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Timeless Releasing 2005 LLP

Timeless Releasing 2005 LLP is an active company incorporated on 25 January 2005 with the registered office located in London, Greater London. Timeless Releasing 2005 LLP was registered 20 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
OC311173
Limited liability partnership
Age
20 years
Incorporated 25 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 575 days
Dated 25 January 2023 (2 years 7 months ago)
Next confirmation dated 25 January 2024
Was due on 8 February 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 884 days
For period 6 Apr5 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2022
Was due on 5 April 2023 (2 years 5 months ago)
Contact
Address
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
27
Shareholders
-
Controllers (PSC)
2
British • Lives in UK • Born in Jun 1960
British • Lives in UK • Born in Mar 1973
Lives in UK • Born in Dec 1954
British • Lives in England • Born in Nov 1960
British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Timeless Releasing LLP
Mr Michael Anthony Heraghty, Ian McMonagle, and 3 more are mutual people.
Active
Future Screen Partners No.1 LLP
Jonathan Dean France, Mr John George Gibson, and 2 more are mutual people.
Active
Future Screen Partners 2005 No.1 LLP
Mr Martin William Christie, Future Films (Management Services) Limited, and 1 more are mutual people.
Active
Micro Fusion 2004-3 LLP
Mr Gerard James Reilly, Future Films (Management Services) Limited, and 1 more are mutual people.
Active
John King And Sons Limited
Ashley John King is a mutual person.
Active
Parkway Clinic Limited
Dr Phil Majoe is a mutual person.
Active
Halcyon Films LLP
Future Films (Management Services) Limited and Pasco 4 (Exits) Limited are mutual people.
Active
Micro Fusion 2003-3 LLP
Keith Neville Patching and Future Films (Management Services) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
5 Apr 2021
For period 5 Apr5 Apr 2021
Traded for 12 months
Cash in Bank
£2K
Increased by £1K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.72M
Increased by £60K (0%)
Total Liabilities
-£28.3M
Increased by £85K (0%)
Net Assets
£16.42M
Decreased by £25K (-0%)
Debt Ratio (%)
63%
Increased by 0.11% (0%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 11 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Pasco 2 Limited Resigned
2 Years 7 Months Ago on 24 Jan 2023
Pasco 1 Limited Resigned
2 Years 7 Months Ago on 24 Jan 2023
William James Toner Resigned
3 Years Ago on 5 Apr 2022
Michael Anthony Boden Resigned
3 Years Ago on 5 Apr 2022
Steven Gerard Boden Resigned
3 Years Ago on 5 Apr 2022
Stewart James Cameron Resigned
4 Years Ago on 5 Apr 2021
Simon James Gulliford Resigned
4 Years Ago on 5 Apr 2021
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Documents
Termination of appointment of Stewart James Cameron as a member on 5 April 2021
Submitted on 12 Aug 2025
Termination of appointment of William James Toner as a member on 5 April 2022
Submitted on 11 Aug 2023
Termination of appointment of Michael Anthony Boden as a member on 5 April 2022
Submitted on 20 Jul 2023
Termination of appointment of Steven Gerard Boden as a member on 5 April 2022
Submitted on 15 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 11 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Termination of appointment of Simon James Gulliford as a member on 5 April 2021
Submitted on 28 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 1 Mar 2023
Termination of appointment of Pasco 1 Limited as a member on 24 January 2023
Submitted on 28 Feb 2023
Termination of appointment of Pasco 2 Limited as a member on 24 January 2023
Submitted on 28 Feb 2023
Repayment History
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