IN BETWEEN TIME
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Registered office address changed from 323 Ashley Down Road Ashley Down Road Bristol BS7 9BG England to We are Super Studios, Units 24/25 the Sovereign High Street Weston-Super-Mare BS23 1HL on 2025-03-21 |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | Notification of a person with significant control statement |
| 03/10/243 October 2024 | Registered office address changed from PO Box 3541 in Between Time Main in Between Time Main Bristol BS6 9QY England to 323 Ashley Down Road Ashley Down Road Bristol BS7 9BG on 2024-10-03 |
| 27/08/2427 August 2024 | Cessation of Helen Margaret Cole as a person with significant control on 2024-08-27 |
| 27/08/2427 August 2024 | Termination of appointment of Marcus Smith as a director on 2024-01-11 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Termination of appointment of Jasmine Yuba Ketibuah-Foley as a director on 2023-09-12 |
| 22/03/2322 March 2023 | Registered office address changed from Bush House 16 Narrow Quay Bristol BS1 4QA England to PO Box 3541 in Between Time Main in Between Time Main Bristol BS6 9QY on 2023-03-22 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 22/11/2222 November 2022 | Director's details changed for Ms Chinasa Ezugha on 2022-11-21 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 07/01/197 January 2019 | SAIL ADDRESS CHANGED FROM: C/O HELEN COLE 3RD FLOOR 1 UNITY STREET BRISTOL AVON BS1 5HH UNITED KINGDOM |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWTON |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED PROFESSOR STEPHEN JOHN HODGE |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR RICHARD NEWTON |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR MARCUS SMITH |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MISS HELEN MARGARET DAVIES |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 3RD FLOOR 1 UNITY STREET BRISTOL BS1 5HH |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE COLE |
| 31/01/1731 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 16/12/1516 December 2015 | 21/11/15 NO MEMBER LIST |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MS ANNE COLE |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE COLE |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN COLE |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/11/1424 November 2014 | 21/11/14 NO MEMBER LIST |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET COLE / 24/11/2014 |
| 21/05/1421 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 21/05/1421 May 2014 | ARTICLES OF ASSOCIATION |
| 21/05/1421 May 2014 | ALTER ARTICLES 07/05/2014 |
| 19/12/1319 December 2013 | 21/11/13 NO MEMBER LIST |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KATIE DULAKE |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR PAUL LESLIE HERBERT WILSON |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 32 CONDUIT ROAD ST WERBURGH BRISTOL AVON BS2 9RW |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MS ALISON JANE BYARD |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MS BELINDA KIDD |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | SAIL ADDRESS CHANGED FROM: C/O HELEN COLE THE SHED WICKHAM THEATRE CANTOCKS CLOSE BRISTOL AVON BS8 1UP UNITED KINGDOM |
| 28/11/1228 November 2012 | 21/11/12 NO MEMBER LIST |
| 12/07/1212 July 2012 | COMPANY NAME CHANGED INBETWEEN TIME PRODUCTIONS CERTIFICATE ISSUED ON 12/07/12 |
| 25/11/1125 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/11/1122 November 2011 | 21/11/11 NO MEMBER LIST |
| 18/01/1118 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | 21/11/10 NO MEMBER LIST |
| 17/12/1017 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/12/1017 December 2010 | SAIL ADDRESS CREATED |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON GAGEN |
| 21/10/1021 October 2010 | PREVSHO FROM 30/11/2010 TO 31/03/2010 |
| 21/11/0921 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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