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TIMELESS RELEASING LLP

UK Flag 27/28 Eastcastle Street, London, W1W 8DH


TIMELESS RELEASING LLP Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TIMELESS RELEASING LLP

Other

Active - Accounts Filed

18 August 2003

- Exploitation of films licensed.

Available to 05 Apr 2019. Next accounts due by 05 Jan 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ROY DAVENPORT Director -
MR CHRISTOPHER EYLES Director -
MR GEOFFREY MAYER Director -
MR WILLIAM MONTAGU WENTWORTH STANLEY Director -
MRS ELIZABETH ANNE MAYER Director -
MR DAVID PHILIP BUCHANAN MAYBERRY Director -
MRS SARA JANE MANCEY Director -
MR RICHARD VOADEN Director -
MR DAVID CUBBON HUNTER Director -
MR RICHARD WILLIAM MANCEY Director -
MS SUSAN WOOD Director -
MR ANDREW RICHARD LOCKHART Director -
PERMINDER SINGH CHAGGER Director -
MR DAVID MICHAEL FRYER Director -
MR NORMAN HUGHES Director -
MR IAN MCMONAGLE Director -
MR SIMON RICHARD BEWS Director -
MR ANDREW JACQUES Director -
MR RONALD DAVID THOMAS BEARD Director -
MR GEORGE FREUND Director -
MR JAMES MICHAEL DAVIES Director -
MR ANDREW CHRISTOPHER GRAHAM HOPPER Director -
DR RHODERICK PETER WHITBREAD Director -
MR DAVID MACDOUGALL EDWARDS Director -
MR DAVID ANTHONY CLARKSON Director -
MRS PAMELA MARY HARRIS Director -
MR MICHAEL ELLIOTT Director -
MR THOMAS GERARD STOKES Director -
MR JONATHAN VINCENT MATHER Director -
MR IAN PHILLIPS Director -
MR RICHARD PHILIP BUNSELL Director -
MS FATIMA ALBIZUA URETA Director -
MR RONALD ROBINSON Director -
MR WARREN LESTER ACKERMAN Director -
MR MICHAEL ALEXANDER KNIGHT Director -
MR PETER GEORGE GARTH MERCER Director -
MR DAVID JOHN OWEN SMITH Director -
MR RICHARD BOAST Director -
MS SUSAN WOOD Director -
MR ALISTAIR HEAD Director -
MRS AMANDA ANN WATSON Director -
MR DANIEL CHARLES JOSEPH HALL Director -
MR LEON JENIEC Director -
MR MICHAEL JOHN KENT Director -
MR CHRISTOPHER PAUL ORLEBAR GARRETT Director -
MR SHAUN WILLIAM SARGEANT Director -
MR MICHAEL JOHN CHRISTOPHER STONE Director -
MR TIMOTHY HARRIS Director -
MR GEOFFREY PETER TAYLOR Director -
MR STEPHEN NOEL HEMPHILL Director -
MR NEIL CROWLEY Director -
MR ANDREW DOSWELL Director -
MR IAN ROBERT WALKER Director -
MS DEBORAH MARY INSKIP Director -
MR KEITH PEARSON Director -
MS PHOEBE PHILO Director -
MR MARK ALEXANDER WATSON Director -
MRS CLAIRE BISHOP Director -
MR STEVEN WILSHIRE Director -
MR WILLIAM RICHARD WEST Director -
MR BRIAN GERARD KELLY Director -
MR DAVID MACNAMARA Director -
MR RICHARD JOHN BURDETT Director -
MR MARK DAVID FENTON Director -
MR JOHN NORMAN HARRIS Director -
SABINE CHAPPARD Director -
MS LAUREEN JENIEC Director -
MR ROBERT KENNETH FARMER Director -
MR ANDREW SIMON GROVES Director -
MR ADRIAN PRESTON WOOD Director -
MR COLIN BAGWELL Director -
MR VINCENT FRANCIS SEXTON Director -
MR ALON BULL Director -
MR BARRY GILBERT PARSONS Director -
LEE PALMER Director -
MR SEAN SEOSAMH PADRAIG MURPHY Director -
LEE DAVID BOWYER Director -
MR JAMES KEEN Director -
MR JORGEN SMEBY Director -
MR STEPHEN DARTNELL Director -
MR JOHN ERNEST WARBURTON Director -
MR STEPHEN JOHN GOWERS Director -
MR ALAN CARR Director -
MR ALAN FARLEY Director -
MS ROSALIND LOIS AINSCOW PAYNE Director -
MR JOSEPH MCCOLLUM Director -
MR MARK EDWARD LOOSEMORE Director -
MR JONATHAN PAUL MACKEN Director -
MR GARY MICHAEL MCMANUS Director -
MR ROBERT WILLIAM EVERETT Director -
