Time-slice Films Limited, London

Time-Slice Films Limited is a private limited company. Located at Unit 35 Wimbledon Business Centre, Riverside Road, London SW17 0BA, this 24 years old enterprise was incorporated on 1997-10-22 and is categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
4 directors can be found in this enterprise: Darren H. (appointed on 13 January 2021), Stephen J. (appointed on 18 November 2019), Simon W. (appointed on 18 November 2019).
About
Name: Time-slice Films Limited
Number: 03453812
Incorporation date: 1997-10-22
End of financial year: 31 July
 
Address: Unit 35 Wimbledon Business Centre
Riverside Road
London
SW17 0BA
SIC code: 59113 - Television programme production activities
Company staff
People with significant control
Hammerhead Interactive Limited
18 November 2019
Address Unit 35 Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (Uk)
Registration number 08963806
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Callum M.
6 April 2016 - 18 November 2019
Nature of control: 25-50% shares
Timothy M.
6 April 2016 - 18 November 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31
Current Assets 97,762 25,297 44,606 68,015 138,269 61,600 8,723 17,396
Fixed Assets 92,649 145,100 103,395 64,736 44,764 28,108 24,454 -
Intangible Fixed Assets 1 1 1 1 1 - - -
Number Shares Allotted - 40 40 40 40 - - -
Shareholder Funds 97,745 89,107 71,757 80,471 112,974 - - -
Tangible Fixed Assets 82,340 145,099 103,394 64,735 44,763 - - -
Total Assets Less Current Liabilities 112,051 124,693 92,436 93,418 120,847 69,027 -14,037 27,738

The target date for Time-Slice Films Limited confirmation statement filing is 2022-11-05. The most current one was sent on 2021-10-22. The date for the next annual accounts filing is 30 April 2022. Most current accounts filing was filed for the time up until 31 July 2020.

3 persons of significant control are reported in the Companies House, namely: Hammerhead Interactive Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wimbledon Business Centre, Riverside Road, SW17 0BA London. Callum M. who owns 1/2 or less of shares. Timothy M. who owns 1/2 or less of shares.

Company filing
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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 June 22, 2021
filed on: 22nd, June 2021 | address
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