TIMEFIRM LIMITED - OXTED


Company Profile Company Filings

Overview

TIMEFIRM LIMITED is a Private Limited Company from OXTED and has the status: Dissolved - no longer trading.
TIMEFIRM LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04903626. The accounts status is TOTAL EXEMPTION FULL.

TIMEFIRM LIMITED - OXTED

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2020

Registered Office

17-19 STATION ROAD WEST
OXTED
SURREY
RH8 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2020 02/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PECKOVER BURRILL Jun 1931 British Director 2003-11-17 CURRENT
BSP SECRETARIAL LIMITED Corporate Secretary 2003-11-17 UNTIL 2014-05-19 RESIGNED
MR IAN WILLIAM BURLINGHAM Apr 1942 British Director 2004-04-16 UNTIL 2011-06-23 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2003-09-18 UNTIL 2003-11-17 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2003-09-18 UNTIL 2003-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Peckover Burrill 2016-04-06 1/1931 Oxted   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr Timothy Peckover Burrill 2016-04-06 1/1931 Oxted   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEMORIAL FILMS LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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MERCHANT SECURITIES (LOANS) LIMITED BROADBRIDGE HEATH ENGLAND Active DORMANT 59131 - Motion picture distribution activities
PICTURE SECURITIES LIMITED BROADBRIDGE HEATH ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
TOWERCLASS LIMITED STOCKBRIDGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SINGLE MARKET EVENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LARA PRODUCTIONS LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 59111 - Motion picture production activities
BREATHTAKING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
L & G PRODUCTIONS LIMITED MIDDLESEX Dissolved... 59111 - Motion picture production activities
D'ARTAGNAN PRODUCTIONS LIMITED MIDDLESEX Active MICRO ENTITY 59111 - Motion picture production activities
PENSBY HALL RESIDENTIAL HOME LIMITED WEST KIRBY Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
RUNTEAM LIMITED OXTED Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CRYSTALCREEK LIMITED OXTED Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EPICA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
RUNTEAM II LIMITED HARROW ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
ANIMAL PRODUCTIONS LIMITED MIDDLESEX Dissolved... MICRO ENTITY 59111 - Motion picture production activities
FORMULA FILMS LIMITED SELBY ENGLAND Dissolved... UNAUDITED ABRIDGED 59111 - Motion picture production activities
FANTREE LTD. LONDON UNITED KINGDOM Active DORMANT 63110 - Data processing, hosting and related activities
ANAGRAM FILMS LTD HARROW Active MICRO ENTITY 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Timefirm Limited Filleted accounts for Companies House (small and micro) 2020-11-18 29-02-2020 £6,044 Cash £-2,024,519 equity
Timefirm Limited Filleted accounts for Companies House (small and micro) 2019-10-31 28-02-2019 £1,501 Cash £-1,925,003 equity
Timefirm Limited Filleted accounts for Companies House (small and micro) 2018-08-23 28-02-2018 £1,513 Cash £-1,666,969 equity
Timefirm Limited Company Accounts 2017-07-14 28-02-2017 £3,032 Cash £-1,799,119 equity
Timefirm Limited Small abbreviated accounts 2016-11-29 29-02-2016 £-1,528,313 equity
Accounts filed on 28-02-2015 2015-11-25 28-02-2015 £18,361 Cash £-45,996 equity

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