TTR Racing Limited

Company Name	TTR Racing Limited
Company Status	Active
Company Number	07811075
Category	Private Limited Company
Incorporation Date	14 October 2011(12 years, 6 months ago)

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	28 December 2011(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Halifax Road Greenford UB6 8XU

Director Name	Adam Stewart Binns
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 August 2016(4 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Halifax Road Greenford UB6 8XU

Director Name	Mr David Harnett-Holmes
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(12 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Technical Sound Engineer
Country of Residence	England
Correspondence Address	43 Halifax Road Greenford UB6 8XU

Director Name	Mr David William Bellin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Role	Director Of Broadcast
Country of Residence	England
Correspondence Address	10th Floor The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Richard John Norman Fitzgerald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10th Floor The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Stephen Davis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2011(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ealing Studios Ealing Green London W5 5EP

Director Name	Mr Simon Sinclair
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Chimnies High Street Brookland Romney Marsh Kent TN29 9QR

Director Name	Mr Richard John Norman Fitzgerald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10th Floor The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Charles Tear
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 30 January 2024)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Ealing Studios Ealing Green London W5 5EP

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucs GL50 1WG Wales

Contact

Website	www.timeline.tv/
Email address	[email protected]
Telephone	0845 0944445
Telephone region	Unknown

Location

Registered Address	43 Halifax Road Greenford 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

Financials

Year	2012
Net Worth	£63,283
Cash	£502,961
Current Liabilities	£1,050,853

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

10 January 2012	Delivered on: 19 January 2012 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 January 2012

Delivered on: 19 January 2012
Persons entitled: Lombard North Central PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 January 2024	Termination of appointment of Charles Tear as a director on 30 January 2024 (1 page)
30 January 2024	Appointment of Mr David Harnett-Holmes as a director on 30 January 2024 (2 pages)
28 December 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
26 December 2023	Current accounting period shortened from 31 December 2023 to 30 December 2023 (1 page)
29 September 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
13 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
11 November 2022	Registered office address changed from Ealing Studios Ealing Green London W5 5EP to 43 Halifax Road Greenford UB6 8XU on 11 November 2022 (1 page)
31 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
22 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
30 September 2021	Director's details changed for Mr Charles Tear on 30 September 2021 (2 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
22 October 2020	Satisfaction of charge 1 in full (1 page)
30 September 2020	Director's details changed for Mr Daniel Mcdonnell on 30 September 2020 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
15 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
24 July 2019	Appointment of Adam Stewart Binns as a director on 5 August 2016 (2 pages)
24 July 2019	Termination of appointment of Richard John Norman Fitzgerald as a director on 5 August 2016 (1 page)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
18 December 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
13 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
19 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
25 August 2016	Audited abridged accounts made up to 31 December 2015 (15 pages)
25 August 2016	Audited abridged accounts made up to 31 December 2015 (15 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1.01 (6 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1.01 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1.01 (6 pages)
23 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1.01 (6 pages)
11 December 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1.01 (6 pages)
11 December 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1.01 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	Termination of appointment of Stephen Davis as a director (1 page)
28 May 2013	Termination of appointment of Stephen Davis as a director (1 page)
28 May 2013	Termination of appointment of Simon Sinclair as a director (1 page)
28 May 2013	Termination of appointment of Simon Sinclair as a director (1 page)
28 May 2013	Termination of appointment of David Bellin as a director (1 page)
28 May 2013	Termination of appointment of David Bellin as a director (1 page)
3 December 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
27 November 2012	Appointment of Mr Richard John Norman Fitzgerald as a director (2 pages)
27 November 2012	Appointment of Mr Richard John Norman Fitzgerald as a director (2 pages)
22 November 2012	Appointment of Mr Simon Sinclair as a director (2 pages)
22 November 2012	Appointment of Mr Charles Tear as a director (2 pages)
22 November 2012	Appointment of Mr Charles Tear as a director (2 pages)
22 November 2012	Appointment of Mr Simon Sinclair as a director (2 pages)
30 October 2012	Director's details changed for Mr Daniel Mcdonnell on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr Daniel Mcdonnell on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr Stephen Davis on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr Stephen Davis on 30 October 2012 (2 pages)
17 September 2012	Registered office address changed from 10Th Floor the Met Building 22 Percy Street London W1T 2BU United Kingdom on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from 10Th Floor the Met Building 22 Percy Street London W1T 2BU United Kingdom on 17 September 2012 (1 page)
19 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2012	Termination of appointment of Neptune Secretaries Limited as a secretary (1 page)
19 January 2012	Termination of appointment of Neptune Secretaries Limited as a secretary (1 page)
13 January 2012	Appointment of Mr Stephen Davis as a director (2 pages)
13 January 2012	Appointment of Mr Stephen Davis as a director (2 pages)
13 January 2012	Appointment of Daniel Mcdonnell as a director (2 pages)
13 January 2012	Appointment of Daniel Mcdonnell as a director (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 1.01 (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 1.01 (3 pages)
10 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 January 2012	Termination of appointment of Richard Fitzgerald as a director (1 page)
5 January 2012	Termination of appointment of Richard Fitzgerald as a director (1 page)
18 October 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
18 October 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
14 October 2011	Incorporation (23 pages)
14 October 2011	Incorporation (23 pages)