TIMELINE TELEVISION NORTH LIMITED
EALING TIMELINE TELEVISION (RACING) LIMITED


Company number 07754779
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address EALING STUDIOS, EALING GREEN, EALING, W5 5EP
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TIMELINE TELEVISION NORTH LIMITED are www.timelinetelevisionnorth.co.uk, and www.timeline-television-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Timeline Television North Limited is a Private Limited Company. The company registration number is 07754779. Timeline Television North Limited has been working since 26 August 2011. The present status of the company is Active. The registered address of Timeline Television North Limited is Ealing Studios Ealing Green Ealing W5 5ep. . MCDONNELL, Daniel is a Director of the company. Director DAVIS, Stephen has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
MCDONNELL, Daniel
Appointed Date: 26 August 2011
54 years old

Resigned Directors

Director
DAVIS, Stephen
Resigned: 01 January 2014
Appointed Date: 26 August 2011
57 years old

Persons With Significant Control

Timeline Television Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMELINE TELEVISION NORTH LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 26 August 2016 with updates
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
23 Dec 2014
Registration of charge 077547790001, created on 22 December 2014
...
... and 7 more events
18 Oct 2012
Annual return made up to 26 August 2012 with full list of shareholders
23 Aug 2012
Accounts for a dormant company made up to 31 December 2011
23 Aug 2012
Previous accounting period shortened from 31 August 2012 to 31 December 2011
01 Dec 2011
Company name changed timeline television (racing) LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-11-30
  • NM01 ‐ Change of name by resolution
26 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TIMELINE TELEVISION NORTH LIMITED Charges

22 December 2014
Charge code 0775 4779 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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