- Company Overview for TIME-SLICE FILMS LIMITED (03453812)
- Filing history for TIME-SLICE FILMS LIMITED (03453812)
- People for TIME-SLICE FILMS LIMITED (03453812)
- More for TIME-SLICE FILMS LIMITED (03453812)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Nov 2024 | CS01 | Confirmation statement made on 22 October 2024 with updates | |
17 Jul 2024 | AA01 | Previous accounting period shortened from 30 June 2024 to 31 December 2023 | |
28 Jun 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
01 Nov 2023 | CS01 | Confirmation statement made on 22 October 2023 with updates | |
22 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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31 Jul 2023 | TM01 | Termination of appointment of Darren Matthew Hopkins as a director on 17 July 2023 | |
31 Jul 2023 | TM01 | Termination of appointment of Callum Donald Macmillan as a director on 17 July 2023 | |
31 Jul 2023 | AP01 | Appointment of Mr James O'callaghan as a director on 17 July 2023 | |
31 Jul 2023 | AP01 | Appointment of Mr Scott Peters as a director on 17 July 2023 | |
31 Jul 2023 | AP01 | Appointment of Mr James Tenbroek as a director on 17 July 2023 | |
29 Jun 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 22 October 2022 with updates | |
01 Jul 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
27 May 2022 | AA01 | Previous accounting period shortened from 31 July 2021 to 30 June 2021 | |
03 Nov 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
22 Jun 2021 | AD01 | 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 | |
22 Jun 2021 | PSC05 | Change of details for Hammerhead Interactive Limited as a person with significant control on 22 June 2021 | |
04 Jun 2021 | CH01 | Director's details changed for Callum Donald Macmillan on 19 May 2021 | |
04 Jun 2021 | CH01 | Director's details changed for Callum Macmillan on 19 May 2021 | |
04 Jun 2021 | CH01 | Director's details changed for Mr Darren Matthew Hopkins on 19 May 2021 | |
04 Jun 2021 | PSC05 | Change of details for Hammerhead Interactive Limited as a person with significant control on 19 May 2021 | |
27 May 2021 | AD01 | 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 | |
10 May 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
13 Jan 2021 | AP01 | Appointment of Mr Darren Matthew Hopkins as a director on 13 January 2021 | |
13 Jan 2021 | CS01 | Confirmation statement made on 22 October 2020 with updates |