| Company Name | Timon Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00960116 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1969(54 years, 9 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Andrew Annandale Sinclair |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(22 years, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months (closed 18 February 2020) |
| Role | Writers Film Director |
| Country of Residence | England |
| Correspondence Address | Flat 20 Millennium House 132 Grosvenor Road London SW1V 3JY |
| Secretary Name | Naim Ahmed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(22 years, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months (closed 18 February 2020) |
| Role | Company Director |
| Correspondence Address | 35 Fairfields Crescent Kingsbury London NW9 0PR |
| Director Name | Mr Stanley Rosenthal |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1997(27 years, 8 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 31 October 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Abbey Gardens London NW8 9AT |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Andrew Annandale Sinclair 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Stanley Rosenthal 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£466,645 |
| Current Liabilities | £281,942 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Charges
| 19 September 1990 | Delivered on: 28 September 1990 Persons entitled: Normedge Limited Classification: Debenture Secured details: £10,000 and all monies from the company to the chargee. Particulars: First floating charge on all the company'S. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|---|
| 11 May 1990 | Delivered on: 19 May 1990 Persons entitled: Normedge Limited Classification: Debenture Secured details: £20,000. Particulars: Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 3 December 1971 | Delivered on: 20 December 1971 Persons entitled: National Film Trustee Company LTD. Classification: Trust deed Secured details: £299,540 and all monies due under the terms of the loan agreements mentioned in the charge. Particulars: The producers rights, titles and interests in the title doucments relating to the film "under milkwood" (see doc 10 for details). Outstanding |
Filing History
| 18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 19 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 24 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 24 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 5 April 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 18 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Termination of appointment of Stanley Rosenthal as a director (1 page) |
| 11 November 2011 | Termination of appointment of Stanley Rosenthal as a director (1 page) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 7 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Resolutions
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| 26 April 2010 | Resolutions
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| 26 April 2010 | Registered office address changed from 120 Baker Street London W1U 6TU on 26 April 2010 (2 pages) |
| 26 April 2010 | Registered office address changed from 120 Baker Street London W1U 6TU on 26 April 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 16 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 15 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 9 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 28 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 20 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 23 September 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 23 September 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 2 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 22 new quebec street london W1H 7SB (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 22 new quebec street london W1H 7SB (1 page) |
| 18 December 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 9 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 2 October 2000 | Return made up to 03/10/00; full list of members
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| 2 October 2000 | Return made up to 03/10/00; full list of members
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| 11 October 1999 | Return made up to 03/10/99; full list of members
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| 11 October 1999 | Return made up to 03/10/99; full list of members
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| 5 August 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 2 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 2 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 2 October 1997 | Return made up to 03/10/97; full list of members
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| 2 October 1997 | Return made up to 03/10/97; full list of members
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| 6 August 1997 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 11 April 1997 | New director appointed (2 pages) |
| 11 April 1997 | New director appointed (2 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 8 November 1996 | Return made up to 03/10/96; no change of members (4 pages) |
| 8 November 1996 | Return made up to 03/10/96; no change of members (4 pages) |
| 5 October 1995 | Return made up to 03/10/95; no change of members (4 pages) |
| 5 October 1995 | Return made up to 03/10/95; no change of members (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |