FUTURE PERFECT PARTNERS LLP
Overview
| Company Name | FUTURE PERFECT PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC312750 |
| 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 PERFECT PARTNERS 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 PERFECT PARTNERS LLP?
| Company Name | From | Until |
|---|---|---|
| FUTURE SCREEN PARTNERS NO.2 LLP | Apr 14, 2005 | Apr 14, 2005 |
What are the latest accounts for FUTURE PERFECT PARTNERS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for FUTURE PERFECT PARTNERS LLP?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for FUTURE PERFECT PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2023 | 7 pages | AA | ||
Termination of appointment of Richard Mark Tobin as a member on Apr 04, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Iain Donald Aitkenhead as a member on Apr 05, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2021 | 7 pages | AA | ||
Termination of appointment of Christopher Paul Spooner as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of David Ernest Jobling Purser as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Simon Fallon as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of William Richard West as a member on Apr 21, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of James John Blackshaw as a member on Apr 23, 2021 | 1 pages | LLTM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | LLCS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Pasco 4 (Exits) Limited as a member on Apr 06, 2021 | 2 pages | LLAP02 | ||
Termination of appointment of Timothy Ernest Jobling Purser as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of a member | 1 pages | LLTM01 | ||
Termination of appointment of Philippe Pierre Jacquemard as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Susan Wood as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of William Christopher Peter Caldwell as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Stuart Charles Webb as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Who are the officers of FUTURE PERFECT PARTNERS 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 | ||||||||||
| BENNISON, Andrew Gratrix | LLP Member | Parklands Devisdale Road WA14 2YB Bowden 2 Cheshire | England | 141305670001 | ||||||||||
| DESMOND, Pauline, Dr | LLP Member | Crick Road CV21 4DY Rugby 44 Warwickshire England | England | 141848770002 | ||||||||||
| FARMER, Robert Kenneth | LLP Member | 21 Ollards Grove IG10 4DW Loughton | England | 141463370001 | ||||||||||
| GERBER, Morne, Mr. | LLP Member | Mulberry Cottage 16 High Street, Washingborough LN4 1BG Lincoln | United Kingdom | 141848190001 | ||||||||||
| GREW, Lorna | LLP Member | Old Burlington Street W1S 3AG London 10 United Kingdom | United Kingdom | 141848810004 | ||||||||||
| GREW, Stewart | LLP Member | 26 High Street Pointon NG34 0LX Sleaford Crane House Lincolnshire | United Kingdom | 78373480001 | ||||||||||
| HARDCASTLE, Dominic | LLP Member | Soake Road Denmead PO7 6HY Waterlooville Anmore House Hampshire | United Kingdom | 113376740001 | ||||||||||
| HEAD, Alastair Howard | LLP Member | Kings Road CM14 4DJ Brentwood 35 Essex United Kingdom | England | 123614630006 | ||||||||||
| HYDE, Nigel | LLP Member | Dunally House Walton Lane TW17 8LQ Shepperton | United Kingdom | 141877240001 | ||||||||||
| JONES, Paul | LLP Member | High Street Belbroughton DY9 9SU Stourbridge The Nurseries 54 West Midlands | United Kingdom | 141848660002 | ||||||||||
| LOONEY, Kieran, Mr. | LLP Member | Flat 6 38 Pont Street SW1X 0AD London | United Kingdom | 71235530003 | ||||||||||
| NELSON, Christian | LLP Member | Prince Of Wales Drive Battersea SW11 4HP London Flat 38 Cyril Mansions United Kingdom | United Kingdom | 189166260001 | ||||||||||
| WOOLLEY, Robert Simon | LLP Member | Wilmslow Park South SK9 2YA Wilmslow Bollinholme | United Kingdom | 141382370001 | ||||||||||
| 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 |
| 141275850001 | ||||||||||
| AITKENHEAD, Iain Donald | LLP Member | Crinin Lossiemouth Road Bishopmill IV30 4LF Elgin | Scotland | 141848230001 | ||||||||||
| ARMITAGE, Alexander James | LLP Member | Great Offley House Kings Walden Road Great Offley SG5 3EA Hitchin | England | 141848730001 | ||||||||||
| ASTAIRE, Steven | LLP Member | 32 West Drive HA3 6TS Harrow Weald | England | 6955060007 | ||||||||||
| BAKER, Matthew Nicholas Dominic | LLP Member | Cambridge Road CO3 3NR Colchester 38 England | United Kingdom | 141755510006 | ||||||||||
| BLACKSHAW, James John | LLP Member | Pound Farm Goosey SN7 8PA Faringdon | United Kingdom | 31617250002 | ||||||||||
| BRINDLEY, Paul Arthur | LLP Member | Frodesley Dorrington SY5 7HD Shrewsbury The Old Hall Farmhouse United Kingdom | England | 141668500002 | ||||||||||
| BUTLER, Edward Thomas | LLP Member | Great Llyfos Farm Cross Ash NP7 8PT Monmouthshire | United Kingdom | 174571160001 | ||||||||||
| CALDWELL, William Christopher Peter | LLP Member | 94 Circular Road BT4 2GE Belfast | Northern Ireland | 145106570001 | ||||||||||
| CATES, Andrew | LLP Member | Bradbourne Road TN13 3QB Sevenoaks 84 Kent | Singapore | 141848170004 | ||||||||||
| COLELLA, Giovanni | LLP Member | 00187 Rome Via Lombardia 30 Italy | Italy | 141848710003 | ||||||||||
| COOK, Andrew John | LLP Member | Mariners Drive Sneyd Park BS9 1QJ Bristol 4 England And Wales United Kingdom | United Kingdom | 141664690002 | ||||||||||
| CORBETT, Liam Patrick, Dr | LLP Member | Park Hill Road Harborne B17 9HH Birmingham 95 United Kingdom | England | 141848240002 | ||||||||||
| FALLON, Simon, The Executor Of The Estate Of | LLP Member | Church Walk LE10 1DN Hinckley Church Walk Leicestershire England | United Kingdom | 141848270001 | ||||||||||
| FARRAND, James William | LLP Member | Chicksgrove SP3 6NB Tisbury The Little Cottage Wiltshire United Kingdom | United Kingdom | 8711320007 | ||||||||||
| GOODALL, Christopher Paul | LLP Member | Woodside PR7 4AE Chorley Denewood Lancashire | England | 25619210008 | ||||||||||
| GOODALL, Graham Lionel, Dr | LLP Member | Lee Lane SL6 6NU Pinkeys Green The Coach House Berkshire | United Kingdom | 141314030002 |
Who are the persons with significant control of FUTURE PERFECT PARTNERS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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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| 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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| 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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| 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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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