TIME LINE PRODUCTIONS (UK) LTD
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 04507070
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of TIME LINE PRODUCTIONS (UK) LTD are www.timelineproductionsuk.co.uk, and www.time-line-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Line Productions Uk Ltd is a Private Limited Company. The company registration number is 04507070. Time Line Productions Uk Ltd has been working since 08 August 2002. The present status of the company is Active. The registered address of Time Line Productions Uk Ltd is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . ROLANDI, Vince is a Secretary of the company. ROLANDI, Liza Yvette is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ROLANDI, Vince
Appointed Date: 15 August 2002

Director
ROLANDI, Liza Yvette
Appointed Date: 15 August 2002
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 August 2002
Appointed Date: 08 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mrs Liza Yvette Rolandi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TIME LINE PRODUCTIONS (UK) LTD Events

06 Jan 2017
Micro company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 8 August 2016 with updates
07 Jan 2016
Micro company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

13 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
28 Aug 2002
Registered office changed on 28/08/02 from: 2 clarendon road ashford middlesex TW15 2QE
28 Aug 2002
New secretary appointed
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
08 Aug 2002
Incorporation