MR SIMON WILLIAM JUDD Director -
MR IAIN HERITY Director -
MR MARK LOOSEMORE Director -
MR STANLEY ROY BRUCE Director -
MR ANDREW DUFF Director -
MR PAUL WILLIAMS Director -
MRS MARLENE ANNE BRUCE Director -
MR NIGEL ADRIAN DAWSON FOX Director -
MR BENEDICT THOMAS ANDERSEN Director -
MR ANDREW JAMES JOHN BUTLER Director -
MR CHRISTOPHER SHEPHERD Director -
MR PHILIP CHARLES STEEL Director -
MR HOWARD JOHN COOKE Director -
LAURENCE MARK HOLYOAKE Director -
MR ALAN JOHN CANTWELL Director -
MR IAN DEUCHARS Director -
MR EDWARD THOMAS BUTLER Director -
MR PIERS HARRIS Director -
MR MICHAEL WOODWARD Director -
MS BARBARA NASIR Director -
MR PHILIP HUGHES Director -
MR ANDREW BRONISLAW GRABOWSKI Director -
MR DANIEL JAMES BURT Director -
MR EDWARD DAMIAN THORNTON Director -
MR JASON WAYNE KIRBY Director -
MR STEPHEN MUNN Director -
MR IAN ROBERT MORRIS Director -
MR JAMES RICHARD DE BRUYKER DAWES Director -
THE ESTATE OF RONALD CHARLES FRASLE Director -
MR PETER NICHOLS Director -
MR MARK DOUGHTY Director -
MR GLAN BLAKE THOMAS Director -
MR JOHN ANTHONY SHARP Director -
MR TIM MACMILLAN Director -
MR MICHAEL CARRICK Director -
MR STEPHEN PAUL KINGSTON Director -
MR ALAN MANFRED HOLYOAKE Director -
MR PETER THOMAS COOK Director -
MR COLIN NEIL BRETHERTON Director -
MR MALCOLM ARTHUR GRESSWELL Director -
MR JOHN FREEMAN Director -
MR NICHOLAS JOHN KIRK Director -
MR KEVIN JOHN BUDGE Director -
MR SIMON JOHN HALLIDAY Director -
MR ROBERT EMILE MORLEY TAUSSIG Director -
MR NICHOLAS MEESE Director -
MR PETER SULLIVAN Director -
MS MARGARETTA CONSTANCE MACSWINEY Director -
MR CHRISTOPHER IAN ROBINSON Director -
MR MICHAEL GREEN Director -
MR MARTIN BROWN Director -
MR NIGEL DAVID JEALOUS Director -
MR HENRI DE BOKAY Director -
MR ROBERTO PROTEI Director -
MR NICHOLAS PAUL FARRELL Director -
MR KNUT BROKELMANN Director -
MR ANTHONY WARD THOMAS Director -
MR GRAHAM STOKES Director -
MRS CAROLE LESLEY GRESSWELL Director -
DR CATHERINE ELIZABETH FUSSEY Director -
MS LOUISE THOMPSON Director -
MR IAIN LAWRIE SHEARER Director -
MR JOHN GEORGE UPFIELD CLARK Director -
MRS SARAH JANE SMART Director -
MR REGINALD WINCH Director -
MR ROBERT WOODS Director -
MR PAUL MARTIN MCMANUS Director -
MR RALPH GODLEY Director -
MR STEWART JAMES CAMERON Director -
MR JAMES FENTON Director -
MR MARK ROWLEY Director -
MR MARK ALAN HOLYOAKE Director -
MR ANDREW CRANE Director -
MR PAUL ROBERTS Director -
MR COLIN PRICE Director -
MEDICAL DIRECTOR MICHAEL NEVIN Director -
MR KEITH JOHN PEARSON Director -
MR ALAN WILKINSON Director -
MR PAUL IAN BECKENHAM Director -
MR DAVID JOHN COLLETT Director -
MR PAUL FREDERICK TUTIN Director -
MRS GILLIAN ANNE BURN Director -
MS JULIA ELIZABETH HUBBARD Director -
MR IAN SIMON GREED Director -
MR MICHAEL DAVID FITTON Director -
MR TIMOTHY FRANCIS XAVIER PARR Director -
MR GEOFFREY COUPLAND Director -
MR RICHARD SIMON WILSON Director -
MR ASHLEY MAXWELL GRANT WARDEN Director -
MR IAN WILLIAM DRISCOLL Director -
MR SHAY JOHN JAMES GIVEN Director -
MR STEPHEN JAMES HILL Director -
MR TIMOTHY FRANCIS XAVIER PARR Director -
MR DOUGLAS JOHN RICH Director -
MR NICHOLAS PAUL HODSON Director -
MR JAMES DAVID AINSCOW Director -
MRS KATHRYN ANN NICHOLS Director -
MR BARRY SLATER Director -
DR DAVID IAN ANDREW SMITH Director -
MR KENNETH CHARLES LEEPER Director -
MISS SIENNA ROSE DIANA MILLER Director -
MR SIMON GULLIFORD Director -
