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 3
  • 1
    Mcdonnell, Daniel Joseph
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
    Mcdonnell, Daniel Joseph
    Individual (5 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Eaves, Dominic
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 3
    TIMELINE NO. 2 LIMITED - 2014-06-19
    43, Metropolitan Business Park, Halifax Road, Greenford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    221,809 GBP2022-12-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Littler, Simon Geoffrey Robert
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Sewell, Roger Michael
    Certified Chartered Accountant born in May 1957
    Individual (19 offsprings)
    Officer
    2014-08-01 ~ 2023-06-04
    OF - Director → CIF 0
  • 3
    Sinclair, Simon
    Director born in June 1968
    Individual
    Officer
    2006-12-05 ~ 2013-04-22
    OF - Director → CIF 0
  • 4
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-05 ~ 2006-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMELINE TELEVISION LIMITED

Previous name
TIMELINE TELEVISIONS LIMITED - 2006-12-15
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Cost of Sales
-46,174,690 GBP2022-01-01 ~ 2022-12-29
-30,044,384 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-11,608,032 GBP2022-01-01 ~ 2022-12-29
-7,615,664 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,626,241 GBP2022-01-01 ~ 2022-12-29
3,164,574 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,533,103 GBP2022-01-01 ~ 2022-12-29
2,740,484 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
25,570,728 GBP2022-12-29
16,466,498 GBP2021-12-31
Fixed Assets - Investments
2 GBP2022-12-29
2 GBP2021-12-31
Fixed Assets
25,570,730 GBP2022-12-29
16,466,500 GBP2021-12-31
Debtors
20,617,835 GBP2022-12-29
13,836,068 GBP2021-12-31
Cash at bank and in hand
26,972 GBP2022-12-29
140,782 GBP2021-12-31
Current Assets
20,644,807 GBP2022-12-29
13,976,850 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-26,768,626 GBP2022-12-29
-17,859,257 GBP2021-12-31
Net Current Assets/Liabilities
-6,123,819 GBP2022-12-29
-3,882,407 GBP2021-12-31
Total Assets Less Current Liabilities
19,446,911 GBP2022-12-29
12,584,093 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-9,307,073 GBP2022-12-29
-5,510,048 GBP2021-12-31
Net Assets/Liabilities
8,889,838 GBP2022-12-29
6,356,735 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-29
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
8,888,838 GBP2022-12-29
6,355,735 GBP2021-12-31
3,765,251 GBP2020-12-31
Equity
8,889,838 GBP2022-12-29
6,356,735 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,533,103 GBP2022-01-01 ~ 2022-12-29
2,740,484 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
46,899 GBP2022-01-01 ~ 2022-12-29
96,075 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
2662022-01-01 ~ 2022-12-29
2262021-01-01 ~ 2021-12-31
Wages/Salaries
11,483,090 GBP2022-01-01 ~ 2022-12-29
6,292,801 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
397,176 GBP2022-01-01 ~ 2022-12-29
324,804 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
13,173,326 GBP2022-01-01 ~ 2022-12-29
7,562,355 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
403,191 GBP2022-01-01 ~ 2022-12-29
396,193 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
532,690 GBP2022-01-01 ~ 2022-12-29
424,090 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,073,509 GBP2022-12-29
1,053,509 GBP2021-12-31
Plant and equipment
50,039,419 GBP2022-12-29
35,552,211 GBP2021-12-31
Furniture and fittings
3,956,839 GBP2022-12-29
1,794,315 GBP2021-12-31
Motor vehicles
1,418,310 GBP2022-12-29
967,220 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
56,488,077 GBP2022-12-29
39,367,255 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,005,487 GBP2022-12-29
878,917 GBP2021-12-31
Plant and equipment
28,372,657 GBP2022-12-29
21,100,620 GBP2021-12-31
Furniture and fittings
