Timeless Moments Ltd
- Company number
- 05851279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2006
- Nature of business
- Reproduction of video recording
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITCHFIELD, Gulay | Secretary | 20 Jun 2006 | 29 Jul 2026 |
| LITCHFIELD, Ian James | Director | 20 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gulay Litchfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2024 |
| Mr Ian James Litchfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 1 |
| 30 Jun 2024 | - | - | 1 |
| 30 Jun 2023 | - | - | 1 |
| 30 Jun 2022 | - | - | 1 |
| 30 Jun 2021 | £1,013 | - | 1 |
| 30 Jun 2020 | £1,754 | - | 1 |
| 30 Jun 2019 | £3,004 | - | - |
| 30 Jun 2018 | £2,684 | - | - |
| 30 Jun 2017 | £2,556 | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | £1,092 | £3,482 | - |
| 30 Jun 2013 | £1,108 | £2,873 | - |
| 30 Jun 2012 | £1,461 | £13,159 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |