TIME THEATRICAL PRODUCTIONS LIMITED
LONDON

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Company number 01743209
Status Active
Incorporation Date 29 July 1983
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TIME THEATRICAL PRODUCTIONS LIMITED are www.timetheatricalproductions.co.uk, and www.time-theatrical-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Time Theatrical Productions Limited is a Private Limited Company. The company registration number is 01743209. Time Theatrical Productions Limited has been working since 29 July 1983. The present status of the company is Active. The registered address of Time Theatrical 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 "Other service activities n.e.c.".


Current Directors

Director
CLARK, Dave

85 years old

Resigned Directors

Secretary
HUNT, Kerry
Resigned: 15 October 2014
Appointed Date: 28 June 2005
Secretary
WILKINSON, Ann
Resigned: 28 June 2005
Director
O'DONOVAN, Patrick
Resigned: 09 November 1992
83 years old
Director
WILKINSON, Ann
Resigned: 23 December 2005
83 years old

Persons With Significant Control

Mr Dave Clark
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

TIME THEATRICAL PRODUCTIONS LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 July 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 July 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
30 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 69 more events
05 Oct 1987
Full accounts made up to 31 March 1986
21 Jul 1987
Return made up to 31/10/86; full list of members
27 Sep 1986
Full accounts made up to 31 March 1984
27 Sep 1986
Full accounts made up to 31 March 1985
27 Sep 1986
Return made up to 31/10/85; full list of members

TIME THEATRICAL PRODUCTIONS LIMITED Charges

5 July 1988
Debenture
Delivered: 20 July 1988
Status: Outstanding
Persons entitled: Dave Clark (London) Limited
Description: (See form 395 M228 c for details). Fixed and floating…

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