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TIMELINE TELEVISION GROUP LIMITED

Active

Company number 08443286

Reading, England · Incorporated 13 March 2013

8 Acre Road, Reading, RG2 0SU, England

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

TIMELINE NO. 2 LIMITED · 13 March 2013 – 19 June 2014

Previous registered addresses

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

4th Floor Imperial House 15 Kingsway London WC2B 6UN · until 11 November 2022

Aylesbury House 17-18 Aylesbury Street London EC1R 0DB · until 1 July 2014

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
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
28 December 2024

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

Officers

MD
MCDONNELL, Daniel Joseph
Director
13 March 2013
CS
CANUTE SECRETARIES LIMITED
Corporate Secretary · Resigned
13 March 2013

Persons with significant control

PS
Mr Daniel Joseph Mcdonnell
Born August 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 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
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Group
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Group
Accounts
2 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
Accounts With Accounts Type Group
Accounts
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 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
Change Person Director Company With Change Date
Officers
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2023 View
Accounts With Accounts Type Group
Accounts
13 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Accounts With Accounts Type Group
Accounts
11 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Change Person Director Company With Change Date
Officers
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Group
Accounts
13 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date
Annual Return
17 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Accounts With Accounts Type Group
Accounts
10 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Certificate Change Of Name Company
Change Of Name
19 June 2014 View
Resolution
Resolution
7 May 2014 View
Change Of Name Notice
Change Of Name
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Capital Allotment Shares
Capital
7 May 2013 View
Incorporation Company
Incorporation
13 March 2013 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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Companies at this postcode

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