TIMELESS RELEASING LLP

Company summary

Confirmation statement overdue

Company number: OC305320
Status: ACTIVE
Incorporated / age: 18 August 200323 years
Registered office: Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Accounts due: 5 January 2027
Confirmation statement due: 20 August 2026
Active officers: 101
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Previous company names
P&A LIMITED PARTNERS NO. 1 FUND LLP

Officer details

Showing 100 of 278 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Country of Residence	Date of Birth	Address
ARC ADMINISTRATIVE SERVICES 1 LIMITED ACTIVE	LLP Designated Member	01 Feb 2024			Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
ARC ADMINISTRATIVE SERVICES 2 LIMITED ACTIVE	LLP Designated Member	01 Feb 2024			Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
ARC ADMINISTRATIVE SERVICES 3 LIMITED ACTIVE	LLP Designated Member	01 Feb 2024			Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
ACKERMAN, Warren Lester ACTIVE	LLP Member	23 Mar 2004	United Kingdom	November 1974	11, Lansdowne Road, London, E18 2AZ
AINSCOW, James David ACTIVE	LLP Member	23 Mar 2004	England	April 1943	Heather Bank, 80a Church Road, Woburn Sands, Milton Keynes, MK17 8TA
AINSCOW PAYNE, Rosalind Lois ACTIVE	LLP Member	23 Mar 2004	United Kingdom	July 1952	Heather Bank, 80a Church Road, Woburn Sands, Milton Keynes, MK17 8TA
ANDERSEN, Benedict Thomas ACTIVE	LLP Member	23 Mar 2004	United Kingdom	January 1961	9 Laurence Court, 40 Lansdowne Road, London, W11 2LX
BABHANIA, Hitesh ACTIVE	LLP Member	23 Mar 2004	United Kingdom	September 1967	39 Grasholm Way, Slough, SL3 8WE
BARTON, John Michael ACTIVE	LLP Member	23 Mar 2004	United Kingdom	April 1953	46a, Chesham Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0EA, United Kingdom
BISHOP, Claire ACTIVE	LLP Member	23 Mar 2004	England	October 1968	7 Glebe Park, Balderton, Newark, NG24 3GN
BLAKE THOMAS, Glan ACTIVE	LLP Member	23 Mar 2004	United Kingdom	June 1948	Parrot House, Holtye, Cowden, Edenbridge, TN8 7ED
BOAST, Richard Giles ACTIVE	LLP Member	23 Mar 2004	United Kingdom	March 1970	49 Rayleigh Road, Hutton, Brentwood, CM13 1AJ
BROWN, Martin ACTIVE	LLP Member	25 Mar 2004	United Kingdom	April 1953	6, Creech View, Denmead, Hampshire, PO7 6SU, United Kingdom
BUDGE, Kevin John ACTIVE	LLP Member	23 Mar 2004	United Kingdom	November 1961	Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, B60 4BL
CANTWELL, Alan John ACTIVE	LLP Member	23 Mar 2004	United Kingdom	March 1963	Brambles, Wood Way, Orpington, BR6 8LS
CARRICK, Michael ACTIVE	LLP Member	23 Mar 2004	United Kingdom	July 1980	10-12 Mulberry Green, Old Harrow, Essex, CM17 0ET
CHRISTIE, Richard Hamish ACTIVE	LLP Member	23 Mar 2004	England	April 1963	Stourbrook Lodge, Higham Road Stratford St. Mary, Colchester, CO7 6JU
