TIMELESS RELEASING 2005 LLP

Company number OC311173

Date	Type	Description	View / Download
25 Jan 2019	LLPSC02	Notification of Pasco 1 Limited as a person with significant control on 4 May 2018	(2 pages)
25 Jan 2019	LLPSC07	Cessation of Future Films (Partnership Services) Limited as a person with significant control on 4 May 2018	(1 page)
25 Jan 2019	LLPSC07	Cessation of Future Films (Management Services) Limited as a person with significant control on 4 May 2018	(1 page)
25 Jan 2019	LLTM01	Termination of appointment of Future Films (Partnership Services) Limited as a member on 4 May 2018	(1 page)
25 Jan 2019	LLCS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 5 April 2018	(13 pages)
20 Nov 2018	LLCH01	Member's details changed for Mr John Arthur Lupton on 19 November 2018	(2 pages)
22 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Sep 2018	LLCS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
11 Sep 2018	LLCH01	Member's details changed for Casper Von Koskull on 28 August 2018	(2 pages)
11 Sep 2018	LLTM01	Termination of appointment of Future Films (Management Services) Limited as a member on 4 May 2018	(1 page)
12 May 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Apr 2018	LLCH01	Member's details changed for Mr Stewart James Cameron on 17 April 2018	(2 pages)
17 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2017	LLTM01	Termination of appointment of Martin George Parker as a member on 6 April 2017	(1 page)
06 Oct 2017	LLCH01	Member's details changed for Mr Douglas Alexander Shaw on 6 October 2017	(2 pages)
03 Oct 2017	LLTM01	Termination of appointment of Terence James O'neill as a member on 5 April 2016	(1 page)
11 Sep 2017	AA	Total exemption full accounts made up to 5 April 2017	(13 pages)
23 Aug 2017	LLCH01	Member's details changed for Mr John Arthur Lupton on 23 August 2017	(2 pages)
15 Feb 2017	LLAD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017	(1 page)
30 Jan 2017	LLCS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
07 Jan 2017	AA	Total exemption full accounts made up to 5 April 2016	(14 pages)
02 Mar 2016	LLAR01	Annual return made up to 25 January 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/07/2024 under section 1088 of the Companies Act 2006	(85 pages)
01 Mar 2016	LLCH01	Member's details changed for Sandra Rosalind Hyman on 5 January 2016	(2 pages)
01 Mar 2016	LLCH01	Member's details changed for Mrs Gillian Anne Burn on 8 July 2015	(2 pages)