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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mcdonnell, Daniel Joseph
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
    Mcdonnell, Daniel Joseph
    Individual (6 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Eaves, Dominic
    Born in September 1973
    Individual (1 offspring)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Littler, Simon Geoffrey Robert
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2019-10-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Sinclair, Simon
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2013-04-22
    OF - Director → CIF 0
  • 5
    Sewell, Roger Michael
    Certified Chartered Accountant born in May 1957
    Individual (30 offsprings)
    Officer
    2014-08-01 ~ 2023-06-04
    OF - Director → CIF 0
  • 6
    TIMELINE TELEVISION GROUP LIMITED
    - now 08443286
    TIMELINE NO. 2 LIMITED - 2014-06-19
    43, Metropolitan Business Park, Halifax Road, Greenford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2006-12-05 ~ 2006-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMELINE TELEVISION LIMITED

Period: 2006-12-15 ~ now
Company number: 06019292
Registered names
TIMELINE TELEVISION LIMITED - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Cost of Sales
-23,728,425 GBP2023-12-29 ~ 2024-12-28
-35,678,188 GBP2022-12-30 ~ 2023-12-28
Administrative Expenses
-12,012,985 GBP2023-12-29 ~ 2024-12-28
-14,384,193 GBP2022-12-30 ~ 2023-12-28
Profit/Loss on Ordinary Activities Before Tax
-1,171,778 GBP2023-12-29 ~ 2024-12-28
-2,981,971 GBP2022-12-30 ~ 2023-12-28
Profit/Loss
-1,715,729 GBP2023-12-29 ~ 2024-12-28
-1,841,382 GBP2022-12-30 ~ 2023-12-28
Property, Plant & Equipment
20,475,380 GBP2024-12-28
23,222,105 GBP2023-12-28
Fixed Assets - Investments
2 GBP2024-12-28
2 GBP2023-12-28
Fixed Assets
20,475,382 GBP2024-12-28
23,222,107 GBP2023-12-28
Debtors
8,699,638 GBP2024-12-28
12,835,121 GBP2023-12-28
Cash at bank and in hand
762 GBP2024-12-28
4,369 GBP2023-12-28
Current Assets
8,700,400 GBP2024-12-28
12,839,490 GBP2023-12-28
Net Current Assets/Liabilities
-7,492,031 GBP2024-12-28
-6,277,907 GBP2023-12-28
Total Assets Less Current Liabilities
12,983,351 GBP2024-12-28
16,944,200 GBP2023-12-28
Net Assets/Liabilities
5,182,727 GBP2024-12-28
6,898,456 GBP2023-12-28
Equity
Called up share capital
1,000 GBP2024-12-28
1,000 GBP2023-12-28
1,000 GBP2022-12-29
Retained earnings (accumulated losses)
5,181,727 GBP2024-12-28
6,897,456 GBP2023-12-28
8,888,838 GBP2022-12-29
Equity
5,182,727 GBP2024-12-28
6,898,456 GBP2023-12-28
Profit/Loss
Retained earnings (accumulated losses)
-1,715,729 GBP2023-12-29 ~ 2024-12-28
-1,841,382 GBP2022-12-30 ~ 2023-12-28
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-12-30 ~ 2023-12-28
Audit Fees/Expenses
54,995 GBP2023-12-29 ~ 2024-12-28
52,375 GBP2022-12-30 ~ 2023-12-28
Average Number of Employees
1482023-12-29 ~ 2024-12-28
2132022-12-30 ~ 2023-12-28
Wages/Salaries
8,414,140 GBP2023-12-29 ~ 2024-12-28
11,501,369 GBP2022-12-30 ~ 2023-12-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
392,062 GBP2023-12-29 ~ 2024-12-28
424,030 GBP2022-12-30 ~ 2023-12-28
Staff Costs/Employee Benefits Expense
9,829,331 GBP2023-12-29 ~ 2024-12-28
13,213,858 GBP2022-12-30 ~ 2023-12-28
Director Remuneration
569,133 GBP2023-12-29 ~ 2024-12-28
506,888 GBP2022-12-30 ~ 2023-12-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
588,126 GBP2023-12-29 ~ 2024-12-28
-486,440 GBP2022-12-30 ~ 2023-12-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,185,349 GBP2023-12-28
Plant and equipment
52,280,533 GBP2024-12-28
52,231,148 GBP2023-12-28
Furniture and fittings
3,954,608 GBP2024-12-28
3,953,224 GBP2023-12-28
Motor vehicles
1,542,890 GBP2024-12-28
1,627,064 GBP2023-12-28
Property, Plant & Equipment - Gross Cost
59,972,763 GBP2024-12-28
59,996,785 GBP2023-12-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-12-29 ~ 2024-12-28
