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 (432 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 2015-07-312016-07-312021-07-312022-07-31
Net Worth-5 9233 542  
Balance Sheet
Cash Bank On Hand  5 0223 956
Property Plant Equipment  970647
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
Accumulated Depreciation Impairment Property Plant Equipment  35 07635 399
Average Number Employees During Period  11
Creditors  4 1944 758
Increase From Depreciation Charge For Year Property Plant Equipment   323
Net Current Assets Liabilities-10 626-547828-802
Other Creditors  2 0182 578
Other Taxation Social Security Payable  2 1762 180
Property Plant Equipment Gross Cost  36 046 
Total Assets Less Current Liabilities-5 9233 5421 798-155
Creditors Due Within One Year11 6076 680  
Fixed Assets4 7034 089  
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  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Total exemption full accounts data made up to 31st July 2022
filed on: 28th, July 2023
Free Download (8 pages)

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