HELEN CLARE CROMARTY LTD
TELFORD TIME CRYSTAL PRODUCTIONS LIMITED OLD FATHER TIME LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4QA

Company number 04516657
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 1 STOKESAY FORE, TELFORD, SHROPSHIRE, TF7 4QA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Micro company accounts made up to 31 August 2015; Company name changed time crystal productions LIMITED\certificate issued on 29/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 . The most likely internet sites of HELEN CLARE CROMARTY LTD are www.helenclarecromarty.co.uk, and www.helen-clare-cromarty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Helen Clare Cromarty Ltd is a Private Limited Company. The company registration number is 04516657. Helen Clare Cromarty Ltd has been working since 21 August 2002. The present status of the company is Active. The registered address of Helen Clare Cromarty Ltd is 1 Stokesay Fore Telford Shropshire Tf7 4qa. The company`s financial liabilities are £3.19k. It is £-28.64k against last year. And the total assets are £30.91k, which is £30.16k against last year. CROMARTY, David Spencer is a Secretary of the company. CROMARTY, David Spencer is a Director of the company. CROMARTY, Helen Clare is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary CLEMENT, Hilary David has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CLEMENT, Hilary David has been resigned. The company operates in "Motion picture production activities".


helen clare cromarty Key Finiance

LIABILITIES £3.19k
-90%
CASH n/a
TOTAL ASSETS £30.91k
+4021%
All Financial Figures

Current Directors

Secretary
CROMARTY, David Spencer
Appointed Date: 16 September 2003
Director
CROMARTY, David Spencer
Appointed Date: 16 September 2003
77 years old
Director
CROMARTY, Helen Clare
Appointed Date: 21 August 2002
78 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Secretary
CLEMENT, Hilary David
Resigned: 16 September 2003
Appointed Date: 21 August 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Director
CLEMENT, Hilary David
Resigned: 16 September 2003
Appointed Date: 21 August 2002
77 years old

Persons With Significant Control

Mr David Spencer Cromarty
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELEN CLARE CROMARTY LTD Events

21 Aug 2016
Confirmation statement made on 21 August 2016 with updates
26 May 2016
Micro company accounts made up to 31 August 2015
29 Mar 2016
Company name changed time crystal productions LIMITED\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
25 Aug 2015
Director's details changed for David Cromarty on 20 December 2013
...
... and 34 more events
06 Sep 2002
New secretary appointed;new director appointed
06 Sep 2002
New director appointed
06 Sep 2002
Director resigned
06 Sep 2002
Secretary resigned
21 Aug 2002
Incorporation

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