Company information:
Timeless Releasing Llp (No: OC305320)
Address: FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
Status: Active
Incorporated: 18-Aug-2003
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: None Supplied
Current non-designated LLP Member: JAMES DAVID AINSCOW ( DOB: Apr-1943 From: Mar-2004 )
Current non-designated LLP Member: JOHN MICHAEL BARTON ( DOB: Apr-1953 From: Mar-2004 )
Current non-designated LLP Member: RONALD DAVID THOMAS BEARD ( DOB: May-1948 From: Mar-2004 )
Current non-designated LLP Member: ROBERT BECKETT ( DOB: Mar-1961 From: Mar-2004 )
Current non-designated LLP Member: CLAIRE BISHOP ( DOB: Oct-1968 From: Mar-2004 )
Current non-designated LLP Member: RAYMOND BOYLE ( DOB: Jan-1965 From: Mar-2004 )
Current non-designated LLP Member: COLIN NEIL BRETHERTON ( DOB: Mar-1953 From: Mar-2004 )
Current non-designated LLP Member: STANLEY ROY BRUCE ( DOB: Apr-1947 From: Mar-2004 )
Current non-designated LLP Member: MARLENE ANNE BRUCE ( DOB: Sep-1949 From: Mar-2004 )
Current non-designated LLP Member: KEVIN JOHN BUDGE ( DOB: Nov-1961 From: Mar-2004 )
Current non-designated LLP Member: RICHARD JOHN BURDETT ( DOB: Apr-1958 From: Mar-2004 )
Current non-designated LLP Member: GILLIAN ANNE BURN ( DOB: Jun-1959 From: Mar-2004 )
Current non-designated LLP Member: ANTHONY BURN ( DOB: Oct-1958 From: Mar-2004 )
Current non-designated LLP Member: ALAN JOHN CANTWELL ( DOB: Mar-1963 From: Mar-2004 )
Current non-designated LLP Member: ALAN CARR ( DOB: Feb-1964 From: Mar-2004 )
Current non-designated LLP Member: JOHN GEORGE UPFIELD CLARK ( DOB: May-1936 From: Mar-2004 )
Current non-designated LLP Member: GEOFFREY COUPLAND ( DOB: Feb-1950 From: Mar-2004 )
Current non-designated LLP Member: ADRIAN NEIL COX ( DOB: Mar-1957 From: Mar-2004 )
Current non-designated LLP Member: KAREN CROWLEY ( DOB: Jan-1962 From: Mar-2004 )
Current non-designated LLP Member: ANDREW JOHNATHAN DOSWELL ( DOB: Jan-1964 From: Mar-2004 )
Current non-designated LLP Member: ANDREW JOHNATHAN DOSWELL ( DOB: Jan-1964 From: Mar-2004 )
Current non-designated LLP Member: IAN WILLIAM DRISCOLL ( DOB: Jun-1962 From: Mar-2004 )
Current non-designated LLP Member: IAN WILLIAM DRISCOLL ( From: Mar-2004 )
Current non-designated LLP Member: MARC JOEL DUSCHENES ( DOB: Apr-1975 From: Mar-2004 )
Current non-designated LLP Member: ROBERT WILLIAM EVERETT ( DOB: Sep-1963 From: Mar-2004 )
Current non-designated LLP Member: MICHAEL DAVID FITTON ( DOB: Apr-1962 From: Mar-2004 )
Current non-designated LLP Member: RONALD CHARLES FRASLE ( DOB: May-1946 From: Mar-2004 )
Current non-designated LLP Member: DAVID MICHAEL FRYER ( DOB: Oct-1961 From: Mar-2004 )
Current non-designated LLP Member: CHRISTOPHER PAUL ORLEBAR GARRETT ( DOB: May-1951 From: Mar-2004 )
Current non-designated LLP Member: DAVID GILLIES ( DOB: Jan-1949 From: Mar-2004 )
Current non-designated LLP Member: RALPH GODLEY ( DOB: Jul-1949 From: Mar-2004 )
Current non-designated LLP Member: IAN SIMON GREED ( DOB: Oct-1967 From: Mar-2004 )
Current non-designated LLP Member: MALCOLM ARTHUR GRESSWELL ( DOB: Apr-1957 From: Mar-2004 )
Current non-designated LLP Member: CAROLE LESLEY GRESSWELL ( DOB: Dec-1963 From: Mar-2004 )
