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Time Freeze Productions Limited

Time Freeze Productions Limited is an active company incorporated on 1 February 2017 with the registered office located in London, Greater London. Time Freeze Productions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10594471
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Banner Productions Limited 3 Queen Caroline Street
Hammersmith
London
W6 9PE
United Kingdom
Address changed on 11 Feb 2025 (8 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • SVP Production Finance • American • Lives in United States • Born in Oct 1956
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Blackbeard Productions Ltd
Chakira Teneya Hunter Gavazzi, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Briar Rose Productions, Ltd
Chakira Teneya Hunter Gavazzi, Paul Donovan Steinke, and 3 more are mutual people.
Active
More Muppets Productions, Limited
Chakira Teneya Hunter Gavazzi, Paul Donovan Steinke, and 3 more are mutual people.
Active
Down River Productions Limited
Chakira Teneya Hunter Gavazzi, Paul Donovan Steinke, and 3 more are mutual people.
Active
Cogsworth Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Magic Lamp Productions Limited
Chakira Teneya Hunter Gavazzi, Paul Donovan Steinke, and 3 more are mutual people.
Active
Badduns Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £44.08K (-100%)
Turnover
£21.48K
Decreased by £100.9K (-82%)
Employees
Unreported
Same as previous period
Total Assets
£51.25K
Decreased by £165.63K (-76%)
Total Liabilities
-£14.12K
Decreased by £165.63K (-92%)
Net Assets
£37.13K
Same as previous period
Debt Ratio (%)
28%
Decreased by 55.33% (-67%)
Latest Activity
Inspection Address Changed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Inspection Address Changed
1 Year 8 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 11 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 31 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 7 Feb 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 6 Feb 2024
Full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 31 Jan 2023
Repayment History
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