TIMELESS RELEASING LLP

Legal registered address
Fieldfisher Riverbank House 2 Swan Lane London United Kingdom EC4R 3TT Copied!

Current company directors

ACKERMAN, WARREN LESTER

AINSCOW, JAMES DAVID

AINSCOW PAYNE, ROSALIND LOIS

ALBIZUA URETA, FATIMA

ANDERSEN, BENEDICT THOMAS

ARC ADMINISTRATIVE SERVICES 3 LIMITED

BABHANIA, HITESH

BAGWELL, COLIN

BARNES, LUCILLE CLAIRE

BARTON, John Michael

BEARD, RONALD DAVID THOMAS

BECKENHAM, Paul Ian

BECKETT, Robert

BENSTEAD, SUSAN MARGARET

BEWS, Simon Richard

BISHOP, Claire

BLAKE THOMAS, GLAN

BOAST, RICHARD GILES

BODEN, MICHAEL ANTHONY

BODEN, STEVEN GERARD

BOWYER, LEE DAVID

BOYLE, RAYMOND

BRETHERTON, COLIN NEIL

BROKELMANN, KNUT

BROWN, MARTIN

BRUCE, MARLENE ANNE

BRUCE, PAUL STANLEY

BRUCE, STANLEY ROY

BUDGE, Kevin John

BULL, ALON

BUNSELL, RICHARD PHILIP

BURDETT, RICHARD JOHN

BURN, ANTHONY

BURN, GILLIAN ANNE

BURT, DANIEL JAMES

BUTLER, ANDREW JAMES JOHN

BUTLER, EDWARD THOMAS

CALDWELL, MICHAEL JAMES

CAMERON, STEWART JAMES

CANTWELL, ALAN JOHN

CARR, ALAN

CARRICK, MICHAEL

CHAGGER, PERMINDER SINGH

CHAMBERS, MARK RICHARD

CHAPPARD, SABINE

CHRISTIE, RICHARD HAMISH

CLARK, JOHN GEORGE UPFIELD

CLARKSON, DAVID ANTHONY

COLES, MICHAEL BRIAN

COLLETT, DAVID JOHN

COOK, PETER THOMAS

COOKE, HOWARD JOHN

COUPLAND, GEOFFREY

COX, ADRIAN NEIL

COX, NICHOLAS DAVID ANDREW

CRANE, ANDREW

CROWLEY, KAREN

CROWLEY, NEIL

DARTNELL, STEPHEN

DAVENPORT, ROY

DAVIES, JAMES MICHAEL

DAWES, JAMES RICHARD DE BRUYKER

DE BOKAY, HENRI

DEUCHARS, IAN

DOSWELL, Andrew Johnathan

DOUGHTY, MARK

DRISCOLL, IAN WILLIAM

DUFF, ANDREW

DUSCHENES, Marc Joel

EDWARDS, DAVID MACDOUGALL

ELLIOTT, MICHAEL

EVERETT, ROBERT WILLIAM

EYLES, CHRISTOPHER

FALLON, THE ESTATE OF SIMON

FARLEY, ALAN

FARMER, ROBERT KENNETH

FARRELL, NICHOLAS PAUL

FENTON, JAMES

FENTON, MARK DAVID

FITTON, MICHAEL DAVID

FOX, Nigel Adrian Dawson

FRASLE, RONALD CHARLES

FREEMAN, JOHN

FREUND, GEORGE

FRYER, DAVID MICHAEL

FUSSEY, CATHERINE ELIZABETH

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED

GARRETT, CHRISTOPHER PAUL ORLEBAR

GILLIES, DAVID

GIVEN, SHAY JOHN JAMES

GODFREY, PAUL

GODLEY, Ralph

GOWERS, STEPHEN JOHN

GRABOWSKI, ANDREW BRONISLAW

GREED, IAN SIMON

GREEN, MICHAEL

GRESSWELL, CAROLE LESLEY

GRESSWELL, MALCOLM ARTHUR

GROVES, Andrew Simon

GULLIFORD, Simon James

HALL, DANIEL CHARLES JOSEPH

HALLIDAY, SIMON JOHN

