Timebase Moving Pictures Limited

General information

Name:

Timebase Moving Pictures Ltd

Office Address:

4 Oak Close Whalley BB7 9XF Clitheroe

Number: 03307989

Incorporation date: 1997-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timebase Moving Pictures Limited with Companies House Reg No. 03307989 has been in this business field for twenty seven years. This Private Limited Company can be contacted at 4 Oak Close, Whalley in Clitheroe and company's post code is BB7 9XF. This firm's Standard Industrial Classification Code is 59113 : Television programme production activities. 2022/12/31 is the last time when the accounts were reported.

When it comes to the following firm's executives list, since 2012 there have been two directors: Matthew W. and Jayne M.. In addition, the managing director's tasks are constantly backed by a secretary - Jayne M., who was chosen by this specific company in 2012.

Executives who control the firm include: Matthew W. owns 1/2 or less of company shares. Jayne M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jayne M.

Role: Secretary

Appointed: 01 July 2012

Latest update: 26 April 2024

Matthew W.

Role: Director

Appointed: 01 July 2012

Latest update: 26 April 2024

Jayne M.

Role: Director

Appointed: 19 January 2005

Latest update: 26 April 2024

People with significant control

Matthew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jayne M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 30 September 2015
Annual Accounts 11 January 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 11 January 2016
Annual Accounts
End Date For Period Covered By Report 30 September 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Creig Accounting Services Limited

Address:

Suite 1a, Ribble Court 1 Mead Way

Post code:

BB12 7NG

City / Town:

Padiham

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Services (by SIC Code)

  • 59113 : Television programme production activities
27
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