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Time-Slice Films Limited

Time-Slice Films Limited is an active company incorporated on 22 October 1997 with the registered office located in London, Greater London. Time-Slice Films Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03453812
Private limited company
Age
27 years
Incorporated 22 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 35 Wimbledon Business Centre
Riverside Road
London
SW17 0BA
United Kingdom
Same address for the past 4 years
Telephone
02030040762
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Emerging Technology • British • Lives in UK • Born in Sep 1975
Director • Finance • American • Lives in United States • Born in Feb 1961
Director • Emerging Technology • British • Lives in England • Born in Feb 1973
Director • Private Equity • American • Lives in United States • Born in Jul 1968
Director • Board Member • American • Lives in United States • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
TMRW Ventures Ltd
Mr Stephen Duncan Jelley, Simon James Windsor, and 2 more are mutual people.
Active
Hammerhead Interactive Limited
Mr Stephen Duncan Jelley, Simon James Windsor, and 2 more are mutual people.
Active
8TH Dimension Ltd
Mr Stephen Duncan Jelley, Simon James Windsor, and 2 more are mutual people.
Active
General Systems Vehicle Limited
Mr Stephen Duncan Jelley, Simon James Windsor, and 2 more are mutual people.
Active
Dimension Studio Ltd
Mr Stephen Duncan Jelley, Simon James Windsor, and 2 more are mutual people.
Active
Dimension UK Holdco Limited
Mr Stephen Duncan Jelley, Simon James Windsor, and 1 more are mutual people.
Active
Dimension UK Bidco Limited
Mr Stephen Duncan Jelley, Simon James Windsor, and 1 more are mutual people.
Active
Incamera Limited
Mr Stephen Duncan Jelley and Simon James Windsor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£298.72K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£298.72K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Simon James Windsor Details Changed
2 Months Ago on 27 Jun 2025
Small Accounts Submitted
6 Months Ago on 27 Feb 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 17 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Darren Matthew Hopkins Resigned
2 Years 1 Month Ago on 17 Jul 2023
Callum Donald Macmillan Resigned
2 Years 1 Month Ago on 17 Jul 2023
Mr Scott Peters Appointed
2 Years 1 Month Ago on 17 Jul 2023
Get Credit Report
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Documents
Director's details changed for Mr Simon James Windsor on 27 June 2025
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 11 Nov 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 17 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 22 October 2023 with updates
Submitted on 1 Nov 2023
Statement of capital following an allotment of shares on 18 November 2019
Submitted on 22 Aug 2023
Appointment of Mr James O'callaghan as a director on 17 July 2023
Submitted on 31 Jul 2023
Appointment of Mr James Tenbroek as a director on 17 July 2023
Submitted on 31 Jul 2023
Repayment History
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