TOP FLIGHT TIME MACHINE LTD

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON  EC1A 2BN
  • Active
  • Private Limited Company
  • Company No. 12173259
  • Last Updated: 01 Mar 2024

Company Profile

TOP FLIGHT TIME MACHINE LTD was incorporated on Monday, August 26, 2019 as a Private Limited Company with registered address in LONDON. TOP FLIGHT TIME MACHINE LTD has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 5 years 1 month and 10 days.

Name TOP FLIGHT TIME MACHINE LTD
Company number 12173259
Company type Private Limited Company
Incorporation date 26 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
Country Of Origin ENGLAND

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 Samuel Brendan Delaney Nationality: British Dates: Monday, August 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Dawson Nationality: British Dates: Monday, August 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-127 days left)
Latest accounts 31 August 2022
Next confirmation statement due 23 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TOP FLIGHT TIME MACHINE LTD.

Previous Names

Name Change Date
TOP FLIGHT TIME MACHINE LTD 26 Aug 2019