TIME-SLICE FILMS LIMITED
UNIT 35 WIMBLEDON BUSINESS CENTRE, RIVERSIDE ROAD, LONDON SW17 0BA- Active
- Private Limited Company
- Company No. 03453812
- Last Updated: 01 Mar 2024
Company Profile
TIME-SLICE FILMS LIMITED was incorporated on Wednesday, October 22, 1997 as a Private Limited Company with registered address in LONDON. TIME-SLICE FILMS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 27 years and 18 days.
| Name | TIME-SLICE FILMS LIMITED |
|---|---|
| Company number | 03453812 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 35 WIMBLEDON BUSINESS CENTRE RIVERSIDE ROAD LONDON SW17 0BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hammerhead Interactive Limited Wimbledon Business Centre, Riverside Road, SW17 0BA |
Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Callum Donald Macmillan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
|
| Mr Timothy John Macmillan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against TIME-SLICE FILMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIME-SLICE FILMS LIMITED | 22 Oct 1997 |