FUTURE SCREEN PARTNERS NO.1 LLP
Overview
| Company Name | FUTURE SCREEN PARTNERS NO.1 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC305123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FUTURE SCREEN PARTNERS NO.1 LLP located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURE SCREEN PARTNERS NO.1 LLP?
| Company Name | From | Until |
|---|---|---|
| FUSION 2003-3 LLP | Jul 18, 2003 | Jul 18, 2003 |
What are the latest accounts for FUTURE SCREEN PARTNERS NO.1 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Apr 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for FUTURE SCREEN PARTNERS NO.1 LLP?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for FUTURE SCREEN PARTNERS NO.1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jason Wayne Kirby as a member on Oct 30, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 06, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Sheldon Barry Neil Fagelman as a member on Mar 14, 2022 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 05, 2021 | 13 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | LLCS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Kevin Wadie Bahar as a member on Feb 18, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Dermot John Hugh Campbell as a member on Jan 12, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Simon Weedon as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of The Estate of Robert Edward Caunce Cook as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of The Estate of Richard Francis Macaire as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of David Ian Andrew Smith as a member on Jul 01, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Simon Roger Emblin as a member on Apr 26, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Robert William Adams as a member on Apr 19, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Kenneth Palmer as a member on Apr 27, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Jeremy Charles Wheatley as a member on Apr 29, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Martin Reid as a member on May 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Bruce Gollings as a member on Mar 25, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Stuart Graham Hall as a member on Jan 28, 2021 | 1 pages | LLTM01 | ||
Who are the officers of FUTURE SCREEN PARTNERS NO.1 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASCO 1 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015810001 | ||||||||||
| PASCO 2 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015790001 | ||||||||||
| BROWN, Robert Walter | LLP Member | Blenheim Close Hale WA14 2RX Altrincham 10 Cheshire England | United Kingdom | 141648500002 | ||||||||||
| BULL, Alon | LLP Member | 44 Brockley Avenue HA7 4LT Stanmore | United Kingdom | 141392890001 | ||||||||||
| COOKE, Kevin | LLP Member | Gilroyd Vicarage Lane, Redbourne DN21 4QW Gainsborough | United Kingdom | 158204330001 | ||||||||||
| DENNYS, Nicholas | LLP Member | 26 Ansdell Terrace W8 5BY London | United Kingdom | 65093690001 | ||||||||||
| FAIRWEATHER, Stephen Jeffrey | LLP Member | Gillway Lane B79 8PW Tamworth 146 Staffordshire | United Kingdom | 141579470002 | ||||||||||
| FARLEY, Jack | LLP Member | 7 The Springs Park Road, Bowdon WA14 3JH Altrincham Flat 2 | England | 6417790002 | ||||||||||
| FARMER, Robert Kenneth | LLP Member | 21 Ollards Grove IG10 4DW Loughton | England | 141463370001 | ||||||||||
| FAVA, Paul Joseph | LLP Member | Crossgate Cottages Fourstones NE47 5DP Hexham 2 Northumberland | England | 94423860002 | ||||||||||
| FRANCE, Jonathan Dean | LLP Member | Rushfield House Arkenley Lane Almondbury HD4 6SQ Near Huddersfield | United Kingdom | 141760540001 | ||||||||||
| GIBSON, John George | LLP Member | Carlton Terrace NE2 4PD Newcastle Upon Tyne 10 United Kingdom | England | 97492380003 | ||||||||||
| GUTHRIE, John Alexander | LLP Member | 15 Park Town OX2 6SN Oxford | England | 141459100001 | ||||||||||
| HEAD, Alastair Howard | LLP Member | Kings Road CM14 4DJ Brentwood 35 Essex United Kingdom | England | 123614630006 | ||||||||||
| KNIGHTLEY, Karl Anthony | LLP Member | Randall Road CV8 1JY Kenilworth 20 Warwickshire | United Kingdom | 30041680005 | ||||||||||
| KUMAR, Naresh | LLP Member | 58 Butlers Road Handsworth Wood B20 2PA Birmingham | United Kingdom | 21011290001 | ||||||||||
| LOONEY, Kieran, Mr. | LLP Member | Flat 6 38 Pont Street SW1X 0AD London | United Kingdom | 71235530003 | ||||||||||
| MAHMOOD, Khalid | LLP Member | 114 Rickmansworth Road WD18 7JG Watford | United Kingdom | 141668620001 | ||||||||||
| MONTGOMERY, Dean Thompson | LLP Member | Netherton Talkin CA8 1LR Brampton Cumbria | United Kingdom | 62232560003 | ||||||||||
| MORANT, David Rodney | LLP Member | 32 Cambridge Street SW1V 4QH London | United Kingdom | 141468930001 | ||||||||||
| NELLA, Mark Paul Peter | LLP Member | 14 Redgate Drive BR2 7BT Hayes | England | 8938190001 | ||||||||||
| NICOLL, Ian George | LLP Member | CM4 9HX Margaretting Whitewebbs Cottage Essex United Kingdom | United Kingdom | 141316230003 | ||||||||||
| NORMAN, Howard Samuel | LLP Member | 65 Church Road Woolton L25 6DA Liverpool | United Kingdom | 141664890001 | ||||||||||
| PANESAR, Divinder Singh | LLP Member | Belvedere Tamworth Road CV7 8JJ Keresley End Coventry | United Kingdom | 118035970001 | ||||||||||
| POTTS, Christopher Ator | LLP Member | Chartview Westerham Road Limpsfield RH8 0SW Oxted | United Kingdom | 141314740001 | ||||||||||
| RAUTAKORPI, Risto | LLP Member | Suokalliontie 1 01120 Vesterskog Finland | Finland | 141668090001 | ||||||||||
| ROBINSON, Christopher | LLP Member | 58 Augusta Avenue Collingtree Park NN4 0XP Northampton | United Kingdom | 141667960001 | ||||||||||
| SAMARAS, Lefteris | LLP Member | 1 Edge Apartments 51 Strawberry Vale TW1 4RX Twickenham | United Kingdom | 141623380001 | ||||||||||
| SCHWARTZ, Roy Asher | LLP Member | Abbey Gardens NW8 9AS London 1 | United Kingdom | 141667970001 | ||||||||||
| SCOTT, Peter Roscoe | LLP Member | 96 The Quay M50 3BB Salford Apt 81 Manchester United Kingdom | United Kingdom | 14180840005 | ||||||||||
| SEEGER, Christopher Geoffrey | LLP Member | Wycombe Road Prestwood HP16 0PF Great Missenden 51 Buckinghamshire | England | 141668450002 | ||||||||||
| SKOK GIBBS, Paul | LLP Member | New York 212 East 57th Street - 10a Ny10022 United States | United Kingdom | 141668420001 | ||||||||||
| STANLEY, Robert Edward | LLP Member | Graham Park Road NE3 4BH Newcastle Upon Tyne 16 Tyne And Wear | United Kingdom | 130014540001 | ||||||||||
| STEVENTON, Michael Alan | LLP Member | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | United Kingdom | 141237740001 | ||||||||||
| SUMMERS, Barry Geoffrey | LLP Member | 2 Bayham Abbey Farm Buildings Bayham Abbey, Lamberhurst TN3 8BG Tunbridge Wells | England | 57778880002 |
Who are the persons with significant control of FUTURE SCREEN PARTNERS NO.1 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Films (Management Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Future Films (Partnership Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0