TIMELESS GHOST HOUSE LIMITED

TIMELESS GHOST HOUSE LIMITED is an active private limited company, incorporated on 9 May 2023. The nature of the business is Motion picture production activities. The company's registered office is on Loudoun Road, London. The company's next accounts are due on 9 February 2025, and fall under the accounts category: No Accounts Filed. TIMELESS GHOST HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	55 LOUDOUN ROAD
Address Line 2	ST. JOHN'S WOOD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW8 0DL

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	09/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	Not available

Return

Next Due Date	06/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

TIMELESS GHOST HOUSE LIMITED

Directors

(The company's officers)

MR REBECCA MEGAN DAVIDSON

(~35 year old British national)

55 LOUDOUN ROAD ST. JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2023

RALPH MICHAEL KAMP

(~60 year old British national)

55 LOUDOUN ROAD ST. JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2023

Shareholders

(Persons of Significant Control)

Mr Ralph Michael Kamp

(~60 year old British national)

55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/05/2023

Mr Rebecca Megan Davidson

(~35 year old British national)

55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/05/2023

Mr Gareth Ryan Kamp

(~32 year old British national)

55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/05/2023

Connections

(Shared officers)

TIMELESS FILMS LIMITED

REBECCA MEGAN DAVIDSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)