About Time Films Ltd

Company Registration Number: 08915694

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
About Time Films Ltd is a Private Company Limited by Shares first registered on 27 February 2014. Its current registered address is in London, London.

Registered Address

511 GILBERT HOUSE
LONDON
LONDON
EC2Y 5BD

There are 2 companies currently registered at this postcode, including this one.

All companies at EC2Y 5BD

Registration Data

Company Number

08915694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

27 February 2015

Returns Next Due

26 March 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CALDER, Amanda Elizabeth Page

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    10
    Snellings Road
    Walton-On-Thames
    Surrey
    KT12 5JG
    England

  • LINFIELD, Sophie Maria Christina

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Actor

    Month of birth: January 1971

    7
    Portsea Mews
    London
    W2 2BN
    England

  • RATCLIFF, Max

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    511
    Gilbert House
    London
    London
    EC2Y 5BD
    United Kingdom

  • SANTANA, Jose Rafael

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    7
    Portsea Mews
    London
    W2 2BN
    United Kingdom

  • WOOLFENDEN, Lucy Rebecca

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Campaign Leader

    Month of birth: November 1980

    29
    St. Margarets Road
    London
    E12 5DR
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjYyMTU3NWFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjcxNzc5M2FkaXF6a2N4.

  3. 20 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54KUP8O. Transaction: MzE0NjI0NDUzNmFkaXF6a2N4.

  4. 8 January 2016 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4Y4VIBS. Transaction: MzEzOTM0NjY3NGFkaXF6a2N4.

  5. 3 June 2015 Appointment of Ms Lucy Rebecca Woolfenden as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48PO02W. Transaction: MzEyNDM1ODcyMmFkaXF6a2N4.

  6. 2 June 2015 Appointment of Ms Sophie Maria Christina Linfield as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48PNWBN. Transaction: MzEyNDM1Nzc5MmFkaXF6a2N4.

  7. 1 June 2015 Appointment of Ms Amanda Elizabeth Page Calder as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48N1VAZ. Transaction: MzEyNDI4NzE2N2FkaXF6a2N4.

  8. 19 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43I1OXL. Transaction: MzExOTUwOTE4MWFkaXF6a2N4.

  9. 19 March 2015 Director's details changed for Mr Jose Rafael Santana on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X43I1OXD. Transaction: MzExOTUwOTEwMWFkaXF6a2N4.

  10. 19 March 2015 Director's details changed for Max Ratcliff on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X43I1OX5. Transaction: MzExOTUwOTEwMGFkaXF6a2N4.

  11. 28 February 2014 Appointment of Mr Jose Rafael Santana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NP3GA. Transaction: MzA5NTQ0NjkwMmFkaXF6a2N4.

  12. 27 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32L0BZM. Transaction: MzA5NTM2MjQzMGFkaXF6a2N4.

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