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TIMEFIRM LIMITED

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

This company is commonly known as Timefirm Limited. The company was founded 21 years ago and was given the registration number 04903626. The firm's registered office is in OXTED. You can find them at 17-19 Station Road West, , Oxted, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TIMEFIRM LIMITED
Company Number:04903626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2003
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:17-19 Station Road West, Oxted, Surrey, RH8 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Station Road West, Oxted, England, RH8 9EE

Director17 November 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary18 September 2003Active
99, Kenton Road, Kenton, Harrow, United Kingdom, HA3 0AN

Corporate Secretary17 November 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director18 September 2003Active
Manor Farm House, Sherborne St John, Basingstoke, RG24 9HX

Director16 April 2004Active

People with Significant Control

Mr Timothy Peckover Burrill
Notified on:06 April 2016
Status:Active
Date of birth:January 1931
Nationality:British
Address:17-19, Station Road West, Oxted, RH8 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Peckover Burrill
Notified on:06 April 2016
Status:Active
Date of birth:January 1931
Nationality:British
Address:17-19, Station Road West, Oxted, RH8 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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