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Timeless Releasing LLP
Timeless Releasing LLP is an active company incorporated on 18 August 2003 with the registered office located in London, City of London. Timeless Releasing LLP was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC305320
Limited liability partnership
Age
22 years
Incorporated
18 August 2003
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
6 August 2025
(5 months ago)
Next confirmation dated
6 August 2026
Due by
20 August 2026
(7 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2026
Due by
5 January 2027
(11 months remaining)
Learn more about Timeless Releasing LLP
Contact
Update Details
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on
7 Mar 2024
(1 year 10 months ago)
Previous address was
27/28 Eastcastle Street London W1W 8DH United Kingdom
Companies in EC4R 3TT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
106
Shareholders
-
Controllers (PSC)
2
Pasco 1 Limited
PSC
Doctor David Ian Andrew Smith
Lives in England • Born in Feb 1963
Pasco 2 Limited
PSC
ARC Administrative Services 3 Limited
Andrew Christopher Graham Hopper
Lives in UK • Born in Oct 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Micro Fusion 2004-3 LLP
Michael Brian Coles, Future Films (Management Services) Limited, and 4 more are mutual people.
Active
Micro Fusion 2003-3 LLP
Future Films (Management Services) Limited, Pasco 1 Limited, and 3 more are mutual people.
Active
Future Screen Partners No.1 LLP
Future Films (Management Services) Limited, Pasco 1 Limited, and 2 more are mutual people.
Active
Micro Fusion 2005-3 LLP
Future Films (Management Services) Limited, Pasco 1 Limited, and 2 more are mutual people.
Active
Ambitions Personnel Limited
Claire Bishop and Amanda ANN Watson are mutual people.
Active
Halcyon Films LLP
Future Films (Management Services) Limited, Pasco 1 Limited, and 1 more are mutual people.
Active
Micro Fusion 2004-1 LLP
Future Films (Management Services) Limited, Pasco 1 Limited, and 1 more are mutual people.
Active
Micro Fusion 2004-14 LLP
Future Films (Management Services) Limited, Pasco 1 Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period
5 Apr
⟶
5 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £277 (-100%)
Turnover
£4.37M
Decreased by £1.82M (-29%)
Employees
Unreported
Same as previous period
Total Assets
£4.37M
Decreased by £2.4M (-36%)
Total Liabilities
-£2.02M
Increased by £24 (0%)
Net Assets
£2.34M
Decreased by £2.4M (-51%)
Debt Ratio (%)
46%
Increased by 16.45% (+55%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Days Ago on 14 Jan 2026
Alon Bull Resigned
14 Days Ago on 7 Jan 2026
Richard Simon Wilson Resigned
14 Days Ago on 7 Jan 2026
Barry Gilbert Parsons Resigned
14 Days Ago on 7 Jan 2026
Edward Thomas Butler Resigned
14 Days Ago on 7 Jan 2026
Adrian Preston Wood Resigned
14 Days Ago on 7 Jan 2026
Henri De Bokay Resigned
14 Days Ago on 7 Jan 2026
James Michael Davies Resigned
14 Days Ago on 7 Jan 2026
Roy Davenport Resigned
14 Days Ago on 7 Jan 2026
Susan Wood Resigned
14 Days Ago on 7 Jan 2026
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Edward Thomas Butler as a member on 7 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Barry Gilbert Parsons as a member on 7 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Richard Simon Wilson as a member on 7 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Alon Bull as a member on 7 January 2026
Submitted on 21 Jan 2026
Total exemption full accounts made up to 5 April 2025
Submitted on 14 Jan 2026
Termination of appointment of Ian Simon Greed as a member on 7 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Peter Thomas Cook as a member on 7 January 2026
Submitted on 8 Jan 2026
Termination of appointment of James Richard De Bruyker Dawes as a member on 7 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Nicholas David Andrew Cox as a member on 7 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Andrew Johnathan Doswell as a member on 7 January 2026
Submitted on 8 Jan 2026
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Repayment History
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