UKBizDB.co.uk

TIMEKEEPER VIDEO FILMING LIMITED

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

This company is commonly known as Timekeeper Video Filming Limited. The company was founded 24 years ago and was given the registration number 03872788. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:TIMEKEEPER VIDEO FILMING LIMITED
Company Number:03872788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 St Marys Avenue, Northchurch, HP4 3RW

Secretary08 November 1999Active
21 St Marys Avenue, Northchurch, HP4 3RW

Director08 November 1999Active
21 Saint Marys Avenue, Northchurch, HP4 3RW

Director08 November 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary08 November 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director08 November 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director08 November 1999Active

People with Significant Control

Fiona James
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:21, St. Marys Avenue, Berkhamsted, England, HP4 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Kettlewell
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:21, St. Marys Avenue, Berkhamsted, England, HP4 3RW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Accounts

Accounts with accounts type dormant.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Accounts

Accounts with accounts type dormant.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type dormant.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Accounts

Accounts with accounts type dormant.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type dormant.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type dormant.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type dormant.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type dormant.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-25Accounts

Accounts with accounts type dormant.

Download
2014-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-28Accounts

Accounts with accounts type dormant.

Download
2013-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-12Address

Change registered office address company with date old address.

Download
2013-04-23Accounts

Accounts with accounts type dormant.

Download
2012-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.