CLARK, John George Upfield ACTIVE	LLP Member	23 Mar 2004	England	May 1936	1 Moorhill, St. Annes Lane, Shedfield, Southampton, SO32 2HR
COLES, Michael Brian ACTIVE	LLP Member	23 Mar 2004	United Kingdom	April 1960	Farriers Barn, Chalk Street, Rettendon Common, Chelmsford, Essex, CM3 8DE, United Kingdom
COOKE, Howard John ACTIVE	LLP Member	23 Mar 2004	England	September 1963	Ringtail Cottage, East End, Cranfield Road, North Crawley, Buckinghamshire, MK16 9HW
COX, Adrian Neil ACTIVE	LLP Member	23 Mar 2004	England	March 1957	The Old Parsonage, 30 Watermoor Road Cirencaster, Gloucester, GL7 1JW
CRANE, Andrew ACTIVE	LLP Member	23 Mar 2004	United Kingdom	October 1969	Highfield House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
DAWES, James Richard ACTIVE	LLP Member	26 Feb 2026	England	March 1951	21, East Street, Bromley, BR1 1QE, England
DEUCHARS, Ian ACTIVE	LLP Member	25 Mar 2004	United Kingdom	January 1967	14b Broadwalk, Orpington, BR6 7RZ
EDWARDS, David Macdougall ACTIVE	LLP Member	23 Mar 2004	England	May 1961	9, Marlow Mill, Mill Rd, Marlow, Bucks, SL7 1QD, United Kingdom
EYLES, Christopher ACTIVE	LLP Member	23 Mar 2004	United Kingdom	January 1959	Lynford, 25 Drakes Close, Esher, Surrey, KT10 8PQ
FOX, Nigel Adrian Dawson ACTIVE	LLP Member	23 Mar 2004	England	April 1962	The School House, Winchester Road, Ampfield, Romsey, Hampshire, SO51 9BQ, England
FREEMAN, John ACTIVE	LLP Member	23 Mar 2004	United Kingdom	September 1950	Downsview House, East Grinstead Road, North Chailey, Lewes, East Sussex, BN8 4DH, England
GARRETT, Christopher Paul Orlebar ACTIVE	LLP Member	23 Mar 2004	United Kingdom	May 1951	Old Manor Farmhouse, Brixworth Road, Holcot, NN6 9SJ
GODFREY, Paul ACTIVE	LLP Member	23 Mar 2004	United Kingdom	May 1961	Southwinds, 2a The Ridgeway, Radlett, Herts, WD7 8PR, United Kingdom
HALL, Daniel Charles Joseph ACTIVE	LLP Member	23 Mar 2004	United Kingdom	August 1962	Brookfield Farm, Ancoats Lane, Alderley Edge, Cheshire, SK9 7TT, United Kingdom
HARRIS, John Norman ACTIVE	LLP Member	23 Mar 2004	England	July 1957	5 Rectory Lane, Lower Heswall, Wirral, CH60 4RZ
HARRIS, Pamela Mary ACTIVE	LLP Member	23 Mar 2004	United Kingdom	September 1958	5 Rectory Lane, Lower Heswall, Wirrall, CH60 4RZ
HARRIS, Piers Robert Kingston ACTIVE	LLP Member	25 Mar 2004	England	October 1971	Burnham Rise, Herrings Lane, Burnham Market, PE31 8DW, United Kingdom
HARRISON, Ian ACTIVE	LLP Member	23 Mar 2004	England	October 1953	31 Woodham Road, Woking, GU21 4EN
HAYWARD, Eric John ACTIVE	LLP Member	25 Mar 2004	United Kingdom	December 1945	11 Lytton Court, Barter Street, London, WC1A 2AH
