FUTURE SCREEN PARTNERS 2005 NO.2 LLP
Overview
| Company Name | FUTURE SCREEN PARTNERS 2005 NO.2 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC307642 |
| 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.2 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 2005 NO.2 LLP?
| Company Name | From | Until |
|---|---|---|
| MICRO FUSION 2004-5 LLP | Jun 11, 2004 | Jun 11, 2004 |
| FUTURE FILMS PARTNERSHIP NO 2 LLP | Apr 13, 2004 | Apr 13, 2004 |
What are the latest accounts for FUTURE SCREEN PARTNERS 2005 NO.2 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.2 LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | Yes |
What are the latest filings for FUTURE SCREEN PARTNERS 2005 NO.2 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | LLCS01 | ||
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 Willem Van Breugel as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Simon Nicholas Blake as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Rupert Bole as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Richard John Sanders as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Nicholas John Grove Tribe as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Stephen Humphries as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Nancy Gardiner as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Charles Fletcher as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Hilary William Vere King as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Keith Rattray as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Henry Mark Brownson as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Meyrick Chapman as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Who are the officers of FUTURE SCREEN PARTNERS 2005 NO.2 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 | ||||||||||
| FAIRWEATHER, Stephen Jeffrey | LLP Member | Gillway Lane B79 8PW Tamworth 146 Staffordshire | United Kingdom | 141579470002 | ||||||||||
| SEDDON, David Robert Armour | LLP Member | 81 East Sheen Avenue SW14 8AX London | England & Wales | 141822480001 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275840001 | ||||||||||
| PASCO 4 (EXITS) LIMITED | LLP Member | St John Street EC1M 4JN London 82 United Kingdom |
| 251696130001 | ||||||||||
| NEWISS, Julian Ralph Stewart | LLP Designated Member | Steanbridge House Slad GL6 7QE Stroud | England | 25776880001 | ||||||||||
| 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 | ||||||||||
| BOLE, Rupert | LLP Member | Westcott Heath RH4 3JZ Dorking The Middle House Surrey United Kingdom | United Kingdom | 141822490001 | ||||||||||
| BROWNSON, Henry Mark | LLP Member | 7 Park Street M7 4NJ Manchester | United Kingdom | 141320130001 | ||||||||||
| CAGNOLI, Massimo | LLP Member | 53 Iffley Road W6 0PB London | 141441980001 | |||||||||||
| CAMPION, Giles Victor, Dr | LLP Member | 112 Banbury Road OX2 6JU Oxford | England | 141668280001 | ||||||||||
| CHAPMAN, Meyrick | LLP Member | 36 Park Road W4 3HH London | United Kingdom | 141811280001 | ||||||||||
| COYNE, Anthony Gerard | LLP Member | 13 Ivyhouse Road Ickenham Uxbridge UB10 8NE Middlesex | England | 188767410001 | ||||||||||
| DEFRIES, Graham | LLP Member | 160 Queen Victoria Street EC4V 4QQ London | United Kingdom | 42850740003 | ||||||||||
| DOWLEY, Keith John | LLP Member | The Cricket House 423 Fulham Road SW10 9TX London | United Kingdom | 141811390001 | ||||||||||
| ELGIE, Donald Hunter | LLP Member | Holly Cottage Fairmile Park Road KT11 2PL Cobham | United Kingdom | 6661980002 | ||||||||||
| FLETCHER, Mark Charles | LLP Member | Dartmouth Row SE10 8AW London 44 United Kingdom | United Kingdom | 141811320002 | ||||||||||
| 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 Farm Musley Lane LL3 OLB Overton-On-Dee | United Kingdom | 141757910002 | ||||||||||
| 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 | ||||||||||
| HUMPHRIES, Mark Stephen | LLP Member | Chapel Lane Lower Rowney Green B48 7QJ Alvechurch Woodlands Farm | England | 141490860001 | ||||||||||
| KHATRI, Saleem | LLP Member | 25 The Westbourne 1 Artesian Road W2 5DL London | United Kingdom | 141704260001 | ||||||||||
| KING, Hilary William Vere | LLP Member | 3 The Buchan Camberley GU15 3XB Surrey | England | 141811290001 | ||||||||||
| KNIGHTLEY, Karl Anthony | LLP Member | Randall Road CV8 1JY Kenilworth 20 Warwickshire | United Kingdom | 30041680005 | ||||||||||
| MCNEICE, Brian | LLP Member | Scenic View Terrace VA 22182 Vienna 10024 Virginia Usa | United States | 141811330004 | ||||||||||
| MINTER KEMP, Robin John | LLP Member | Yealmpton PL8 2JA Plymouth Creacombe Farm England | United Kingdom Berkshire | 80042480004 | ||||||||||
| O ROURKE, Brendan | LLP Member | 31 Frankfurt Road Herne Hill SE24 9NX London | United Kingdom | 141462050001 | ||||||||||
| PURSGLOVE, Richard Alistair | LLP Member | 162 Congleton Road CW11 1DW Sandbach | 141822450001 | |||||||||||
| RAHAM, Mohammed | LLP Member | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | 141848820001 | |||||||||||
| RATTRAY, Keith | LLP Member | Pulborough Road Wandsworth SW18 5UL London 85 | England | 141811310001 |
Who are the persons with significant control of FUTURE SCREEN PARTNERS 2005 NO.2 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pasco 2 Limited | May 04, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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| Pasco 1 Limited | May 04, 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 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Future Films (Partnership Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes | ||||||||||
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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