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Companies House · OC305320 Active

Timeless Releasing LLP

Limited liability partnership

Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT

Find an accountant View on Companies House

OC305320

Company number

18 Aug 2003

Incorporated

96

Active officers

5 Apr 2025

Last accounts made up to

Timeless Releasing LLP company overview

Timeless Releasing LLP is a limited liability partnership registered with company number OC305320. It was incorporated on 18 Aug 2003 and its current status is active.

The registered office is at Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT. The company has 96 active officers. It was previously called P&A Limited Partners No. 1 Fund LLP.

Timeless Releasing LLP upcoming deadlines

Year end accounts

Due 5 Jan 2027

54 days

Confirmation statement

Was due 20 Aug 2026

Overdue 84 days

Corporation tax payment

Due 6 Jan 2027

55 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Timeless Releasing LLP at a glance

23 years

Trading age

8,487 days since incorporation

96

Active officers

Warren, James, Rosalind, Benedict

1,029

Filings on record

Latest: 30 Oct 2026

70/100

Filing health score

A filing is overdue

Directors of Timeless Releasing LLP

WWarren Lester AckermanLLP member · Appointed 23 Mar 2004JJames David AinscowLLP member · Appointed 23 Mar 2004RRosalind Lois Ainscow PayneLLP member · Appointed 23 Mar 2004BBenedict Thomas AndersenLLP member · Appointed 23 Mar 2004HHitesh BabhaniaLLP member · Appointed 23 Mar 2004JJohn Michael BartonLLP member · Appointed 23 Mar 2004CClaire BishopLLP member · Appointed 23 Mar 2004GGlan Blake ThomasLLP member · Appointed 23 Mar 2004RRichard Giles BoastLLP member · Appointed 23 Mar 2004KKevin John BudgeLLP member · Appointed 23 Mar 2004AAlan John CantwellLLP member · Appointed 23 Mar 2004MMichael CarrickLLP member · Appointed 23 Mar 2004RRichard Hamish ChristieLLP member · Appointed 23 Mar 2004JJohn George Upfield ClarkLLP member · Appointed 23 Mar 2004MMichael Brian ColesLLP member · Appointed 23 Mar 2004HHoward John CookeLLP member · Appointed 23 Mar 2004AAdrian Neil CoxLLP member · Appointed 23 Mar 2004DDavid Macdougall EdwardsLLP member · Appointed 23 Mar 2004CChristopher EylesLLP member · Appointed 23 Mar 2004NNigel Adrian Dawson FoxLLP member · Appointed 23 Mar 2004JJohn FreemanLLP member · Appointed 23 Mar 2004CChristopher Paul Orlebar GarrettLLP member · Appointed 23 Mar 2004PPaul GodfreyLLP member · Appointed 23 Mar 2004DDaniel Charles Joseph HallLLP member · Appointed 23 Mar 2004JJohn Norman HarrisLLP member · Appointed 23 Mar 2004PPamela Mary HarrisLLP member · Appointed 23 Mar 2004IIan HarrisonLLP member · Appointed 23 Mar 2004MMichael Anthony HeraghtyLLP member · Appointed 23 Mar 2004WWilliam Dale HillLLP member · Appointed 23 Mar 2004KKathleen Ann HodsonLLP member · Appointed 23 Mar 2004NNicholas Paul HodsonLLP member · Appointed 23 Mar 2004AAlastair James HollingdaleLLP member · Appointed 23 Mar 2004AAlan Manfred HolyoakeLLP member · Appointed 23 Mar 2004AAndrew Christopher Graham HopperLLP member · Appointed 23 Mar 2004JJulia Elizabeth HubbardLLP member · Appointed 23 Mar 2004BBrian Gerard KellyLLP member · Appointed 23 Mar 2004MMichael John KentLLP member · Appointed 23 Mar 2004JJason Wayne KirbyLLP member · Appointed 23 Mar 2004IIan David LeamanLLP member · Appointed 23 Mar 2004KKenneth Charles