HERAGHTY, Michael Anthony ACTIVE	LLP Member	23 Mar 2004	United Kingdom	July 1963	112 Hadley Road, Barnet, EN5 5QP
HILL, William Dale ACTIVE	LLP Member	23 Mar 2004	United Kingdom	April 1958	51 Blantyre Road, Bothwell, Glasgow, G71 8PJ
HODSON, Kathleen Ann ACTIVE	LLP Member	23 Mar 2004	United Kingdom	January 1947	The Hollies, Old Hall Street, Malpas, SY14 8NE
HODSON, Nicholas Paul ACTIVE	LLP Member	23 Mar 2004	United Kingdom	April 1960	51, Victoria Road, Chester, CH2 2AY, United Kingdom
HOLLINGDALE, Alastair James ACTIVE	LLP Member	23 Mar 2004	England	October 1970	1, Milborne Grove, London, SW10 9SN, United Kingdom
HOLYOAKE, Alan Manfred ACTIVE	LLP Member	23 Mar 2004	United Kingdom	December 1945	6, La Rocquaise, La Route Des Genets, St Brelade, Jersey, JE3 8HY, United Kingdom
HOPPER, Andrew Christopher Graham ACTIVE	LLP Member	23 Mar 2004	United Kingdom	October 1948	Talygarn House, Talygarn, Pontyclun, CF72 9JT
HUBBARD, Julia Elizabeth ACTIVE	LLP Member	23 Mar 2004	England	August 1968	10 Groom Place, London, SW1X 7BA
JOAD, Andrew Edwin ACTIVE	LLP Member	25 Mar 2004	England	August 1964	Hollambys, Eridge Road, Groombridge, TN3 9NJ
JUDD, Simon William ACTIVE	LLP Member	25 Mar 2004	England	September 1964	Chartlands, Seal Chart, Sevenoaks, TN15 0ES
KEENAN, Francis ACTIVE	LLP Member	25 Mar 2004	United Kingdom	October 1954	Norney House, 7 Broad Lane, Hale, WA15 0DE
KELLY, Brian Gerard ACTIVE	LLP Member	23 Mar 2004	United Kingdom	January 1969	15 Woodcote Park Avenue, Purley, CR8 3ND
KENT, Michael John ACTIVE	LLP Member	23 Mar 2004	England	November 1944	The White House, The Holloway, Whiteleaf, Princes Risborough, HP27 0LR
KINGSTON, Stephen Paul ACTIVE	LLP Member	25 Mar 2004	England	February 1956	17 Rivermead Court, Ranelagh Gardens, London, SW6 3RT, England
KIRBY, Jason Wayne ACTIVE	LLP Member	23 Mar 2004	United Kingdom	January 1970	Manley Stables, Little Hay Lane, Lichfield, WS14 0PY
LEAMAN, Ian David ACTIVE	LLP Member	23 Mar 2004	United States	January 1962	847, N Orlando Ave, Los Angeles, California, 90069, United States
LEEPER, Kenneth Charles ACTIVE	LLP Member	23 Mar 2004	United Kingdom	March 1965	Abbeylands, 38 Digby Road, Walcott, Lincolnshire, LN4 3TD, United Kingdom
LOOSEMORE, Mark Edward ACTIVE	LLP Member	23 Mar 2004	Wales	December 1969	Cornerstones, Lisvane Road, Llanishen, Cardiff, CF14 0SD
MACAIRE, Rosemary Jane ACTIVE	LLP Member	23 Mar 2004	United Kingdom	June 1940	Denston Hall, Top Green, Denston, Newmarket, Suffolk, CB8 8PW, England
MACMILLAN, Tim ACTIVE	LLP Member	23 Mar 2004	United Kingdom	June 1969	Oaktree Cottage, Glebe Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RL, England
MASON, Gerard Anthony ACTIVE	LLP Member	23 Mar 2004	England	January 1964	The Spinney, Mereside Road, Mere, WA16 6QQ
