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Home > England & Wales Companies > TIME THEATRICAL PRODUCTIONS LIMITED
Company Information for

TIME THEATRICAL PRODUCTIONS LIMITED

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,
Company Registration Number
01743209
Private Limited Company
Active

Company Overview

About Time Theatrical Productions Ltd
TIME THEATRICAL PRODUCTIONS LIMITED was founded on 1983-07-29 and has its registered office in London. The organisation's status is listed as "Active". Time Theatrical Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TIME THEATRICAL PRODUCTIONS LIMITED
 
Legal Registered Office
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Other companies in NW1
 
Filing Information
Company Number 01743209
Company ID Number 01743209
Date formed 1983-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-08-02
Return next due 2024-08-16
Type of accounts DORMANT
Last Datalog update: 2024-04-30 11:13:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIME THEATRICAL PRODUCTIONS LIMITED
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Company Officers of TIME THEATRICAL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVE CLARK
Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY HUNT
Company Secretary 2005-06-28 2014-10-15
ANN WILKINSON
Director 1991-10-31 2005-12-23
ANN WILKINSON
Company Secretary 1991-10-31 2005-06-28
PATRICK O'DONOVAN
Director 1991-10-31 1992-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVE CLARK THE RIGHT TIME PRODUCTION COMPANY LIMITED Director 1993-01-29 CURRENT 1993-01-29 Active
DAVE CLARK FORGETREE LIMITED Director 1991-12-01 CURRENT 1980-12-30 Active
DAVE CLARK TIME FILM PRODUCTIONS LIMITED Director 1991-10-31 CURRENT 1983-07-05 Active
DAVE CLARK DAVE CLARK(MERCHANDISE)LIMITED Director 1991-07-14 CURRENT 1964-04-27 Active
DAVE CLARK BIG FIVE FILMS LIMITED Director 1991-05-31 CURRENT 1967-01-23 Active
DAVE CLARK DAVE CLARK (LONDON) LIMITED Director 1990-12-31 CURRENT 1964-01-21 Active
DAVE CLARK LYONCOURT LIMITED Director 1990-12-31 CURRENT 1973-05-02 Active
DAVE CLARK SPURS MUSIC PUBLISHING LIMITED Director 1990-12-31 CURRENT 1964-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-08CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-03-27CH01Director's details changed for Mr Dave Clark on 2019-03-22
2019-03-25CH01Director's details changed for Mr Dave Clark on 2019-03-22
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM Regent House 1 Pratt Mews London NW1 0AD
2015-01-09CH01Director's details changed for Dave Clark on 2015-01-06
2015-01-09TM02Termination of appointment of Kerry Hunt on 2014-10-15
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0131/10/14 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0131/10/13 ANNUAL RETURN FULL LIST
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-11-20AR0131/10/12 ANNUAL RETURN FULL LIST
2012-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-11-11AR0131/10/11 ANNUAL RETURN FULL LIST
2010-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-11-10AR0131/10/10 ANNUAL RETURN FULL LIST
2010-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-11-10AR0131/10/09 ANNUAL RETURN FULL LIST
2009-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-12-22363aReturn made up to 31/10/08; full list of members
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-29363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-09363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-01-16288bDIRECTOR RESIGNED
2005-11-14363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-24288bSECRETARY RESIGNED
2005-08-24288aNEW SECRETARY APPOINTED
2005-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-12-10363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-12-02363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-07363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-12-11363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-01-12363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-01-04363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-01-23287REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 2ND FLOOR TWYMAN HOUSE 31/39 CAMDEN ROAD LONDON NW1 9LF
1997-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-11-21363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1996-12-03363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1995-11-21363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-10-05SRES03EXEMPTION FROM APPOINTING AUDITORS 12/09/95
1995-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1995-05-10SRES03EXEMPTION FROM APPOINTING AUDITORS 27/04/95
1994-11-17363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-11-18363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1992-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-11-18288DIRECTOR RESIGNED
1992-11-04363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-05AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-02-06AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-11-29363bRETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-04-23AAFULL ACCOUNTS MADE UP TO 31/07/89
1991-03-07287REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 12 THAYER STREET LONDON W1M 5LD
1991-03-07363aRETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-03-19363RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-03-15363RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1989-03-02AAFULL ACCOUNTS MADE UP TO 31/07/88
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIME THEATRICAL PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIME THEATRICAL PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1988-07-20 Outstanding DAVE CLARK (LONDON) LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2017-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIME THEATRICAL PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TIME THEATRICAL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIME THEATRICAL PRODUCTIONS LIMITED
Trademarks
We have not found any records of TIME THEATRICAL PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIME THEATRICAL PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TIME THEATRICAL PRODUCTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TIME THEATRICAL PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME THEATRICAL PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIME THEATRICAL PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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