Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Timeless Films Limited
- Incorporated
- 26 May 2009 (17 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Rebecca Megan DavidsonRalph Michael Kamp
- Owned by
- Louise Jane KampRalph Michael Kamp
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RoadSt John's WoodLondonNW8 0DL
Officers 3 active
Officer details are public data from the Companies House register.
Davidson, Rebecca Megan
Director · Appointed 1 September 2014
British
Born September 1988 (38)
Kamp, Ralph Michael
Director · Appointed 1 May 2010
British
Born August 1963 (63)
Director · Appointed 5 August 2009
British
Born April 1962 (64)
Officer history (3 former)
1 December 2021
31 July 2020
Resigned Kamp, Gareth Ryan as Director
1 September 2014
Appointed Davidson, Rebecca Megan as Director
1 September 2014
Appointed Kamp, Gareth Ryan as Director
1 May 2010
Appointed Kamp, Ralph Michael as Director
1 May 2010
5 August 2009
26 May 2009
26 May 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Ralph Michael Kamp
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £1,499,039
- Employees
- 6
- Current Ratio
- 7.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £32,250 | £39,614 | £49,643 | £61,582 | £32,320 | £31,214 | £6,281 |
| Current Assets | £1,927,017 | £2,143,139 | £2,275,163 | £2,587,520 | £1,662,951 | £574,369 | £226,732 |
| Debtors | £427,978 | £298,615 | £233,329 | £1,099,239 | £101,845 | £143,027 | £97,103 |
| Cash | £1,499,039 | £1,844,524 | £2,041,834 | £1,488,281 | £1,561,106 | £431,342 | £129,629 |
| Creditors (< 1 year) | £267,188 | £305,063 | £125,636 | £468,211 | £346,191 | £279,882 | £122,030 |
| Net Current Assets | £1,659,829 | £1,838,076 | £2,149,527 | £2,119,309 | £1,316,760 | £294,487 | £104,702 |
| Shareholder Funds | £1,692,079 | £1,877,690 | £2,199,170 | £2,180,891 | £1,349,080 | £325,701 | £110,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 13 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 17 October 2025 | Director's details changed | |||
| 5 June 2025 | Total exemption full accounts | 31 August 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 26 May 2025 |
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