MATHER, Jonathan Vincent ACTIVE	LLP Member	23 Mar 2004	England	September 1959	Hazelwall, Pexhill Road, Siddington, Cheshire, SK11 9JN, United Kingdom
MCMANUS, Gary Michael ACTIVE	LLP Member	23 Mar 2004	England	January 1961	Derry Croft, Golf Lane, Church Brampton, Northampton, NN6 8AY
MCMANUS, Paul Martin ACTIVE	LLP Member	23 Mar 2004	England	June 1969	2, Cherry Hill, Old Northampton, NN6 9EN, United Kingdom
MEAKIN, Robert Ian ACTIVE	LLP Member	25 Mar 2004	United Kingdom	August 1949	South Hurst Cottage, Crackley Lane, Kenilworth, CV8 2JW
MEHTA, Tej Bahadur Singh, Dr ACTIVE	LLP Member	23 Mar 2004	England	March 1953	21 Lea Road, Lincoln, LN2 4BJ
MERCER, Peter George Garth ACTIVE	LLP Member	23 Mar 2004	England	January 1945	6 Moriconium Quay, Lake Avenue, Poole, Dorset, BH15 4QP, United Kingdom
MERCER, Susan Anne Marguerite ACTIVE	LLP Member	23 Mar 2004	United Kingdom	November 1950	Lakeside, 93 Great Bridge Road, Romsey, Hampshire, SO51 0HB
MILLETT, Roger Frank ACTIVE	LLP Member	23 Mar 2004	England	February 1952	Orchard Cottage, Old Apley, Market Rasen, Lincolnshire, LN8 5JQ
MUNN, David John ACTIVE	LLP Member	23 Mar 2004	England	March 1971	72 Mymms Drive, Brookmans Park, Hatfield, AL9 7AD
MUNN, Stephen ACTIVE	LLP Member	23 Mar 2004	United Kingdom	April 1968	3 Woodlands Calder Avenue, Brookmans Park, AL9 7AN
MURPHY, Sean Seosamh Padraig ACTIVE	LLP Member	23 Mar 2004	England	March 1961	4, Hoodcote Gardens, London, N21 2NE
O BRIEN, Michael ACTIVE	LLP Member	23 Mar 2004	United Kingdom	October 1953	Castle Point, Sandhills Road, Salcombe, TQ8 8JP
O ROURKE, Brendan ACTIVE	LLP Member	23 Mar 2004	United Kingdom	June 1964	31 Frankfurt Road, Herne Hill, London, SE24 9NX
PRICE, Colin Neil ACTIVE	LLP Member	23 Mar 2004	United Kingdom	June 1958	Apartment P03 Riverwalk, 161 Millbank, London, SW1P 4FA, United Kingdom
QUINN, Martin Vincent ACTIVE	LLP Member	23 Mar 2004	England	June 1964	17, Harrop Road, Hale, Altrincham, Cheshire, WA15 9BY
RAM, Rhomaios Virjanand ACTIVE	LLP Member	23 Mar 2004	United Kingdom	July 1964	4 Frank Dixon Close, London, SE21 7BD
RIDLEY, Michael James ACTIVE	LLP Member	23 Mar 2004	England	October 1953	27b, Kings Road, Emsworth, Hampshire, PO10 7HN, United Kingdom
ROBERTS, Paul ACTIVE	LLP Member	23 Mar 2004	United Kingdom	May 1969	14 North Drive, Ruislip, HA4 8EZ
ROBINSON, Ronald ACTIVE	LLP Member	23 Mar 2004	England	November 1946	Broadstones Farm, Mill Brow Marple Bridge, Stockport, SK6 5DG
ROWLEY, Mark Thomas ACTIVE	LLP Member	23 Mar 2004	England	May 1968	8 Severn Drive, Burntwood, WS7 9JE
RUBENSTEIN, Alan Martin ACTIVE	LLP Member	23 Mar 2004	United Kingdom	September 1956	Little Field, 3 Mizen Way, Cobham, KT11 2RG
SEXTON, Vincent Francis ACTIVE	LLP Member	23 Mar 2004	England	June 1965	4, Winton Cottages, Flamer Road, Rottingdean, BN2 7FJ, United Kingdom
