FROM TIME TO TIME LIMITED
BRIGHTON

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Company number 06525577
Status Active - Proposal to Strike off
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 37 FREDERICK PLACE, 3RD FLOOR, BRIGHTON, ENGLAND, BN1 4EA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5DP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FROM TIME TO TIME LIMITED are www.fromtimetotime.co.uk, and www.from-time-to-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. From Time To Time Limited is a Private Limited Company. The company registration number is 06525577. From Time To Time Limited has been working since 06 March 2008. The present status of the company is Active - Proposal to Strike off. The registered address of From Time To Time Limited is 37 Frederick Place 3rd Floor Brighton England Bn1 4ea. . LATHAM-JONES, Ben is a Director of the company. Secretary GEORGE, Simon has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. Director KINGSLEY, Paul David has been resigned. Director SPRING, Alexander James has been resigned. Director THOMPSON, Barnaby David Waterhouse has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
LATHAM-JONES, Ben
Appointed Date: 04 June 2015
48 years old

Resigned Directors

Secretary
GEORGE, Simon
Resigned: 24 February 2015
Appointed Date: 06 March 2008
Secretary
HAL MANAGEMENT LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
HAL DIRECTORS LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
KINGSLEY, Paul David
Resigned: 01 December 2010
Appointed Date: 13 November 2008
77 years old
Director
SPRING, Alexander James
Resigned: 01 November 2013
Appointed Date: 06 March 2008
57 years old
Director
THOMPSON, Barnaby David Waterhouse
Resigned: 08 June 2015
Appointed Date: 06 March 2008
64 years old

FROM TIME TO TIME LIMITED Events

27 Feb 2017
Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5DP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-09-30
  • GBP 100
27 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 34 more events
18 Apr 2008
Director appointed barnaby david waterhouse thompson
18 Apr 2008
Director appointed alexander james spring
18 Apr 2008
Secretary appointed simon george
10 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 Mar 2008
Incorporation

FROM TIME TO TIME LIMITED Charges

21 November 2008
Security agreement
Delivered: 1 December 2008
Status: Outstanding
Persons entitled: Limelight Finance LLP
Description: The company's entire right title and interest in and to the…
21 November 2008
Security assignment
Delivered: 1 December 2008
Status: Outstanding
Persons entitled: Limelight LLP
Description: The company's entire right title an interest in and to all…
21 November 2008
An agreement
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Film Finances,Inc.,
Description: All the rights,title and interest of the company of and in…
21 November 2008
Security assignment
Delivered: 1 December 2008
Status: Outstanding
Persons entitled: Limelight Vct PLC
Description: The company's entire right title and interest both legal…
21 November 2008
Charge over bank account
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The benefit of the monies now held from time to time in the…
15 October 2008
Deed of security assignment and charge
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Efp Eis Limited
Description: Fixed charge all right title and interest in and to all…

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