Current non-designated LLP Member: ANDREW SIMON GROVES ( DOB: Feb-1964 From: Mar-2004 )
Current non-designated LLP Member: SIMON JAMES GULLIFORD ( DOB: Jun-1958 From: Mar-2004 )
Current non-designated LLP Member: IAN HARRISON ( DOB: Oct-1953 From: Mar-2004 )
Current non-designated LLP Member: ERIC JOHN HAYWARD ( DOB: Dec-1945 From: Mar-2004 )
Current non-designated LLP Member: PETER HEDGES ( DOB: Mar-1943 From: Mar-2004 )
Current non-designated LLP Member: MICHAEL ANTHONY HERAGHTY ( DOB: Jul-1963 From: Mar-2004 )
Current non-designated LLP Member: WILLIAM DALE HILL ( DOB: Apr-1958 From: Mar-2004 )
Current non-designated LLP Member: STEPHEN JAMES HILL ( DOB: Sep-1955 From: Mar-2004 )
Current non-designated LLP Member: ROBERT JOHN HINCHCLIFFE ( DOB: Oct-1955 From: Mar-2004 )
Current non-designated LLP Member: ROBERT JOHN HINCHCLIFFE ( DOB: Oct-1955 From: Mar-2004 )
Current non-designated LLP Member: ROBERT JOHN HINCHCLIFFE ( DOB: Oct-1955 From: Mar-2004 )
Current non-designated LLP Member: NICHOLAS PAUL HODSON ( DOB: Apr-1960 From: Mar-2004 )
Current non-designated LLP Member: KATHLEEN ANN HODSON ( DOB: Jan-1947 From: Mar-2004 )
Current non-designated LLP Member: ALAN MANFRED HOLYOAKE ( DOB: Dec-1945 From: Mar-2004 )
Current non-designated LLP Member: LAURENCE MARK HOLYOAKE ( DOB: Dec-1967 From: Mar-2004 )
Current non-designated LLP Member: MARK ALAN HOLYOAKE ( DOB: Dec-1972 From: Mar-2004 )
Current non-designated LLP Member: DEBORAH MARY INSKIP ( DOB: Feb-1959 From: Mar-2004 )
Current non-designated LLP Member: WILLIAM ALEXANDER JAMES ( DOB: Nov-1938 From: Mar-2004 )
Current non-designated LLP Member: NIGEL DAVID JEALOUS ( DOB: Mar-1956 From: Mar-2004 )
Current non-designated LLP Member: FRANCIS KEENAN ( DOB: Oct-1954 From: Mar-2004 )
Current non-designated LLP Member: NICHOLAS JOHN KIRK ( DOB: Dec-1943 From: Mar-2004 )
Current non-designated LLP Member: MICHAEL ALEXANDER KNIGHT ( DOB: Aug-1957 From: Mar-2004 )
Current non-designated LLP Member: MICHAEL ALEXANDER KNIGHT ( DOB: Aug-1957 From: Mar-2004 )
Current non-designated LLP Member: IAN DAVID LEAMAN ( DOB: Jan-1962 From: Mar-2004 )
Current non-designated LLP Member: DAVID HOWARD LONGDEN ( DOB: Nov-1944 From: Mar-2004 )
Current non-designated LLP Member: MARK EDWARD LOOSEMORE ( DOB: Dec-1969 From: Mar-2004 )
Current non-designated LLP Member: MARGARETTA CONSTANCE MACSWINEY ( DOB: Dec-1957 From: Mar-2004 )
Current non-designated LLP Member: SARA JANE MANCEY ( DOB: Sep-1961 From: Mar-2004 )
Current non-designated LLP Member: RICHARD WILLIAM MANCEY ( DOB: Oct-1960 From: Mar-2004 )
Current non-designated LLP Member: JOHN JAMES SHEPHERD MARSTON ( DOB: Feb-1935 From: Mar-2004 )
Current non-designated LLP Member: JONATHAN VINCENT MATHER ( DOB: Sep-1959 From: Mar-2004 )
Current non-designated LLP Member: GARY MICHAEL MCMANUS ( DOB: Jan-1961 From: Mar-2004 )
Current non-designated LLP Member: ROBERT IAN MEAKIN ( DOB: Aug-1949 From: Mar-2004 )
Current non-designated LLP Member: PETER GEORGE GARTH MERCER ( DOB: Jan-1945 From: Mar-2004 )
Current non-designated LLP Member: SUSAN ANNE MARGUERITE MERCER ( DOB: Nov-1950 From: Mar-2004 )
Current non-designated LLP Member: ROGER FRANK MILLETT ( DOB: Feb-1952 From: Mar-2004 )
