed Date: 23 March 2004
64 years old
LLP Member
SMART, Sarah Jane
Appointed Date: 23 March 2004
55 years old
LLP Member
SMEBY, Jorgen
Appointed Date: 23 March 2004
61 years old
LLP Member
SMITH, David John Owen
Appointed Date: 23 March 2004
63 years old
LLP Member
SMITH, David Ian Andrew, Doctor
Appointed Date: 23 March 2004
70 years old
LLP Member
SNOW, Richard John
Appointed Date: 23 March 2004
79 years old
LLP Member
STEEL, Philip Charles
Appointed Date: 23 March 2004
55 years old
LLP Member
STOKES, Graham
Appointed Date: 25 March 2004
59 years old
LLP Member
STOKES, Thomas Gerard
Appointed Date: 23 March 2004
82 years old
LLP Member
STONE, Michael John Christopher
Appointed Date: 23 March 2004
89 years old
LLP Member
SULLIVAN, Peter
Appointed Date: 25 March 2004
78 years old
LLP Member
TAUSSIG, Robert Emile Morley
Appointed Date: 23 March 2004
75 years old
LLP Member
TAYLOR, Geoffrey Peter
Appointed Date: 23 March 2004
69 years old
LLP Member
TAYLOR, Robert John
Appointed Date: 23 March 2004
65 years old
LLP Member
TAYLOR, Steven Craig
Appointed Date: 23 March 2004
61 years old
LLP Member
THOMPSON, Louise
Appointed Date: 23 March 2004
54 years old
LLP Member
THORNTON, Edward Damian
Appointed Date: 25 March 2004
62 years old
LLP Member
TUTIN, Paul Frederick
Appointed Date: 23 March 2004
63 years old
LLP Member
VOADEN, Richard
Appointed Date: 23 March 2004
66 years old
LLP Member
WALKER, Ian Robert
Appointed Date: 23 March 2004
68 years old
LLP Member
WARBURTON, John Ernest
Appointed Date: 23 March 2004
76 years old
LLP Member
WARD THOMAS, Anthony
Appointed Date: 23 March 2004
67 years old
LLP Member
WARDEN, Ashley Maxwell Grant
Appointed Date: 23 March 2004
67 years old
LLP Member
WATERMAN, Peter
Appointed Date: 23 March 2004
79 years old
LLP Member
WATSON, Amanda Ann
Appointed Date: 23 March 2004
63 years old
LLP Member
WATSON, Mark Alexander
Appointed Date: 23 March 2004
62 years old
LLP Member
WENTWORTH STANLEY, William Montagu
Appointed Date: 23 March 2004
60 years old
LLP Member
WEST, William Richard
Appointed Date: 23 March 2004
68 years old
LLP Member
WHITBREAD, Rhoderick Peter
Appointed Date: 23 March 2004
73 years old
LLP Member
WILKINSON, Alan
Appointed Date: 25 March 2004
64 years old
LLP Member
WILKINSON, James
Appointed Date: 23 March 2004
63 years old
LLP Member
WILLIAMS, Paul
Appointed Date: 23 March 2004
85 years old
LLP Member
WILSHIRE, Steven
Appointed Date: 23 March 2004
72 years old
LLP Member
WILSON, Richard Simon
Appointed Date: 23 March 2004
59 years old
LLP Member
WINCH, Reginald
Appointed Date: 23 March 2004
61 years old
LLP Member
WOOD, Adrian Preston
Appointed Date: 23 March 2004
57 years old
LLP Member
WOOD, Simon Geoffrey
Appointed Date: 23 March 2004
62 years old
LLP Member
WOOD, Susan
Appointed Date: 23 March 2004
74 years old
LLP Member
WOODS, Robert Peter
Appointed Date: 23 March 2004
69 years old
LLP Member
WOODWARD, Michael
Appointed Date: 25 March 2004
72 years old
LLP Member
WYLIE, Graham Leatham, Dr
Appointed Date: 23 March 2004
63 years old
LLP Member
ZANT-BOER, Ian Leslie
Appointed Date: 04 April 2005
73 years old

Resigned Directors

LLP Member
ENGMANN, Daken
Resigned: 04 August 2010
Appointed Date: 25 March 2004
52 years old
LLP Member
HADLEY, Paul
Resigned: 06 April 2008
Appointed Date: 25 March 2004
58 years old
LLP Member
HOFLAND, Anton
Resigned: 06 April 2005
Appointed Date: 23 March 2004
65 years old
LLP Member
HUGHES, John Martin
Resigned: 06 April 2007
Appointed Date: 23 March 2004
75 years old
LLP Member
LEVY, Timothy Philip
Resigned: 05 April 2004
Appointed Date: 18 August 2003
56 years old
LLP Member
MARGOLIS, Stephen Howard
Resigned: 27 May 2004
Appointed Date: 18 August 2003
76 years old
LLP Member
MCCLUMPHA, Donald Stuart
Resigned: 06 April 2007
Appointed Date: 23 March 2004
61 years old
LLP Member
SADLER, Jonathan Andrew
Resigned: 11 September 2009
Appointed Date: 23 March 2004
60 years old
LLP Member
SULLIVAN, Peter
Resigned: 09 October 2007
Appointed Date: 23 March 2004
78 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 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
08 Feb 2017
Termination of appointment of Jonathan Andrew Sadler as a member on 11 September 2009
12 Jan 2017
Member's details changed for Mr Michael James Ridley on 10 January 2017
12 Jan 2017
Member's details changed for Colin Price on 4 January 2017
04 Jan 2017
Termination of appointment of Daken Engmann as a member on 4 August 2010
...
... and 240 more events
22 Dec 2009
Member's details changed for Andrew Doswell on 25 November 2009
21 Dec 2009
Member's details changed for Stewart James Cameron on 31 July 2009
21 Dec 2009
Member's details changed for Fatima Albizua Ureta on 31 July 2009
21 Dec 2009
Member's details changed for Christopher Eyles on 2 December 2009
21 Dec 2009
Member's details changed for Mark Fenton on 2 December 2009

TIMELESS RELEASING LLP Charges

5 April 2004
Deed of assignment and charge over assets
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all of its right, title…
15 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Miramax Film Corp.
Description: All f/h and l/h property, plant machinery, vehicles…
15 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television
Description: All f/h and l/h property, plant machinery, vehicles…
15 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Mxmsp Limited
Description: All f/h and l/h property, plant machinery, vehicles…
15 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: All f/h and l/h property, plant machinery, vehicles…
15 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Mfc Film Distribution Llc
Description: All f/h and l/h property, plant machinery, vehicles…
15 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Wdpt Film Distribution Llc
Description: All f/h and l/h property, plant machinery, vehicles…
15 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Walt Disney International Financing Llc
Description: All f/h and l/h property, plant machinery, vehicles…
14 September 2003
Debenture
Delivered: 29 September 2003
Status: Satisfied on 9 March 2004
Persons entitled: Paramount Pictures Corporation
Description: Fixed and floating charges over the undertaking and all…
14 September 2003
Debenture
Delivered: 29 September 2003
Status: Satisfied on 9 March 2004
Persons entitled: Columbus Circle Films Inc
Description: Fixed and floating charges over the undertaking and all…

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