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Future Perfect Partners LLP LONDON

Future Perfect Partners LLP started in year 2005 as Limited Liability Partnership with registration number OC312750. The Future Perfect Partners LLP company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 27/28 Eastcastle Street. Postal code: W1W 8DH. Since 3rd November 2005 Future Perfect Partners LLP is no longer carrying the name Future Screen Partners No.2 Llp.

As of 30 April 2024, our data shows no information about any ex officers on these positions.

Future Perfect Partners LLP Address / Contact

Office Address 27/28 Eastcastle Street
Town London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number OC312750
Date of Incorporation Thu, 14th Apr 2005
End of financial Year 5th April
Company age 19 years old
Account next due date Fri, 5th Jan 2024 (116 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Pasco 4 (exits) Limited

Position: Corporate LLP Member

Appointed: 06 April 2021

Future Films (management Services) Limited

Position: Corporate LLP Member

Appointed: 04 May 2018

Pasco 2 Limited

Position: Corporate LLP Designated Member

Appointed: 04 May 2018

Pasco 1 Limited

Position: Corporate LLP Designated Member

Appointed: 04 May 2018

Lorna G.

Position: LLP Member

Appointed: 30 January 2006

Stewart G.

Position: LLP Member

Appointed: 30 January 2006

Pauline D.

Position: LLP Member

Appointed: 25 January 2006

Christian N.

Position: LLP Member

Appointed: 23 January 2006

Nigel H.

Position: LLP Member

Appointed: 19 January 2006

Dominic H.

Position: LLP Member

Appointed: 19 January 2006

Andrew B.

Position: LLP Member

Appointed: 18 January 2006

Paul J.

Position: LLP Member

Appointed: 16 January 2006

Kieran L.

Position: LLP Member

Appointed: 16 January 2006

Robert F.

Position: LLP Member

Appointed: 13 January 2006

Alastair H.

Position: LLP Member

Appointed: 04 January 2006

Morne G.

Position: LLP Member

Appointed: 22 December 2005

Robert W.

Position: LLP Member

Appointed: 15 December 2005

Michele T.

Position: LLP Member

Appointed: 30 January 2006

Resigned: 06 April 2021

Dean P.

Position: LLP Member

Appointed: 27 January 2006

Resigned: 06 April 2021

David P.

Position: LLP Member

Appointed: 26 January 2006

Resigned: 06 April 2021

Paul B.

Position: LLP Member

Appointed: 26 January 2006

Resigned: 06 April 2021

Richard T.

Position: LLP Member

Appointed: 25 January 2006

Resigned: 04 April 2022

David N.

Position: LLP Member

Appointed: 25 January 2006

Resigned: 06 April 2021

Alexander A.

Position: LLP Member

Appointed: 23 January 2006

Resigned: 06 April 2021

Elliott W.

Position: LLP Member

Appointed: 23 January 2006

Resigned: 06 April 2021

Giovanni C.

Position: LLP Member

Appointed: 19 January 2006

Resigned: 06 April 2021

Philippe J.

Position: LLP Member

Appointed: 19 January 2006

Resigned: 06 April 2021

Andrew M.

Position: LLP Member

Appointed: 18 January 2006

Resigned: 06 April 2021

Gary W.

Position: LLP Member

Appointed: 18 January 2006

Resigned: 06 April 2021

Steven A.

Position: LLP Member

Appointed: 18 January 2006

Resigned: 06 April 2021

David J.

Position: LLP Member

Appointed: 18 January 2006

Resigned: 06 April 2021

Evan J.

Position: LLP Member

Appointed: 18 January 2006

Resigned: 06 April 2021

Timothy J.

Position: LLP Member

Appointed: 18 January 2006

Resigned: 06 April 2021

Susan W.

Position: LLP Member

Appointed: 17 January 2006

Resigned: 06 April 2021

Gareth J.

Position: LLP Member

Appointed: 17 January 2006

Resigned: 06 April 2021

Simon F.

Position: LLP Member

Appointed: 16 January 2006

Resigned: 06 April 2021

Richard M.

