- 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) |
|---|---|---|---|
| 13 Jan 2021 | TM01 | Termination of appointment of Timothy John Macmillan as a director on 1 December 2019 | |
| 02 Jun 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 15 Dec 2019 | AP01 | Appointment of Mr Simon James Windsor as a director on 18 November 2019 | |
| 15 Dec 2019 | AP01 | Appointment of Mr Stephen Duncan Jelley as a director on 18 November 2019 | |
| 15 Dec 2019 | PSC07 | Cessation of Callum Donald Macmillan as a person with significant control on 18 November 2019 | |
| 15 Dec 2019 | PSC02 | Notification of Hammerhead Interactive Limited as a person with significant control on 18 November 2019 | |
| 15 Dec 2019 | PSC07 | Cessation of Timothy John Macmillan as a person with significant control on 18 November 2019 | |
| 15 Dec 2019 | TM02 | Termination of appointment of Grace Macmillan as a secretary on 18 November 2019 | |
| 28 Oct 2019 | CS01 | Confirmation statement made on 22 October 2019 with no updates | |
| 12 Mar 2019 | AA | Micro company accounts made up to 31 July 2018 | |
| 30 Oct 2018 | CS01 | Confirmation statement made on 22 October 2018 with no updates | |
| 27 Nov 2017 | AA | Micro company accounts made up to 31 July 2017 | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 22 October 2017 with no updates | |
| 22 Nov 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 03 Nov 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
| 06 Nov 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 01 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
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| 31 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 14 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 08 Nov 2013 | AD01 | Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA on 8 November 2013 | |
| 01 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 |