HARRIS, Piers Robert Kingston

HARRIS, JOHN NORMAN

HARRIS, PAMELA MARY

HARRIS, TIMOTHY

HARRISON, IAN

HAYWARD, ERIC JOHN

HEAD, ALISTAIR

HEDGES, PETER

HEMPHILL, STEPHEN NOEL

HERAGHTY, MICHAEL ANTHONY

HERITY, IAIN

HILL, STEPHEN JAMES

HILL, WILLIAM DALE

HILLIER, PAUL ASHLEY

HINCHCLIFFE, Robert John, Dr

HINDOCHA, SUNIL

HODSON, KATHLEEN ANN

HODSON, NICHOLAS PAUL

HOLLINGDALE, ALASTAIR JAMES

HOLYOAKE, ALAN MANFRED

HOLYOAKE, LAURENCE MARK

HOLYOAKE, MARK ALAN

HOPPER, ANDREW CHRISTOPHER GRAHAM

HUBBARD, JULIA ELIZABETH

HUGHES, NORMAN

HUGHES, PHILIP

HUNTER, DAVID CUBBON

INSKIP, DEBORAH MARY

JACQUES, ANDREW

JAMES, WILLIAM ALEXANDER

JEALOUS, NIGEL DAVID

JENIEC, LAUREEN

JENIEC, LEON

JENNINGS, DAMIAN ROLAND

JOAD, ANDREW EDWIN

JUDD, SIMON WILLIAM

KEEN, JAMES

KEENAN, FRANCIS

KELLY, BRIAN GERARD

KENT, MICHAEL JOHN

KINGSTON, STEPHEN PAUL

KIRBY, JASON WAYNE

KIRK, NICHOLAS JOHN

KNIGHT, Michael Alexander

LEAMAN, IAN DAVID

LECCACORVI, PETER DANDREA

LEEPER, KENNETH CHARLES

LOCKHART, ANDREW RICHARD

LONGDEN, DAVID HOWARD

LOOSEMORE, MARK EDWARD

LOVIS, SETH

MACAIRE, ROSEMARY JANE

MACKEN, JONATHAN PAUL

MACLIVER, DONALD HUGH

MACMILLAN, TIM

MACNAMARA, DAVID

MACSWINEY, MARGARETTA CONSTANCE

MANCEY, SARA JANE

MANCEY, Richard William

MARSTON, JOHN JAMES SHEPHERD

MASON, Gerard Anthony

MATHER, JONATHAN VINCENT

MAYBERRY, DAVID PHILIP BUCHANAN

MAYER, ELIZABETH ANNE

MAYER, GEOFFREY

MCCOLLUM, Joseph

MCGUIRE, Kristofer James

MCMAHON, Paul

MCMANUS, GARY MICHAEL

MCMANUS, PAUL MARTIN

MCMONAGLE, IAN

MEAKIN, ROBERT IAN

MEESE, NICHOLAS

MEHTA, TEJ BAHADUR SINGH

MERCER, PETER GEORGE GARTH

MERCER, SUSAN ANNE MARGUERITE

MILLER, SIENNA ROSE DIANA

MILLETT, ROGER FRANK

MORGAN, JOHN ROBERT

MORRIS, IAN

MUNN, DAVID JOHN

MUNN, STEPHEN

MURPHY, Sean Seosamh Padraig

NASIR, BARBARA

NEVIN, MICHAEL

NICHOLS, KATHRYN ANN

NICHOLS, Peter

O BRIEN, MICHAEL

O ROURKE, BRENDAN

OWEN-THURSFIELD, ANTONNE

PALMER, LEE

PARDON, Justin Anthony

PARR, TIMOTHY FRANCIS XAVIER

PARSONS, BARRY GILBERT

PASCO 1 LIMITED

PASCO 1 LIMITED

PASCO 2 LIMITED

PASCO 2 LIMITED

PEARSON, KEITH JOHN

PHILLIPS, IAN

PHILO, PHOEBE

PRENDERGAST, PAUL

PRICE, COLIN NEIL

PROTEI, ROBERTO

QUINN, MARTIN VINCENT

RAM, RHOMAIOS VIRJANAND

RAY, ANDREW CHARLES

REVILL, NICHOLAS CHARLES

RICH, DOUGLAS JOHN

RIDLEY, MICHAEL JAMES

ROBERTS, PAUL

ROBINSON, CHRISTOPHER IAN

ROBINSON, RONALD