SHEARER, Iain Lawrie ACTIVE	LLP Member	26 Feb 2026	England	March 1949	Raydon Hill House, Mills Lane, Wroxton, Banbury, OX15 6PY, England
SLATER, Barry ACTIVE	LLP Member	23 Mar 2004	United Kingdom	September 1961	Broadwater, Woodside, Aspley Guise, MK17 8ER
SMITH, David Ian Andrew, Doctor ACTIVE	LLP Member	23 Mar 2004	United Kingdom	March 1955	West Carrs, Green Lane, Welton, Lincoln, LN2 3JE
SMITH, David John Owen ACTIVE	LLP Member	23 Mar 2004	England	February 1963	128, Clarence Road, St Albans, AL1 4NW
SNOW, Richard John ACTIVE	LLP Member	23 Mar 2004	United Kingdom	November 1946	9 Hogarth Reach, Loughton, Essex, IG10 3HP
STOKES, Graham ACTIVE	LLP Member	25 Mar 2004	England	October 1966	43 Downham Road, Billericay, CM11 1PU
THOMPSON, Louise Ann ACTIVE	LLP Member	23 Mar 2004	United Kingdom	December 1971	44 Scholars Road, London, E4 7HH
THORNTON, Edward Damian ACTIVE	LLP Member	25 Mar 2004	United Kingdom	March 1963	91, Sterndale Road, London, W14 0HX, United Kingdom
WALKER, Ian Robert ACTIVE	LLP Member	23 Mar 2004	United Kingdom	August 1957	Flintstones, Potkiln Lane Goring Heath, Nr Reading, RG8 7SR
WARDEN, Ashley Maxwell Grant ACTIVE	LLP Member	23 Mar 2004	United Kingdom	September 1958	15, Buttons Yard, Warminster, BA12 9NZ, United Kingdom
WATERMAN, Peter ACTIVE	LLP Member	23 Mar 2004	United Kingdom	January 1947	Black Jane Farm, Lower Whitley, WA4 4BA
WATSON, Amanda Ann ACTIVE	LLP Member	23 Mar 2004	England	December 1962	11 The Woodwards, Balderton, NG24 3GG
WATSON, Mark Alexander ACTIVE	LLP Member	23 Mar 2004	United Kingdom	September 1963	29 Chelsea Square, London, SW3 6LQ
WENTWORTH STANLEY, William Montagu ACTIVE	LLP Member	23 Mar 2004	United Kingdom	June 1965	43, King Henrys Road, London, NW3 3QR
WILSHIRE, Steven ACTIVE	LLP Member	23 Mar 2004	United Kingdom	March 1953	Stone Bays, The Crescent, Pattishall, Towcester, NN12 8JS
WINCH, Reginald ACTIVE	LLP Member	23 Mar 2004	United Kingdom	February 1965	Midsummer House, Domsey Lane, Little Waltham, Essex, CM3 3PS, United Kingdom
WOODWARD, Michael ACTIVE	LLP Member	25 Mar 2004	United Kingdom	April 1953	5, Alder Glade, Burghfield Common, Reading, RG7 3HW
WYLIE, Graham Leatham, Dr ACTIVE	LLP Member	23 Mar 2004	United Kingdom	July 1962	Horseshoes, 36 High Street, Nash, MK17 0EP
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED ACTIVE	LLP Member	01 Jun 2018			10, Old Burlington Street, London, W1S 3AG, United Kingdom
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED ACTIVE	LLP Member	01 Jun 2018			10, Old Burlington Street, London, W1S 3AG, United Kingdom
PASCO 1 LIMITED ACTIVE	LLP Member	01 Jun 2018			27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

