TIMECODE PRODUCTIONS LTD
Company number 13343603 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 24 Mar 2025 | Change of details for Mr Lewes Patrick Johnston as a person with significant control on 2025-03-21 · 2 pages | View document |
| 21 Mar 2025 | Director's details changed for Mr Lewes Patrick Johnston on 2025-03-21 · 2 pages | View document |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 14 pages | View document |
| 21 Mar 2025 | Change of details for Mr Joshua David Mastaglio as a person with significant control on 2025-03-21 · 2 pages | View document |
| 21 Mar 2025 | Director's details changed for Mr Joshua David Mastaglio on 2025-03-21 · 2 pages | View document |
| 27 Feb 2025 | Previous accounting period shortened from 2025-04-30 to 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 6 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Apr 2023 | Resolutions · 1 page | View document |
| 18 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 18 Apr 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 18 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Change of details for Mr Louie Stephen Taylor Powell as a person with significant control on 2023-04-04 · 2 pages | View document |
| 5 Apr 2023 | Notification of Lewes Patrick Johnston as a person with significant control on 2023-04-04 · 2 pages | View document |
| 5 Apr 2023 | Notification of Joshua David Mastaglio as a person with significant control on 2022-03-11 · 2 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 28 Mar 2023 | Director's details changed for Mr Joshua David Mastaglio on 2023-03-18 · 2 pages | View document |
| 11 Jan 2023 | Appointment of Mr Lewes Patrick Johnston as a director on 2023-01-10 · 2 pages | View document |
| 10 Jan 2023 | Director's details changed for Mr Joshua David Mastaglio on 2022-12-16 · 2 pages | View document |
| 10 Jan 2023 | Change of details for Mr Louie Stephen Taylor Powell as a person with significant control on 2022-12-16 · 2 pages | View document |
| 10 Jan 2023 | Director's details changed for Mr Louie Stephen Taylor Powell on 2022-12-16 · 2 pages | View document |
| 16 Dec 2022 | Registered office address changed from Town Hall Old Bristol Road Nailsworth Stroud Gloucestershire GL6 0JF United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 2022-12-16 · 1 page | View document |
| 18 Oct 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-07-14 with updates · 4 pages | View document |
| 13 Jul 2021 | Notification of Louie Stephen Taylor Powell as a person with significant control on 2021-06-29 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Stephen John Powell as a director on 2021-06-29 · 1 page | View document |
| 13 Jul 2021 | Cessation of Stephen John Powell as a person with significant control on 2021-06-29 · 1 page | View document |
| 13 Jul 2021 | Appointment of Mr Louie Stephen Taylor Powell as a director on 2021-06-29 · 2 pages | View document |
| 19 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |