Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Timber Tee Media PLC
- Incorporated
- 12 December 2014 (11 years)
- Previously known as
- Innventt Media Production Holding Public Limited Company (until 11 June 2021)Innventt Media PLC (until 21 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of sports goods (32300) Manufacture of other games and toys, n.e.c. (32409)Activities of production holding companies (64202)
- Directors
- Klaus Peter Guenther
- Owned by
- Jayesh Parshotam PatelKlaus Peter Guenther
- Accounts type
- Dormant
- Region
- North West
- Address
- Piccadilly Business CentreAldow Enterprise ParkManchesterM12 6AE
Officers 3 active
Officer details are public data from the Companies House register.
Guenther, Susanne
Secretary · Appointed 27 December 2021
Director · Appointed 25 May 2021
British
Born April 1962 (64)
Guenther, Klaus Peter
Director · Appointed 12 December 2014
German
Born November 1955
Officer history (10 former)
7 April 2025
Resigned Patel, Jayesh, Mr. as Director
27 December 2021
Resigned Guenther, Klaus Peter as Secretary
27 December 2021
Appointed Guenther, Susanne as Secretary
25 October 2021
Resigned Bachis, Erika as Director
25 May 2021
25 May 2021
Appointed Bachis, Erika as Director
25 May 2021
Appointed Patel, Jayesh, Mr. as Director
11 March 2021
Resigned Fuller, Kurt, Mr. as Director
1 January 2021
Appointed Guenther, Klaus Peter as Secretary
31 December 2020
Resigned Guenther, Susanne as Secretary
31 December 2020
Resigned Guenther, Susanne as Director
10 February 2020
Appointed Fuller, Kurt, Mr. as Director
3 July 2019
Appointed Guenther, Susanne as Director
3 July 2019
Resigned Schlabritz, Horst Guenter as Director
30 June 2019
Resigned Treftz, Joerg as Director
4 March 2019
Appointed Schlabritz, Horst Guenter as Director
4 March 2019
Appointed Treftz, Joerg as Director
4 March 2019
Resigned Eta, Emmanuel, Mr. as Director
7 March 2016
Appointed Eta, Emmanuel, Mr. as Director
23 January 2015
Resigned Redondo, Cleber, Mr. as Director
12 December 2014
Appointed Redondo, Cleber, Mr. as Director
12 December 2014
Appointed Guenther, Susanne as Secretary
12 December 2014
Appointed Guenther, Klaus Peter as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 December 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born April 1962 (64)
Klaus Peter Guenther
Individual · Notified 7 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born November 1955
Former controllers (1)
7 June 2023
Ceased Klaus Peter Guenther — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £7,947,838
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £7,947,838 | £7,947,838 | £7,947,838 | £7,947,838 | £7,947,838 | £7,947,838 | £7,947,838 |
| Shareholder Funds | £7,947,838 | £7,947,838 | £7,947,838 | £7,947,838 | £7,947,838 | £7,947,838 | £7,947,838 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 16 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 December 2025 | Change of details for a person with significant control | |||
| 15 December 2025 | Change of details for a person with significant control | |||
| 8 December 2025 | Change of details for a person with significant control |
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