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 | Lytchett House, 13 Freeland Park, Wareham Road, Po Lytchett House, 13 Freeland Park Wareham Road BH16 6FA Poole Dorset England |
|---|---|
| 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, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for FUTURE SCREEN PARTNERS NO.1 LLP?
| Overdue | Yes |
|---|---|
| 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 | Yes |
What are the latest filings for FUTURE SCREEN PARTNERS NO.1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Lytchett House, 13 Freeland Park, Wareham Road, Po Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on Nov 10, 2026 | 1 pages | LLAD01 | ||
Micro company accounts made up to Apr 05, 2025 | 7 pages | AA | ||
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 | ||
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
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| Future Films (Partnership Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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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