Menna Overview
Here’s a quick overview of TIME-SLICE FILMS LIMITED 👀 — a London based business that started in 1997.
TIME-SLICE FILMS LIMITED
- Company statusactive
- Company No03453812
- Age28 years 9 months Incorporated 22 October 1997
- Officers5
Address
Unit 35 Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom
TIME-SLICE FILMS LIMITED is an active company incorporated on 22 October 1997 and based in London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Capital Allotment Shares
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 22 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 04 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JELLEY, Stephen Duncan | director | Feb 1973 | 18 Nov 2019 |
| O'CALLAGHAN, James | director | Jul 1986 | 17 Jul 2023 |
| PETERS, Scott | director | Jul 1968 | 17 Jul 2023 |
| TENBROEK, James | director | Feb 1961 | 17 Jul 2023 |
| WINDSOR, Simon James | director | Sep 1975 | 18 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerhead Interactive Limited | 18 Nov 2019 | |
| Mr Callum Donald Macmillan | Jun 1976 | 06 Apr 2016 |
| Mr Timothy John Macmillan | Aug 1959 | 06 Apr 2016 |
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Here’s a quick overview of TIME-SLICE FILMS LIMITED 👀 — a London based business that started in 1997.