TIMELESS FILMS LIMITED

Active London

Motion picture production activities

6 employees website.com
Creative, media and publishing Motion picture production activities
T

TIMELESS FILMS LIMITED

Motion picture production activities

Founded 26 May 2009 Active London, United Kingdom 6 employees website.com
Creative, media and publishing Motion picture production activities
Accounts Submitted 13 Apr 2026 Next due 31 May 2026 10 days overdue
Confirmation Submitted 27 May 2025 Next due 9 Jun 2026 1 day overdue
Net assets £2M £186K 2025 year on year
Total assets £2M £223K 2025 year on year
Total Liabilities £267K £38K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Loudoun Road St John's Wood London NW8 0DL

Website

www.example.com

Full company profile for TIMELESS FILMS LIMITED (06914698), an active creative, media and publishing company based in London, United Kingdom. Incorporated 26 May 2009. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.50M

Decreased by £345.49k (-19%)

Net Assets

£1.69M

Decreased by £185.61k (-10%)

Total Liabilities

£267.19k

Decreased by £37.88k (-12%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 201578£78£1
1 Sept 201520£20£1

Officers

Officers

1 active 2 resigned
Status
Ralph Michael KampDirectorBritishUnited Kingdom621 May 2010Active

Shareholders

Shareholders (4)

Ralph Michael Kamp
30.0%
Louise Jane Kamp
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ralph Michael Kamp

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Louise Jane Kamp

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
17 Oct 2025OfficersChange to director Mr Rebecca Megan Davidson on 17 Oct 2025
5 Jun 2025AccountsAnnual accounts made up to 31 Aug 2024
27 May 2025Confirmation StatementConfirmation statement made on 26 May 2025 with no updates
17 Jan 2025OfficersChange to director Mr Rebecca Megan Davidson on 16 Jan 2025
13 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

17 Oct 2025 Officers

Change to director Mr Rebecca Megan Davidson on 17 Oct 2025

5 Jun 2025 Accounts

Annual accounts made up to 31 Aug 2024

27 May 2025 Confirmation Statement

Confirmation statement made on 26 May 2025 with no updates

17 Jan 2025 Officers

Change to director Mr Rebecca Megan Davidson on 16 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 13 Apr 2026

Change to director Mr Rebecca Megan Davidson on 17 Oct 2025

7 months ago on 17 Oct 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 5 Jun 2025

Confirmation statement made on 26 May 2025 with no updates

1 years ago on 27 May 2025

Change to director Mr Rebecca Megan Davidson on 16 Jan 2025

1 years ago on 17 Jan 2025