Time-Slice Films Limited
- Company number
- 03453812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 1997
- Nature of business
- Television programme production activities
- Corporate group
- Journey UK Bidco Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERS, Scott | Director | 17 Jul 2023 | |
| TENBROEK, James | Director | 17 Jul 2023 | |
| O'CALLAGHAN, James | Director | 17 Jul 2023 | |
| WINDSOR, Simon James | Director | 18 Nov 2019 | |
| JELLEY, Stephen Duncan | Director | 18 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hammerhead Interactive Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2019 | |
| Mr Callum Donald Macmillan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Nov 2019 |
| Mr Timothy John Macmillan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £298,721 | - | 0 |
| 31 Dec 2023 | £298,721 | - | 0 |
| 30 Jun 2023 | £298,721 | - | 4 |
| 30 Jun 2022 | £277,748 | - | 5 |
| 30 Jun 2021 | £274,917 | - | 6 |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | -£3,713 | £11,346 | 3 |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | £112,974 | £56,819 | - |
| 31 Jul 2015 | £80,471 | £17,407 | - |
| 31 Jul 2014 | £71,757 | - | - |
| 31 Jul 2013 | £89,107 | £19,944 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
Connections
Owned by
Time-Slice Films Limited → Hammerhead Interactive Limited → Dimension UK Bidco Limited → Dimension UK Holdco Limited → Journey UK Bidco Limited
Directors’ other companies
- JELLEY, Stephen Duncan - Director at The Cambridge London Group Limited
- JELLEY, Stephen Duncan - Director at Dimension UK Holdco Limited
- JELLEY, Stephen Duncan - Director at Dimension UK Bidco Limited
- JELLEY, Stephen Duncan - Director at The Cambridge London Trading Company Limited
- JELLEY, Stephen Duncan - Director at The Cambridge London Partnership Limited
- PETERS, Scott - Director at Dimension UK Holdco Limited
- PETERS, Scott - Director at Dimension UK Bidco Limited
- WINDSOR, Simon James - Director at Dimension UK Bidco Limited
- WINDSOR, Simon James - Director at Dimension UK Holdco Limited
- WINDSOR, Simon James - Director at Cascade Studio Ai PLC
Companies at the same address
- Dimension UK Bidco Limited (14951339)
- Dimension UK Holdco Limited (14951203)
- Hammerhead Interactive Limited (08963806)