TIM White Film Productions Limited

Company Name	TIM White Film Productions Limited
Company Status	Dissolved
Company Number	01311375
Category	Private Limited Company
Incorporation Date	29 April 1977(47 years ago)
Dissolution Date	26 February 2019 (5 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 Timothy William White
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1977(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Sutton Court Fauconberg Road London W4 3JF

Secretary Name	SP Secretarial Services Limited (Corporation)
Status	Closed
Appointed	17 September 1992(15 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (closed 26 February 2019)
Correspondence Address	Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH

Director Name	Marlene Jeanne White
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1981(4 years, 2 months after company formation)
Appointment Duration	28 years, 7 months (resigned 28 January 2010)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	10 Rylett Crrescent Shepherds Bush London W12 9RL

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1992(14 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 September 1992)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

55 at £1	Timothy White 55.00% Ordinary
45 at £1	Marlene Jeanne White 45.00% Ordinary

Financials

Year	2014
Turnover	£5,760
Net Worth	£71,525
Cash	£2,472
Current Liabilities	£480

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
5 March 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
20 June 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page)
15 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 March 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
22 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Director's details changed for Mr Timothy William White on 22 March 2016 (2 pages)
22 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Director's details changed for Mr Timothy William White on 22 March 2016 (2 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
27 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014 (1 page)
27 March 2015	Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014 (1 page)
18 December 2014	Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 18 December 2014 (1 page)
7 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
7 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
9 April 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
5 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
5 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
22 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
19 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
19 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
19 April 2011	Termination of appointment of Marlene White as a director (1 page)
19 April 2011	Termination of appointment of Marlene White as a director (1 page)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
6 July 2010	Compulsory strike-off action has been discontinued (1 page)
6 July 2010	Compulsory strike-off action has been discontinued (1 page)
5 July 2010	Secretary's details changed for Sp Secretarial Services Limited on 22 January 2010 (2 pages)
5 July 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
5 July 2010	Secretary's details changed for Sp Secretarial Services Limited on 22 January 2010 (2 pages)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
12 November 2009	Annual return made up to 22 January 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 22 January 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 22 January 2008 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 22 January 2008 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 22 January 2007 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 22 January 2007 with a full list of shareholders (4 pages)
25 August 2009	Appointment terminate, director jeanne marlene white logged form (1 page)
25 August 2009	Appointment terminate, director jeanne marlene white logged form (1 page)
15 August 2009	Compulsory strike-off action has been discontinued (1 page)
15 August 2009	Compulsory strike-off action has been discontinued (1 page)
14 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 December 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 December 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 September 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 September 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 September 2005	Return made up to 22/01/05; full list of members (7 pages)
27 September 2005	Return made up to 22/01/05; full list of members (7 pages)
10 January 2005	Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 May 2004	Return made up to 22/01/04; full list of members (7 pages)
7 May 2004	Return made up to 22/01/04; full list of members (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
19 February 2003	Return made up to 22/01/03; full list of members (7 pages)
19 February 2003	Return made up to 22/01/03; full list of members (7 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 March 2002	Return made up to 22/01/02; full list of members (6 pages)
6 March 2002	Return made up to 22/01/02; full list of members (6 pages)
6 February 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 06/02/01 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 06/02/01 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2000	Return made up to 22/01/00; full list of members (6 pages)
2 March 2000	Return made up to 22/01/00; full list of members (6 pages)
1 March 2000	Full accounts made up to 31 December 1999 (9 pages)
1 March 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 1999	Full accounts made up to 31 December 1998 (26 pages)
26 October 1999	Full accounts made up to 31 December 1998 (26 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
19 June 1998	Return made up to 22/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1998	Return made up to 22/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1998	Full accounts made up to 31 December 1996 (13 pages)
2 February 1998	Full accounts made up to 31 December 1996 (13 pages)
2 February 1998	Full accounts made up to 31 December 1995 (15 pages)
2 February 1998	Full accounts made up to 31 December 1995 (15 pages)
24 November 1997	Full accounts made up to 31 December 1994 (14 pages)
24 November 1997	Full accounts made up to 31 December 1994 (14 pages)
26 October 1997	Return made up to 22/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1997	Return made up to 22/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1996	Registered office changed on 30/04/96 from: 3 mandeville place london W1M 5LB (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 3 mandeville place london W1M 5LB (1 page)
19 January 1996	Return made up to 22/01/96; no change of members (4 pages)
19 January 1996	Return made up to 22/01/96; no change of members (4 pages)
28 September 1995	Full accounts made up to 31 December 1993 (15 pages)
28 September 1995	Full accounts made up to 31 December 1993 (15 pages)

TIM White Film Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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