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TIMELESS FILMS LIMITED

Company number 06914698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
28 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
19 May 2023 SH08 Change of share class name or designation
19 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
01 Dec 2021 TM02 Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021
01 Jul 2021 CH01 Director's details changed for Rebecca Megan Kamp on 30 June 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 August 2020
16 Apr 2021 CH01 Director's details changed for Rebecca Megan Kamp on 16 April 2021
25 Aug 2020 TM01 Termination of appointment of Gareth Ryan Kamp as a director on 31 July 2020
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
09 Apr 2020 CH01 Director's details changed for Gareth Ryan Kamp on 8 April 2020
29 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
09 Apr 2019 CH01 Director's details changed for Rebecca Megan Kamp on 9 April 2019
09 Apr 2019 CH01 Director's details changed for Gareth Ryan Kamp on 9 April 2019
29 Jan 2019 CH01 Director's details changed for Louise Jane Kamp on 29 January 2019
29 Jan 2019 CH01 Director's details changed for Mr Ralph Michael Kamp on 29 January 2019
29 Jan 2019 PSC04 Change of details for Louise Jane Kamp as a person with significant control on 29 January 2019
29 Jan 2019 PSC04 Change of details for Mr Ralph Michael Kamp as a person with significant control on 29 January 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 August 2018