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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kamp, Louise Jane
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ now
    OF - Director → CIF 0
    Louise Jane Kamp
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davidson, Rebecca Megan
    Born in September 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Kamp, Ralph Michael
    Born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Ralph Michael Kamp
    Born in August 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Braham, Robert Jeffrey
    Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Kamp, Gareth Ryan
    Company Director born in January 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    icon of address55, Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2009-05-26 ~ 2021-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMELESS FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
39,614 GBP2024-08-31
49,643 GBP2023-08-31
Debtors
298,615 GBP2024-08-31
233,329 GBP2023-08-31
Cash at bank and in hand
1,844,524 GBP2024-08-31
2,041,834 GBP2023-08-31
Current Assets
2,143,139 GBP2024-08-31
2,275,163 GBP2023-08-31
Net Current Assets/Liabilities
1,838,076 GBP2024-08-31
2,149,527 GBP2023-08-31
Total Assets Less Current Liabilities
1,877,690 GBP2024-08-31
2,199,170 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,877,590 GBP2024-08-31
2,199,070 GBP2023-08-31
Equity
1,877,690 GBP2024-08-31
2,199,170 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,067 GBP2024-08-31
91,738 GBP2023-08-31
Motor vehicles
26,500 GBP2024-08-31
26,500 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
119,567 GBP2024-08-31
118,238 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,211 GBP2024-08-31
55,928 GBP2023-08-31
Motor vehicles
14,742 GBP2024-08-31
12,667 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,953 GBP2024-08-31
68,595 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,283 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
2,075 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,358 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
27,856 GBP2024-08-31
35,810 GBP2023-08-31
Motor vehicles
11,758 GBP2024-08-31
13,833 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,131 GBP2024-08-31
Amounts falling due within one year, Current
4,096 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
295,484 GBP2024-08-31
Amounts falling due within one year, Current
229,233 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
298,615 GBP2024-08-31
Amounts falling due within one year, Current
233,329 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,204 GBP2024-08-31
3,050 GBP2023-08-31
Other Taxation & Social Security Payable
Current
4,216 GBP2024-08-31
90,743 GBP2023-08-31
Other Creditors
Current
299,643 GBP2024-08-31
31,843 GBP2023-08-31

  • TIMELESS FILMS LIMITED
    Info
    Registered number 06914698
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-26 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.