TIMEFIRM LIMITED

17-19 STATION ROAD WEST, OXTED RH8 9EE

Active - Proposal to Strike off
Private Limited Company
Company No. 04903626
Last Updated: 01 Feb 2022

Company profile Ownership Accounts

Company Profile

TIMEFIRM LIMITED was incorporated on Thursday, September 18, 2003 as a Private Limited Company with registered address in OXTED. TIMEFIRM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 21 years 1 month and 22 days.

Name	TIMEFIRM LIMITED
Company number	04903626
Company type	Private Limited Company
Incorporation date	18 Sep 2003
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Motion picture production activities (59111)

Address

Registered Address	17-19 STATION ROAD WEST OXTED RH8 9EE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Timothy Peckover Burrill Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Timothy Peckover Burrill Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	28 February
Next annual accounts due	30 November 2021, (-1076 days left)
Latest accounts	29 February 2020
Next confirmation statement due	16 October 2016
Last confirmation statement dated	18 September 2015

Mortgages

Total of Mortgages	5
Mortgages Outstanding	5
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
TIMEFIRM LIMITED	18 Sep 2003