Founded in 2014, Time And Chance Motion Pictures, classified under reg no. 09081687 is an active company. Currently registered at Abacus House PL4 8JY, Plymouth the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has one director. Clifford K., appointed on 11 June 2014. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - James A.. There were no ex secretaries.
| Office Address | Abacus House |
| Office Address2 | 129 North Hill |
| Town | Plymouth |
| Post code | PL4 8JY |
| Country of origin | United Kingdom |
| Registration Number | 09081687 |
| Date of Incorporation | Wed, 11th Jun 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 11 June 2014
The list of persons with significant control that own or control the company includes 4 names. As BizStats found, there is James A. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is The Evolution Partnership Ltd that put Old Cleeve, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. Then there is The Evolution Partnership Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
The Evolution Partnership Ltd
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04578466 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
The Evolution Partnership Ltd
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04578466 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James A.
| Notified on | 6 April 2016 |
| Ceased on | 14 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2015-07-01 | 2016-06-30 | 2016-07-01 | 2017-06-30 | 2017-07-01 | 2018-06-30 | 2018-07-01 | 2019-06-30 | 2019-07-01 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 |
| Balance Sheet | |||||||||||||||||
| Cash Bank On Hand | 20 | 20 | 20 | 20 | |||||||||||||
| Net Assets Liabilities | 20 | 20 | 20 | 20 | |||||||||||||
| Cash Bank In Hand | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | ||||
| Reserves/Capital | |||||||||||||||||
| Called Up Share Capital | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | ||||
| Other | |||||||||||||||||
| Number Shares Allotted | |||||||||||||||||
| Par Value Share | 1 | 1 | |||||||||||||||
| Capital Employed | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 25th March 2024 director's details were changed filed on: 25th, March 2024 |
officers | Free Download (2 pages) |
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