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TIMELINE PROVISION LTD

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

This company is commonly known as Timeline Provision Ltd. The company was founded 9 years ago and was given the registration number 09205487. The firm's registered office is in NOTTINGHAM. You can find them at 50 50 Elgar Gardens, , Nottingham, United Kingdom. This company's SIC code is 59112 - Video production activities.

Company Information

Name:TIMELINE PROVISION LTD
Company Number:09205487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2014
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:50 50 Elgar Gardens, Nottingham, United Kingdom, United Kingdom, NG3 2HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, The Wells Road, Nottingham, England, NG3 3AR

Director05 September 2014Active
50, Elgar Gardens, Nottingham, United Kingdom, NG3 2HW

Director05 September 2014Active

People with Significant Control

Mr Marijn Ian Adim Van Heijningen
Notified on:06 April 2016
Status:Active
Date of birth:August 1991
Nationality:Dutch
Country of residence:United Kingdom
Address:50, 50 Elgar Gardens, Nottingham, United Kingdom, NG3 2HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr Kashif Nathaniel Anaman
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:50, 50 Elgar Gardens, Nottingham, United Kingdom, NG3 2HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-17Dissolution

Dissolution application strike off company.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2020-09-19Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type dormant.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-07-04Address

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

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2019-07-03Accounts

Accounts with accounts type dormant.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-06-16Accounts

Accounts with accounts type dormant.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type dormant.

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2016-12-22Address

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

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type dormant.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Incorporation

Incorporation company.

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