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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Tenbroek, James
    Finance born in February 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    O'callaghan, James
    Board Member born in July 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Jelley, Stephen Duncan
    Emerging Technology born in February 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Scott
    Private Equity born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Windsor, Simon James
    Emerging Technology born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 35, Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -7,756,530 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Hopkins, Darren Matthew
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Macmillan, Timothy John
    Photographer born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2019-12-01
    OF - Director → CIF 0
    Mr Timothy John Macmillan
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fitzwalter, Matthew Paul
    Born in August 1970
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 4
    Macmillan, Callum Donald
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2023-07-17
    OF - Director → CIF 0
    Mr Callum Donald Macmillan
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Macmillan, Grace
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 6
    Aspinwall, Jane
    Motion Graphics born in March 1976
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 7
    Clarkin, Graham Edward
    Motion Graphics born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 8
    icon of address11 Kings Road, Clifton, Bristol
    Corporate
    Officer
    1997-10-22 ~ 1997-10-28
    PE - Nominee Director → CIF 0
  • 9
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    icon of address11 Kings Road, Clifton, Bristol
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    1997-10-22 ~ 1997-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIME-SLICE FILMS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-07-01 ~ 2023-12-31
Debtors
Current
298,721 GBP2024-12-31
298,721 GBP2023-12-31
Current Assets
298,721 GBP2024-12-31
298,721 GBP2023-12-31
Total Assets Less Current Liabilities
298,721 GBP2024-12-31
298,721 GBP2023-12-31
Net Assets/Liabilities
298,721 GBP2024-12-31
298,721 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Capital redemption reserve
60 GBP2024-12-31
60 GBP2023-12-31
Retained earnings (accumulated losses)
298,261 GBP2024-12-31
298,261 GBP2023-12-31
Equity
298,721 GBP2024-12-31
298,721 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
298,721 GBP2024-12-31
298,721 GBP2023-12-31

  • TIME-SLICE FILMS LIMITED
    Info
    Registered number 03453812
    icon of addressUnit 35 Wimbledon Business Centre, Riverside Road, London SW17 0BA
    Private Limited Company incorporated on 1997-10-22 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.