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TIME BASED ARTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Time Based Arts Limited. The company was founded 15 years ago and was given the registration number 06907752. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIME BASED ARTS LIMITED
Company Number:06907752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary06 April 2020Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary06 April 2020Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director18 May 2009Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director18 May 2009Active

People with Significant Control

Hanbury Street Holdings Limited
Notified on:03 January 2020
Status:Active
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Skrgatic
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Antony Allen
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type unaudited abridged.

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2024-01-30Officers

Appoint person secretary company with name date.

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2024-01-30Officers

Appoint person secretary company with name date.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type unaudited abridged.

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2023-01-25Accounts

Change account reference date company previous shortened.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-06Accounts

Accounts with accounts type unaudited abridged.

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2022-04-20Accounts

Change account reference date company previous shortened.

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2022-01-24Accounts

Change account reference date company previous shortened.

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2021-07-16Accounts

Accounts with accounts type unaudited abridged.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Officers

Change person director company with change date.

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2021-04-28Accounts

Change account reference date company current shortened.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-25Accounts

Change account reference date company previous shortened.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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