TIMELESS RELEASING 2005 LLP
Overview
| Company Name | TIMELESS RELEASING 2005 LLP |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Limited liability partnership |
| Company Number | OC311173 |
| 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 TIMELESS RELEASING 2005 LLP located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMELESS RELEASING 2005 LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2022 |
| Next Accounts Due On | Apr 05, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2021 |
What is the status of the latest confirmation statement for TIMELESS RELEASING 2005 LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 25, 2024 |
| Next Confirmation Statement Due | Feb 08, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2023 |
| Overdue | Yes |
What are the latest filings for TIMELESS RELEASING 2005 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Damian Peter Allison as a member on May 17, 2011 | 1 pages | LLTM01 | ||
Termination of appointment of Stewart James Cameron as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of William James Toner as a member on Apr 05, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Anthony Boden as a member on Apr 05, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Steven Gerard Boden as a member on Apr 05, 2022 | 1 pages | LLTM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Simon James Gulliford as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Pasco 2 Limited as a member on Jan 24, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Pasco 1 Limited as a member on Jan 24, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Justin Martyn Anim as a member on Feb 28, 2022 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 12 pages | AA | ||
Termination of appointment of Damian Thornton as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Martin Howes as a member on Apr 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew John Rapley as a member on Apr 26, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Malcolm Sapte Wilson as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Jeremy Ewart Bench as a member on Apr 29, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Russell Boakes as a member on Apr 29, 2021 | 1 pages | LLTM01 | ||
Appointment of Pasco 4 (Exits) Limited as a member on Apr 06, 2021 | 2 pages | LLAP02 | ||
Termination of appointment of Steven Martin Jennings as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Steven Mcknight as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of David Anthony Clarkson as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Rebecca Jane Clinch as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Who are the officers of TIMELESS RELEASING 2005 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, John Clifford | LLP Member | Grimshaw Lane M40 2WL Manchester Wormald Park England | United Kingdom | 141681190001 | ||||||||||
| CHRISTIE, Martin William | LLP Member | Kingfisher Lodge 7 Grove Farm Lane, Moulton NN3 7TG Northampton | United Kingdom | 83373040001 | ||||||||||
| DARTNELL, Stephen | LLP Member | Clarke Lane Kerridge SK10 5AH Macclesfield Mode Hill Barn | United Kingdom | 10175440006 | ||||||||||
| 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 | ||||||||||
| GREEN, Terence Anthony | LLP Member | 59 Weymouth Street W1G 8NS London Flat 11 United Kingdom | United Kingdom | 150670670003 | ||||||||||
| HADJIGEORGIOU, Demetrious | LLP Member | Holly Bank 47 Turnpike, New Church BB4 9DU Rossendale | United Kingdom | 141667410001 | ||||||||||
| HERAGHTY, Michael Anthony | LLP Member | 112 Hadley Road EN5 5QP Barnet | United Kingdom | 99097120001 | ||||||||||
| HYMAN, Sandra Rosalind | LLP Member | Bury Old Road Prestwich M25 1PY Manchester 349 England | United Kingdom | 12494200006 | ||||||||||
| JONES, John | LLP Member | Beech House 504 Wellingborough Road NN3 3HX Northampton | United Kingdom | 141667050001 | ||||||||||
| KING, Ashley John | LLP Member | Tudor Lodge Fen Road Holbeach PE12 8QD Spalding | United Kingdom | 155911910001 | ||||||||||
| KIRBY, Timothy | LLP Member | Apartment 708 Lumiere Building 38 City Road M15 4QN Manchester | United Kingdom | 141667460001 | ||||||||||
| KORDAS, Stefanos | LLP Member | Montpelier Square SW7 1JU London 12 | United Kingdom | 141464130001 | ||||||||||
| MAJOE, Phil, Dr | LLP Member | Forest Lodge Lane SA13 2RX Port Talbot Ysgubory Derw United Kingdom | Wales | 77740090002 | ||||||||||
| MALONEY, Robert | LLP Member | 2 Park Row Greenwich SE10 9NE London | United Kingdom | 141667040001 | ||||||||||
| MCCLOSKEY, Paul Joseph | LLP Member | 15 The Mount WD3 4DW Rickmansworth | United Kingdom | 40565330002 | ||||||||||
| MCCRORY, Glenn George | LLP Member | Granville Road Jesmond NE2 1TP Newcastle 1c | England | 141311370001 | ||||||||||
| MCMONAGLE, Ian | LLP Member | Harvest Lea Warfield Park RG42 3SW Bracknell 20 Berkshire England | United Kingdom | 141462170003 | ||||||||||
| MERCER, Susan | LLP Member | Great Bridge Road SO51 0HB Romsey Lakeside | United Kingdom | 141667380002 | ||||||||||
| NEWTON, Mark | LLP Member | 4 The Fountains IG10 4RZ Loughton | United Kingdom | 117122130001 | ||||||||||
| PALMER, Lee | LLP Member | Brookview 2 Halley Road Meridian Park EN9 3XR Waltham Abbey | United Kingdom | 141462370001 | ||||||||||
| PATCHING, Keith Neville | LLP Member | Sutton On The Hill DE6 5JA Ashbourne Rectory Farm Derbyshire | United Kingdom | 141421490001 | ||||||||||
| REILLY, Gerard James | LLP Member | 2 Appleby Green Kendal Park, West Derby L12 9LT Liverpool | England | 141545620001 | ||||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| ALLISON, Damian Peter | LLP Member | 3 Brightstone Close Banks PR9 8FH Southport | England | 141545430001 | ||||||||||
| ANIM, Justin Martyn | LLP Member | Holly Avenue Jesmond NE2 2PU Newcastle Upon Tyne 29 Northumberland United Kingdom | England | 141641850001 | ||||||||||
| ARLINGTON, Stephen Adrian | LLP Member | Pricewaterhousecoopers 1 Embankment Place WC2N 6RH London | United Kingdom | 141667350001 | ||||||||||
| BARTON, John Michael | LLP Member | Viceroy Court 1 Carew Court HA6 3ND Northwood 23 United Kingdom | United Kingdom | 91243950002 | ||||||||||
| BAYLISS, Jamie | LLP Member | Hazel Lane WS6 6AA Walsall Dunelm | United Kingdom | 62296110004 | ||||||||||
| BENCH, Jeremy Ewart | LLP Member | Woodlands Avenue WS5 3LN Walsall 33 | England | 141667190001 |
Who are the persons with significant control of TIMELESS RELEASING 2005 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 | 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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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