TIMELESS RELEASING 2005 LLP

Active London
0 employees website.com
T

TIMELESS RELEASING 2005 LLP

Founded 25 Jan 2005 Active London, United Kingdom 0 employees website.com
Accounts Due 5 Apr 2023 39 months overdue
Confirmation Submitted 1 Mar 2023 Next due 8 Feb 2024 29 months overdue
Net assets £16M
Total assets £45M
Total Liabilities £28M
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

27/28 Eastcastle Street London W1W 8DH United Kingdom

Full company profile for TIMELESS RELEASING 2005 LLP (OC311173), an active company based in London, United Kingdom. Incorporated 25 Jan 2005. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 6 Apr → 5 Apr 2021
Type total-exemption-full
Next accounts 5 Apr 2022
Due by 5 Apr 2023 39 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2021)

Cash in Bank

£1.88k

Net Assets

£16.42M

Total Liabilities

£28.30M

Turnover

N/A

Employees

N/A

Debt Ratio

63%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
5 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Pasco 1 Limited

United Kingdom

Active
Notified 4 May 2018
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Pasco 2 Limited

United Kingdom

Active
Notified 4 May 2018
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Group Structure

Group Structure

PASCO 1 LIMITED united kingdom
PASCO 2 LIMITED united kingdom
TIMELESS RELEASING 2005 LLP Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025OfficersTermination of Damian Peter Allison as director on 17 May 2011
12 Aug 2025OfficersTermination of Stewart James Cameron as director on 5 Apr 2021
11 Aug 2023OfficersTermination of William James Toner as director on 5 Apr 2022
20 Jul 2023OfficersTermination of Michael Anthony Boden as director on 5 Apr 2022
15 Jul 2023OfficersTermination of Steven Gerard Boden as director on 5 Apr 2022
10 Sept 2025 Officers

Termination of Damian Peter Allison as director on 17 May 2011

12 Aug 2025 Officers

Termination of Stewart James Cameron as director on 5 Apr 2021

11 Aug 2023 Officers

Termination of William James Toner as director on 5 Apr 2022

20 Jul 2023 Officers

Termination of Michael Anthony Boden as director on 5 Apr 2022

15 Jul 2023 Officers

Termination of Steven Gerard Boden as director on 5 Apr 2022

Recent Activity

Latest Activity

Termination of Damian Peter Allison as director on 17 May 2011

8 months ago on 10 Sept 2025

Termination of Stewart James Cameron as director on 5 Apr 2021

9 months ago on 12 Aug 2025

Termination of William James Toner as director on 5 Apr 2022

2 years ago on 11 Aug 2023

Termination of Michael Anthony Boden as director on 5 Apr 2022

2 years ago on 20 Jul 2023

Termination of Steven Gerard Boden as director on 5 Apr 2022

2 years ago on 15 Jul 2023