Timekeeper Video Filming Limited WATFORD


Timekeeper Video Filming started in year 1999 as Private Limited Company with registration number 03872788. The Timekeeper Video Filming company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Watford at First Floor Radius House. Postal code: WD17 1HP.

At the moment there are 2 directors in the the company, namely Fiona J. and Darren K.. In addition one secretary - Fiona J. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Timekeeper Video Filming Limited Address / Contact

Office Address First Floor Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03872788
Date of Incorporation Mon, 8th Nov 1999
Industry Photographic activities not elsewhere classified
End of financial Year 30th November
Company age 25 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Fiona J.

Position: Secretary

Appointed: 08 November 1999

Fiona J.

Position: Director

Appointed: 08 November 1999

Darren K.

Position: Director

Appointed: 08 November 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 08 November 1999

Resigned: 08 November 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1999

Resigned: 08 November 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 08 November 1999

Resigned: 08 November 1999

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Darren K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Fiona J. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Fiona J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2022-11-30
filed on: 6th, March 2023
Free Download (4 pages)

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