TIMELESS RELEASING LLP
Active - Accounts Filed
General Information
NAME
TIMELESS RELEASING LLP
COMPANY NUMBER
OC305320
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/08/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/08/2003
19/09/2003
P&A LIMITED PARTNERS NO. 1 FUND LLP
LONDON
EC4R 3TT
27/28 Eastcastle Street
London
W1W 8DH
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member ARC ADMINISTRATIVE SERVICES 3 LIMITED (925019261) Appointed |
| 06/03/2024 | New Board Member ARC ADMINISTRATIVE SERVICES 2 LIMITED (925019260) Appointed |
Credit Risk Overview
Want to learn more about TIMELESS RELEASING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMELESS RELEASING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMELESS RELEASING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2002 - Present (22 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
26/02/2002 - Present (22 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED 01/06/2018 - Present (6 years and 5 months) 18/08/2003 - Present (21 years and 3 months) Born in N/A |
Active | Director |
Current: 54 Past: 106 |
View Report |
|
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED 01/06/2018 - Present (6 years and 5 months) 18/08/2003 - Present (21 years and 3 months) Born in N/A |
Active | Director |
Current: 72 Past: 108 |
View Report |
|
23/03/2004 - Present (20 years and 8 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 5 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member ARC ADMINISTRATIVE SERVICES 3 LIMITED (925019261) Appointed |
| 06/03/2024 | New Board Member ARC ADMINISTRATIVE SERVICES 2 LIMITED (925019260) Appointed |
| 06/03/2024 | New Board Member ARC ADMINISTRATIVE SERVICES 1 LIMITED (925019200) Appointed |
| 29/02/2024 | New Board Member ARC ADMINISTRATIVE SERVICES 2 LIMITED (931987587) Appointed |
| 29/02/2024 | New Board Member ARC ADMINISTRATIVE SERVICES 1 LIMITED (931987474) Appointed |
| 29/02/2024 | New Board Member ARC ADMINISTRATIVE SERVICES 3 LIMITED (931987622) Appointed |
| 13/02/2024 | New Accounts filed |
| 21/09/2023 | Justin Anthony Pardon (914146287) has left the board |
| 30/08/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED (914127585) Appointed |
| 10/05/2021 | New Board Member FUTURE FILMS (MANAGEMENT SERVICES) LIMITED (914127584) Appointed |
| 30/03/2021 | New Accounts filed |
| 01/03/2021 | New Board Member FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED (914127585) Appointed |
| 01/03/2021 | New Board Member FUTURE FILMS (MANAGEMENT SERVICES) LIMITED (914127584) Appointed |
| 24/02/2021 | New Board Member FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED (914127585) Appointed |
| 24/02/2021 | New Board Member FUTURE FILMS (MANAGEMENT SERVICES) LIMITED (914127584) Appointed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 16/12/2019 | FUTURE FILMS (MANAGEMENT SERVICES) LIMITED (926506424) has left the board |
| 16/12/2019 | FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED (926506423) has left the board |
| 16/12/2019 | New Board Member FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED (914127585) Appointed |
| 16/12/2019 | New Board Member FUTURE FILMS (MANAGEMENT SERVICES) LIMITED (914127584) Appointed |
| 14/12/2019 | New Accounts filed |
| 09/12/2019 | New Board Member FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED (926506423) Appointed |
| 09/12/2019 | New Board Member FUTURE FILMS (MANAGEMENT SERVICES) LIMITED (926506424) Appointed |
| 10/08/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 20/11/2018 | New Board Member Antonne Owen-Thursfield (909510325) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | PASCO 2 LIMITED (925028513) has left the board |
| 28/09/2018 | New Board Member PASCO 1 LIMITED (925001581) Appointed |
| 28/09/2018 | New Board Member PASCO 2 LIMITED (925001579) Appointed |
| 28/09/2018 | PASCO 1 LIMITED (925027362) has left the board |
| 13/09/2018 | New Board Member PASCO 1 LIMITED (925027362) Appointed |
| 13/09/2018 | New Board Member PASCO 2 LIMITED (925028513) Appointed |
| 13/09/2018 | FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED (914127585) has left the board |
| 13/09/2018 | FUTURE FILMS (MANAGEMENT SERVICES) LIMITED (914127584) has left the board |
| 02/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 17/02/2017 | Change in Reg. Office |
| 10/02/2017 | Jonathan Andrew Sadler (914131106) has left the board |
| 06/01/2017 | Daken Engmann (914146180) has left the board |
| 03/01/2017 | New Accounts filed |
| 14/10/2016 | New Board Member Andrew Johnathan Doswell (903689118) Appointed |
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