Time-Slice Films Limited

Company Name	Time-Slice Films Limited
Company Status	Active
Company Number	03453812
Category	Private Limited Company
Incorporation Date	22 October 1997(26 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Callum Donald Macmillan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(9 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA

Director Name	Mr Stephen Duncan Jelley
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Emerging Technology
Country of Residence	England
Correspondence Address	Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA

Director Name	Mr Simon James Windsor
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Emerging Technology
Country of Residence	England
Correspondence Address	Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA

Director Name	Mr Darren Matthew Hopkins
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(23 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA

Director Name	Mr Timothy John Macmillan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(6 days after company formation)
Appointment Duration	22 years, 1 month (resigned 01 December 2019)
Role	Photographer
Country of Residence	United States
Correspondence Address	64 Rosslyn Road Newbridge Bath BA1 3LH

Secretary Name	Grace Macmillan
Nationality	British
Status	Resigned
Appointed	28 October 1997(6 days after company formation)
Appointment Duration	22 years (resigned 18 November 2019)
Role	Company Director
Correspondence Address	64 Rosslyn Road Newbridge Bath BA1 3LH

Director Name	Jane Aspinwall
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 November 2011)
Role	Motion Graphics
Country of Residence	England
Correspondence Address	82 Camborne Road London SW18 4BJ

Director Name	Mr Graham Edward Clarkin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 November 2011)
Role	Motion Graphics
Country of Residence	England
Correspondence Address	4 Lawrence Drive Lowestoft Suffolk NR32 4LL

Director Name	Matthew Paul Fitzwalter
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Holly Street Summerseat Bury BL9 5PS

Director Name	Professional Formations Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Secretary Name	ABC Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Contact

Website	www.timeslicefilms.com/
Email address	[email protected]
Telephone	020 30040762
Telephone region	London

Location

Registered Address	Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£89,106
Cash	£19,944
Current Liabilities	£45,704