ARC ADMINISTRATIVE SERVICES 1 LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 01 Feb 2024
Address: Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

ARC ADMINISTRATIVE SERVICES 2 LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 01 Feb 2024
Address: Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

ARC ADMINISTRATIVE SERVICES 3 LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 01 Feb 2024
Address: Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

ACKERMAN, Warren Lester ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 11, Lansdowne Road, London, E18 2AZ

AINSCOW, James David ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: April 1943
Address: Heather Bank, 80a Church Road, Woburn Sands, Milton Keynes, MK17 8TA

AINSCOW PAYNE, Rosalind Lois ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Heather Bank, 80a Church Road, Woburn Sands, Milton Keynes, MK17 8TA

ANDERSEN, Benedict Thomas ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 9 Laurence Court, 40 Lansdowne Road, London, W11 2LX

BABHANIA, Hitesh ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 39 Grasholm Way, Slough, SL3 8WE

BARTON, John Michael ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 46a, Chesham Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0EA, United Kingdom

BISHOP, Claire ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: October 1968
Address: 7 Glebe Park, Balderton, Newark, NG24 3GN

BLAKE THOMAS, Glan ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Parrot House, Holtye, Cowden, Edenbridge, TN8 7ED

BOAST, Richard Giles ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 49 Rayleigh Road, Hutton, Brentwood, CM13 1AJ

BROWN, Martin ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 6, Creech View, Denmead, Hampshire, PO7 6SU, United Kingdom

BUDGE, Kevin John ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, B60 4BL

CANTWELL, Alan John ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Brambles, Wood Way, Orpington, BR6 8LS

CARRICK, Michael ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 10-12 Mulberry Green, Old Harrow, Essex, CM17 0ET

CHRISTIE, Richard Hamish ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: April 1963
Address: Stourbrook Lodge, Higham Road Stratford St. Mary, Colchester, CO7 6JU

CLARK, John George Upfield ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: May 1936
Address: 1 Moorhill, St. Annes Lane, Shedfield, Southampton, SO32 2HR

COLES, Michael Brian ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Farriers Barn, Chalk Street, Rettendon Common, Chelmsford, Essex, CM3 8DE, United Kingdom

COOKE, Howard John ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: September 1963
Address: Ringtail Cottage, East End, Cranfield Road, North Crawley, Buckinghamshire, MK16 9HW

COX, Adrian Neil ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: March 1957
Address: The Old Parsonage, 30 Watermoor Road Cirencaster, Gloucester, GL7 1JW

CRANE, Andrew ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Highfield House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH

DAWES, James Richard ACTIVE
Role: LLP Member
Appointed on: 26 Feb 2026
Country of Residence: England
Date of birth: March 1951
Address: 21, East Street, Bromley, BR1 1QE, England

DEUCHARS, Ian ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 14b Broadwalk, Orpington, BR6 7RZ

EDWARDS, David Macdougall ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: May 1961
Address: 9, Marlow Mill, Mill Rd, Marlow, Bucks, SL7 1QD, United Kingdom

EYLES, Christopher ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Lynford, 25 Drakes Close, Esher, Surrey, KT10 8PQ

FOX, Nigel Adrian Dawson ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: April 1962
Address: The School House, Winchester Road, Ampfield, Romsey, Hampshire, SO51 9BQ, England

FREEMAN, John ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Downsview House, East Grinstead Road, North Chailey, Lewes, East Sussex, BN8 4DH, England

GARRETT, Christopher Paul Orlebar ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Old Manor Farmhouse, Brixworth Road, Holcot, NN6 9SJ

GODFREY, Paul ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Southwinds, 2a The Ridgeway, Radlett, Herts, WD7 8PR, United Kingdom

HALL, Daniel Charles Joseph ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Brookfield Farm, Ancoats Lane, Alderley Edge, Cheshire, SK9 7TT, United Kingdom

HARRIS, John Norman ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: July 1957
Address: 5 Rectory Lane, Lower Heswall, Wirral, CH60 4RZ

HARRIS, Pamela Mary ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 5 Rectory Lane, Lower Heswall, Wirrall, CH60 4RZ

HARRIS, Piers Robert Kingston ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2004
Country of Residence: England
Date of birth: October 1971
Address: Burnham Rise, Herrings Lane, Burnham Market, PE31 8DW, United Kingdom

HARRISON, Ian ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: October 1953
Address: 31 Woodham Road, Woking, GU21 4EN

HAYWARD, Eric John ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 11 Lytton Court, Barter Street, London, WC1A 2AH

HERAGHTY, Michael Anthony ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 112 Hadley Road, Barnet, EN5 5QP

HILL, William Dale ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 51 Blantyre Road, Bothwell, Glasgow, G71 8PJ

HODSON, Kathleen Ann ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Hollies, Old Hall Street, Malpas, SY14 8NE

HODSON, Nicholas Paul ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 51, Victoria Road, Chester, CH2 2AY, United Kingdom

HOLLINGDALE, Alastair James ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: October 1970
Address: 1, Milborne Grove, London, SW10 9SN, United Kingdom

