Annual accounts
Total Exemption Full accounts
31/05/2027Filing deadline
Made up to 31/08/2025Due 31/05/2027
- Next accounts made up to
- 31/08/2026
- Last accounts made up to
- 31/08/2025
TIMELESS FILMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 55 Loudoun Road, St John's Wood, London NW8 0DL
- Classification (SIC)
- Motion picture production activities (59.11/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/07/2026View PDF (3 pages)
Confirmation statement made on 2026-05-26 with no updates
- 13/04/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-08-31
- 17/10/2025View PDF (2 pages)
Director's details changed for Mr Rebecca Megan Davidson on 2025-10-17
- 05/06/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-08-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
09/06/2027Filing deadline
Last statement 26/05/2026Due 09/06/2027
- Next statement date
- 26/05/2027
- Last statement dated
- 26/05/2026
Financial performance
The latest figures TIMELESS FILMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.69M2025
-9.89%vs 20242024: £1.88M
Total Assets
£1.96M2025
-10.24%vs 20242024: £2.18M
Cash in Bank
£1.50M2025
-18.73%vs 20242024: £1.84M
Total Liabilities
£267.19K2025
-12.42%vs 20242024: £305.06K
Employees
62025
+1vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 18.73% on 2024. See the full financial analysis for TIMELESS FILMS LIMITED.
The full financial record
Four ways through TIMELESS FILMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -12.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | +1 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | +1 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/08/2009–Present | 0 | |
| Director | 01/05/2010–Present | 25 | |
| Director | 01/09/2014–Present | 5 | |
| Director | 01/09/2014–31/07/2020 | 4 | |
| Director | 26/05/2009–01/05/2010 | 21 | |
| Corporate Secretary | 26/05/2009–01/12/2021 | 20 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 25 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 19/05/2023
- Last 12 months
- 3
- Same as the year before (3)
- Most recent filing
- 31/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 31/07/2026
- Accounts filedLatest 13/04/2026
- Officer changesLatest 17/10/2025
Filing timeline
- 31/07/2026View PDF (3 pages)
Confirmation statement made on 2026-05-26 with no updates
- 13/04/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-08-31
- 17/10/2025View PDF (2 pages)
Director's details changed for Mr Rebecca Megan Davidson on 2025-10-17
- 05/06/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-08-31
- 27/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-26 with no updates
- 17/01/2025View PDF (2 pages)
Director's details changed for Mr Rebecca Megan Davidson on 2025-01-16
- 27/06/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-08-31
- 28/05/2024View PDF (3 pages)
Confirmation statement made on 2024-05-26 with no updates
- 05/06/2023View PDF (7 pages)
Total exemption full accounts made up to 2022-08-31
- 26/05/2023View PDF (5 pages)
Confirmation statement made on 2023-05-26 with updates
- 19/05/2023View PDF (1 pages)
Resolutions
- 19/05/2023View PDF (2 pages)
Change of share class name or designation
See when the next accounts and confirmation statement are due
Similar companies
161 UK companies are similar to TIMELESS FILMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Motion picture production activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
52 GROUP LTD
Active1st Floor, Building 3 566 Chiswick High Road, London W4 5YA
- Activity
- Video production activities
- Company no.
- 05759841
- Incorporated
- 28/03/2006
- Employees
- 6
KOALA LIMITED
ActiveThe Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
- Activity
- Video production activities
- Company no.
- 06725716
- Incorporated
- 16/10/2008
- Employees
- 6
LAMMAS PARK LIMITED
ActiveSt Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN
- Activity
- Motion picture production activities
- Company no.
- 09005671
- Incorporated
- 22/04/2014
- Employees
- 5
AIRTIGHT PRODUCTIONS LIMITED
ActiveUnit 16 Albany Road Trading Estate, Chorlton Cum Hardy, Manchester, Greater Manchester M21 0AZ
- Activity
- Sound recording and music publishing activities
- Company no.
- 04467026
- Incorporated
- 21/06/2002
- Employees
- 5
LOBSTER CREATIVE LTD
Active1-2 Charterhouse Mews, London EC1M 6BB
- Activity
- Video production activities
- Company no.
- 10826319
- Incorporated
- 20/06/2017
- Employees
- 5
About TIMELESS FILMS LIMITED
A short description of the company, written from its Companies House record.
TIMELESS FILMS LIMITED is a private limited company registered in the United Kingdom, based in 55 Loudoun Road, St John's Wood, London NW8 0DL. Companies House classifies its business as Motion picture production activities. It has been on the register for 17 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.69M and 6 employees.
TIMELESS FILMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TIMELESS FILMS LIMITED under one registered business activity: Motion picture production activities (59.11/1 - SIC 2007).
TIMELESS FILMS LIMITED is recorded as active on the Companies House register, and has been on it since 26/05/2009.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.69M, total assets of £1.96M, cash in bank of £1.50M and total liabilities of £267.19K.
The most recent document on the record is dated 31/07/2026: Confirmation statement made on 2026-05-26 with no updates, 2 months ago.
On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 09/06/2027.
Companies House lists 6 officers (3 currently in post) and 2 people with significant control.