Timeline Films Limited. Head office in Glasgow. Check Director.

Timeline Films Limited, Glasgow

Timeline Films Limited is a private limited company. Registered at 3Rd Floor St George's Buildings, 5 St Vincent Place, Glasgow G1 2DH, the above-mentioned 15 years old company was incorporated on 2008-07-07 and is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113).
2 directors can be found in this enterprise: Kathryn R. (appointed on 07 July 2008), Paul M. (appointed on 07 July 2008).

About
Name: Timeline Films Limited
Number: SC345413
Incorporation date: 2008-07-07
End of financial year: 31 July


Address:	3rd Floor St George's Buildings 5 St Vincent Place Glasgow G1 2DH
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Paul M.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Kathryn R.

6 April 2016

Nature of control:	25-50% shares

Arlene M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	65,263	3,962	2,253	1,564	-	-
Number Shares Allotted	-	6	-	-	-	-	-	-	-
Shareholder Funds	62,744	59,453	-	-	-	-	-	-	-
Tangible Fixed Assets	3,502	2,977	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	63,445	60,048	83,468	46,911	1,075	-173	-66	179	722

The deadline for Timeline Films Limited confirmation statement filing is 2024-07-21. The most current confirmation statement was filed on 2023-07-07. The date for the next accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: Paul M. that has 1/2 or less of shares, 1/2 or less of voting rights. Kathryn R. that has 1/2 or less of shares. Arlene M. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 30th, April 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 30th, April 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 30th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 7th Jul 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 27th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 7th Jul 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 7th Jul 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 29th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 7th Jul 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 14th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 7th Jul 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from Wed, 31st Jan 2018 to Tue, 31st Jul 2018 filed on: 3rd, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 7th Jul 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 30th, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 7th Jul 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 17th Aug 2017 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 16th Aug 2017 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
TM02	Thu, 27th Jul 2017 - the day secretary's appointment was terminated filed on: 27th, July 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2017 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: Mon, 24th Oct 2016. New Address: C/O Stewart Gilmour & Co., Chartered Accountants 3rd Floor St George's Buildings 5 st Vincent Place Glasgow G1 2DH. Previous address: 56 Belmont Road Kilmacolm Renfrewshire PA13 4LN filed on: 24th, October 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 7th Jul 2016 filed on: 19th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 28th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 7th Jul 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
AD01	Address change date: Wed, 24th Sep 2014. New Address: 56 Belmont Road Kilmacolm Renfrewshire PA13 4LN. Previous address: C/O Timeline Films Ltd 16 Woodside Crescent Glasgow G3 7UT filed on: 24th, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Jul 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 30th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 7th Jul 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 20th Aug 2013: 106.00 GBP capital
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 22nd, August 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 7th Jul 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 9th, August 2012 \| accounts	Free Download (7 pages)
SH01	Capital declared on Fri, 8th Jul 2011: 106.00 GBP filed on: 5th, March 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 7th Jul 2011 with full list of members filed on: 13th, August 2011 \| annual return	Free Download (7 pages)
SH01	Capital declared on Sat, 31st Jul 2010: 103.00 GBP filed on: 13th, August 2011 \| capital	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Jan 2012 filed on: 13th, May 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 28th, April 2011 \| accounts	Free Download (10 pages)
AD01	Company moved to new address on Wed, 14th Jul 2010. Old Address: C/O Timeline Films 16 Woodside Crescent Glasgow G3 7UT United Kingdom filed on: 14th, July 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on Wed, 14th Jul 2010. Old Address: Flat 2 46 Partick Bridge Street Glasgow G11 6PQ United Kingdom filed on: 14th, July 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 7th Jul 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
CH01	On Wed, 7th Jul 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 30th, March 2010 \| accounts	Free Download (1 page)
288a	On Mon, 14th Sep 2009 Secretary appointed filed on: 14th, September 2009 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2008 \| incorporation	Free Download (12 pages)

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