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Timequake Limited

Timequake Limited is a dissolved company incorporated on 23 April 2004 with the registered office located in Stanmore, Greater London. Timequake Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 28 June 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05110280
Private limited company
Age
21 years
Incorporated 23 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Timequake Limited
Contact
Address
Parker Cavendish
28 Church Road
Stanmore
Middlesex
HA7 4XR
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr John Edwin Needham
Director • TV Producer • British • Lives in England • Born in Oct 1946
Steven Begg
Director • Film TV VFX Supervisor • British • Lives in UK • Born in Oct 1958
Leone Connery
Secretary • British • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Steam Driven Films Limited
Steven Begg and Mr John Edwin Needham are mutual people.
Active
Peculiar Pictures Limited
Leone Connery and Mr John Edwin Needham are mutual people.
Active
Eyemagic VFX Limited
Steven Begg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 28 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 12 Apr 2016
Application To Strike Off
9 Years Ago on 5 Apr 2016
Mr John Edwin Needham Appointed
10 Years Ago on 2 Sep 2015
John Edwin Needham Resigned
10 Years Ago on 1 Sep 2015
John Edwin Needham Details Changed
10 Years Ago on 1 Sep 2015
John Edwin Needham Details Changed
10 Years Ago on 1 Sep 2015
Confirmation Submitted
10 Years Ago on 28 Apr 2015
Confirmation Submitted
11 Years Ago on 9 May 2014
Dormant Accounts Submitted
11 Years Ago on 9 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2016
Application to strike the company off the register
Submitted on 5 Apr 2016
Appointment of Mr John Edwin Needham as a director on 2 September 2015
Submitted on 21 Mar 2016
Termination of appointment of John Edwin Needham as a director on 1 September 2015
Submitted on 17 Feb 2016
Director's details changed for John Edwin Needham on 1 September 2015
Submitted on 1 Sep 2015
Director's details changed for John Edwin Needham on 1 September 2015
Submitted on 1 Sep 2015
Annual return made up to 23 April 2015 with full list of shareholders
Submitted on 28 Apr 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 9 May 2014
Annual return made up to 23 April 2014
Submitted on 9 May 2014
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Repayment History
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