ROWLEY, MARK THOMAS

RUBENSTEIN, Alan Martin

SARGEANT, SHAUN WILLIAM

SEXTON, VINCENT FRANCIS

SHARP, JOHN ANTHONY

SHEARER, IAIN LAWRIE

SHEPHERD, CHRISTOPHER

SLATER, BARRY

SMART, SARAH JANE

SMEBY, JORGEN

SMITH, DAVID IAN ANDREW

SMITH, DAVID JOHN OWEN

SNOW, RICHARD JOHN

STEEL, PHILIP CHARLES

STOKES, Graham

STOKES, THOMAS GERARD

STONE, MICHAEL JOHN CHRISTOPHER

SULLIVAN, PETER

TAUSSIG, ROBERT EMILE MORLEY

TAYLOR, GEOFFREY PETER

TAYLOR, ROBERT JOHN

TAYLOR, STEVEN CRAIG

THOMPSON, LOUISE

THORNTON, EDWARD DAMIAN

TUTIN, PAUL FREDERICK

VOADEN, RICHARD

WALKER, IAN ROBERT

WARBURTON, JOHN ERNEST

WARD THOMAS, ANTHONY CHRISTIAN

WARDEN, ASHLEY MAXWELL GRANT

WATERMAN, PETER

WATSON, AMANDA ANN

WATSON, MARK ALEXANDER

WENTWORTH STANLEY, WILLIAM MONTAGU

WEST, William Richard

WHITBREAD, Rhoderick Peter, Dr

WILKINSON, ALAN

WILKINSON, JAMES

WILLIAMS, PAUL

WILSHIRE, STEVEN

WILSON, RICHARD SIMON

WINCH, REGINALD

WOOD, ADRIAN PRESTON

WOOD, SIMON GEOFFREY

WOOD, SUSAN

WOODS, ROBERT PETER

WOODWARD, MICHAEL

WYLIE, GRAHAM LEATHAM

ZANT-BOER, Ian Leslie

View full details of company directors

Company number
OC305320 Copied!
Company status
Active
Company type
Limited Liability Partnership
Accounts category
Total Exemption Full
Incorporated on
18 August 2003
Accounts

Latest annual accounts were to 5 April 2024

Next annual accounts are due by 5 January 2026

Company financial year end is on 5 April 2026

Confirmation statement

Latest confirmation statement statement dated 6 August 2024

Next statement due by 20 August 2025

View original and historic source data
Nature of business (SIC)

None known

Previous company names

NameDate previous name changed
P&A LIMITED PARTNERS NO. 1 FUND LLP19 September 2003

Latest company documents
DateDescription
25/04/2525 April 2025 Termination of appointment of Kristofer James Mcguire as a member on 2025-02-04

View Document

06/01/256 January 2025 Total exemption full accounts made up to 2024-04-05

View Document

24/08/2424 August 2024 Confirmation statement made on 2024-08-06 with no updates

View Document

12/06/2412 June 2024 Member's details changed for Mr John Michael Barton on 2024-06-03

View Document

12/06/2412 June 2024 Member's details changed for Dr Rhoderick Peter Whitbread on 2024-06-05

View Document

View all company documents

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