TIME-SLICE FILMS LIMITED
Active - Accounts Filed
General Information
NAME
TIME-SLICE FILMS LIMITED
COMPANY NUMBER
03453812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
22/10/1997
(27years old)
WEBSITE
www.timeslicefilms.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW17 0BA
Telephone: 02030040762
TPS: No
Unit 35
Wimbledon Stadium Business Centre
Riverside Road
LONDON
SW17 0BA
3rd Floor
Waverley House
7-12 Noel Street
London
W1F 8GQ
Telephone: 30040762
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERHEAD INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
| TIME-SLICE FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIME-SLICE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME-SLICE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME-SLICE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2019 - Present (5years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
18/11/2019 - Present (5years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERHEAD INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
| 8TH DIMENSION LTD | Active - Accounts Filed | View Report |
| TIME-SLICE FILMS LIMITED | Active - Accounts Filed | View Report |
| TMRW VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | Callum Donald MacMillan (912359252) has left the board |
| 02/08/2023 | Darren Matthew Hopkins (917802315) has left the board |
| 02/08/2023 | New Board Member James Tenbroek (931189529) Appointed |
| 02/08/2023 | New Board Member James O'Callaghan (931187171) Appointed |
| 02/08/2023 | New Board Member Scott Peters (931187364) Appointed |
| 04/07/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 24/06/2021 | Change in Reg. Office |
| 31/05/2021 | Change in Reg. Office |
| 14/05/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | Timothy John MacMillan (905541380) has left the board |
| 15/01/2021 | New Board Member Darren Matthew Hopkins (917802315) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 06/06/2020 | New Accounts filed |
| 18/12/2019 | Grace MacMillan (905541381) has left the board |
| 18/12/2019 | New Board Member Simon James Windsor (917870831) Appointed |
| 18/12/2019 | New Board Member Stephen Duncan Jelley (911428395) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 14/11/2013 | New Annual Return filed |
| 12/11/2013 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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