693,114 GBP2022-12-29
287,875 GBP2021-12-31
Motor vehicles
846,091 GBP2022-12-29
633,345 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,917,349 GBP2022-12-29
22,900,757 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
126,570 GBP2022-01-01 ~ 2022-12-29
Plant and equipment
5,101,206 GBP2022-01-01 ~ 2022-12-29
Furniture and fittings
405,239 GBP2022-01-01 ~ 2022-12-29
Motor vehicles
212,746 GBP2022-01-01 ~ 2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,845,761 GBP2022-01-01 ~ 2022-12-29
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
68,022 GBP2022-12-29
174,592 GBP2021-12-31
Plant and equipment
21,666,762 GBP2022-12-29
14,451,591 GBP2021-12-31
Furniture and fittings
3,263,725 GBP2022-12-29
1,506,440 GBP2021-12-31
Motor vehicles
572,219 GBP2022-12-29
333,875 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
12,517,565 GBP2022-12-29
5,796,094 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
250,753 GBP2022-12-29
0 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
4,970,332 GBP2022-12-29
4,357,244 GBP2021-12-31
Other Debtors
Current
428,217 GBP2022-12-29
730,126 GBP2021-12-31
Prepayments/Accrued Income
Current
2,450,968 GBP2022-12-29
2,952,604 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
20,617,835 GBP2022-12-29
13,836,068 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
3,112,071 GBP2022-12-29
1,000,000 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
3,906,519 GBP2022-12-29
2,284,882 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,403,092 GBP2022-12-29
10,819,705 GBP2021-12-31
Amounts owed to group undertakings
Current
1,777,976 GBP2022-12-29
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-29
145,496 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,877,258 GBP2022-12-29
245,317 GBP2021-12-31
Other Creditors
Current
2,926,642 GBP2022-12-29
1,223,055 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,765,068 GBP2022-12-29
2,140,802 GBP2021-12-31
Creditors
Current
26,768,626 GBP2022-12-29
17,859,257 GBP2021-12-31
Bank Borrowings
3,620,000 GBP2022-12-29
4,620,000 GBP2021-12-31
Bank Overdrafts
2,112,071 GBP2022-12-29
0 GBP2021-12-31
Total Borrowings
5,732,071 GBP2022-12-29
4,620,000 GBP2021-12-31
Current
3,112,071 GBP2022-12-29
1,000,000 GBP2021-12-31
Non-current
2,620,000 GBP2022-12-29
3,620,000 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,906,519 GBP2022-12-29
2,284,882 GBP2021-12-31
Minimum gross finance lease payments owing
10,593,592 GBP2022-12-29
4,174,930 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
2,620,000 GBP2022-12-29
3,620,000 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,687,073 GBP2022-12-29
1,890,048 GBP2021-12-31
Creditors
Non-current
9,307,073 GBP2022-12-29
5,510,048 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,197,321 GBP2022-12-29
2,021,317 GBP2021-12-31
Between two and five year
6,004,193 GBP2022-12-29
7,737,958 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,201,514 GBP2022-12-29
9,759,275 GBP2021-12-31
Related profiles found in government register
  • TIMELINE TELEVISION LIMITED
    Info
    TIMELINE TELEVISIONS LIMITED - 2006-12-15
    Registered number 06019292
    8 Acre Road, Reading RG2 0SU
    Private Limited Company incorporated on 2006-12-05 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • TIMELINE TELEVISION LIMITED
    S
    Registered number 06019292
    43, Halifax Road, Greenford, England, UB6 8XU
    Limited in England & Wales, England
    CIF 1
  • TIMELINE TELEVISION LIMITED
    S
    Registered number 06019292
    43, Halifax Road, Metropolitan Business Park, Greenford, London, England, UB6 8XU
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TIMELINE TELEVISION (RACING) LIMITED - 2011-12-01
    8 Acre Road, Reading, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    8 Acre Road, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    113,972 GBP2022-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.