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Companies/OC311173

Timeless Releasing 2005 LLP

Limited Liability Partnership · London

Active - Proposal to Strike offUnited KingdomIncorporated 2005Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Pasco 2 Limited Corporate
Significant influence or control

Notified 2018-05-04 · No cessation recorded

Source record 196517302
Pasco 1 Limited Corporate
Significant influence or control

Notified 2018-05-04 · No cessation recorded

Source record 196601191
Show 2 ceased records
Future Films (Management Services) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-04

Source record 209351671
Future Films (Partnership Services) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-04

Source record 209351672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

25 current · 69 historical
CorpPasco 4 Exits LimitedCurrent non-designated LLP member
Appointed 2021-04-06 · 5 yrs
+10 others
CorpFuture Films Management Services LimitedCurrent non-designated LLP member
Appointed 2018-05-04 · 8 yrs
+67 others
GR
Gerard ReillyCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
+7 others
KP
Keith PatchingCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
+2 others
LP
Lee PalmerCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
+1 other
MN
Mark NewtonCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
+10 others
SM
Susan MercerCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
IM
Ian McmonagleCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
GM
Glenn MccroryCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
+14 others
PM
Paul MccloskeyCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
RM
Robert MaloneyCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
PM
Phil MajoeCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
+10 others
SK
Stefanos KordasCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
+5 others
TK
Timothy KirbyCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
AK
Ashley KingCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
+53 others
JJ
John JonesCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
SH
Sandra HymanCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
+1 other
MH
Michael HeraghtyCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
+5 others
DH
Demetrios HadjigeorgiouCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
+32 others
TG
Terence GreenCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
+3 others
JG
John GibsonCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
+24 others
JF
Jonathan FranceCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
+1 other
SD
Stephen DartnellCurrent non-designated LLP memberDisqualified to 2029
Appointed 2005-04-05 · 21 yrs
+8 others
MC
Martin ChristieCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
+7 others
JB
John BuckleyCurrent non-designated LLP member
Appointed 2005-04-05 · 21 yrs
+18 others
Show 69 historical appointments
CorpPasco 1 LimitedResigned designated LLP member
Resigned 2018-05-04 · 4 yrs
CorpPasco 2 LimitedResigned designated LLP member
Resigned 2018-05-04 · 4 yrs
SJ
Steven JenningsResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
SH
Sheila HarrisonResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
DK
Daniel KhezriResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
SA
Stephen ArlingtonResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
MF
Malinga FernandoResigned non-designated LLP member
Resigned 2005-04-05
CV
Casper Von KoskullResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
IJ
Ian JacksonResigned non-designated LLP member
Resigned 2005-04-05 · 2 yrs
TK
Tracey KenwardResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
PS
Peter SupykResigned non-designated LLP member
Resigned 2005-04-05 · 2 yrs
YK
Yiu KoResigned non-designated LLP member
Resigned 2005-04-05 · 2 yrs
NC
Nick CoombsResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
DG
Donna GreenhalghResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
RW
Richard WilsonResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
DS
Daniel ShakhaniResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
RC
Richard CochraneResigned non-designated LLP member
Resigned 2005-04-05
DT
Damian ThorntonResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
RC
Rebecca ClinchResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
SD
Stuart DavisResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
MW
Malcolm WilsonResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
CM
Christopher MeltonResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
JB
Jeremy BenchResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
MH
Martin HowesResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
MR
Mark RyanResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
WT
William TonerResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
AL
Anthony LeaperResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
JH
Jacqueline HarrisResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
JA
Justin AnimResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
RE
Robin EvansResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
DS
Douglas ShawResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
KE
Kenneth ElphickResigned non-designated LLP member
Resigned 2005-04-05 · 15 yrs
MB
Michael BodenResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
SB
Steven BodenResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
AD
Andrew DuffResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
DE
David EdwardsResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
DC
David ClarksonResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
PH
Piers HarrisResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
AG
Andrew GrabowskiResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
JS
James SweeneyResigned non-designated LLP member
Resigned 2005-04-05 · 1 yr
JH
Jason HamerResigned non-designated LLP member
Resigned 2005-04-05 · 6 yrs
JT
Jim ThorntonResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
RB
Russell BoakesResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
TO
Terence O NeillResigned non-designated LLP member
Resigned 2005-04-05 · 11 yrs
AR
Andrew RapleyResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
AR
Adrian RichardsResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
JB
John BartonResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
NJ
Nigel JealousResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
JC
James ClarkeResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
SM
Steven McknightResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
AW
Alan WilsonResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
AB
Anthony BurnResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
PM
Peter MercerResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
GB
Gillian BurnResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
MS
Mary SpillaneResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
JB
Jamie BaylissResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
MP
Martin ParkerResigned non-designated LLP member
Resigned 2005-04-05 · 12 yrs
RT
Richard TonnerResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
JL
John LuptonResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
AC
Allan CookResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
PN
Peter NicholsResigned non-designated LLP member
Resigned 2005-04-05 · 1 yr
PH
Peter HedgesResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
SG
Simon GullifordResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
JK
John KingResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
MR
Mark RobbinsResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
SC
Stewart CameronResigned non-designated LLP member
Resigned 2005-04-05 · 16 yrs
DA
Damian AllisonResigned non-designated LLP member
Resigned 2005-04-05 · 6 yrs
SM
Stephen MarcolisResigned non-designated LLP member
Resigned 2005-03-10
TL
Timothy LevyResigned non-designated LLP member
Resigned 2005-03-10 · 16 yrs

Board profile

People with appointments
25
Directors assessed
23
Median age
65
Under 35
0
65 and over
12
Disqualified match
Review required