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 - 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

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

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