TIME-SLICE FILMS LIMITED

Company number 03453812 ·

Active

2 active / 2 ceased · persons with significant control

Hammerhead Interactive Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-18
Correspondence address
2.05, Proto Abbott's Hill, Gateshead, NE8 3DF, England
Legal form
Company Limited By Shares
Place registered
Registrar Of Companies (Uk)
Registration number
08963806
Country registered
England

Hammerhead Interactive Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-18
Correspondence address
Unit 35, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom
Legal form
Company Limited By Shares
Place registered
Registrar Of Companies (Uk)
Registration number
08963806
Country registered
England

Mr Timothy John Macmillan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-18
Date of birth
August 1959
Nationality
British
Country of residence
United States
Correspondence address
Unit 35, Wimbledon Business Centre, Riverside Road, London, SW17 0BA

Mr Callum Donald Macmillan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-18
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 35, Wimbledon Business Centre, Riverside Road, London, SW17 0BA