Time Frame Productions Limited in Shillington HITCHIN

Time Frame Productions Limited HITCHIN

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 six years now and its status is active. The firm's office is based in Hitchin at The Straw Barn Meppershall Road. Postal code: SG5 3PF.

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	The Straw Barn Meppershall Road
Office Address2	Shillington
Town	Hitchin
Post code	SG5 3PF
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	26 years old
Account next due date	Tue, 30th Apr 2024 (434 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

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	2015-07-31	2016-07-31	2021-07-31	2022-07-31
Net Worth	-5 923	3 542

Balance Sheet
Cash Bank On Hand			5 022	3 956
Property Plant Equipment			970	647
Cash Bank In Hand	552	6 100
Current Assets	981	6 133
Debtors	429	33
Net Assets Liabilities Including Pension Asset Liability	-5 923	3 542
Tangible Fixed Assets	4 703	4 089

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-6 023	3 442
Shareholder Funds	-5 923	3 542

Other
Accumulated Depreciation Impairment Property Plant Equipment			35 076	35 399
Average Number Employees During Period			1	1
Creditors			4 194	4 758
Increase From Depreciation Charge For Year Property Plant Equipment				323
Net Current Assets Liabilities	-10 626	-547	828	-802
Other Creditors			2 018	2 578
Other Taxation Social Security Payable			2 176	2 180
Property Plant Equipment Gross Cost			36 046
Total Assets Less Current Liabilities	-5 923	3 542	1 798	-155
Creditors Due Within One Year	11 607	6 680
Fixed Assets	4 703	4 089
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		749
Tangible Fixed Assets Cost Or Valuation	35 297	36 046
Tangible Fixed Assets Depreciation	30 594	31 957
Tangible Fixed Assets Depreciation Charged In Period		1 363

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 28th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 28th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 18th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 14th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 30th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 11th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 23rd, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 19th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 22nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 17th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th July 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 18th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th July 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 27th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th July 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th July 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 3rd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th July 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 9th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Partial exemption accounts for the period ending 31st July 2008 filed on: 2nd, December 2008	accounts	Free Download (5 pages)
363s	Annual return up to 15th August 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (7 pages)
363s	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (7 pages)
363(288)	19th September 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (7 pages)
363(288)	19th September 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Partial exemption accounts for the period ending 31st July 2007 filed on: 17th, September 2007	accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 31st July 2007 filed on: 17th, September 2007	accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 31st July 2006 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 31st July 2006 filed on: 25th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 31st July 2005 filed on: 17th, January 2006	accounts	Free Download (5 pages)
AA	Partial exemption accounts for the period ending 31st July 2005 filed on: 17th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 31st July 2004 filed on: 5th, January 2005	accounts	Free Download (5 pages)
AA	Partial exemption accounts for the period ending 31st July 2004 filed on: 5th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 20th July 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 20th July 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 31st July 2003 filed on: 23rd, January 2004	accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 31st July 2003 filed on: 23rd, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 14th July 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 14th July 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 31st July 2002 filed on: 16th, January 2003	accounts	Free Download (5 pages)
AA	Partial exemption accounts for the period ending 31st July 2002 filed on: 16th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 15th July 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 15th July 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 4th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 4th, December 2001	accounts	Free Download (5 pages)
363s	Annual return up to 23rd July 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 23rd July 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 4th, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 4th, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to 6th September 2000 with shareholders record filed on: 6th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 6th September 2000 with shareholders record filed on: 6th, September 2000	annual return	Free Download (6 pages)

Time Frame Productions Limited HITCHIN

Time Frame Productions Limited Address / Contact

Company Information / Profile

Company staff

Philippa C.

Richard K.

Susan K.

Suzanne B.

Kevin B.

Susan K.

People with significant control

Annual reports financial information

Company filings

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