Company NameTimeline Television Group Limited
DirectorDaniel Joseph McDonnell
Company StatusActive
Company Number08443286
CategoryPrivate Limited Company
Incorporation Date13 March 2013(11 years, 1 month ago)
Previous NameTimeline No. 2 Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Daniel Joseph McDonnell
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Imperial House 15 Kingsway
London
WC2B 6UN
Secretary NameCanute Secretaries Limited (Corporation)
StatusResigned
Appointed13 March 2013(same day as company formation)
Correspondence AddressAylesbury House 17-18 Aylesbury Street
London
EC1R 0DB

Contact

Telephone0845 0944445
Telephone regionUnknown

Location

Registered Address43 Metropolitan Business Park
Halifax Road
Greenford
London
UB6 8XU
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Daniel Mcdonnell
100.00%
Ordinary

Financials

Year2014
Turnover£19,273,793
Gross Profit£5,597,632
Net Worth£763,176
Cash£393,350
Current Liabilities£6,825,518

Accounts

Latest Accounts29 December 2022 (1 year, 4 months ago)
Next Accounts Due29 September 2024 (4 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End29 December

Returns

Latest Return28 February 2024 (2 months ago)
Next Return Due14 March 2025 (10 months, 1 week from now)

Charges

22 December 2014Delivered 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

23 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
22 April 2020Change of details for Mr Daniel Mcdonnell as a person with significant control on 22 April 2020 (2 pages)
25 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
8 October 2019Group of companies' accounts made up to 31 December 2018 (37 pages)
28 February 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
4 October 2018Group of companies' accounts made up to 31 December 2017 (35 pages)
4 May 2018Change of details for Mr Daniel Mcdonnell as a person with significant control on 13 March 2017 (2 pages)
4 May 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
20 July 2017Full accounts made up to 31 December 2016 (17 pages)
20 July 2017Full accounts made up to 31 December 2016 (17 pages)
21 March 2017Director's details changed for Mr Daniel Mcdonnell on 20 March 2017 (2 pages)
21 March 2017Director's details changed for Mr Daniel Mcdonnell on 20 March 2017 (2 pages)
20 March 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
10 October 2016Group of companies' accounts made up to 31 December 2015 (32 pages)
10 October 2016Group of companies' accounts made up to 31 December 2015 (32 pages)
31 May 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(3 pages)
31 May 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(3 pages)
13 November 2015Group of companies' accounts made up to 31 December 2014 (24 pages)
13 November 2015Group of companies' accounts made up to 31 December 2014 (24 pages)
24 March 2015Termination of appointment of Canute Secretaries Limited as a secretary on 18 April 2014 (1 page)
24 March 2015Termination of appointment of Canute Secretaries Limited as a secretary on 18 April 2014 (1 page)
17 March 2015Annual return made up to 13 March 2015
Statement of capital on 2015-03-17
  • GBP 1
(4 pages)
17 March 2015Annual return made up to 13 March 2015
Statement of capital on 2015-03-17
  • GBP 1
(4 pages)
23 December 2014Registration of charge 084432860001, created on 22 December 2014 (23 pages)
23 December 2014Registration of charge 084432860001, created on 22 December 2014 (23 pages)
10 December 2014Group of companies' accounts made up to 31 December 2013 (24 pages)
10 December 2014Group of companies' accounts made up to 31 December 2013 (24 pages)
3 September 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
3 September 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
1 July 2014Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 1 July 2014 (1 page)
1 July 2014Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 1 July 2014 (1 page)
1 July 2014Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 1 July 2014 (1 page)
19 June 2014Company name changed timeline no. 2 LIMITED\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-04-24
(4 pages)
19 June 2014Company name changed timeline no. 2 LIMITED\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-04-24
(4 pages)
7 May 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-24
(3 pages)
7 May 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-24
(3 pages)
7 May 2014Change of name notice (2 pages)
7 May 2014Change of name notice (2 pages)
9 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(4 pages)
9 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(4 pages)
7 May 2013Statement of capital following an allotment of shares on 22 April 2013
  • GBP 100
(5 pages)
7 May 2013Statement of capital following an allotment of shares on 22 April 2013
  • GBP 100
(5 pages)
13 March 2013Incorporation (22 pages)
13 March 2013Incorporation (22 pages)