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

1 November 2023	Confirmation statement made on 22 October 2023 with updates (4 pages)
22 August 2023	Statement of capital following an allotment of shares on 18 November 2019 GBP 400 (3 pages)
31 July 2023	Appointment of Mr James O'callaghan as a director on 17 July 2023 (2 pages)
31 July 2023	Termination of appointment of Callum Donald Macmillan as a director on 17 July 2023 (1 page)
31 July 2023	Appointment of Mr James Tenbroek as a director on 17 July 2023 (2 pages)
31 July 2023	Appointment of Mr Scott Peters as a director on 17 July 2023 (2 pages)
31 July 2023	Termination of appointment of Darren Matthew Hopkins as a director on 17 July 2023 (1 page)
29 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
24 October 2022	Confirmation statement made on 22 October 2022 with updates (4 pages)
1 July 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
27 May 2022	Previous accounting period shortened from 31 July 2021 to 30 June 2021 (1 page)
3 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
22 June 2021	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 22 June 2021 (1 page)
22 June 2021	Change of details for Hammerhead Interactive Limited as a person with significant control on 22 June 2021 (2 pages)
4 June 2021	Director's details changed for Callum Donald Macmillan on 19 May 2021 (2 pages)
4 June 2021	Director's details changed for Callum Macmillan on 19 May 2021 (2 pages)
4 June 2021	Director's details changed for Mr Darren Matthew Hopkins on 19 May 2021 (2 pages)
4 June 2021	Change of details for Hammerhead Interactive Limited as a person with significant control on 19 May 2021 (2 pages)
27 May 2021	Registered office address changed from Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 27 May 2021 (1 page)
10 May 2021	Total exemption full accounts made up to 31 July 2020 (14 pages)
13 January 2021	Termination of appointment of Timothy John Macmillan as a director on 1 December 2019 (1 page)
13 January 2021	Confirmation statement made on 22 October 2020 with updates (5 pages)
13 January 2021	Appointment of Mr Darren Matthew Hopkins as a director on 13 January 2021 (2 pages)
2 June 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
15 December 2019	Appointment of Mr Simon James Windsor as a director on 18 November 2019 (2 pages)
15 December 2019	Notification of Hammerhead Interactive Limited as a person with significant control on 18 November 2019 (4 pages)
15 December 2019	Cessation of Callum Donald Macmillan as a person with significant control on 18 November 2019 (3 pages)
15 December 2019	Termination of appointment of Grace Macmillan as a secretary on 18 November 2019 (2 pages)
15 December 2019	Appointment of Mr Stephen Duncan Jelley as a director on 18 November 2019 (2 pages)
15 December 2019	Cessation of Timothy John Macmillan as a person with significant control on 18 November 2019 (3 pages)
28 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 31 July 2018 (5 pages)
30 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
27 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
22 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
6 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
6 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
1 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 40 (5 pages)
1 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 40 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 40 (5 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 40 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
8 November 2013	Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA on 8 November 2013 (1 page)
8 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 40 (5 pages)
8 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 40 (5 pages)
8 November 2013	Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA on 8 November 2013 (1 page)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
28 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
5 December 2011	Cancellation of shares. Statement of capital on 5 December 2011 GBP 40 (4 pages)
5 December 2011	Purchase of own shares. (3 pages)
5 December 2011	Cancellation of shares. Statement of capital on 5 December 2011 GBP 40 (4 pages)
5 December 2011	Cancellation of shares. Statement of capital on 5 December 2011 GBP 40 (4 pages)
5 December 2011	Purchase of own shares. (3 pages)
28 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (9 pages)
28 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
28 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
28 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (9 pages)
17 November 2011	Termination of appointment of Jane Aspinwall as a director (2 pages)
17 November 2011	Termination of appointment of Graham Clarkin as a director (2 pages)
17 November 2011	Termination of appointment of Graham Clarkin as a director (2 pages)
17 November 2011	Termination of appointment of Matthew Fitzwalter as a director (2 pages)
17 November 2011	Termination of appointment of Matthew Fitzwalter as a director (2 pages)
17 November 2011	Termination of appointment of Jane Aspinwall as a director (2 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 October 2010	Director's details changed for Callum Macmillan on 1 October 2010 (2 pages)
22 October 2010	Director's details changed for Callum Macmillan on 1 October 2010 (2 pages)
22 October 2010	Director's details changed for Callum Macmillan on 1 October 2010 (2 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (9 pages)
22 October 2010	Director's details changed for Graham Edward Clarkin on 1 October 2010 (2 pages)
22 October 2010	Director's details changed for Graham Edward Clarkin on 1 October 2010 (2 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (9 pages)
22 October 2010	Director's details changed for Graham Edward Clarkin on 1 October 2010 (2 pages)
27 August 2010	Director's details changed for Callum Macmillan on 2 July 2010 (3 pages)
27 August 2010	Director's details changed for Callum Macmillan on 2 July 2010 (3 pages)
27 August 2010	Director's details changed for Callum Macmillan on 2 July 2010 (3 pages)
10 June 2010	Appointment of Matthew Paul Fitzwalter as a director (3 pages)
10 June 2010	Appointment of Matthew Paul Fitzwalter as a director (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 November 2009	Director's details changed for Timothy John Macmillan on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Graham Edward Clarkin on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Director's details changed for Graham Edward Clarkin on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Callum Macmillan on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Graham Edward Clarkin on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Timothy John Macmillan on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Callum Macmillan on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Jane Aspinwall on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Callum Macmillan on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Jane Aspinwall on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Director's details changed for Jane Aspinwall on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Timothy John Macmillan on 1 October 2009 (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 November 2008	Return made up to 22/10/08; full list of members (5 pages)
12 November 2008	Return made up to 22/10/08; full list of members (5 pages)
12 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 November 2007	Return made up to 22/10/07; full list of members (3 pages)
9 November 2007	Return made up to 22/10/07; full list of members (3 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
2 July 2007	Ad 18/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 July 2007	Ad 18/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
9 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 November 2006	Return made up to 22/10/06; full list of members (2 pages)
3 November 2006	Return made up to 22/10/06; full list of members (2 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 November 2005	Return made up to 22/10/05; full list of members (2 pages)
21 November 2005	Return made up to 22/10/05; full list of members (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 December 2004	Return made up to 22/10/04; full list of members (6 pages)
15 December 2004	Return made up to 22/10/04; full list of members (6 pages)
22 September 2004	Registered office changed on 22/09/04 from: unit 22 the brassmill enterprise centre, brassmill lane bath BA1 3JN (1 page)
22 September 2004	Registered office changed on 22/09/04 from: unit 22 the brassmill enterprise centre, brassmill lane bath BA1 3JN (1 page)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
24 November 2003	Return made up to 22/10/03; full list of members (6 pages)
24 November 2003	Return made up to 22/10/03; full list of members (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
1 November 2002	Return made up to 22/10/02; full list of members (6 pages)
1 November 2002	Return made up to 22/10/02; full list of members (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
13 November 2001	Return made up to 22/10/01; full list of members (6 pages)
13 November 2001	Return made up to 22/10/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
28 November 2000	Return made up to 22/10/00; full list of members (6 pages)
28 November 2000	Return made up to 22/10/00; full list of members (6 pages)
25 May 2000	Full accounts made up to 31 July 1999 (8 pages)
25 May 2000	Full accounts made up to 31 July 1999 (8 pages)
10 November 1999	Return made up to 22/10/99; full list of members (6 pages)
10 November 1999	Return made up to 22/10/99; full list of members (6 pages)
9 August 1999	Full accounts made up to 31 July 1998 (8 pages)
9 August 1999	Full accounts made up to 31 July 1998 (8 pages)
26 October 1998	Return made up to 22/10/98; full list of members (6 pages)
26 October 1998	Return made up to 22/10/98; full list of members (6 pages)
2 July 1998	Registered office changed on 02/07/98 from: studio 9 unit 2E riverside business park lower bristol road bath BA2 3DW (1 page)
2 July 1998	Registered office changed on 02/07/98 from: studio 9 unit 2E riverside business park lower bristol road bath BA2 3DW (1 page)
31 October 1997	Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page)
31 October 1997	Ad 28/10/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Ad 28/10/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 October 1997	Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page)
31 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/10/97 (1 page)
31 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/10/97 (1 page)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Registered office changed on 31/10/97 from: college court 6A college street petersfield hampshire GU31 4AD (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Registered office changed on 31/10/97 from: college court 6A college street petersfield hampshire GU31 4AD (1 page)
22 October 1997	Incorporation (8 pages)
22 October 1997	Incorporation (8 pages)

Time-Slice Films Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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