Position: LLP Member

Appointed: 16 January 2006

Resigned: 06 April 2021

David M.

Position: LLP Member

Appointed: 13 January 2006

Resigned: 06 April 2021

Christopher S.

Position: LLP Member

Appointed: 13 January 2006

Resigned: 06 April 2021

Edward B.

Position: LLP Member

Appointed: 13 January 2006

Resigned: 06 April 2021

Graham G.

Position: LLP Member

Appointed: 12 January 2006

Resigned: 06 April 2021

Sabar H.

Position: LLP Member

Appointed: 12 January 2006

Resigned: 06 April 2021

James B.

Position: LLP Member

Appointed: 12 January 2006

Resigned: 23 April 2021

Jonathan W.

Position: LLP Member

Appointed: 11 January 2006

Resigned: 06 April 2021

Liam C.

Position: LLP Member

Appointed: 09 January 2006

Resigned: 06 April 2021

Neil W.

Position: LLP Member

Appointed: 09 January 2006

Resigned: 06 April 2021

Iain A.

Position: LLP Member

Appointed: 06 January 2006

Resigned: 05 April 2022

James F.

Position: LLP Member

Appointed: 03 January 2006

Resigned: 06 April 2021

Stuart W.

Position: LLP Member

Appointed: 03 January 2006

Resigned: 06 April 2021

Matthew B.

Position: LLP Member

Appointed: 03 January 2006

Resigned: 31 October 2016

David T.

Position: LLP Member

Appointed: 22 December 2005

Resigned: 06 April 2021

Roger S.

Position: LLP Member

Appointed: 22 December 2005

Resigned: 06 April 2021

William C.

Position: LLP Member

Appointed: 22 December 2005

Resigned: 06 April 2021

Ron R.

Position: LLP Member

Appointed: 22 December 2005

Resigned: 06 April 2021

Sanjay Y.

Position: LLP Member

Appointed: 22 December 2005

Resigned: 06 April 2021

William W.

Position: LLP Member

Appointed: 22 December 2005

Resigned: 21 April 2021

Andrew C.

Position: LLP Member

Appointed: 22 December 2005

Resigned: 06 April 2021

Anthony S.

Position: LLP Member

Appointed: 22 December 2005

Resigned: 06 April 2021

Penry J.

Position: LLP Member

Appointed: 16 December 2005

Resigned: 06 April 2021

Michael H.

Position: LLP Member

Appointed: 16 December 2005

Resigned: 06 April 2021

Christopher G.

Position: LLP Member

Appointed: 15 December 2005

Resigned: 06 April 2021

David M.

Position: LLP Member

Appointed: 14 December 2005

Resigned: 06 April 2021

Gary H.

Position: LLP Member

Appointed: 14 December 2005

Resigned: 06 April 2021

Andrew C.

Position: LLP Member

Appointed: 13 December 2005

Resigned: 06 April 2021

Geoffrey T.

Position: LLP Member

Appointed: 02 December 2005

Resigned: 06 April 2021

Future Films (partnership Services) Limited

Position: Corporate LLP Designated Member

Appointed: 14 April 2005

Resigned: 04 May 2018

Future Films (management Services) Limited

Position: Corporate LLP Designated Member

Appointed: 14 April 2005

Resigned: 04 May 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Pasco 1 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Pasco 2 Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Future Films (Management Services) Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Pasco 1 Limited

27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11077913
Notified on 4 May 2018
Nature of control: significiant influence or control

Pasco 2 Limited

27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11078549
Notified on 4 May 2018
Nature of control: significiant influence or control

Future Films (Management Services) Limited

27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04555288
Notified on 6 April 2016
Ceased on 4 May 2018
Nature of control: significiant influence or control

Future Films (Partnership Services) Limited

27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04555289
Notified on 6 April 2016
Ceased on 4 May 2018
Nature of control: significiant influence or control

Company previous names

Future Screen Partners No.2 Llp November 3, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
4th April 2022 - the day director's appointment was terminated
filed on: 19th, May 2023 		Free Download (1 page)

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