Company number 08821881
Status Active - Proposal to Strike off
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 61 HINDON COURT, 104 WILTON ROAD, LONDON, SW1V 1DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of TIMEBOMB PICTURES LIMITED are www.timebombpictures.co.uk, and www.timebomb-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timebomb Pictures Limited is a Private Limited Company.
The company registration number is 08821881. Timebomb Pictures Limited has been working since 19 December 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Timebomb Pictures Limited is 61 Hindon Court 104 Wilton Road London Sw1v 1du. . POOLE, Daniel John is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Dan Poole
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
TIMEBOMB PICTURES LIMITED Events
28 Mar 2017
First Gazette notice for voluntary strike-off
17 Mar 2017
Application to strike the company off the register
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Jan 2015
Registered office address changed from 1 Nuffield Road St. Ives Cambridgeshire PE27 3LX United Kingdom to Cemas House New Road St Ives Huntingdon Cambs PE27 5BG on 28 January 2015
28 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)