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TIMELESS FILMS LIMITED - 55, Loudoun Road, St John's Wood, London, United Kingdom
Company Information
- Company registration number
- 06914698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Loudoun Road
- St John's Wood
- London
- NW8 0DL 55, Loudoun Road, St John's Wood, London, NW8 0DL UK
Management
- Managing Directors
- KAMP, Louise Jane
- KAMP, Ralph Michael
- KAMP, Rebecca Megan
- Company secretaries
- MGRWK COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-26
- Age Of Company 2009-05-26 15 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Louise Jane Kamp
- Mr Ralph Michael Kamp
- Louise Jane Kamp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2021-06-09
- Last Date: 2020-05-26
✓
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TIMELESS FILMS LIMITED Company Description
- TIMELESS FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06914698. Its current trading status is "live". It was registered 2009-05-26. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-26.It can be contacted at 55 .
Get TIMELESS FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timeless Films Limited - 55, Loudoun Road, St John's Wood, London, United Kingdom
- 2009-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIMELESS FILMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06914698#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06914698#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06914698#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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change-person-director-company-with-change-date (2020-04-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-09) - CH01
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change-person-director-company-with-change-date (2019-01-29) - CH01
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change-to-a-person-with-significant-control (2019-01-29) - PSC04
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confirmation-statement-with-updates (2019-05-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA
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change-to-a-person-with-significant-control (2018-05-25) - PSC04
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change-person-director-company-with-change-date (2018-05-25) - CH01
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confirmation-statement-with-updates (2018-05-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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change-person-director-company-with-change-date (2017-05-25) - CH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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change-corporate-secretary-company-with-change-date (2014-07-07) - CH04
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-09-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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termination-director-company-with-name (2010-06-29) - TM01
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keyboard_arrow_right 2009
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legacy (2009-08-12) - 288a
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incorporation-company (2009-05-26) - NEWINC
