Time Frame Productions Limited BEDFORD


Time Frame Productions started in year 1999 as Private Limited Company with registration number 03808092. The Time Frame Productions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bedford at 6 Bedford Road. Postal code: MK45 4JU.

There is a single director in the firm at the moment - Richard K., appointed on 15 July 1999. In addition, a secretary was appointed - Philippa C., appointed on 1 July 2010. Currenlty, the firm lists one former director, whose name is Susan K. and who left the the firm on 1 April 2008. In addition, there is one former secretary - Susan K. who worked with the the firm until 1 April 2008.

Time Frame Productions Limited Address / Contact

Office Address 6 Bedford Road
Office Address2 Barton Le Clay
Town Bedford
Post code MK45 4JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03808092
Date of Incorporation Thu, 15th Jul 1999
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st July
Company age 22 years old
Account next due date Fri, 30th Apr 2021 (12 days after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 29th Jul 2021 (2021-07-29)
Last confirmation statement dated Wed, 15th Jul 2020

Company staff

Philippa C.

Position: Secretary

Appointed: 01 July 2010

Richard K.

Position: Director

Appointed: 15 July 1999

Susan K.

Position: Director

Appointed: 26 March 2001

Resigned: 01 April 2008

Suzanne B.

Position: Nominee Secretary

Appointed: 15 July 1999

Resigned: 15 July 1999

Kevin B.

Position: Nominee Director

Appointed: 15 July 1999

Resigned: 15 July 1999

Susan K.

Position: Secretary

Appointed: 15 July 1999

Resigned: 01 April 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Richard K. The abovementioned PSC and has 75,01-100% shares.

Richard K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-31
Net Worth-5 9233 542
Balance Sheet
Cash Bank In Hand5526 100
Current Assets9816 133
Debtors42933
Net Assets Liabilities Including Pension Asset Liability-5 9233 542
Tangible Fixed Assets4 7034 089
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-6 0233 442
Shareholder Funds-5 9233 542
Other
Creditors Due Within One Year11 6076 680
Fixed Assets4 7034 089
Net Current Assets Liabilities-10 626-547
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 749
Tangible Fixed Assets Cost Or Valuation35 29736 046
Tangible Fixed Assets Depreciation30 59431 957
Tangible Fixed Assets Depreciation Charged In Period 1 363
Total Assets Less Current Liabilities-5 9233 542

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st July 2019
filed on: 30th, May 2020
Free Download (6 pages)

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