CompaniesInTheUK

TIME-SLICE FILMS LIMITED

Company number 03453812 ·

Active

112 filings

Date Filing
15 Jan 2026 Memorandum and Articles of Association · 3 pages View document
15 Jan 2026 Resolutions · 7 pages View document
14 Jan 2026 Registration of charge 034538120001, created on 2026-01-09 · 85 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
24 Sep 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
27 Feb 2025 Accounts for a small company made up to 2023-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
11 Nov 2024 Confirmation statement made on 2024-10-22 with updates · 4 pages View document
17 Jul 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page View document
28 Jun 2024 Accounts for a small company made up to 2023-06-30 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Confirmation statement made on 2023-10-22 with updates · 4 pages View document
22 Aug 2023 Statement of capital following an allotment of shares on 2019-11-18 · 3 pages View document
31 Jul 2023 Termination of appointment of Darren Matthew Hopkins as a director on 2023-07-17 · 1 page View document
31 Jul 2023 Appointment of Mr James O'callaghan as a director on 2023-07-17 · 2 pages View document
31 Jul 2023 Appointment of Mr James Tenbroek as a director on 2023-07-17 · 2 pages View document
31 Jul 2023 Appointment of Mr Scott Peters as a director on 2023-07-17 · 2 pages View document
31 Jul 2023 Termination of appointment of Callum Donald Macmillan as a director on 2023-07-17 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-22 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
3 Nov 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 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 2021-06-22 · 1 page View document
22 Jun 2021 Change of details for Hammerhead Interactive Limited as a person with significant control on 2021-06-22 · 2 pages View document
2 Jun 2020 31/07/19 TOTAL EXEMPTION FULL View document
15 Dec 2019 DIRECTOR APPOINTED MR STEPHEN DUNCAN JELLEY View document
15 Dec 2019 APPOINTMENT TERMINATED, SECRETARY GRACE MACMILLAN View document
15 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMMERHEAD INTERACTIVE LIMITED View document
15 Dec 2019 CESSATION OF CALLUM DONALD MACMILLAN AS A PSC View document
15 Dec 2019 CESSATION OF TIMOTHY JOHN MACMILLAN AS A PSC View document
15 Dec 2019 DIRECTOR APPOINTED MR SIMON JAMES WINDSOR View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
12 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
6 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
1 Nov 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
22 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
8 Nov 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 37 GREAT PULTENEY STREET BATH BA2 4DA View document
8 Nov 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
1 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
28 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Dec 2011 RETURN OF PURCHASE OF OWN SHARES View document
5 Dec 2011 05/12/11 STATEMENT OF CAPITAL GBP 40 View document
28 Nov 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JANE ASPINWALL View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FITZWALTER View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKIN View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM MACMILLAN / 01/10/2010 View document
22 Oct 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD CLARKIN / 01/10/2010 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM MACMILLAN / 02/07/2010 View document
10 Jun 2010 DIRECTOR APPOINTED MATTHEW PAUL FITZWALTER View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
6 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE ASPINWALL / 01/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD CLARKIN / 01/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MACMILLAN / 01/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM MACMILLAN / 01/10/2009 View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
12 Nov 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
12 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
9 Nov 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
8 Aug 2007 NEW DIRECTOR APPOINTED View document
8 Aug 2007 NEW DIRECTOR APPOINTED View document
8 Aug 2007 NEW DIRECTOR APPOINTED View document
9 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
3 Nov 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
2 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
21 Nov 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
15 Dec 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
22 Sep 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: UNIT 22 THE BRASSMILL ENTERPRISE CENTRE, BRASSMILL LANE BATH BA1 3JN View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
24 Nov 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
2 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
1 Nov 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
31 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
13 Nov 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
4 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
28 Nov 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
25 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
10 Nov 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
9 Aug 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
26 Oct 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS View document
2 Jul 1998 REGISTERED OFFICE CHANGED ON 02/07/98 FROM: STUDIO 9 UNIT 2E RIVERSIDE BUSINESS PARK LOWER BRISTOL ROAD BATH BA2 3DW View document
31 Oct 1997 SECRETARY RESIGNED View document
31 Oct 1997 NEW DIRECTOR APPOINTED View document
31 Oct 1997 NEW SECRETARY APPOINTED View document
31 Oct 1997 DIRECTOR RESIGNED View document
31 Oct 1997 S386 DIS APP AUDS 28/10/97 View document
31 Oct 1997 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/07/98 View document
31 Oct 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: COLLEGE COURT 6A COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD View document
22 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document