TIM Whitehead Associates Limited

Company Name	TIM Whitehead Associates Limited
Director	Timothy David Whitehead
Company Status	Active
Company Number	03603073
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Timothy David Whitehead
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 July 1998(same day as company formation)
Role	Healthcare Video Production
Country of Residence	England
Correspondence Address	1 Parkshot Richmond Surrey TW9 2RD

Secretary Name	Mr Rupert Whitehead
Nationality	British
Status	Current
Appointed	23 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Clifton Road Kingston Upon Thames Surrey KT2 6PN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.timwhiteheadfilms.com

Location

Registered Address	1 Parkshot Richmond Surrey TW9 2RD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

98 at £1	Timothy David Whitehead 98.00% Ordinary
1 at £1	Nicola Whitehead 1.00% Ordinary
1 at £1	Rupert James Whitehead 1.00% Ordinary

Financials

Year	2014
Net Worth	£307,281
Cash	£318,763
Current Liabilities	£34,205

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months, 2 weeks ago)
Next Return Due	6 August 2024 (3 months from now)

Filing History

21 August 2020	Director's details changed for Timothy David Whitehead on 23 July 2020 (2 pages)
21 August 2020	Change of details for Timothy David Whitehead as a person with significant control on 23 July 2020 (2 pages)
20 August 2020	Confirmation statement made on 23 July 2020 with updates (5 pages)
25 February 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
3 September 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
17 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
7 December 2017	Registered office address changed from 454-458 Chiswick High Rd London W4 5TT United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from 454-458 Chiswick High Rd London W4 5TT United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 7 December 2017 (1 page)
18 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 September 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
16 December 2015	Registered office address changed from Bryan and Ridge the Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 454-458 Chiswick High Rd London W4 5TT on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from Bryan and Ridge the Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 454-458 Chiswick High Rd London W4 5TT on 16 December 2015 (1 page)
10 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
13 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
26 March 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
26 March 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
14 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
18 April 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
6 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
27 April 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
16 April 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
16 April 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
18 August 2009	Return made up to 23/07/09; full list of members (3 pages)
18 August 2009	Return made up to 23/07/09; full list of members (3 pages)
30 April 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
30 April 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
14 August 2008	Return made up to 23/07/08; full list of members (3 pages)
14 August 2008	Return made up to 23/07/08; full list of members (3 pages)
19 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
19 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
21 August 2007	Return made up to 23/07/07; full list of members (3 pages)
21 August 2007	Return made up to 23/07/07; full list of members (3 pages)
3 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
3 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
16 August 2006	Return made up to 23/07/06; full list of members (3 pages)
16 August 2006	Return made up to 23/07/06; full list of members (3 pages)
23 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
23 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
5 August 2005	Location of register of members (1 page)
5 August 2005	Location of register of members (1 page)
5 August 2005	Return made up to 23/07/05; full list of members (3 pages)
5 August 2005	Return made up to 23/07/05; full list of members (3 pages)
6 May 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
6 May 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
28 July 2004	Return made up to 23/07/04; full list of members (6 pages)
28 July 2004	Return made up to 23/07/04; full list of members (6 pages)
25 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
25 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
6 October 2003	Return made up to 23/07/03; full list of members (6 pages)
6 October 2003	Return made up to 23/07/03; full list of members (6 pages)
22 May 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
22 May 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
6 September 2002	Return made up to 23/07/02; full list of members (6 pages)
6 September 2002	Return made up to 23/07/02; full list of members (6 pages)
20 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
20 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
14 November 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 2001	Full accounts made up to 31 July 2000 (9 pages)
27 February 2001	Full accounts made up to 31 July 2000 (9 pages)
18 September 2000	Return made up to 23/07/00; full list of members (6 pages)
18 September 2000	Return made up to 23/07/00; full list of members (6 pages)
10 April 2000	Full accounts made up to 31 July 1999 (9 pages)
10 April 2000	Full accounts made up to 31 July 1999 (9 pages)
4 August 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/07/99 (1 page)
4 August 1999	Return made up to 23/07/99; full list of members (6 pages)
4 August 1999	Return made up to 23/07/99; full list of members (6 pages)
4 August 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/07/99 (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 July 1998	Incorporation (13 pages)
23 July 1998	Incorporation (13 pages)

TIM Whitehead Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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