TIMON FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 00960116
Status Active
Incorporation Date 13 August 1969
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TIMON FILMS LIMITED are www.timonfilms.co.uk, and www.timon-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. Timon Films Limited is a Private Limited Company. The company registration number is 00960116. Timon Films Limited has been working since 13 August 1969. The present status of the company is Active. The registered address of Timon Films Limited is 37 Warren Street London W1t 6ad. . AHMED, Naim is a Secretary of the company. SINCLAIR, Andrew Annandale is a Director of the company. Director ROSENTHAL, Stanley has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
AHMED, Naim
Director
SINCLAIR, Andrew Annandale

91 years old

Resigned Directors

Director
ROSENTHAL, Stanley
Resigned: 31 October 2011
Appointed Date: 05 April 1997
91 years old

Persons With Significant Control

Mr Andrew Annandale Sinclair
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

TIMON FILMS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 62 more events
21 Mar 1988
Return made up to 24/12/87; full list of members
21 Mar 1988
Accounts for a small company made up to 31 May 1987
28 Apr 1987
Accounts for a small company made up to 31 May 1986
19 Sep 1986
Return made up to 15/09/86; full list of members
12 May 1986
Accounts for a small company made up to 31 May 1985

TIMON FILMS LIMITED Charges

19 September 1990
Debenture
Delivered: 28 September 1990
Status: Outstanding
Persons entitled: Normedge Limited
Description: First floating charge on all the company'S. Undertaking and…
11 May 1990
Debenture
Delivered: 19 May 1990
Status: Outstanding
Persons entitled: Normedge Limited
Description: Floating charge over all the. Undertaking and all property…
3 December 1971
Trust deed
Delivered: 20 December 1971
Status: Outstanding
Persons entitled: National Film Trustee Company LTD.
Description: The producers rights, titles and interests in the title…

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