Time-slice Films Limited. Head office in London. Check Director.

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 26 years old enterprise was incorporated on 1997-10-22 and is categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
5 directors can be found in this enterprise: Scott P. (appointed on 17 July 2023), James O. (appointed on 17 July 2023), James T. (appointed on 17 July 2023).

About
Name: Time-slice Films Limited
Number: 03453812
Incorporation date: 1997-10-22
End of financial year: 30 June


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 2023-11-05. The most current one was sent on 2022-10-22. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

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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SH01	Capital declared on November 18, 2019: 400.00 GBP filed on: 22nd, August 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on November 18, 2019: 400.00 GBP filed on: 22nd, August 2023 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 1st, July 2022 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from July 31, 2021 to June 30, 2021 filed on: 27th, May 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 10th, May 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 2nd, June 2020 \| accounts	Free Download (11 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 12th, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 27th, November 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 22nd, November 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 6th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 22, 2015 with full list of members filed on: 1st, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 1, 2015: 40.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 22, 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 14th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 22, 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 1st, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 22, 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 2nd, May 2012 \| accounts	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 5th, December 2011 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on December 5, 2011 - 40.00 GBP filed on: 5th, December 2011 \| capital	Free Download (4 pages)
AR01	Annual return made up to October 22, 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 14th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 22, 2010 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 25th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 22, 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 1st, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to November 12, 2008 filed on: 12th, November 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 12th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to November 9, 2007 filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on June 18, 2007. Value of each share 1 £, total number of shares: 100. filed on: 2nd, July 2007 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 9th, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 2nd, June 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to November 21, 2005 filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 6th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 15, 2004 filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 3rd, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 24, 2003 filed on: 24th, November 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 2nd, June 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 1, 2002 filed on: 1st, November 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 31st, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 13, 2001 filed on: 13th, November 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 4th, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 28, 2000 filed on: 28th, November 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 25th, May 2000 \| accounts	Free Download (8 pages)
363s	Annual return made up to November 10, 1999 filed on: 10th, November 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 9th, August 1999 \| accounts	Free Download (8 pages)
363s	Annual return made up to October 26, 1998 filed on: 26th, October 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/98 to 31/07/98 filed on: 31st, October 1997 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on October 28, 1997. Value of each share 1 £, total number of shares: 2. filed on: 31st, October 1997 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 1997 \| incorporation	Free Download (8 pages)

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