TIMELINE TELEVISION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 02/04/252 April 2025 | Group of companies' accounts made up to 2023-12-28 |
| 12/03/2512 March 2025 | Registered office address changed from 43 Metropolitan Business Park Halifax Road Greenford London UB6 8XU England to 8 Acre Road Reading RG2 0SU on 2025-03-12 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 26/03/2426 March 2024 | Group of companies' accounts made up to 2022-12-29 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 26/12/2326 December 2023 | Current accounting period shortened from 2023-12-30 to 2023-12-29 |
| 06/10/236 October 2023 | Director's details changed for Mr Daniel Joseph Mcdonnell on 2023-10-06 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/11/2211 November 2022 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 43 Metropolitan Business Park Halifax Road Greenford London UB6 8XU on 2022-11-11 |
| 28/02/2228 February 2022 | Director's details changed for Mr Daniel Joseph Mcdonnell on 2022-02-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/03/2111 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 22/04/2022 April 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MCDONNELL / 22/04/2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MCDONNELL / 13/03/2017 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MCDONNELL / 20/03/2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED |
| 17/03/1517 March 2015 | 13/03/15 NO CHANGES |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084432860001 |
| 10/12/1410 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 19/06/1419 June 2014 | COMPANY NAME CHANGED TIMELINE NO. 2 LIMITED CERTIFICATE ISSUED ON 19/06/14 |
| 07/05/147 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/147 May 2014 | CHANGE OF NAME 24/04/2014 |
| 09/04/149 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 07/05/137 May 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 100 |
| 13/03/1313 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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