FUTURE SCREEN PARTNERS 2005 NO.1 LLP
Overview
| Company Name | FUTURE SCREEN PARTNERS 2005 NO.1 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC305149 |
| 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 2005 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 2005 NO.1 LLP?
| Company Name | From | Until |
|---|---|---|
| FUTURE 2003-1 LLP | Jul 22, 2003 | Jul 22, 2003 |
What are the latest accounts for FUTURE SCREEN PARTNERS 2005 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 2005 NO.1 LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | Yes |
What are the latest filings for FUTURE SCREEN PARTNERS 2005 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 07, 2026 | 1 pages | LLAD01 | ||
Micro company accounts made up to Apr 05, 2025 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2022 | 7 pages | AA | ||
Appointment of Mr Simon Charles Holley as a member on Nov 21, 2005 | 1 pages | LLAP01 | ||
Appointment of Mr Richard Patrick Power as a member on Sep 20, 2005 | 1 pages | LLAP01 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Future Films (Partnership) Services Limited as a member on Jun 01, 2018 | 2 pages | LLAP02 | ||
Cessation of Future Films (Management Services) Limited as a person with significant control on Jun 01, 2018 | 1 pages | LLPSC07 | ||
Notification of Pasco 1 Limited as a person with significant control on Jun 01, 2018 | 2 pages | LLPSC02 | ||
Cessation of Future Films (Partnership Services) Limited as a person with significant control on Jun 01, 2018 | 1 pages | LLPSC07 | ||
Notification of Pasco 2 Limited as a person with significant control on Jun 01, 2018 | 2 pages | LLPSC02 | ||
Micro company accounts made up to Apr 05, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Richard Andrew Fellows as a member on Apr 14, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Alan John Cantwell as a member on Apr 22, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Brendan O Rourke as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Robin John Minter Kemp as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Appointment of Pasco 4 (Exits) Limited as a member on Apr 06, 2021 | 2 pages | LLAP02 | ||
Termination of appointment of Roger Evans Partington as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Robert Daum as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Who are the officers of FUTURE SCREEN PARTNERS 2005 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 | ||||||||||
| CAGNOLI, Massimo | LLP Member | Shaa Road Ealing W3 4LW London 19 | United Kingdom | 141441980002 | ||||||||||
| CHRISTIE, Martin William | LLP Member | Kingfisher Lodge 7 Grove Farm Lane, Moulton NN3 7TG Northampton | United Kingdom | 83373040001 | ||||||||||
| FAIRWEATHER, Stephen Jeffrey | LLP Member | Gillway Lane B79 8PW Tamworth 146 Staffordshire | United Kingdom | 141579470002 | ||||||||||
| HOLLEY, Simon Charles | LLP Member | Chertsey Road GU20 6HZ Windlesham Lynbrook Surrey Netherlands | England | 78418920010 | ||||||||||
| KNIGHTLEY, Karl Anthony | LLP Member | Randall Road CV8 1JY Kenilworth 20 Warwickshire | United Kingdom | 30041680005 | ||||||||||
| POWER, Richard Patrick | LLP Member | Barwick High Cross SG11 1DA Ware Barwick House Hertfordshire | England | 32245840001 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275840001 | ||||||||||
| FUTURE FILMS (PARTNERSHIP) SERVICES LIMITED | LLP Member | Old Burlington Street W1S 3AG London 10 England |
| 299242450001 | ||||||||||
| PASCO 4 (EXITS) LIMITED | LLP Member | St John Street EC1M 4JN London 82 United Kingdom |
| 251696130001 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275840001 | ||||||||||
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275850001 | ||||||||||
| BLAKE, Simon Nicholas | LLP Member | Dean Lane Cookham SL6 9AQ Maidenhead Stoney Lees | United Kingdom | 37639560002 | ||||||||||
| CANTWELL, Alan John | LLP Member | Brambles Wood Way BR6 8LS Orpington | United Kingdom | 32489380002 | ||||||||||
| CHAPMAN, Meyrick | LLP Member | 36 Park Road W4 3HH London | United Kingdom | 141811280001 | ||||||||||
| CORBETT, Liam Patrick, Dr | LLP Member | Park Hill Road Harborne B17 9HH Birmingham 95 United Kingdom | England | 141848240002 | ||||||||||
| COYNE, Anthony Gerard | LLP Member | 13 Ivyhouse Road Ickenham Uxbridge UB10 8NE Middlesex | England | 188767410001 | ||||||||||
| DAUM, Robert | LLP Member | Lower Farm Longford Road DT9 6QQ Thornford Dorset | United Kingdom | 141812170001 | ||||||||||
| DAVY, Andrew John | LLP Member | 25 Curly Hill LS29 0AY Ilkley | England | 10663790002 | ||||||||||
| DEFRIES, Graham | LLP Member | 160 Queen Victoria Street EC4V 4QQ London | United Kingdom | 42850740003 | ||||||||||
| DOWLEY, Keith John | LLP Member | Brooke Street W1K 5DL London 32 United Kingdom | United Kingdom | 141811390001 | ||||||||||
| DUNLOP, Hamish | LLP Member | The Warren 15 High Street Downton SP5 3PG Salisbury | United Kingdom | 141812190001 | ||||||||||
| ELGIE, Donald Hunter | LLP Member | Holly Cottage Fairmile Park Road KT11 2PL Cobham | United Kingdom | 6661980002 | ||||||||||
| FELLOWS, Richard Andrew | LLP Member | Blantyre Tower World's End Estate SW10 0EH Chelsea Flat 5 London United Kingdom | United Kingdom | 230295110002 | ||||||||||
| FELLOWS, Richard Andrew | LLP Member | The Manor Herringswell IP28 6SH Bury St. Edmunds Apartment 5 Suffolk England | United Kingdom | 230295110002 | ||||||||||
| FLETCHER, Mark Charles | LLP Member | 53 Lee Road Blackheath SE3 9RT London | England | 141811320001 | ||||||||||
| FRASER, Erica | LLP Member | Main Street Barnack PE9 3DN North Stamford Town House Lincolnshire United Kingdom | United Kingdom | 141667860003 | ||||||||||
| FREEMAN, John | LLP Member | Parsonage 6th Floor M3 2JA Manchester Blackfriars House United Kingdom | United Kingdom | 159314810001 | ||||||||||
| GARDINER, James William | LLP Member | 18 Kensington Church Walk W8 4NB London | England | 141811120001 | ||||||||||
| GARDINER, Nancy | LLP Member | 18 Kensington Church Walk W8 4NB London | United Kingdom | 141811140001 | ||||||||||
| GREVILLE, Evan | LLP Member | Musley Lane Overton LL13 0LB Wrexham Musley Farm Clwyd Wales | United Kingdom | 141757910002 | ||||||||||
| GRIFFITHS, Ian | LLP Member | Huntingdon Street N1 1BU London 13 United Kingdom | United Kingdom | 141812610001 | ||||||||||
| GUMN, Christopher Andrew | LLP Member | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | United Kingdom | 141239140002 | ||||||||||
| HOLLEY, Simon Charles | LLP Member | Chertsey Road GU20 6HZ Windlesham Lynbrook Surrey United Kingdom | England | 78418920010 |
Who are the persons with significant control of FUTURE SCREEN PARTNERS 2005 NO.1 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pasco 1 Limited | Jun 01, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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| Pasco 2 Limited | Jun 01, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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| Future Films (Management Services) Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Future Films (Partnership Services) Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Future Films (Management Services) Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 Old Burlington Street England | No | ||||||||||
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Natures of Control
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| Future Films (Partnership Services) Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 Old Burlington Street England | 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