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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)
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
25 May 2018 CH01 Director's details changed for Gareth Ryan Kamp on 24 May 2018
25 May 2018 CH01 Director's details changed for Louise Jane Kamp on 24 May 2018
25 May 2018 PSC04 Change of details for Louise Jane Kamp as a person with significant control on 24 May 2018
25 May 2018 CH01 Director's details changed for Mr Ralph Michael Kamp on 24 May 2018
25 May 2018 CH01 Director's details changed for Rebecca Megan Kamp on 24 May 2018
25 May 2018 PSC04 Change of details for Mr Ralph Michael Kamp as a person with significant control on 24 May 2018
06 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
31 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
25 May 2017 CH01 Director's details changed for Gareth Ryan Kamp on 25 May 2017
25 May 2017 CH01 Director's details changed for Rebecca Megan Kamp on 25 May 2017
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 80
21 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
29 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Sep 2014 AP01 Appointment of Gareth Ryan Kamp as a director on 1 September 2014
25 Sep 2014 AP01 Appointment of Rebecca Megan Kamp as a director on 1 September 2014
07 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
07 Jul 2014 CH04 Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012