Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Time-Slice Films Limited
- Incorporated
- 22 October 1997 (29 years)
- Industry
- Television programme production activities (59113)
- Directors
- James Tenbroek
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 35 Wimbledon Business CentreRiverside RoadLondonSW17 0BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2023
American
Born July 1986 (40)
Tenbroek, James
Director · Appointed 17 July 2023
American
Born February 1961 (65)
Director · Appointed 17 July 2023
American
Born July 1968 (58)
Director · Appointed 18 November 2019
British
Born February 1973 (53)
Director · Appointed 18 November 2019
British
Born September 1975 (51)
Officer history (9 former)
17 July 2023
17 July 2023
Appointed Tenbroek, James as Director
17 July 2023
17 July 2023
17 July 2023
Resigned Macmillan, Callum Donald as Director
13 January 2021
1 December 2019
Resigned Macmillan, Timothy John as Director
18 November 2019
18 November 2019
18 November 2019
Resigned Macmillan, Grace as Secretary
7 November 2011
Resigned Aspinwall, Jane as Director
7 November 2011
7 November 2011
Resigned Fitzwalter, Matthew Paul as Director
1 June 2010
Appointed Fitzwalter, Matthew Paul as Director
1 August 2007
1 August 2007
Appointed Macmillan, Callum Donald as Director
1 August 2007
Appointed Aspinwall, Jane as Director
28 October 1997
Appointed Macmillan, Grace as Secretary
28 October 1997
Appointed Macmillan, Timothy John as Director
28 October 1997
28 October 1997
22 October 1997
22 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08963806
Former controllers (2)
18 November 2019
Ceased Callum Donald Macmillan — Owns 25–50% of shares
18 November 2019
Ceased Timothy John Macmillan — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £298,721
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £55,214 | £65,911 | |||
| Current Assets | £298,721 | £298,721 | £298,721 | £313,148 | £330,686 | £17,396 |
| Debtors | £6,050 | |||||
| Cash | £11,346 | |||||
| Creditors (< 1 year) | £0 | £35,400 | £110,983 | £55,569 | ||
| Creditors (> 1 year) | £18,928 | |||||
| Net Current Assets | £298,721 | £277,748 | £219,703 | (£38,173) | ||
| Net Assets | £298,721 | £298,721 | £298,721 | £277,748 | £274,917 | (£3,713) |
| Shareholder Funds | £298,721 | £298,721 | £298,721 | £277,748 | £274,917 | (£3,713) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Register inspection address has been changed | |||
| 27 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 27 October 2026 | Register(s) moved to registered inspection location |
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