TF

TIME-SLICE FILMS LIMITED

Active

Company number 03453812

London, United Kingdom · Incorporated 22 October 1997

Unit 35 Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

Last updated on 28 March 2026

Television programme production activities · SIC 59113

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hammerhead Interactive Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2019

Funding

1 funding round
18 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
15 January 2026 View
Memorandum Articles
Incorporation
15 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Accounts With Accounts Type Small
Accounts
27 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
17 July 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Capital Allotment Shares
Capital
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Capital Cancellation Shares
Capital
5 December 2011 View
Capital Return Purchase Own Shares
Capital
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Resolution
Resolution
28 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Capital
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Address
22 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Small
Accounts
4 June 2001 View
Legacy
Annual Return
28 November 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Annual Return
10 November 1999 View
Accounts With Accounts Type Full
Accounts
9 August 1999 View
Legacy
Annual Return
26 October 1998 View
Legacy
Address
2 July 1998 View
Resolution
Resolution
31 October 1997 View
Resolution
Resolution
31 October 1997 View
Resolution
Resolution
31 October 1997 View
Legacy
Address
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Resolution
Resolution
31 October 1997 View
Legacy
Capital
31 October 1997 View
Legacy
Accounts
31 October 1997 View
Legacy
Officers
31 October 1997 View
Incorporation Company
Incorporation
22 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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