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Companies House/Derbyshire/Company profile

TIMELESS MOMENTS LTD

Active
05851279·incorporated 2006-06-20

TIMELESS MOMENTS LTD is an active UK private limited company, incorporated on 20 June 2006 at Companies House (number 05851279; OpenRegistry canonical ID GB-05851279-timeless-moments-ltd). Sophymarine's OpenRegistry classifies it under SIC 18202 (Reproduction of video recording), one of 442 active UK entities in that code and one of 1,167 active companies registered in Derbyshire (postcode DE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-20
Registered Address
7 THISTLE ROAD, ILKESTON, DERBYSHIRE, DE7 4SA
SIC
18202 — Reproduction of video recording
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TIMELESS MOMENTS LTD

Filings

Check filing history of TIMELESS MOMENTS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

TIMELESS MOMENTS LTD has 1 person with significant control on file:

  • Mr Ian James Litchfield born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Gulay Litchfield born 1966 resident in England, Turkish national. Notified 2016-04-06. Ceased 2024-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-08. Ceased 2016-07-08.

Similar UK companies

Other companies registered under SIC 18202 (Reproduction of video recording):

Other companies registered in Derbyshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05851279.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.