Menna Overview
Here’s a quick overview of TIMELESS FILMS LIMITED 👀 — a London based business that started in 2009.
TIMELESS FILMS LIMITED
- Company statusactive
- Company No06914698
- Age17 years 6 months Incorporated 26 May 2009
- Officers3
Address
55 Loudoun Road, St John's Wood, London, NW8 0DL
TIMELESS FILMS LIMITED is an active company incorporated on 26 May 2009 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 May 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Apr 2021
Termination Director Company With Name Termination Date
6 Years Ago on 25 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 29 May 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Jan 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON, Rebecca Megan | director | Sep 1988 | 01 Sept 2014 |
| KAMP, Louise Jane | director | Apr 1962 | 05 Aug 2009 |
| KAMP, Ralph Michael | director | Aug 1963 | 01 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Louise Jane Kamp | Apr 1962 | 06 Apr 2016 |
| Mr Ralph Michael Kamp | Aug 1963 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KAMP, Louise Jane are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
TIMELESS GHOST HOUSE LIMITED
DAVIDSON, Rebecca Megan are mutual persons.
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Menna Overview
Here’s a quick overview of TIMELESS FILMS LIMITED 👀 — a London based business that started in 2009.