TIME-SLICE FILMS LIMITED

Active London

Television programme production activities

0 employees website.com
Television programme production activities
T

TIME-SLICE FILMS LIMITED

Television programme production activities

Founded 22 Oct 1997 Active London, United Kingdom 0 employees website.com
Television programme production activities
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 6 months remaining
Net assets £299K £0 2024 year on year
Total assets £299K £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for TIME-SLICE FILMS LIMITED (03453812), an active company based in London, United Kingdom. Incorporated 22 Oct 1997. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£298.72k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 360 Shares £360 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 2010360£360£1

Officers

Officers

1 active 2 resigned
Status
Windsor, Simon JamesDirectorBritishEngland5018 Nov 2019Active

Shareholders

Shareholders (1)

Hammerhead Interactive Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 18 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Callum Donald Macmillan

Ceased 18 Nov 2019

Ceased

Timothy John Macmillan

Ceased 18 Nov 2019

Ceased

Group Structure

Group Structure

TIME-SLICE FILMS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026IncorporationMemorandum Articles
15 Jan 2026ResolutionResolutions
14 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jan 2026 Incorporation

Memorandum Articles

15 Jan 2026 Resolution

Resolutions

14 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Memorandum Articles

3 months ago on 15 Jan 2026

Resolutions

3 months ago on 15 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 14 Jan 2026

Confirmation statement made on 22 Oct 2025 with no updates

6 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025