HOLYOAKE, Alan Manfred ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 6, La Rocquaise, La Route Des Genets, St Brelade, Jersey, JE3 8HY, United Kingdom

HOPPER, Andrew Christopher Graham ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Talygarn House, Talygarn, Pontyclun, CF72 9JT

HUBBARD, Julia Elizabeth ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: August 1968
Address: 10 Groom Place, London, SW1X 7BA

JOAD, Andrew Edwin ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2004
Country of Residence: England
Date of birth: August 1964
Address: Hollambys, Eridge Road, Groombridge, TN3 9NJ

JUDD, Simon William ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2004
Country of Residence: England
Date of birth: September 1964
Address: Chartlands, Seal Chart, Sevenoaks, TN15 0ES

KEENAN, Francis ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Norney House, 7 Broad Lane, Hale, WA15 0DE

KELLY, Brian Gerard ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 15 Woodcote Park Avenue, Purley, CR8 3ND

KENT, Michael John ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: November 1944
Address: The White House, The Holloway, Whiteleaf, Princes Risborough, HP27 0LR

KINGSTON, Stephen Paul ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2004
Country of Residence: England
Date of birth: February 1956
Address: 17 Rivermead Court, Ranelagh Gardens, London, SW6 3RT, England

KIRBY, Jason Wayne ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Manley Stables, Little Hay Lane, Lichfield, WS14 0PY

LEAMAN, Ian David ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United States
Date of birth: January 1962
Address: 847, N Orlando Ave, Los Angeles, California, 90069, United States

LEEPER, Kenneth Charles ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Abbeylands, 38 Digby Road, Walcott, Lincolnshire, LN4 3TD, United Kingdom

LOOSEMORE, Mark Edward ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: Wales
Date of birth: December 1969
Address: Cornerstones, Lisvane Road, Llanishen, Cardiff, CF14 0SD

MACAIRE, Rosemary Jane ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Denston Hall, Top Green, Denston, Newmarket, Suffolk, CB8 8PW, England

MACMILLAN, Tim ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Oaktree Cottage, Glebe Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RL, England

MASON, Gerard Anthony ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: January 1964
Address: The Spinney, Mereside Road, Mere, WA16 6QQ

MATHER, Jonathan Vincent ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: September 1959
Address: Hazelwall, Pexhill Road, Siddington, Cheshire, SK11 9JN, United Kingdom

MCMANUS, Gary Michael ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: January 1961
Address: Derry Croft, Golf Lane, Church Brampton, Northampton, NN6 8AY

MCMANUS, Paul Martin ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: June 1969
Address: 2, Cherry Hill, Old Northampton, NN6 9EN, United Kingdom

MEAKIN, Robert Ian ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1949
Address: South Hurst Cottage, Crackley Lane, Kenilworth, CV8 2JW

MEHTA, Tej Bahadur Singh, Dr ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: March 1953
Address: 21 Lea Road, Lincoln, LN2 4BJ

MERCER, Peter George Garth ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: January 1945
Address: 6 Moriconium Quay, Lake Avenue, Poole, Dorset, BH15 4QP, United Kingdom

MERCER, Susan Anne Marguerite ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Lakeside, 93 Great Bridge Road, Romsey, Hampshire, SO51 0HB

MILLETT, Roger Frank ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: February 1952
Address: Orchard Cottage, Old Apley, Market Rasen, Lincolnshire, LN8 5JQ

MUNN, David John ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: March 1971
Address: 72 Mymms Drive, Brookmans Park, Hatfield, AL9 7AD

MUNN, Stephen ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 3 Woodlands Calder Avenue, Brookmans Park, AL9 7AN

MURPHY, Sean Seosamh Padraig ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: March 1961
Address: 4, Hoodcote Gardens, London, N21 2NE

O BRIEN, Michael ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Castle Point, Sandhills Road, Salcombe, TQ8 8JP

O ROURKE, Brendan ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 31 Frankfurt Road, Herne Hill, London, SE24 9NX

