Helen Clare Cromarty Ltd

General information

Name:

Helen Clare Cromarty Limited

Office Address:

1 Stokesay Fore TF7 4QA Telford

Number: 04516657

Incorporation date: 2002-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Telford under the ID 04516657. The company was started in the year 2002. The main office of the firm is situated at 1 Stokesay Fore . The post code for this place is TF7 4QA. Although currently it is known as Helen Clare Cromarty Ltd, it was not always so. The company was known under the name Old Father Time until 2003-06-02, at which point it was changed to Time Crystal Productions. The last transformation came on 2016-03-29. This firm's classified under the NACE and SIC code 59112 and their NACE code stands for Video production activities. 2022-08-31 is the last time the company accounts were reported.

David C. and Helen C. are the company's directors and have been doing everything they can to make sure everything is working correctly for 21 years.

Executives who have control over the firm are as follows: Helen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Helen Clare Cromarty Ltd 2016-03-29
  • Time Crystal Productions Limited 2003-06-02
  • Old Father Time Limited 2002-08-21

Financial data based on annual reports

Company staff

David C.

Role: Secretary

Appointed: 16 September 2003

Latest update: 14 January 2024

David C.

Role: Director

Appointed: 16 September 2003

Latest update: 14 January 2024

Helen C.

Role: Director

Appointed: 21 August 2002

Latest update: 14 January 2024

People with significant control

Helen C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 16 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 16 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 15 March 2013
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 15 March 2013
Annual Accounts 20 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 20 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 31st August 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 90030 : Artistic creation
  • 59111 : Motion picture production activities
21
Company Age

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