Timeless Films Limited

DataGardener
timeless films limited
live
Micro

Timeless Films Limited

06914698•Private Limited With Share Capital

55 Loudoun Road, St John'S Wood, London, NW80DL
WebsiteEmail01253733357

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/05/2009

Company Age

16 years

Directors

3

Employees

6

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Timeless Films Limited (06914698) is a private limited with share capital incorporated on 26/05/2009 (16 years old) and registered in london, NW80DL. The company operates under SIC code 59111 - motion picture production activities.

Established in 2009 by industry veteran ralph kamp (former ceo of icon and odyssey entertainment) with his two children rebecca and gareth, timeless films is an independent production company specialising in the development, financing, production and distribution of animated and family films.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 26/05/2009
NW80DL
6 employees

Financial Overview

Total Assets

£1.96M

Liabilities

£267.2K

Net Assets

£1.69M

Est. Turnover

£1.40M

AI Estimated
Unreported
Cash

£1.50M

Key Metrics

6

Employees

3

Directors

4

Shareholders

Board of Directors

3
R
rebecca megan davidson
director
L
louise jane kamp
director
R
ralph michael kamp
director

Filed Documents

66
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Capital Allotment Shares
Category:Capital
Date:14-12-2016
Capital Allotment Shares
Category:Capital
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Legacy
Category:Officers
Date:12-08-2009
Incorporation Company
Category:Incorporation
Date:26-05-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date13/04/2026
Latest Accounts31/08/2025

Trading Addresses

55 Loudoun Road, St. Johns Wood, London, NW80DLRegistered

Related Companies

2
exclusive (majestic) international
live
timeless ghost house limited
live

Contact

01253733357
info@timelessfilms.co.uk
timelessfilms.co.uk
55 Loudoun Road, St John'S Wood, London, NW80DL