Introduction
Watch Company
T
TIMEPIECE UK PRODUCTIONS LIMITED
TIMEPIECE UK PRODUCTIONS LIMITED is an active company incorporated on 22 November 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. TIMEPIECE UK PRODUCTIONS LIMITED was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
16096838
LTD Company
Age
1 Years
Incorporated 22 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 August 2026
Period: 22 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
C/O Fieldfisher Riverbank House 2 Swan Lane London, EC4R 3TT,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 22 November 2024To: 21 November 2025
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
5 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
21 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 November 2025
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024