This company is commonly known as Timebase Moving Pictures Limited. The company was founded 27 years ago and was given the registration number 03307989. The firm's registered office is in CLITHEROE. You can find them at 4 Oak Close, Whalley, Clitheroe, Lancashire. This company's SIC code is 59113 - Television programme production activities.
| Name | : | TIMEBASE MOVING PICTURES LIMITED |
|---|---|---|
| Company Number | : | 03307989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Oak Close, Whalley, Clitheroe, Lancashire, BB7 9XF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Oak Close, Whalley, Clitheroe, England, BB7 9XF | Secretary | 01 July 2012 | Active |
| 4, Oak Close, Whalley, Clitheroe, England, BB7 9XF | Director | 19 January 2005 | Active |
| 4, Oak Close, Whalley, Clitheroe, England, BB7 9XF | Director | 01 July 2012 | Active |
| 44 Heatherleigh, Leyland, Preston, PR5 3QF | Secretary | 27 January 1997 | Active |
| 8 Pankhurst Close, Blackburn, BB1 2RB | Secretary | 01 December 2000 | Active |
| 2, Mornington Road, Atherton, Manchester, M46 9GS | Secretary | 01 July 2006 | Active |
| 18 Woodlands Grove, Darwen, BB3 1JZ | Secretary | 19 January 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 January 1997 | Active |
| 44 Heatherleigh, Leyland, PR26 7QF | Director | 27 January 1997 | Active |
| 44 Heatherleigh, Leyland, Preston, PR5 3QF | Director | 27 January 1997 | Active |
| 8 Pankhurst Close, Blackburn, BB1 2RB | Director | 27 January 1997 | Active |
| Ms Jayne Louise Murphy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 4 Oak Close, Oak Close, Clitheroe, England, BB7 9XF |
| Nature of control | : |
|
| Mr Matthew James Woodruff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Oak Close, Clitheroe, England, BB7 9XF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Change account reference date company current extended. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-06 | Officers | Change person director company with change date. | Download |
| 2015-01-06 | Officers | Change person director company with change date. | Download |
| 2015-01-06 | Officers | Change person secretary company with change date. | Download |
| 2015-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2014-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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