NICK OF TIME PRODUCTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 17/12/2417 December 2024 | Secretary's details changed for Mr Robert Nicolas Kent on 2024-12-16 |
| 17/12/2417 December 2024 | Change of details for Mr Robert Kent as a person with significant control on 2024-12-16 |
| 26/07/2426 July 2024 | Previous accounting period shortened from 2024-05-31 to 2024-04-30 |
| 26/07/2426 July 2024 | Registered office address changed from Flat 3 6 Castellain Road London W9 1EZ England to 17 Short's Gardens London WC2H 9AT on 2024-07-26 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/10/2319 October 2023 | Amended total exemption full accounts made up to 2023-05-31 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/05/237 May 2023 | Current accounting period shortened from 2023-12-31 to 2023-05-31 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/11/2116 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 09/06/219 June 2021 | Registered office address changed from , 12 Durham Road, London, N2 9DN to 17 Short's Gardens London WC2H 9AT on 2021-06-09 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 17/09/1917 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MS BELINDA LUCY LANG |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/07/1331 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREE MOLYNEUX |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED TRICYCLE TELEVISION LIMITED CERTIFICATE ISSUED ON 14/12/11 |
| 12/08/1112 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREE MOLYNEUX / 31/03/2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 04/06/084 June 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/08/008 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/08/9924 August 1999 | |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 269 KILBURN HIGH ROAD LONDON NW6 7JR |
| 24/08/9924 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 24/08/9224 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 25/01/9125 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 07/01/917 January 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 21/10/8821 October 1988 | FIRST GAZETTE |
| 30/09/8630 September 1986 | NEW DIRECTOR APPOINTED |
| 26/08/8626 August 1986 | COMPANY NAME CHANGED QUORUS LIMITED CERTIFICATE ISSUED ON 26/08/86 |
| 19/08/8619 August 1986 | REGISTERED OFFICE CHANGED ON 19/08/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 19/08/8619 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | |
| 04/06/864 June 1986 | CERTIFICATE OF INCORPORATION |
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