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TIMELESS TALES PRODUCTIONS LIMITED - 2, Station Green, Bishops Lydeard, Taunton, United Kingdom
Company Information
- Company registration number
- 02007621
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- Station Green
- Bishops Lydeard
- Taunton
- Somerset
- TA4 3DL 2, Station Green, Bishops Lydeard, Taunton, Somerset, TA4 3DL UK
Management
- Managing Directors
- ROLAND HENRY ALEXANDER ARMSTRONG
- ROLAND HENRY ALEXANDER ARMSTRONG
- Company secretaries
- ROLAND HENRY ALEXANDER ARMSTRONG
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-08
- Dissolved on
- 2018-06-12
- SIC/NACE
- 59112 - Video production activities
Ownership
- Beneficial Owners
- Mr Roland Henry Alexander Armstrong
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2012-12-31
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TIMELESS TALES PRODUCTIONS LIMITED Company Description
- TIMELESS TALES PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02007621. Its current trading status is "closed". It was registered 1986-04-08. It has declared SIC or NACE codes as "59112 - Video production activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 2 .
Get TIMELESS TALES PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timeless Tales Productions Limited - 2, Station Green, Bishops Lydeard, Taunton, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02007621#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02007621#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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30/06/16 TOTAL EXEMPTION SMALL (2017-03-28) - AA
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-03) - CS01
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keyboard_arrow_right 2016
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31/12/15 FULL LIST (2016-01-06) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-29) - AA
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keyboard_arrow_right 2015
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-26) - AA
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31/12/14 FULL LIST (2015-01-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND HENRY ALEXANDER ARMSTRONG / 01/06/2014 (2015-01-05) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND HENRY ALEXANDER ARMSTRONG / 01/06/2014 (2015-01-05) - CH03
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM (2014-04-30) - AD01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-26) - AA
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31/12/13 FULL LIST (2014-01-06) - AR01
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keyboard_arrow_right 2013
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31/12/12 FULL LIST (2013-01-07) - AR01
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR VICTOR JAMISON (2013-02-28) - TM01
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keyboard_arrow_right 2012
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30/06/11 TOTAL EXEMPTION SMALL (2012-04-03) - AA
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31/12/11 FULL LIST (2012-01-10) - AR01
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keyboard_arrow_right 2011
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30/06/10 TOTAL EXEMPTION SMALL (2011-04-06) - AA
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31/12/10 FULL LIST (2011-01-12) - AR01
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keyboard_arrow_right 2010
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31/12/09 FULL LIST (2010-03-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND HENRY ALEXANDER ARMSTRONG / 01/01/2010 (2010-03-17) - CH01
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30/06/09 TOTAL EXEMPTION SMALL (2010-04-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JOHN JAMISON / 01/01/2010 (2010-03-17) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-02-16) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2009-05-06) - AA
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keyboard_arrow_right 2008
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30/06/07 TOTAL EXEMPTION SMALL (2008-05-12) - AA
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-02-11) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-06-01) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-11) - 363a
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keyboard_arrow_right 2006
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DELIVERY EXT'D 3 MTH 30/06/05 (2006-05-08) - 244
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-02-01) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2006-08-03) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-02-05) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 (2005-05-05) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2004-08-04) - AA
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DELIVERY EXT'D 3 MTH 30/06/03 (2004-05-07) - 244
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-12) - 395
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2003-07-04) - AA
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DELIVERY EXT'D 3 MTH 30/06/02 (2003-05-06) - 244
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-30) - 363s
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-08-19) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (2002-08-04) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-14) - 363s
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DELIVERY EXT'D 3 MTH 30/06/01 (2002-05-03) - 244
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 (2001-12-04) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-18) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-07-31) - AA
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DELIVERY EXT'D 3 MTH 30/06/99 (2000-05-03) - 244
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-02-14) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-08-04) - AA
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DELIVERY EXT'D 3 MTH 30/06/98 (1999-05-06) - 244
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-26) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-03-02) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-05-06) - AA
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keyboard_arrow_right 1997
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 (1997-01-19) - 225(1)
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-05-02) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1996-02-09) - AA
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-18) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/94 (1995-02-10) - AA
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NEW DIRECTOR APPOINTED (1995-08-07) - 288
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-02-17) - 363s
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DIRECTOR RESIGNED (1995-08-07) - 288
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-02-13) - AA
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-10) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-02-10) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-02-10) - 363(288)
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1994-02-10) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-02-09) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-07-03) - AA
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-04-03) - 363b
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-25) - 363
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-04-30) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-05-21) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-09-05) - AA
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-09-05) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-08-08) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS (1988-02-07) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-02-07) - AA
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-25) - 288
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NEW DIRECTOR APPOINTED (1987-03-07) - 288
