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Timeless Films Limited

Timeless Films Limited is an active company incorporated on 26 May 2009 with the registered office located in London, Greater London. Timeless Films Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06914698
Private limited company
Age
16 years
Incorporated 26 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Same address since incorporation
Telephone
01253733357
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in England • Born in Aug 1963
Louise Jane Kamp
PSC • British • Lives in UK • Born in Apr 1962
Mr Ralph Michael Kamp
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Timeless Ghost House Limited
Rebecca Megan Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.84M
Decreased by £197.31K (-10%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.18M
Decreased by £142.05K (-6%)
Total Liabilities
-£305.06K
Increased by £179.43K (+143%)
Net Assets
£1.88M
Decreased by £321.48K (-15%)
Debt Ratio (%)
14%
Increased by 8.57% (+159%)
Latest Activity
Mr Rebecca Megan Davidson Details Changed
27 Days Ago on 17 Oct 2025
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Mr Rebecca Megan Davidson Details Changed
10 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
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Documents
Director's details changed for Mr Rebecca Megan Davidson on 17 October 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Mr Rebecca Megan Davidson on 16 January 2025
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Jun 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 5 Jun 2023
Confirmation statement made on 26 May 2023 with updates
Submitted on 26 May 2023
Resolutions
Submitted on 19 May 2023
Change of share class name or designation
Submitted on 19 May 2023
Repayment History
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