TIMEKEEPER VIDEO FILMING LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 03872788
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of TIMEKEEPER VIDEO FILMING LIMITED are www.timekeepervideofilming.co.uk, and www.timekeeper-video-filming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timekeeper Video Filming Limited is a Private Limited Company. The company registration number is 03872788. Timekeeper Video Filming Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Timekeeper Video Filming Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . JAMES, Fiona is a Secretary of the company. JAMES, Fiona is a Director of the company. KETTLEWELL, Darren is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
JAMES, Fiona
Appointed Date: 08 November 1999
Director
JAMES, Fiona
Appointed Date: 08 November 1999
70 years old
Director
KETTLEWELL, Darren
Appointed Date: 08 November 1999
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Darren Kettlewell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona James
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEKEEPER VIDEO FILMING LIMITED Events

07 Dec 2016
Confirmation statement made on 8 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
08 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 32 more events
01 Dec 1999
Director resigned
01 Dec 1999
Secretary resigned;director resigned
01 Dec 1999
New secretary appointed;new director appointed
01 Dec 1999
New director appointed
08 Nov 1999
Incorporation

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