Active - Proposal to Strike off
Company Information for TIMEFIRM LIMITED
17-19 Station Road West, Oxted, SURREY, RH8 9EE,
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Company Registration Number
04903626
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TIMEFIRM LIMITED | |
Legal Registered Office | |
17-19 Station Road West Oxted SURREY RH8 9EE Other companies in RH8 | |
Company Number | 04903626 | |
---|---|---|
Company ID Number | 04903626 | |
Date formed | 2003-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-02-29 | |
Account next due | 30/11/2021 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-09 05:15:32 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY PECKOVER BURRILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BSP SECRETARIAL LIMITED |
Company Secretary | ||
IAN WILLIAM BURLINGHAM |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE DRAGON PRODUCTIONS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
CRANBURY PRODUCTIONS LTD | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
ANAGRAM FILMS LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
CAMPFAME LIMITED | Director | 2006-04-05 | CURRENT | 2005-04-05 | Active | |
ANIMAL PRODUCTIONS LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
RUNTEAM II LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
EPICA LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-03 | Active | |
TWO BROTHERS PRODUCTIONS LIMITED | Director | 2002-10-21 | CURRENT | 2002-05-30 | Active - Proposal to Strike off | |
CRYSTALCREEK LIMITED | Director | 2002-02-28 | CURRENT | 2001-12-31 | Active | |
RUNTEAM LIMITED | Director | 2000-06-28 | CURRENT | 2000-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PECKOVER BURRILL | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Peckover Burrill on 2014-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/14 FROM C/O C/O Baulf-James Chartered Accountants 17 - 19 Station Road West Oxted Surrey RH8 9EE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/14 FROM 99 Kenton Road Kenton Harrow Middlesex HA3 0AN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BSP SECRETARIAL LIMITED | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BURLINGHAM | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 18/09/2010 | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
AR01 | 18/09/09 FULL LIST | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363a | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE ON DEPOSITS | Outstanding | ABN AMRO BANK NV | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE | Outstanding | SCOTTS FILM MANAGEMENT LIMITED | |
GUARANTEE, SECURITY ASSIGNMENT | Outstanding | COFILOISIRS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMEFIRM LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TIMEFIRM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |