TT

TIMELINE TELEVISION LIMITED

Active

Company number 06019292

Reading, England · Incorporated 5 December 2006

8 Acre Road, Reading, RG2 0SU, England

Television programming and broadcasting activities · SIC 60200

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIMELINE TELEVISIONS LIMITED · 5 December 2006 – 15 December 2006

Previous registered addresses

43 Metropolitan Business Park Halifax Road Greenford UB6 8XU England · until 12 March 2025

Ealing Studios Ealing Green Ealing London W5 5EP United Kingdom · until 11 November 2022

Ealing Studios Ealing Green Ealing W5 5EP · until 17 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

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

Officers

ED
EAVES, Dominic
Director
17 October 2019
MD
MCDONNELL, Daniel Joseph
Secretary
5 December 2006
MD
MCDONNELL, Daniel Joseph
Director
5 December 2006
LS
LITTLER, Simon Geoffrey Robert
Director · Resigned
17 October 2019
SR
SEWELL, Roger Michael
Director · Resigned
1 August 2014
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
5 December 2006
SS
SINCLAIR, Simon
Director · Resigned
5 December 2006

Persons with significant control

PS
Timeline Television Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2026 View
Accounts With Accounts Type Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Full
Accounts
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Full
Accounts
26 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
26 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Change Person Secretary Company With Change Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Full
Accounts
11 March 2021 View
Change Person Secretary Company With Change Date
Officers
25 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Miscellaneous
Miscellaneous
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
10 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Small
Accounts
8 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Person Secretary Company With Change Date
Officers
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date
Annual Return
25 January 2012 View
Legacy
Mortgage
19 January 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Legacy
Mortgage
24 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Legacy
Mortgage
17 November 2011 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Annual Return
8 May 2008 View
Certificate Change Of Name Company
Change Of Name
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
5 December 2006 View
Incorporation Company
Incorporation
5 December 2006 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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