Timebase Moving Pictures Limited

Active03307989 Private limited company
Incorporated
27 January 1997 (29 years)
Industry
Television programme production activities (59113)
Directors
Matthew James Woodruff
Jayne Louise Murphy
Owned by
Jayne Louise Murphy
Matthew James Woodruff
Accounts type
Total exemption full
Region
North West
Address
Wolfen Mill House Fish House Lan
Chipping
Preston
PR3 2GR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Murphy, Jayne Louise
Secretary · Appointed 1 July 2012
Woodruff, Matthew James
Director · Appointed 1 July 2012
British
Born March 1966 (60)
Murphy, Jayne Louise
Director · Appointed 19 January 2005
English
Born September 1969 (57)
Officer history (8 former)
1 July 2012
Appointed Woodruff, Matthew James as Director
1 July 2012
Appointed Murphy, Jayne Louise as Secretary
1 July 2012
Resigned Murphy, Julie as Secretary
1 July 2006
Resigned Woodruff, Alan Shaw as Secretary
1 July 2006
Appointed Murphy, Julie as Secretary
19 January 2005
Resigned Murphy, Jayne Louise as Secretary
19 January 2005
Appointed Murphy, Jayne Louise as Director
19 January 2005
Appointed Woodruff, Alan Shaw as Secretary
19 January 2005
Resigned Woodruff, Matthew James as Director
1 December 2000
Appointed Murphy, Jayne Louise as Secretary
30 November 2000
Resigned Langdon, David as Director
30 November 2000
Resigned Langdon, Frances Judith as Director
30 November 2000
Resigned Langdon, Frances Judith as Secretary
27 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1997
Appointed Langdon, David as Director
27 January 1997
Appointed Langdon, Frances Judith as Director
27 January 1997
Appointed Langdon, Frances Judith as Secretary
27 January 1997
Appointed Woodruff, Matthew James as Director
27 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jayne Louise Murphy
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born September 1969 (57)
Matthew James Woodruff
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£91,474
Cash
£101,223
Employees
2
Debt Ratio
34%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £38,326 £176,478 £205,790 £155,077 £127,874 £103,940 £91,474
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,836£39,911£49,953£57,505£21,352£25,142
Current Assets£102,505£132,200£162,970£170,014£301,736£332,072£87,520
Debtors£1,282£1,775£5,760£3,423£2,808£218,112£26,885
Cash£101,223£130,425£157,210£166,591£298,928£113,960£60,635
Creditors (< 1 year)£77,940
Creditors (> 1 year)£0£17,489£22,537£27,197
Net Current Assets£61,637£89,101£109,949£135,695£184,438£151,336£9,580
Net Assets£91,474£103,940£127,874£155,077£205,790£176,478£38,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 December 2025
2 March 2026Registered office address changed
19 January 2026Confirmation statement with no updates19 January 2026
13 November 2025Second filing of the annual return19 January 2016
13 November 2025Second filing of the annual return19 January 2015
Show all recent filings

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