TIMOTHY JAMES & PARTNERS INDEPENDENT FILM MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03609159

Incorporation date

03/08/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1998)

23/02/2015

Final Gazette dissolved via voluntary strike-off

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10/11/2014

First Gazette notice for voluntary strike-off

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02/11/2014

Application to strike the company off the register

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09/01/2014

Termination of appointment of Ian David Hart as a director on 2013-11-30

View PDF (1 pages)

26/09/2013

Registered office address changed from 217 Tottenham Court Road London W1T7QX United Kingdom on 2013-09-27

View PDF (1 pages)

04/09/2013

Registered office address changed from The Garden Floor 43 Portland Place London W1B 1QH on 2013-09-05

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-08-04 with full list of shareholders

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03/09/2013

Accounts made up to 2012-12-31

View PDF (1 pages)

20/08/2012

Accounts made up to 2011-12-31

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (5 pages)

04/09/2011

Accounts made up to 2010-12-31

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

10/01/2011

Director's details changed for Ian David Hart on 2010-12-15

View PDF (2 pages)

06/09/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

01/09/2010

Secretary's details changed for Elisabeth Whiting on 2010-08-04

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

09/08/2010

Director's details changed for Timothy James Whiting on 2010-08-04

View PDF (2 pages)

01/12/2009

Director's details changed for Timothy James Whiting on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Timothy James Whiting on 2009-10-01

View PDF (2 pages)

16/09/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

08/09/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

27/08/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

26/08/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

26/08/2008

Director's change of particulars / ian hart / 04/08/2008

View PDF (1 pages)

13/01/2008

Director's particulars changed

View PDF (1 pages)

13/01/2008

Director's particulars changed

View PDF (1 pages)

13/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

30/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

12/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

07/09/2006

Return made up to 04/08/06; full list of members

View PDF (2 pages)

29/09/2005

Return made up to 04/08/05; full list of members

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12/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

06/09/2004

Return made up to 04/08/04; full list of members

View PDF (2 pages)

05/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

14/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

14/10/2003

Return made up to 04/08/03; full list of members

View PDF (5 pages)

18/11/2002

Return made up to 04/08/02; full list of members

View PDF (5 pages)

05/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

11/09/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

03/09/2001

Return made up to 04/08/01; full list of members

View PDF (5 pages)

02/09/2001

Registered office changed on 03/09/01 from: the garden floor 43 portland place london W1N 4LD

View PDF (1 pages)

05/02/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Location of register of members

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29/01/2001

Resolutions

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29/01/2001

Resolutions

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29/01/2001

Resolutions

View PDF (1 pages)

07/01/2001

Secretary resigned

View PDF (1 pages)

28/09/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

08/06/2000

Resolutions

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08/06/2000

Resolutions

View PDF (1 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

22/02/2000

Registered office changed on 23/02/00 from: the coach house 21 bedford square london WC1B 3HH

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

Certificate of change of name

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10/10/1999

Ad 29/09/99--------- £ si 99@1=99 £ ic 1/100

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10/10/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

10/10/1999

Registered office changed on 11/10/99 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

10/10/1999

New director appointed

View PDF (3 pages)

10/10/1999

New director appointed

View PDF (3 pages)

10/10/1999

Director resigned

View PDF (1 pages)

24/08/1999

Return made up to 04/08/99; full list of members

View PDF (12 pages)

04/10/1998

Memorandum and Articles of Association

View PDF (9 pages)

04/10/1998

Resolutions

View PDF (1 pages)

21/09/1998

Certificate of change of name

View PDF (2 pages)

03/08/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TIMOTHY JAMES & PARTNERS INDEPENDENT FILM MANAGEMENT LIMITED

TIMOTHY JAMES & PARTNERS INDEPENDENT FILM MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/08/1998 with the registered office located at 247 Tottenham Court Road, London W1T 7QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIMOTHY JAMES & PARTNERS INDEPENDENT FILM MANAGEMENT LIMITED?

TIMOTHY JAMES & PARTNERS INDEPENDENT FILM MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/08/1998 and dissolved on 23/02/2015.

Where is TIMOTHY JAMES & PARTNERS INDEPENDENT FILM MANAGEMENT LIMITED located?

TIMOTHY JAMES & PARTNERS INDEPENDENT FILM MANAGEMENT LIMITED is registered at 247 Tottenham Court Road, London W1T 7QX.

What does TIMOTHY JAMES & PARTNERS INDEPENDENT FILM MANAGEMENT LIMITED do?

TIMOTHY JAMES & PARTNERS INDEPENDENT FILM MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TIMOTHY JAMES & PARTNERS INDEPENDENT FILM MANAGEMENT LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.