• UK
  • 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

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 .
More information

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 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (2009-08-12) - 288a

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  • incorporation-company (2009-05-26) - NEWINC

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