MRS SUSAN ANNE MARGUERITE MERCER Director -
MR ANDREW JOHNATHAN DOSWELL Director -
MR JOHN MICHAEL BARTON Director -
MR JAMES WILKINSON Director -
MRS KATHLEEN ANN HODSON Director -
MR SETH LOVIS Director -
MR DAVID GILLIES Director -
MR DAVID JOHN MUNN Director -
MR MICHAEL JAMES RIDLEY Director -
MR ANTHONY BURN Director -
MR RAYMOND BOYLE Director -
MR GEOFFREY COUPLAND Director -
MR ERIC JOHN HAYWARD Director -
MR PETER GEORGE GARTH MERCER Director -
MR PAUL ASHLEY HILLIER Director -
MR PETER WATERMAN Director -
MR PAUL STANLEY BRUCE Director -
MR MICHAEL O BRIEN Director -
MRS KAREN CROWLEY Director -
MR ADRIAN NEIL COX Director -
MR DAVID HOWARD LONGDEN Director -
MR ROGER FRANK MILLETT Director -
MR MICHAEL ANTHONY HERAGHTY Director -
MR JOHN ROBERT MORGAN Director -
MR ANDREW EDWIN JOAD Director -
MR ANDREW CHARLES RAY Director -
MR NICHOLAS CHARLES REVILL Director -
MR ALASTAIR JAMES HOLLINGDALE Director -
MR PAUL PRENDERGAST Director -
THE ESTATE OF MICHAEL JAMES CALDWELL Director -
MRS ROSEMARY JANE MACAIRE Director -
MR FRANCIS KEENAN Director -
MR PETER DANDREA LECCACORVI Director -
MR SIMON GEOFFREY WOOD Director -
MR RICHARD JOHN SNOW Director -
MR MARTIN VINCENT QUINN Director -
MR ROBERT BECKETT Director -
MR JOHN JAMES SHEPHERD MARSTON Director -
DR SUNIL HINDOCHA Director -
MR HITESH BABHANIA Director -
MR MICHAEL ANTHONY BODEN Director -
MR ANTHONY WARD THOMAS Director -
MR NICHOLAS DAVID ANDREW COX Director -
MR WILLIAM ALEXANDER JAMES Director -
KRISTOFER JAMES MCGUIRE Director -
MR STEVEN CRAIG TAYLOR Director -
DR ROBERT JOHN HINCHCLIFFE Director -
MR STEVEN GERARD BODEN Director -
MR RHOMAIOS VIRJANAND RAM Director -
DR GRAHAM LEATHAM WYLIE Director -
MR RICHARD HAMISH CHRISTIE Director -
MR ROBERT IAN MEAKIN Director -
MR DONALD HUGH MACLIVER Director -
MR IAN HARRISON Director -
MR JUSTIN ANTHONY PARDON Director -
MR ROBERT JOHN TAYLOR Director -
MR MARK RICHARD CHAMBERS Director -
MR THE ESTATE OF SIMON FALLON Director -
MR IAN DAVID LEAMAN Director -
MR PAUL MCMAHON Director -
DR TEJ BAHADUR SINGH MEHTA Director -
MS SUSAN MARGARET BENSTEAD Director -
MR MICHAEL BRIAN COLES Director -
MISS LUCILLE CLAIRE BARNES Director -
MR DAMIAN ROLAND JENNINGS Director -
MR ROBERT PETER WOODS Director -
ANTONNE OWEN THURSFIELD Director -
MR PETER HEDGES Director -
MR MARC JOEL DUSCHENES Director -
MR ALAN MARTIN RUBENSTEIN Director -
MR WILLIAM DALE HILL Director -
MR PAUL GODFREY Director -
MR BRENDAN O ROURKE Director -
PASCO 1 LIMITED Director -
PASCO 2 LIMITED Director -
PASCO 2 LIMITED Director -
PASCO 1 LIMITED Director -
MR ANTONNE OWEN-THURSFIELD Director -
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED Director -
MR GERARD ANTHONY MASON Director -
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Director -
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED Director -
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Director -
MR IAN LESLIE ZANT-BOER Director -
Mr Anton Hofland Director
Mr Jonathan Andrew Sadler Director
Mr Donald Stuart McClumpha Director
Mr Paul Hadley Director
Daken Engmann Director
Mr John Martin Hughes Director
Mr Timothy Philip Levy Director
Mr Stephen Howard Margolis Director
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED Director
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Director
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Mortgages and Charges

