TIMELESS FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 06914698
Status Active
Incorporation Date 26 May 2009
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2015 GBP 100 ; Statement of capital following an allotment of shares on 1 September 2015 GBP 80 ; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of TIMELESS FILMS LIMITED are www.timelessfilms.co.uk, and www.timeless-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Timeless Films Limited is a Private Limited Company. The company registration number is 06914698. Timeless Films Limited has been working since 26 May 2009. The present status of the company is Active. The registered address of Timeless Films Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. The company`s financial liabilities are £450.59k. It is £-46.28k against last year. The cash in hand is £63.48k. It is £-39.14k against last year. And the total assets are £138.55k, which is £-41.79k against last year. MGRWK COMPANY SECRETARIES LIMITED is a Secretary of the company. KAMP, Gareth Ryan is a Director of the company. KAMP, Louise Jane is a Director of the company. KAMP, Ralph Michael is a Director of the company. KAMP, Rebecca Megan is a Director of the company. Director BRAHAM, Robert Jeffrey has been resigned. The company operates in "Motion picture production activities".


timeless films Key Finiance

LIABILITIES £450.59k
-10%
CASH £63.48k
-39%
TOTAL ASSETS £138.55k
-24%
All Financial Figures

Current Directors

Secretary
MGRWK COMPANY SECRETARIES LIMITED
Appointed Date: 26 May 2009
Director
KAMP, Gareth Ryan
Appointed Date: 01 September 2014
33 years old
Director
KAMP, Louise Jane
Appointed Date: 05 August 2009
63 years old
Director
KAMP, Ralph Michael
Appointed Date: 01 May 2010
62 years old
Director
KAMP, Rebecca Megan
Appointed Date: 01 September 2014
37 years old

Resigned Directors

Director
BRAHAM, Robert Jeffrey
Resigned: 01 May 2010
Appointed Date: 26 May 2009
71 years old

TIMELESS FILMS LIMITED Events

14 Dec 2016
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
14 Dec 2016
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 80
21 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 14 more events
06 Jul 2010
Director's details changed for Louise Jane Kamp on 11 June 2010
29 Jun 2010
Appointment of Mr Ralph Michael Kamp as a director
29 Jun 2010
Termination of appointment of Robert Braham as a director
12 Aug 2009
Director appointed louise jane kamp
26 May 2009
Incorporation

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