Furniture and fittings
0 GBP2023-12-29 ~ 2024-12-28
Motor vehicles
-84,174 GBP2023-12-29 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals
-84,174 GBP2023-12-29 ~ 2024-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,575,969 GBP2023-12-28
Plant and equipment
35,372,601 GBP2024-12-28
33,415,447 GBP2023-12-28
Furniture and fittings
821,148 GBP2024-12-28
693,114 GBP2023-12-28
Motor vehicles
1,108,902 GBP2024-12-28
1,090,150 GBP2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,497,383 GBP2024-12-28
36,774,680 GBP2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
618,763 GBP2023-12-29 ~ 2024-12-28
Plant and equipment
1,957,154 GBP2023-12-29 ~ 2024-12-28
Furniture and fittings
128,034 GBP2023-12-29 ~ 2024-12-28
Motor vehicles
102,926 GBP2023-12-29 ~ 2024-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,806,877 GBP2023-12-29 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-12-29 ~ 2024-12-28
Furniture and fittings
0 GBP2023-12-29 ~ 2024-12-28
Motor vehicles
-84,174 GBP2023-12-29 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,174 GBP2023-12-29 ~ 2024-12-28
Property, Plant & Equipment
Plant and equipment
16,907,932 GBP2024-12-28
18,815,701 GBP2023-12-28
Furniture and fittings
3,133,460 GBP2024-12-28
3,260,110 GBP2023-12-28
Motor vehicles
433,988 GBP2024-12-28
536,914 GBP2023-12-28
Trade Debtors/Trade Receivables
Current
2,022,392 GBP2024-12-28
5,055,133 GBP2023-12-28
Amount of corporation tax that is recoverable
Current
534,000 GBP2024-12-28
879,957 GBP2023-12-28
Amounts Owed by Group Undertakings
Current
4,806,428 GBP2024-12-28
4,806,428 GBP2023-12-28
Other Debtors
Current
430,234 GBP2024-12-28
434,004 GBP2023-12-28
Prepayments/Accrued Income
Current
906,584 GBP2024-12-28
1,659,599 GBP2023-12-28
Bank Borrowings/Overdrafts
Current
2,463,451 GBP2024-12-28
1,206,178 GBP2023-12-28
Finance Lease Liabilities - Total Present Value
Current
3,423,734 GBP2024-12-28
4,722,078 GBP2023-12-28
Trade Creditors/Trade Payables
Current
4,314,187 GBP2024-12-28
6,580,201 GBP2023-12-28
Amounts owed to group undertakings
Current
1,777,976 GBP2024-12-28
1,783,508 GBP2023-12-28
Corporation Tax Payable
Current
345,599 GBP2024-12-28
0 GBP2023-12-28
Other Taxation & Social Security Payable
Current
2,101,424 GBP2024-12-28
2,887,767 GBP2023-12-28
Other Creditors
Current
1,058,190 GBP2024-12-28
958,881 GBP2023-12-28
Accrued Liabilities/Deferred Income
Current
707,870 GBP2024-12-28
978,784 GBP2023-12-28
Creditors
Current
16,192,431 GBP2024-12-28
19,117,397 GBP2023-12-28
Bank Borrowings
2,330,141 GBP2024-12-28
2,953,333 GBP2023-12-28
Bank Overdrafts
1,846,414 GBP2024-12-28
271,389 GBP2023-12-28
Total Borrowings
4,176,555 GBP2024-12-28
3,224,722 GBP2023-12-28
Current
2,463,451 GBP2024-12-28
1,206,178 GBP2023-12-28
Non-current
1,713,104 GBP2024-12-28
2,018,544 GBP2023-12-28
Minimum gross finance lease payments owing
Amounts falling due within one year
3,423,734 GBP2024-12-28
4,722,078 GBP2023-12-28
Minimum gross finance lease payments owing
7,595,113 GBP2024-12-28
11,437,273 GBP2023-12-28
Bank Borrowings/Overdrafts
Non-current
1,713,104 GBP2024-12-28
2,018,544 GBP2023-12-28
Finance Lease Liabilities - Total Present Value
Non-current
4,171,379 GBP2024-12-28
6,715,195 GBP2023-12-28
Creditors
Non-current
5,884,483 GBP2024-12-28
8,733,739 GBP2023-12-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-29 ~ 2024-12-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-28
1,000 shares2023-12-28
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 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 2
  • 1
    TIMELINE TELEVISION NORTH LIMITED
    - now 07754779
    TIMELINE TELEVISION (RACING) LIMITED - 2011-12-01
    8 Acre Road, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TTR RACING LIMITED
    07811075
    8 Acre Road, Reading, England
    Active Corporate (11 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.