TIME-SLICE FILMS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0BA
Company number 03453812
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address UNIT 35 WIMBLEDON BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, SW17 0BA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TIME-SLICE FILMS LIMITED are www.timeslicefilms.co.uk, and www.time-slice-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Slice Films Limited is a Private Limited Company. The company registration number is 03453812. Time Slice Films Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Time Slice Films Limited is Unit 35 Wimbledon Business Centre Riverside Road London Sw17 0ba. . MACMILLAN, Grace is a Secretary of the company. MACMILLAN, Callum is a Director of the company. MACMILLAN, Timothy John is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director ASPINWALL, Jane has been resigned. Director CLARKIN, Graham Edward has been resigned. Director FITZWALTER, Matthew Paul has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MACMILLAN, Grace
Appointed Date: 28 October 1997
Director
MACMILLAN, Callum
Appointed Date: 01 August 2007
50 years old
Director
MACMILLAN, Timothy John
Appointed Date: 28 October 1997
66 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 28 October 1997
Appointed Date: 22 October 1997
Director
ASPINWALL, Jane
Resigned: 07 November 2011
Appointed Date: 01 August 2007
49 years old
Director
CLARKIN, Graham Edward
Resigned: 07 November 2011
Appointed Date: 01 August 2007
50 years old
Director
FITZWALTER, Matthew Paul
Resigned: 07 November 2011
Appointed Date: 01 June 2010
55 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 28 October 1997
Appointed Date: 22 October 1997

Persons With Significant Control

Mr Callum Macmillan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Macmillan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME-SLICE FILMS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 July 2015
01 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 40
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 61 more events
31 Oct 1997
New secretary appointed
31 Oct 1997
New director appointed
31 Oct 1997
Director resigned
31 Oct 1997
Secretary resigned
22 Oct 1997
Incorporation

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