Total Outstanding

8

Total Satisfied

2

Type Created Registered Persons Entitled Status
Debenture Columbus Circle Films Inc ; SATISFIED
Debenture Paramount Pictures Corporation ; SATISFIED
Debenture Mfc Film Distribution Llc ; OUTSTANDING
Debenture Miramax Film Corp. ; OUTSTANDING
Debenture Mxmsp Limited ; OUTSTANDING
Debenture Walt Disney International Financing Llc ; OUTSTANDING
Debenture Walt Disney Pictures And Television ; OUTSTANDING
Debenture Wdmsp Limited ; OUTSTANDING
Debenture Wdpt Film Distribution Llc ; OUTSTANDING
Deed Of Assignment And Charge Over Assets Barclays Bank PLC ; OUTSTANDING
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Key Financials

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Accounts
Cash £55,720.00 £23,210.00 £2,903.00 £0.00 £600.00
Net Worth £1,876,611.00 £3,796,384.00 £3,960,016.00 £5,752,459.00 £4,388,921.00
Total Current Liabilities £3,086,331.00 £2,698,003.00 £2,356,449.00 £2,042,708.00 £1,971,325.00
Total Current Assets £4,962,942.00 £6,494,387.00 £6,316,465.00 £7,795,167.00 £6,360,246.00
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