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TIME-SLICE FILMS LIMITED

Company number 03453812

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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)
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
  • GBP 400
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