TIMELESS RELEASING 2005 LLP

Active - Accounts Filed

General Information

NAME
TIMELESS RELEASING 2005 LLP

COMPANY NUMBER
OC311173

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
25/01/2005 (19 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/01/2023

ACCOUNTS MADE UP TO
05/04/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

27/28 EASTCASTLE STREET
LONDON
W1W 8DH

TRADING ADDRESSES

25 Noel Street
London
W1F 8GU

Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9k

177.03%

NET WORTH

£16.4M

0.15%

TOTAL LIABILITIES

£766.7k

0.34%

NET ASSETS

£16.4M

0.15%

View all Financials

People Overview

CURRENT DIRECTORS

31

PAST DIRECTORS

69

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/08/2023	Event: William James Toner (914166714) has left the board
Date: 24/07/2023	Event: Michael Anthony Boden (914146378) has left the board
Date: 19/07/2023	Event: Steven Gerard Boden (914146376) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TIMELESS RELEASING 2005 LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9k

177.03%

NET WORTH

£16.4M

0.15%

TOTAL LIABILITIES

£766.7k

0.34%

NET ASSETS

£16.4M

0.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

31

PAST DIRECTORS

69

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED 04/05/2018 - Present (6 years and 6 months) 25/01/2005 - Present (19 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 72 Past: 108	View Report
Sandra Rosalind Hyman 05/04/2005 - Present (19 years and 7 months) Born in Nov 1951 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Stephen Dartnell 05/04/2005 - Present (19 years and 7 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Glenn McCrory 05/04/2005 - Present (19 years and 7 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Damian Peter Allison 05/04/2005 - Present (19 years and 7 months) Born in Nov 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/08/2023	Event: William James Toner (914166714) has left the board
Date: 24/07/2023	Event: Michael Anthony Boden (914146378) has left the board
Date: 19/07/2023	Event: Steven Gerard Boden (914146376) has left the board
Date: 30/03/2023	Event: Simon Gulliford (903097056) has left the board
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: PASCO 1 LIMITED (925001581) has left the board
Date: 02/03/2023	Event: PASCO 2 LIMITED (925001579) has left the board
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 28/03/2022	Event: Justin Martyn Anim (914164185) has left the board
Date: 12/01/2022	Event: New Accounts filed
Date: 30/11/2021	Event: Damian Thornton (914166731) has left the board
Date: 29/06/2021	Event: New Board Member FUTURE FILMS (MANAGEMENT SERVICES) LIMITED (914127584) Appointed
Date: 29/06/2021	Event: Mark Noel Robbins (900042055) has left the board
Date: 30/03/2021	Event: New Accounts filed
Date: 24/02/2021	Event: New Board Member FUTURE FILMS (MANAGEMENT SERVICES) LIMITED (914127584) Appointed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 05/02/2021	Event: New Board Member FUTURE FILMS (MANAGEMENT SERVICES) LIMITED (914127584) Appointed
Date: 29/01/2021	Event: New Board Member FUTURE FILMS (MANAGEMENT SERVICES) LIMITED (927900626) Appointed
Date: 14/12/2020	Event: New Accounts filed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 14/12/2019	Event: New Accounts filed
Date: 13/02/2019	Event: PASCO 2 LIMITED (925465663) has left the board
Date: 13/02/2019	Event: New Board Member PASCO 2 LIMITED (925001579) Appointed
Date: 13/02/2019	Event: New Board Member PASCO 1 LIMITED (925001581) Appointed
Date: 13/02/2019	Event: PASCO 1 LIMITED (925465661) has left the board
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED (914127585) has left the board
Date: 29/01/2019	Event: New Board Member PASCO 2 LIMITED (925465663) Appointed
Date: 29/01/2019	Event: New Board Member PASCO 1 LIMITED (925465661) Appointed
Date: 15/12/2018	Event: New Accounts filed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: FUTURE FILMS (MANAGEMENT SERVICES) LIMITED (914127584) has left the board
Date: 20/12/2017	Event: Martin George Parker (906200296) has left the board
Date: 05/10/2017	Event: Terence James O'Neill (910479724) has left the board
Date: 17/09/2017	Event: New Accounts filed
Date: 17/02/2017	Event: Change in Reg. Office
Date: 03/02/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Accounts filed
Date: 06/03/2016	Event: New Annual Return filed
Date: 03/03/2016	Event: Ian Jackson (914166722) has left the board
Date: 03/03/2016	Event: Yiu Fai Ko (914166708) has left the board
Date: 23/12/2015	Event: New Accounts filed
Date: 18/04/2015	Event: New Annual Return filed
Date: 16/04/2015	Event: New Accounts filed
Date: 05/03/2014	Event: New Annual Return filed
Date: 26/02/2014	Event: James Sweeney (914131136) has left the board
Date: 26/02/2014	Event: Peter Supyk (914166711) has left the board
Date: 30/12/2013	Event: New Accounts filed
Date: 26/03/2013	Event: Jason Arthur Hamer (913608267) has left the board
Date: 07/03/2013	Event: New Board Member Steven Martin Jennings (915692657) Appointed

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TIMELESS RELEASING 2005 LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9k

£16.4M

£766.7k

£16.4M

People Overview

31

69

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9k

£16.4M

£766.7k

£16.4M

Accounts

People Overview

31

69

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™