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TIME FRAME PRODUCTIONS LIMITED

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

This company is commonly known as Time Frame Productions Limited. The company was founded 24 years ago and was given the registration number 03808092. The firm's registered office is in BEDFORD. You can find them at 6 Bedford Road, Barton Le Clay, Bedford, Bedfordshire. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:TIME FRAME PRODUCTIONS LIMITED
Company Number:03808092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:6 Bedford Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Garden Flat, 23 Trelawney Road, Cotham, Bristol, England, BS6 6DX

Secretary01 July 2010Active
The Garden Flat, 23 Trelawney Road, Cotham, Bristol, England, BS6 6DX

Director15 July 1999Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary15 July 1999Active
Broadfield, Chase Road Upper Colwall, Malvern, WR13 6DJ

Secretary15 July 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director15 July 1999Active
Broadfield, Chase Road Upper Colwall, Malvern, WR13 6DJ

Director26 March 2001Active

People with Significant Control

Mr Richard John Kirby
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:93, Bownham Park, Stroud, England, GL5 5BZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-04Dissolution

Dissolution application strike off company.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2022-02-06Address

Change registered office address company with date old address new address.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-09-02Officers

Change person secretary company with change date.

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2015-09-02Officers

Change person director company with change date.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-17Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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