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Timestalker Limited

Timestalker Limited is an active company incorporated on 15 July 2022 with the registered office located in Cardiff, South Glamorgan. Timestalker Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14236170
Private limited company
Age
3 years
Incorporated 15 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Radnor House Greenwood Close
Cardiff Gate Business Park
Cardiff
CF23 8AA
United Kingdom
Address changed on 15 Aug 2022 (3 years ago)
Previous address was Unit 5 139-149 Fonthill Road London N4 3HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1975
Director • Welsh • Lives in UK • Born in Jul 1981
Mr Michael Kenneth Rattenbury
PSC • Welsh • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Outpost (Aberaeron) Limited
Mr Vaughan Henry Simmond Sivell and Michael Kenneth Rattenbury are mutual people.
Active
Kenjack Capital Limited
Michael Kenneth Rattenbury is a mutual person.
Active
The Ocean Turned Red Limited
Mr Vaughan Henry Simmond Sivell is a mutual person.
Active
Pembrokeshire Film Development Limited
Mr Vaughan Henry Simmond Sivell is a mutual person.
Active
Skysail Premium Development Limited
Mr Vaughan Henry Simmond Sivell is a mutual person.
Active
Cornerflag Films Limited
Mr Vaughan Henry Simmond Sivell is a mutual person.
Active
Gazza Films Limited
Mr Vaughan Henry Simmond Sivell is a mutual person.
Active
Centaur Film Production Limited
Mr Vaughan Henry Simmond Sivell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.41K
Decreased by £44.32K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.34M
Increased by £129.77K (+6%)
Total Liabilities
-£1.92M
Decreased by £289.47K (-13%)
Net Assets
£419.25K
Increased by £419.24K (+20962150%)
Debt Ratio (%)
82%
Decreased by 17.95% (-18%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Accounting Period Extended
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
New Charge Registered
2 Years 11 Months Ago on 7 Oct 2022
New Charge Registered
2 Years 11 Months Ago on 7 Oct 2022
New Charge Registered
2 Years 11 Months Ago on 7 Oct 2022
New Charge Registered
2 Years 11 Months Ago on 29 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Nov 2023
Previous accounting period extended from 31 July 2023 to 30 September 2023
Submitted on 9 Nov 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 26 Jul 2023
Registration of charge 142361700004, created on 7 October 2022
Submitted on 26 Oct 2022
Registration of charge 142361700003, created on 7 October 2022
Submitted on 13 Oct 2022
Registration of charge 142361700002, created on 29 September 2022
Submitted on 11 Oct 2022
Registration of charge 142361700001, created on 7 October 2022
Submitted on 10 Oct 2022
Repayment History
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