Company number 01736936
Status Active
Incorporation Date 5 July 1983
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TIME FILM PRODUCTIONS LIMITED are www.timefilmproductions.co.uk, and www.time-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Time Film Productions Limited is a Private Limited Company.
The company registration number is 01736936. Time Film Productions Limited has been working since 05 July 1983.
The present status of the company is Active. The registered address of Time Film Productions Limited is 5th Floor 89 New Bond Street London W1s 1da. . CLARK, Dave is a Director of the company. Secretary HUNT, Kerry has been resigned. Secretary WILKINSON, Ann has been resigned. Director O'DONOVAN, Patrick has been resigned. Director WILKINSON, Ann has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HUNT, Kerry
Resigned: 15 October 2014
Appointed Date: 28 June 2005
Persons With Significant Control
Mr Dave Clark
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
TIME FILM PRODUCTIONS LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
21 Jan 2015
Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 January 2015
...
... and 67 more events
14 Apr 1988
Return made up to 31/10/87; full list of members
27 Sep 1986
Full accounts made up to 31 March 1985
27 Sep 1986
Full accounts made up to 31 March 1986
27 Sep 1986
Full accounts made up to 31 March 1984
27 Sep 1986
Return made up to 31/10/85; full list of members