| Company Name | TIM Sutton Limited |
|---|---|
| Director | Timothy Elliott Sutton |
| Company Status | Active |
| Company Number | 06741416 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2008(15 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Timothy Elliott Sutton |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Greek Street London W1D 4EG |
| Secretary Name | Ms Maite Nabet |
|---|---|
| Status | Current |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Greek Street London W1D 4EG |
Contact
| Website | www.timothysutton.com |
|---|---|
| Telephone | 07 803206204 |
| Telephone region | Mobile |
Location
| Registered Address | 49 Greek Street London W1D 4EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Timothy Elliott Sutton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,820 |
| Cash | £168,094 |
| Current Liabilities | £66,174 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 8 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 23 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 13 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 30 August 2018 | Secretary's details changed for Ms Maite Nabet on 30 August 2018 (1 page) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 18 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 November 2015 | Director's details changed for Mr Timothy Elliott Sutton on 24 October 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Mr Timothy Elliott Sutton on 24 October 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Mr Timothy Elliott Sutton on 24 October 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Director's details changed for Mr Timothy Elliott Sutton on 24 October 2015 (2 pages) |
| 24 October 2015 | Registered office address changed from 87 Nightingale Road Bowes Park London N22 8PT to 49 Greek Street London W1D 4EG on 24 October 2015 (1 page) |
| 24 October 2015 | Registered office address changed from 87 Nightingale Road Bowes Park London N22 8PT to 49 Greek Street London W1D 4EG on 24 October 2015 (1 page) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 18 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 November 2009 | Director's details changed for Timothy Elliott Sutton on 1 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Maite Nabet on 1 October 2009 (1 page) |
| 26 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Timothy Elliott Sutton on 1 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Maite Nabet on 1 October 2009 (1 page) |
| 26 November 2009 | Director's details changed for Timothy Elliott Sutton on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Secretary's details changed for Maite Nabet on 1 October 2009 (1 page) |
| 5 November 2008 | Incorporation (12 pages) |
| 5 November 2008 | Incorporation (12 pages) |