TIME-SLICE FILMS LIMITED
Overview
| Company Name | TIME-SLICE FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03453812 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIME-SLICE FILMS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is TIME-SLICE FILMS LIMITED located?
| Registered Office Address | Unit 35 Wimbledon Business Centre Riverside Road SW17 0BA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIME-SLICE FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIME-SLICE FILMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for TIME-SLICE FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Simon James Windsor on Jun 27, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 22, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 18, 2019
| 3 pages | SH01 | ||
Termination of appointment of Darren Matthew Hopkins as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Callum Donald Macmillan as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr James O'callaghan as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Scott Peters as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Tenbroek as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Previous accounting period shortened from Jul 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA on Jun 22, 2021 | 1 pages | AD01 | ||
Change of details for Hammerhead Interactive Limited as a person with significant control on Jun 22, 2021 | 2 pages | PSC05 | ||
Director's details changed for Callum Donald Macmillan on May 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Callum Macmillan on May 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Darren Matthew Hopkins on May 19, 2021 | 2 pages | CH01 | ||
Who are the officers of TIME-SLICE FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JELLEY, Stephen Duncan | Director | Wimbledon Business Centre Riverside Road SW17 0BA London Unit 35 United Kingdom | England | British | 114283950001 | |||||
| O'CALLAGHAN, James | Director | Rowayton 06853 Ct 95b Rowayton Avenue United States | United States | American | 311871710001 | |||||
| PETERS, Scott | Director | Rowayton 06853 Ct 95b Rowayton Avenue United States | United States | American | 311873640001 | |||||
| TENBROEK, James | Director | Rowayton 06853 Ct 95b Rowayton Avenue United States | United States | American | 311895290001 | |||||
| WINDSOR, Simon James | Director | Wimbledon Business Centre Riverside Road SW17 0BA London Unit 35 United Kingdom | United Kingdom | British | 178708310005 | |||||
| MACMILLAN, Grace | Secretary | 64 Rosslyn Road Newbridge BA1 3LH Bath | British | 55413810001 | ||||||
| ABC COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Kings Road Clifton BS8 4AB Bristol | 900004370001 | |||||||
| ASPINWALL, Jane | Director | 82 Camborne Road SW18 4BJ London | England | British | 123592420001 | |||||
| CLARKIN, Graham Edward | Director | Lawrence Drive NR32 4LL Lowestoft 4 Suffolk | England | British | 123592320002 | |||||
| FITZWALTER, Matthew Paul | Director | Holly Street Summerseat BL9 5PS Bury 11 | United Kingdom | British | 151894600001 | |||||
| HOPKINS, Darren Matthew | Director | Wimbledon Business Centre Riverside Road SW17 0BA London Unit 35 United Kingdom | England | British | 178023150001 | |||||
| MACMILLAN, Callum Donald | Director | Wimbledon Business Centre Riverside Road SW17 0BA London Unit 35 United Kingdom | United Kingdom | British | 123592520004 | |||||
| MACMILLAN, Timothy John | Director | 64 Rosslyn Road Newbridge BA1 3LH Bath | United States | British | 55413800001 | |||||
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 11 Kings Road Clifton BS8 4AB Bristol | 900006320001 |
Who are the persons with significant control of TIME-SLICE FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hammerhead Interactive Limited | Nov 18, 2019 | Wimbledon Business Centre Riverside Road SW17 0BA London Unit 35 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Callum Donald Macmillan | Apr 06, 2016 | Wimbledon Business Centre Riverside Road SW17 0BA London Unit 35 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Macmillan | Apr 06, 2016 | Wimbledon Business Centre Riverside Road SW17 0BA London Unit 35 | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0