THE TIME OF THEIR LIVES LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4QP

Company number 08840302
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 52 TALBOT ROAD, LONDON, N6 4QP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 30 September 2016; Previous accounting period shortened from 31 January 2017 to 30 September 2016. The most likely internet sites of THE TIME OF THEIR LIVES LIMITED are www.thetimeoftheirlives.co.uk, and www.the-time-of-their-lives.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.5 miles; to Balham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Time of Their Lives Limited is a Private Limited Company. The company registration number is 08840302. The Time of Their Lives Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of The Time of Their Lives Limited is 52 Talbot Road London N6 4qp. . SULICK, Sarah is a Secretary of the company. GOLDBY, Roger is a Director of the company. SULICK, Sarah Anne is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
SULICK, Sarah
Appointed Date: 10 January 2014
Director
GOLDBY, Roger
Appointed Date: 10 January 2014
59 years old
Director
SULICK, Sarah Anne
Appointed Date: 10 January 2014
55 years old

Persons With Significant Control

Ms Sarah Anne Sulick
Notified on: 1 May 2016
55 years old
Nature of control: Has significant influence or control

THE TIME OF THEIR LIVES LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Nov 2016
Total exemption full accounts made up to 30 September 2016
22 Nov 2016
Previous accounting period shortened from 31 January 2017 to 30 September 2016
10 Nov 2016
Total exemption full accounts made up to 31 January 2016
11 Aug 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 572,000
...
... and 6 more events
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
21 Oct 2015
Total exemption full accounts made up to 31 January 2015
11 Mar 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
06 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share capital increased 03/03/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

THE TIME OF THEIR LIVES LIMITED Charges

18 July 2016
Charge code 0884 0302 0005
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Universal Pictures Visual Programming Limited
Description: Contains fixed charge…
12 July 2016
Charge code 0884 0302 0004
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: European Film Bonds a/S
Description: Contains fixed charge…
12 July 2016
Charge code 0884 0302 0002
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Head Gear Films Fn LTD.
Description: Contains fixed charge…
12 July 2016
Charge code 0884 0302 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Augustin Capital Management Limited
Description: Contains fixed charge…
1 July 2016
Charge code 0884 0302 0003
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Daryl Prince Productions Limited
Description: Contains fixed charge…

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