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TIME-SLICE FILMS LIMITED

Active
03453812·incorporated 1997-10-22

TIME-SLICE FILMS LIMITED is an active UK private limited company, incorporated on 22 October 1997 at Companies House (number 03453812; OpenRegistry canonical ID GB-03453812-time-slice-films-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-22
Registered Address
UNIT 35 WIMBLEDON BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, SW17 0BA, UNITED KINGDOM
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

Search directors of TIME-SLICE FILMS LIMITED

Shareholders

Look up shareholders of TIME-SLICE FILMS LIMITED

Financials

Check financials of TIME-SLICE FILMS LIMITED

Filings

Check filing history of TIME-SLICE FILMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TIME-SLICE FILMS LIMITED has 1 person with significant control on file:

  • Hammerhead Interactive Limited (England reg. 08963806). Notified 2019-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Callum Donald Macmillan born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-18.
    • Owns 25–50% of shares
  • Mr Timothy John Macmillan born 1959 resident in United States, British national. Notified 2016-04-06. Ceased 2019-11-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03453812.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.