LeeperLLP member · Appointed 23 Mar 2004MMark Edward LoosemoreLLP member · Appointed 23 Mar 2004TTim MacmillanLLP member · Appointed 23 Mar 2004GGerard Anthony MasonLLP member · Appointed 23 Mar 2004JJonathan Vincent MatherLLP member · Appointed 23 Mar 2004GGary Michael McmanusLLP member · Appointed 23 Mar 2004PPaul Martin McmanusLLP member · Appointed 23 Mar 2004PPeter George Garth MercerLLP member · Appointed 23 Mar 2004SSusan Anne Marguerite MercerLLP member · Appointed 23 Mar 2004RRoger Frank MillettLLP member · Appointed 23 Mar 2004DDavid John MunnLLP member · Appointed 23 Mar 2004SStephen MunnLLP member · Appointed 23 Mar 2004SSean Seosamh Padraig MurphyLLP member · Appointed 23 Mar 2004MMichael O BrienLLP member · Appointed 23 Mar 2004BBrendan O RourkeLLP member · Appointed 23 Mar 2004CColin Neil PriceLLP member · Appointed 23 Mar 2004MMartin Vincent QuinnLLP member · Appointed 23 Mar 2004RRhomaios Virjanand RamLLP member · Appointed 23 Mar 2004PPaul RobertsLLP member · Appointed 23 Mar 2004RRonald RobinsonLLP member · Appointed 23 Mar 2004MMark Thomas RowleyLLP member · Appointed 23 Mar 2004AAlan Martin RubensteinLLP member · Appointed 23 Mar 2004VVincent Francis SextonLLP member · Appointed 23 Mar 2004BBarry SlaterLLP member · Appointed 23 Mar 2004DDavid Ian Andrew, Doctor SmithLLP member · Appointed 23 Mar 2004DDavid John Owen SmithLLP member · Appointed 23 Mar 2004RRichard John SnowLLP member · Appointed 23 Mar 2004LLouise Ann ThompsonLLP member · Appointed 23 Mar 2004IIan Robert WalkerLLP member · Appointed 23 Mar 2004AAshley Maxwell Grant WardenLLP member · Appointed 23 Mar 2004PPeter WatermanLLP member · Appointed 23 Mar 2004AAmanda Ann WatsonLLP member · Appointed 23 Mar 2004MMark Alexander WatsonLLP member · Appointed 23 Mar 2004WWilliam Montagu Wentworth StanleyLLP member · Appointed 23 Mar 2004SSteven WilshireLLP member · Appointed 23 Mar 2004RReginald WinchLLP member · Appointed 23 Mar 2004GGraham Leatham, Dr WylieLLP member · Appointed 23 Mar 2004MMartin BrownLLP member · Appointed 25 Mar 2004IIan DeucharsLLP member · Appointed 25 Mar 2004EEric John HaywardLLP member · Appointed 25 Mar 2004AAndrew Edwin JoadLLP member · Appointed 25 Mar 2004SSimon William JuddLLP member · Appointed 25 Mar 2004FFrancis KeenanLLP member · Appointed 25 Mar 2004SStephen Paul KingstonLLP member · Appointed 25 Mar 2004RRobert Ian MeakinLLP member · Appointed 25 Mar 2004GGraham StokesLLP member · Appointed 25 Mar 2004EEdward Damian ThorntonLLP member · Appointed 25 Mar 2004MMichael WoodwardLLP member · Appointed 25 Mar 2004FFuture Films (Management Services) LimitedCorporate LLP member · Appointed 1 Jun 2018FFuture Films (Partnership Services) LimitedCorporate LLP member · Appointed 1 Jun 2018PPasco 1 LimitedCorporate LLP member · Appointed 1 Jun 2018PPasco 2 LimitedCorporate LLP member · Appointed 1 Jun 2018AArc Administrative Services 1 LimitedCorporate LLP designated member · Appointed 1 Feb 2024AArc Administrative Services 2 LimitedCorporate LLP designated member · Appointed 1 Feb 2024AArc Administrative Services 3 LimitedCorporate LLP designated member · Appointed 1 Feb 2024JJames Richard DawesLLP member · Appointed 26 Feb 2026IIain Lawrie ShearerLLP member · Appointed 26 Feb 2026

Former officers

178 more officers are on the register. See all on Companies House

Nature of business (SIC codes)

No nature of business (SIC code) has been given to Companies House.

