High Time Picture Productions Limited is a private limited company that can be found at 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury HP18 0RA. Incorporated on 2017-04-04, this 7-year-old company is run by 3 directors.
Director Ben M., appointed on 18 January 2022. Director Philip M., appointed on 04 April 2017. Director Laurie M., appointed on 04 April 2017.
The company is classified as "information technology consultancy activities" (SIC: 62020). According to official data there was a change of name on 2023-05-22 and their previous name was Three Blind Mice Media Limited.
The last confirmation statement was filed on 2023-04-03 and the due date for the next filing is 2024-04-17. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 2 Crossways Business Centre |
| Office Address2 | Bicester Road, Kingswood |
| Town | Aylesbury |
| Post code | HP18 0RA |
| Country of origin | United Kingdom |
| Registration Number | 10706917 |
| Date of Incorporation | Tue, 4th Apr 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 18 January 2022
Position: Director
Appointed: 04 April 2017
Position: Director
Appointed: 04 April 2017
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Ben M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Laurie M. This PSC has significiant influence or control over the company,. Moving on, there is Philip M., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ben M.
| Notified on | 1 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Laurie M.
| Notified on | 4 April 2017 |
| Ceased on | 1 May 2022 |
| Nature of control: |
significiant influence or control |
Philip M.
| Notified on | 4 April 2017 |
| Ceased on | 1 May 2022 |
| Nature of control: |
significiant influence or control |
| Three Blind Mice Media | May 22, 2023 |
| Data Centre Monitoring & Software Solutions | January 19, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | ||
| Average Number Employees During Period | ||
| Creditors | ||
| Net Current Assets Liabilities | ||
| Total Assets Less Current Liabilities | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 100 | |
| Par Value Share | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed three blind mice media LIMITEDcertificate issued on 22/05/23 filed on: 22nd, May 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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