PRICE, Colin Neil ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Apartment P03 Riverwalk, 161 Millbank, London, SW1P 4FA, United Kingdom

QUINN, Martin Vincent ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: June 1964
Address: 17, Harrop Road, Hale, Altrincham, Cheshire, WA15 9BY

RAM, Rhomaios Virjanand ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 4 Frank Dixon Close, London, SE21 7BD

RIDLEY, Michael James ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: October 1953
Address: 27b, Kings Road, Emsworth, Hampshire, PO10 7HN, United Kingdom

ROBERTS, Paul ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 14 North Drive, Ruislip, HA4 8EZ

ROBINSON, Ronald ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: November 1946
Address: Broadstones Farm, Mill Brow Marple Bridge, Stockport, SK6 5DG

ROWLEY, Mark Thomas ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: May 1968
Address: 8 Severn Drive, Burntwood, WS7 9JE

RUBENSTEIN, Alan Martin ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Little Field, 3 Mizen Way, Cobham, KT11 2RG

SEXTON, Vincent Francis ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: June 1965
Address: 4, Winton Cottages, Flamer Road, Rottingdean, BN2 7FJ, United Kingdom

SHEARER, Iain Lawrie ACTIVE
Role: LLP Member
Appointed on: 26 Feb 2026
Country of Residence: England
Date of birth: March 1949
Address: Raydon Hill House, Mills Lane, Wroxton, Banbury, OX15 6PY, England

SLATER, Barry ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Broadwater, Woodside, Aspley Guise, MK17 8ER

SMITH, David Ian Andrew, Doctor ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1955
Address: West Carrs, Green Lane, Welton, Lincoln, LN2 3JE

SMITH, David John Owen ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: February 1963
Address: 128, Clarence Road, St Albans, AL1 4NW

SNOW, Richard John ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 9 Hogarth Reach, Loughton, Essex, IG10 3HP

STOKES, Graham ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2004
Country of Residence: England
Date of birth: October 1966
Address: 43 Downham Road, Billericay, CM11 1PU

THOMPSON, Louise Ann ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 44 Scholars Road, London, E4 7HH

THORNTON, Edward Damian ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 91, Sterndale Road, London, W14 0HX, United Kingdom

WALKER, Ian Robert ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Flintstones, Potkiln Lane Goring Heath, Nr Reading, RG8 7SR

WARDEN, Ashley Maxwell Grant ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 15, Buttons Yard, Warminster, BA12 9NZ, United Kingdom

WATERMAN, Peter ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Black Jane Farm, Lower Whitley, WA4 4BA

WATSON, Amanda Ann ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: December 1962
Address: 11 The Woodwards, Balderton, NG24 3GG

WATSON, Mark Alexander ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 29 Chelsea Square, London, SW3 6LQ

WENTWORTH STANLEY, William Montagu ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 43, King Henrys Road, London, NW3 3QR

WILSHIRE, Steven ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Stone Bays, The Crescent, Pattishall, Towcester, NN12 8JS

WINCH, Reginald ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Midsummer House, Domsey Lane, Little Waltham, Essex, CM3 3PS, United Kingdom

WOODWARD, Michael ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 5, Alder Glade, Burghfield Common, Reading, RG7 3HW

WYLIE, Graham Leatham, Dr ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Horseshoes, 36 High Street, Nash, MK17 0EP

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED ACTIVE
Role: LLP Member
Appointed on: 01 Jun 2018
Address: 10, Old Burlington Street, London, W1S 3AG, United Kingdom

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED ACTIVE
Role: LLP Member
Appointed on: 01 Jun 2018
Address: 10, Old Burlington Street, London, W1S 3AG, United Kingdom

PASCO 1 LIMITED ACTIVE
Role: LLP Member
Appointed on: 01 Jun 2018
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Mar 2004	Outstanding
15 Mar 2004	Outstanding
15 Mar 2004	Outstanding
15 Mar 2004	Outstanding
15 Mar 2004	Outstanding
15 Mar 2004	Outstanding
15 Mar 2004	Outstanding
14 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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