Company NameTIM Keene Ltd
DirectorsTim Keene and Amy Stratton
Company StatusActive
Company Number08625854
CategoryPrivate Limited Company
Incorporation Date26 July 2013(10 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Tim Keene
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2013(same day as company formation)
RoleVisual Effects Producer
Country of ResidenceEngland
Correspondence Address127 Salisbury Road
Barnet
Hertfordshire
EN5 4JL
Director NameMs Amy Stratton
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2013(same day as company formation)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address127 Salisbury Road
Barnet
Hertfordshire
EN5 4JL

Location

Registered Address1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return26 July 2023 (8 months ago)
Next Return Due9 August 2024 (4 months, 1 week from now)

Filing History

5 February 2024Micro company accounts made up to 31 July 2023 (4 pages)
7 August 2023Director's details changed for Ms Amy Stratton on 7 August 2023 (2 pages)
7 August 2023Director's details changed for Mr Tim Keene on 7 August 2023 (2 pages)
7 August 2023Confirmation statement made on 26 July 2023 with no updates (3 pages)
24 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
26 July 2022Confirmation statement made on 26 July 2022 with no updates (3 pages)
23 March 2022Micro company accounts made up to 31 July 2021 (4 pages)
29 July 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
27 April 2021Micro company accounts made up to 31 July 2020 (4 pages)
5 October 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
1 April 2020Micro company accounts made up to 31 July 2019 (3 pages)
27 August 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (3 pages)
6 March 2019Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 6 March 2019 (1 page)
5 September 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
16 April 2018Micro company accounts made up to 31 July 2017 (4 pages)
3 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
31 July 2017Change of details for Mr Tim Keene as a person with significant control on 27 July 2017 (2 pages)
31 July 2017Change of details for Ms Amy Stratton as a person with significant control on 27 July 2017 (2 pages)
31 July 2017Change of details for Mr Tim Keene as a person with significant control on 27 July 2017 (2 pages)
31 July 2017Change of details for Ms Amy Stratton as a person with significant control on 27 July 2017 (2 pages)
28 July 2017Change of details for Mr Tim Keene as a person with significant control on 27 July 2017 (2 pages)
28 July 2017Change of details for Ms Amy Stratton as a person with significant control on 27 July 2017 (2 pages)
28 July 2017Change of details for Ms Amy Stratton as a person with significant control on 27 July 2017 (2 pages)
28 July 2017Change of details for Mr Tim Keene as a person with significant control on 27 July 2017 (2 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 August 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
22 August 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
18 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 October 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(4 pages)
2 October 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(4 pages)
16 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
1 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
1 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
26 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(37 pages)
26 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(37 pages)