Current non-designated LLP Member: IAN MORRIS ( DOB: May-1961 From: Mar-2004 )
Current non-designated LLP Member: DAVID JOHN MUNN ( DOB: Mar-1971 From: Mar-2004 )
Current non-designated LLP Member: PETER NICHOLS ( DOB: Jan-1951 From: Mar-2004 )
Current non-designated LLP Member: KATHRYN ANN NICHOLS ( DOB: Jan-1955 From: Mar-2004 )
Current non-designated LLP Member: ANTONNE OWEN-THURSFIELD ( DOB: Jan-1966 From: Mar-2004 )
Current non-designated LLP Member: BARRY GILBERT PARSONS ( DOB: Nov-1957 From: Mar-2004 )
Current non-designated LLP Member: KEITH JOHN PEARSON ( DOB: May-1947 From: Mar-2004 )
Current non-designated LLP Member: IAN PHILLIPS ( DOB: Apr-1957 From: Mar-2004 )
Current non-designated LLP Member: MARTIN VINCENT QUINN ( DOB: Jun-1964 From: Mar-2004 )
Current non-designated LLP Member: DOUGLAS JOHN RICH ( DOB: Aug-1967 From: Mar-2004 )
Current non-designated LLP Member: CHRISTOPHER IAN ROBINSON ( DOB: Jul-1959 From: Mar-2004 )
Current non-designated LLP Member: IAIN LAWRIE SHEARER ( DOB: Mar-1949 From: Mar-2004 )
Current non-designated LLP Member: BARRY SLATER ( DOB: Sep-1961 From: Mar-2004 )
Current non-designated LLP Member: DAVID IAN ANDREW SMITH ( DOB: Mar-1955 From: Mar-2004 )
Current non-designated LLP Member: MICHAEL JOHN CHRISTOPHER STONE ( DOB: May-1936 From: Mar-2004 )
Current non-designated LLP Member: PETER SULLIVAN ( DOB: Dec-1947 From: Mar-2004 )
Current non-designated LLP Member: STEVEN CRAIG TAYLOR ( DOB: Dec-1964 From: Mar-2004 )
Current non-designated LLP Member: LOUISE THOMPSON ( DOB: Dec-1971 From: Mar-2004 )
Current non-designated LLP Member: JOHN ERNEST WARBURTON ( DOB: Dec-1949 From: Mar-2004 )
Current non-designated LLP Member: ANTHONY WARD THOMAS ( DOB: Mar-1958 From: Mar-2004 )
Current non-designated LLP Member: ASHLEY MAXWELL GRANT WARDEN ( DOB: Sep-1958 From: Mar-2004 )
Current non-designated LLP Member: AMANDA ANN WATSON ( DOB: Dec-1962 From: Mar-2004 )
Current non-designated LLP Member: JAMES WILKINSON ( DOB: Oct-1962 From: Mar-2004 )
Current non-designated LLP Member: ALAN WILKINSON ( DOB: Apr-1961 From: Mar-2004 )
Current non-designated LLP Member: PAUL WILLIAMS ( DOB: Nov-1940 From: Mar-2004 )
Current non-designated LLP Member: SIMON GEOFFREY WOOD ( DOB: Jul-1963 From: Mar-2004 )
Current non-designated LLP Member: SUSAN WOOD ( DOB: May-1951 From: Mar-2004 )
Current non-designated LLP Member: GRAHAM LEATHAM WYLIE ( DOB: Jul-1962 From: Mar-2004 )
Resigned non-designated LLP Member: TIMOTHY PHILIP LEVY ( DOB: Jun-1969 From: Aug-2003 To: Apr-2004 )
Resigned non-designated LLP Member: PETER SULLIVAN ( DOB: Dec-1947 From: Mar-2004 To: Oct-2007 )
Persons of Significant Control:
Pasco 1 Limited , 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom: Has significant influence or control (Notified: 2018-06-01)
Future Films ( Partnership Services) Limited, 10 Old Burlington Street, London, W1S 3AG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-01)
Future Films ( Management Services ) Limited, 10 Old Burlington Street, London, W1S 3AG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-01)
Pasco 2 Limited , 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom: Has significant influence or control (Notified: 2018-06-01)