| Company Name | Timeline Television North Limited |
|---|---|
| Director | Daniel McDonnell |
| Company Status | Active |
| Company Number | 07754779 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2011(12 years, 8 months ago) |
| Previous Name | Timeline Television (Racing) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Daniel McDonnell |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Halifax Road Metropolitan Business Park Greenford London UB6 8XU |
| Director Name | Mr Stephen Davis |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ealing Studios Ealing Green London W5 5EP |
Contact
| Website | timeline.tv |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0944445 |
| Telephone region | Unknown |
Location
| Registered Address | 43 Halifax Road Metropolitan Business Park Greenford London UB6 8XU |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Timeline Television LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months from now) |
Charges
| 22 December 2014 | Delivered on: 23 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
|---|---|
| 4 September 2020 | Director's details changed for Mr Daniel Mcdonnell on 1 August 2020 (2 pages) |
| 4 September 2020 | Confirmation statement made on 26 August 2020 with updates (4 pages) |
| 15 October 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 4 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 5 September 2017 | Confirmation statement made on 26 August 2017 with updates (5 pages) |
| 5 September 2017 | Confirmation statement made on 26 August 2017 with updates (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Confirmation statement made on 26 August 2016 with updates (8 pages) |
| 28 September 2016 | Confirmation statement made on 26 August 2016 with updates (8 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 5 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 23 December 2014 | Registration of charge 077547790001, created on 22 December 2014 (23 pages) |
| 23 December 2014 | Registration of charge 077547790001, created on 22 December 2014 (23 pages) |
| 15 October 2014 | Termination of appointment of Stephen Davis as a director on 1 January 2014 (1 page) |
| 15 October 2014 | Termination of appointment of Stephen Davis as a director on 1 January 2014 (1 page) |
| 15 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Termination of appointment of Stephen Davis as a director on 1 January 2014 (1 page) |
| 15 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 17 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 10 January 2013 | Director's details changed for Mr Stephen Davis on 30 October 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Mr Daniel Mcdonnell on 30 October 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Mr Stephen Davis on 30 October 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Mr Daniel Mcdonnell on 30 October 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Previous accounting period shortened from 31 August 2012 to 31 December 2011 (1 page) |
| 23 August 2012 | Previous accounting period shortened from 31 August 2012 to 31 December 2011 (1 page) |
| 23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 December 2011 | Company name changed timeline television (racing) LIMITED\certificate issued on 01/12/11
|
| 1 December 2011 | Company name changed timeline television (racing) LIMITED\certificate issued on 01/12/11
|
| 26 August 2011 | Incorporation
|
| 26 August 2011 | Incorporation
|