# Timeless Moments Ltd

## Details

- **Company number:** [05851279](https://find-and-update.company-information.service.gov.uk/company/05851279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2006
- **Registered office:** 7 THISTLE ROAD, ILKESTON, DERBYSHIRE, DE7 4SA
- **Nature of business:** [18202](/sic/18202) Reproduction of video recording



## 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 2014 | £1,092 | £3,482 | - |
| 30 Jun 2013 | £1,108 | £2,873 | - |
| 30 Jun 2012 | £1,461 | £13,159 | - |