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About Time Films Ltd
About Time Films Ltd is a dissolved company incorporated on 27 February 2014 with the registered office located in London, City of London. About Time Films Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 July 2016
(9 years ago)
Was
2 years 4 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08915694
Private limited company
Age
11 years
Incorporated
27 February 2014
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 About Time Films Ltd
Contact
Update Details
Address
511 Gilbert House
London
London
EC2Y 5BD
Same address since
incorporation
Companies in EC2Y 5BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Max Ratcliff
Director • British • Lives in England • Born in May 1969
Ms Sophie Maria Christina Linfield
Director • Actor • British • Lives in UK • Born in Jan 1971
Lucy Rebecca Woolfenden
Director • Campaign Leader • British • Lives in UK • Born in Nov 1980
Ms Amanda Elizabeth Page Calder
Director • Accountant • British • Lives in UK • Born in Nov 1964
Mr Jose Rafael Santana
Director • British • Lives in UK • Born in Jan 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbour Pictures Films Limited
Ms Amanda Elizabeth Page Calder is a mutual person.
Active
Harbour Pictures Productions Limited
Ms Amanda Elizabeth Page Calder is a mutual person.
Active
Kiloran Media Services Limited
Ms Amanda Elizabeth Page Calder is a mutual person.
Active
Secret Harbour Films Limited
Ms Amanda Elizabeth Page Calder is a mutual person.
Active
The Scale Up Collective Ltd
Lucy Rebecca Woolfenden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
28 Feb 2015
For period
28 Feb
⟶
28 Feb 2015
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4
Total Liabilities
£0
Net Assets
£4
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 3 May 2016
Application To Strike Off
9 Years Ago on 20 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 8 Jan 2016
Ms Lucy Rebecca Woolfenden Appointed
10 Years Ago on 1 Jun 2015
Ms Sophie Maria Christina Linfield Appointed
10 Years Ago on 1 Jun 2015
Ms Amanda Elizabeth Page Calder Appointed
10 Years Ago on 1 Jun 2015
Confirmation Submitted
10 Years Ago on 19 Mar 2015
Mr Jose Rafael Santana Details Changed
11 Years Ago on 28 Feb 2014
Max Ratcliff Details Changed
11 Years Ago on 27 Feb 2014
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 3 May 2016
Application to strike the company off the register
Submitted on 20 Apr 2016
Accounts for a dormant company made up to 28 February 2015
Submitted on 8 Jan 2016
Appointment of Ms Lucy Rebecca Woolfenden as a director on 1 June 2015
Submitted on 3 Jun 2015
Appointment of Ms Sophie Maria Christina Linfield as a director on 1 June 2015
Submitted on 2 Jun 2015
Appointment of Ms Amanda Elizabeth Page Calder as a director on 1 June 2015
Submitted on 1 Jun 2015
Annual return made up to 27 February 2015 with full list of shareholders
Submitted on 19 Mar 2015
Director's details changed for Mr Jose Rafael Santana on 28 February 2014
Submitted on 19 Mar 2015
Director's details changed for Max Ratcliff on 27 February 2014
Submitted on 19 Mar 2015
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Repayment History
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