Time Square Entertainment Limited

Proposed for strike-off03129978 Private limited company
Incorporated
23 November 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
27 Yew Tree Court
Bridge Lane
London
NW11 0RA

Filing status

Accounts due
6 April 2026
Last accounts
31 March 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2012
British
Born November 1958
Director · Appointed 20 August 2012
Canadian
Born April 1950 (76)
Secretary · Appointed 14 October 1999
British
Director · Appointed 1 June 1997
British
Born February 1945 (81)
Director · Appointed 1 June 1997
British
Born March 1953 (73)
Officer history (5 former)
20 August 2012
Appointed Ost, Teresa as Director
20 August 2012
Appointed Ost, Leah as Director
14 October 1999
Resigned Carson, Anthony Nigel as Secretary
14 October 1999
Appointed Ost, Joseph Arnold as Secretary
14 October 1999
Resigned Bruder, Brendan Martin as Director
1 June 1997
Appointed Ost, Daniel Joshua Alexander as Director
1 June 1997
Appointed Ost, Joseph Arnold as Director
22 February 1996
Appointed Carson, Anthony Nigel as Secretary
22 February 1996
Resigned Ungemuth, Robin John as Secretary
23 November 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 November 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 November 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 November 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 November 1995
Appointed Ungemuth, Robin John as Secretary
23 November 1995
Appointed Bruder, Brendan Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01745121
Former controllers (2)
1 December 2016
Ceased Leah Ost — Owns 25–50% of shares
1 December 2016
Ceased Teresa Ost — Owns 25–50% of shares

Financials

Cash
£540
down £549 (50%)
Current Ratio
0.8x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 (£103,941) (£105,499)
Balance sheet detail
20202019
Fixed Assets£0£31
Current Assets£500,652£501,202
Debtors£500,112£500,113
Cash£540£1,089
Creditors (< 1 year)£606,151£605,174
Net Current Assets(£105,499)(£103,972)
Shareholder Funds(£105,499)(£103,941)

Filings

Filing history not loaded yet. See it on Companies House

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