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Timepiece UK Productions Limited

Timepiece UK Productions Limited is an active company incorporated on 22 November 2024 with the registered office located in London, City of London. Timepiece UK Productions Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16096838
Private limited company
Age
1 year 1 month
Incorporated 22 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 22 August 2026 (7 months remaining)
Contact
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 21 Nov 2025 (1 month ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Skydance TV UK Limited
PSC
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Mutual Companies
Paramount British Pictures Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Nickelodeon Huggings U.K. Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Nickelodeon U.K. Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Viacom Networks Italia Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Channel 5 Broadcasting Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Nickelodeon International Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Paramount Pictures International Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Viacom Interactive Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Financials
Timepiece UK Productions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Skydance Tv Uk Limited (PSC) Details Changed
1 Month Ago on 21 Nov 2025
Registered Address Changed
1 Month Ago on 21 Nov 2025
Laurence Michael Wasserman Resigned
1 Month Ago on 11 Nov 2025
Jesse Clark Prana Sisgold Resigned
1 Month Ago on 11 Nov 2025
Ms Sukhjeet Kaur Gill Appointed
1 Month Ago on 11 Nov 2025
Fieldfisher Secretaries Limited Appointed
2 Months Ago on 20 Oct 2025
Charge Satisfied
4 Months Ago on 11 Aug 2025
New Charge Registered
1 Year Ago on 17 Dec 2024
Incorporated
1 Year 1 Month Ago on 22 Nov 2024
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Documents
Change of details for Skydance Tv Uk Limited as a person with significant control on 21 November 2025
Submitted on 5 Dec 2025
Confirmation statement made on 21 November 2025 with no updates
Submitted on 4 Dec 2025
Termination of appointment of Laurence Michael Wasserman as a director on 11 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Jesse Clark Prana Sisgold as a director on 11 November 2025
Submitted on 21 Nov 2025
Appointment of Ms Sukhjeet Kaur Gill as a director on 11 November 2025
Submitted on 21 Nov 2025
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 21 November 2025
Submitted on 21 Nov 2025
Appointment of Fieldfisher Secretaries Limited as a secretary on 20 October 2025
Submitted on 21 Nov 2025
Satisfaction of charge 160968380001 in full
Submitted on 11 Aug 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Repayment History
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