opendata.bot
Company number
12167478

TIMELESS BEGINNINGS LTD

Officer · KAMP, Ralph Michael
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
TIMELESS BEGINNINGS LTD
Company number
12167478
Registered office
55 Loudoun Road St John's Wood, London, NW8 0DL, United Kingdom
Company type
Private limited company
Incorporated on
21 August 2019
Status
Active
Age
7 years
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
03 Sept 2027
Confirmation statement — last
20 Aug 2026

Officers

1 active

director
Appointed 21/08/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Rebecca Megan Davidson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/02/2022
Gareth Ryan Kamp
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/02/2022
Mr Ralph Michael Kamp
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 21/08/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 21/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2022 Person with significant control added Gareth Ryan Kamp
01/02/2022 Person with significant control added Mr Rebecca Megan Davidson
21/08/2019 Person with significant control added Mr Ralph Michael Kamp
21/08/2019 Director appointed KAMP, Ralph Michael

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TIMELESS BEGINNINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
NEWINC — incorporation-company
incorporation

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Frequently asked questions

What is the company number of TIMELESS BEGINNINGS LTD?
According to the official registry, the company number of TIMELESS BEGINNINGS LTD is 12167478.
Where is TIMELESS BEGINNINGS LTD registered?
The registered office is 55 Loudoun Road St John's Wood, London, NW8 0DL, United Kingdom.
Who runs TIMELESS BEGINNINGS LTD?
KAMP, Ralph Michael is listed among the officers of TIMELESS BEGINNINGS LTD.
What is the SIC code of TIMELESS BEGINNINGS LTD?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls TIMELESS BEGINNINGS LTD?
Mr Rebecca Megan Davidson is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of TIMELESS BEGINNINGS LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About TIMELESS BEGINNINGS LTD (12167478)

TIMELESS BEGINNINGS LTD is a private limited company incorporated on 21 August 2019 and registered in the United Kingdom under company number 12167478. Its registered office is at 55 Loudoun Road St John's Wood, London, NW8 0DL, United Kingdom. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 August 2025. 1 active officer is on record , and the person with significant control is Mr Rebecca Megan Davidson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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