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Overview

Summary

Contact details

Officers9

Finance3

Events2

Documents58

Additional data

Related companies4

FAQ

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Last updated: Jul 01, 2024

HELEN CLARE CROMARTY LTD

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 21 Aug 2002 (22 years ago)

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Summary

NameHELEN CLARE CROMARTY LTD
Historical names
  • TIME CRYSTAL PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04516657
Incorporation Date21 Aug 2002 (22 years ago) / 525 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSHROPSHIRE, TELFORD, 1 STOKESAY FORE, TF7 4QA

Officers

individual

IndividualUnited Kingdom

Mr David Spencer Cromarty

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Helen Clare Cromarty

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cromarty, David Spencer

Director


Appointed on16 Sep 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Clement, Hilary David

Director


Appointed on21 Aug 2002

Resigned on16 Sep 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cromarty, David Spencer

Secretary


Appointed on16 Sep 2003

individual

IndividualUnited Kingdom

Ar Nominees Limited

nominee-director


Appointed on21 Aug 2002

Resigned on21 Aug 2002

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Financial reports

YearTotal equityOther
2022-30,857 GBP
(~-$38,022)
View full report
2021-30,552 GBP
(~-$42,017)
View full report
2020-30,133 GBP
(~-$38,640)
View full report

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Events

Old value

29 Mar 2016

Name changeTIME CRYSTAL PRODUCTIONS LIMITED

02 Jun 2003

Name changeOLD FATHER TIME LIMITED

Documents

DateNameTypeDocument
24 Aug 2022Confirmation statement with no updatesCS01View
26 May 2022Accounts with accounts type micro entityAAView
31 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date21 Aug 2024
    due by 04 Sep 2024
  • Last statement dated21 Aug 2023
Returns
  • Next returns datedue by 18 Sep 2016
  • Last returns dated21 Aug 2015

Frequently asked questions

Where is HELEN CLARE CROMARTY LTD's headquarters?

HELEN CLARE CROMARTY LTD's headquarters is located at SHROPSHIRE, TELFORD, 1 STOKESAY FORE, TF7 4QA

What is HELEN CLARE CROMARTY LTD's industry?

HELEN CLARE CROMARTY LTD is in the industry of Motion picture, video and television programme production activities

What year was HELEN CLARE CROMARTY LTD started?

HELEN CLARE CROMARTY LTD was started in 2002

Sources: Companies House