Allowable expenses for Timeless Releasing LLP

Based on Timeless Releasing LLP's SIC code, these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Timeless Releasing LLP

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Timeless Releasing LLP need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Timeless Releasing LLP pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 30 Oct 2026 · LLTM01

    Termination member limited liability partnership with name termination date

  2. 30 Oct 2026 · LLTM01

    Termination member limited liability partnership with name termination date

  3. 29 Oct 2026 · LLTM01

    Termination member limited liability partnership with name termination date

  4. 29 Oct 2026 · LLTM01

    Termination member limited liability partnership with name termination date

  5. 29 Oct 2026 · LLTM01

    Termination member limited liability partnership with name termination date

  6. 4 Mar 2026 · LLTM01

    Termination member limited liability partnership with name termination date

  7. 26 Feb 2026 · LLAP01

    Appoint person member limited liability partnership with appointment date

  8. 26 Feb 2026 · LLAP01

    Appoint person member limited liability partnership with appointment date

  9. 25 Feb 2026 · LLPSC02

    Notification of a person with significant control limited liability partnership

  10. 25 Feb 2026 · LLPSC02

    Notification of a person with significant control limited liability partnership

  11. 25 Feb 2026 · LLPSC07

    Cessation of a person with significant control limited liability partnership

  12. 25 Feb 2026 · LLPSC07

    Cessation of a person with significant control limited liability partnership

  13. 25 Feb 2026 · LLTM01

    Termination member limited liability partnership with name termination date

  14. 24 Feb 2026 · LLTM01

    Termination member limited liability partnership with name termination date

  15. 20 Feb 2026 · LLTM01

    Termination member limited liability partnership with name termination date

  16. 19 Feb 2026 · LLTM01

    Termination member limited liability partnership with name termination date

  17. 19 Feb 2026 · LLTM01

    Termination member limited liability partnership with name termination date

  18. 18 Feb 2026 · LLTM01

    Termination member limited liability partnership with name termination date

  19. 21 Jan 2026 · LLTM01

    Termination member limited liability partnership with name termination date

  20. 21 Jan 2026 · LLTM01

    Termination member limited liability partnership with name termination date

Showing the latest 20 of 1,029 filings. See the full history on Companies House

Accounting services for Timeless Releasing LLP

More about Timeless Releasing LLP

About Timeless Releasing LLP

Timeless Releasing LLP is a UK limited liability partnership based in London, registered at Companies House as company number OC305320 since 18 Aug 2003. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Timeless Releasing LLP filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Timeless Releasing LLP has 1029 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Timeless Releasing LLP often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Timeless Releasing LLP?

Timeless Releasing LLP – frequently asked questions

What is the company number of Timeless Releasing LLP?

Timeless Releasing LLP is registered at Companies House under company number OC305320.

When was Timeless Releasing LLP incorporated?

Timeless Releasing LLP was incorporated on 18 Aug 2003 as a limited liability partnership.

Who are the directors of Timeless Releasing LLP?

Current officers are Warren Lester Ackerman (llp member), James David Ainscow (llp member), Rosalind Lois Ainscow Payne (llp member), Benedict Thomas Andersen (llp member), Hitesh Babhania (llp member), John Michael Barton (llp member) and 90 more.

What does Timeless Releasing LLP do?

Timeless Releasing LLP has not given a nature of business (SIC) to Companies House.

Where is Timeless Releasing LLP registered?

The registered office address is Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT.

Is Timeless Releasing LLP still trading?

According to its latest Companies House record the company status is active. Its most recent filing was termination member limited liability partnership with name termination date on 30 Oct 2026.

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