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Timeless Film Production Ltd

Timeless Film Production Ltd is a dormant company incorporated on 21 June 2019 with the registered office located in . Timeless Film Production Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12063117
Private limited company
Age
6 years
Incorporated 21 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 415 days
Dated 30 August 2023 (2 years 2 months ago)
Next confirmation dated 30 August 2024
Was due on 13 September 2024 (1 year 1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 490 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Mr Vijay Kanhaiyalal Gulwani
PSC • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Abstract Film Production Ltd
Vijay Kanhaiyalal Gulwani is a mutual person.
Active
Symbolic Films Ltd
Vijay Kanhaiyalal Gulwani is a mutual person.
Active
Living Art Pictures Ltd
Vijay Kanhaiyalal Gulwani is a mutual person.
Active
Breathing ARTS Ltd
Vijay Kanhaiyalal Gulwani is a mutual person.
Active
Studio Magic Films Ltd
Vijay Kanhaiyalal Gulwani is a mutual person.
Active
Domino Pictures Ltd
Vijay Kanhaiyalal Gulwani is a mutual person.
Active
Apple Tree Films Ltd
Vijay Kanhaiyalal Gulwani is a mutual person.
Active
Hideaway Films Ltd
Vijay Kanhaiyalal Gulwani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 4 Mar 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Gursimranjit Singh (PSC) Resigned
4 Years Ago on 1 Sep 2021
Mr Vijay Kanhaiyalal Gulwani Appointed
4 Years Ago on 1 Sep 2021
Gursimranjit Singh Resigned
4 Years Ago on 1 Sep 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 30 August 2023 with updates
Submitted on 31 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 2 September 2022 with updates
Submitted on 7 Sep 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 4 Mar 2022
Notification of Vijay Kanhaiyalal Gulwani as a person with significant control on 1 September 2021
Submitted on 2 Sep 2021
Termination of appointment of Gursimranjit Singh as a director on 1 September 2021
Submitted on 2 Sep 2021
Appointment of Mr Vijay Kanhaiyalal Gulwani as a director on 1 September 2021
Submitted on 2 Sep 2021
Confirmation statement made on 2 September 2021 with updates
Submitted on 2 Sep 2021
Repayment History
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