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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 3
  • 1
    Eaves, Dominic
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonnell, Daniel Joseph
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ now
    OF - Director → CIF 0
    Mcdonnell, Daniel Joseph
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    TIMELINE NO. 2 LIMITED - 2014-06-19
    icon of address43, Metropolitan Business Park, Halifax Road, Greenford, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    216,239 GBP2022-12-30 ~ 2023-12-28
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2014-08-01 ~ 2023-06-04
    OF - Director → CIF 0
  • 3
    Sinclair, Simon
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2013-04-22
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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
-35,678,188 GBP2022-12-30 ~ 2023-12-28
-46,174,690 GBP2022-01-01 ~ 2022-12-29
Administrative Expenses
-14,384,193 GBP2022-12-30 ~ 2023-12-28
-11,608,032 GBP2022-01-01 ~ 2022-12-29
Profit/Loss on Ordinary Activities Before Tax
-2,981,971 GBP2022-12-30 ~ 2023-12-28
2,626,241 GBP2022-01-01 ~ 2022-12-29
Profit/Loss
-1,841,382 GBP2022-12-30 ~ 2023-12-28
2,533,103 GBP2022-01-01 ~ 2022-12-29
Property, Plant & Equipment
23,222,105 GBP2023-12-28
25,570,728 GBP2022-12-29
Fixed Assets - Investments
2 GBP2023-12-28
2 GBP2022-12-29
Fixed Assets
23,222,107 GBP2023-12-28
25,570,730 GBP2022-12-29
Debtors
12,835,121 GBP2023-12-28
20,617,835 GBP2022-12-29
Cash at bank and in hand
4,369 GBP2023-12-28
26,972 GBP2022-12-29
Current Assets
12,839,490 GBP2023-12-28
20,644,807 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-19,117,397 GBP2023-12-28
Net Current Assets/Liabilities
-6,277,907 GBP2023-12-28
-6,123,819 GBP2022-12-29
Total Assets Less Current Liabilities
16,944,200 GBP2023-12-28
19,446,911 GBP2022-12-29
Creditors
Non-current, Amounts falling due after one year
-8,733,739 GBP2023-12-28
-9,307,073 GBP2022-12-29
Net Assets/Liabilities
6,898,456 GBP2023-12-28
8,889,838 GBP2022-12-29
Equity
Called up share capital
1,000 GBP2023-12-28
1,000 GBP2022-12-29
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,897,456 GBP2023-12-28
8,888,838 GBP2022-12-29
6,355,735 GBP2021-12-31
Equity
6,898,456 GBP2023-12-28
8,889,838 GBP2022-12-29
Profit/Loss
Retained earnings (accumulated losses)
-1,841,382 GBP2022-12-30 ~ 2023-12-28
2,533,103 GBP2022-01-01 ~ 2022-12-29
Dividends Paid
-150,000 GBP2022-12-30 ~ 2023-12-28
Audit Fees/Expenses
52,375 GBP2022-12-30 ~ 2023-12-28
46,899 GBP2022-01-01 ~ 2022-12-29
Average Number of Employees
2132022-12-30 ~ 2023-12-28
2662022-01-01 ~ 2022-12-29
Wages/Salaries
11,501,369 GBP2022-12-30 ~ 2023-12-28
11,483,090 GBP2022-01-01 ~ 2022-12-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
424,030 GBP2022-12-30 ~ 2023-12-28
397,176 GBP2022-01-01 ~ 2022-12-29
Staff Costs/Employee Benefits Expense
13,213,858 GBP2022-12-30 ~ 2023-12-28
13,173,326 GBP2022-01-01 ~ 2022-12-29
Director Remuneration
506,888 GBP2022-12-30 ~ 2023-12-28
403,191 GBP2022-01-01 ~ 2022-12-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-486,440 GBP2022-12-30 ~ 2023-12-28
532,690 GBP2022-01-01 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,185,349 GBP2023-12-28
1,073,509 GBP2022-12-29
Plant and equipment
52,231,148 GBP2023-12-28
50,039,419 GBP2022-12-29
Furniture and fittings
3,953,224 GBP2023-12-28
3,956,839 GBP2022-12-29
Motor vehicles
1,627,064 GBP2023-12-28
1,418,310 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
59,996,785 GBP2023-12-28
56,488,077 GBP2022-12-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-12-30 ~ 2023-12-28
Furniture and fittings
-3,615 GBP2022-12-30 ~ 2023-12-28
Motor vehicles
0 GBP2022-12-30 ~ 2023-12-28
Property, Plant & Equipment - Other Disposals
-3,615 GBP2022-12-30 ~ 2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,575,969 GBP2023-12-28
1,005,487 GBP2022-12-29
Plant and equipment
33,415,447 GBP2023-12-28
28,372,657 GBP2022-12-29
Furniture and fittings
693,114 GBP2023-12-28
693,114 GBP2022-12-29
Motor vehicles
1,090,150 GBP2023-12-28
846,091 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,774,680 GBP2023-12-28
30,917,349 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
570,482 GBP2022-12-30 ~ 2023-12-28
Plant and equipment
5,042,790 GBP2022-12-30 ~ 2023-12-28
Furniture and fittings
0 GBP2022-12-30 ~ 2023-12-28
Motor vehicles
244,059 GBP2022-12-30 ~ 2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,857,331 GBP2022-12-30 ~ 2023-12-28
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
609,380 GBP2023-12-28
Plant and equipment
18,815,701 GBP2023-12-28
21,666,762 GBP2022-12-29
Furniture and fittings
3,260,110 GBP2023-12-28
3,263,725 GBP2022-12-29
Motor vehicles
536,914 GBP2023-12-28
572,219 GBP2022-12-29
Trade Debtors/Trade Receivables
Current
5,055,133 GBP2023-12-28
12,517,565 GBP2022-12-29
Amount of corporation tax that is recoverable
Current
879,957 GBP2023-12-28
250,753 GBP2022-12-29
Amounts Owed by Group Undertakings
Current
4,806,428 GBP2023-12-28
4,970,332 GBP2022-12-29
Other Debtors
Current
434,004 GBP2023-12-28
428,217 GBP2022-12-29
Prepayments/Accrued Income
Current
1,659,599 GBP2023-12-28
2,450,968 GBP2022-12-29
Debtors
Current, Amounts falling due within one year
12,835,121 GBP2023-12-28
Amounts falling due within one year, Current
20,617,835 GBP2022-12-29
Bank Borrowings/Overdrafts
Current
1,206,178 GBP2023-12-28
3,112,071 GBP2022-12-29
Finance Lease Liabilities - Total Present Value
Current
4,722,078 GBP2023-12-28
3,906,519 GBP2022-12-29
Trade Creditors/Trade Payables
Current
6,580,201 GBP2023-12-28
10,403,092 GBP2022-12-29
Amounts owed to group undertakings
Current
1,783,508 GBP2023-12-28
1,777,976 GBP2022-12-29
Other Taxation & Social Security Payable
Current
2,887,767 GBP2023-12-28
1,877,258 GBP2022-12-29
Other Creditors
Current
958,881 GBP2023-12-28
2,926,642 GBP2022-12-29
Accrued Liabilities/Deferred Income
Current
978,784 GBP2023-12-28
2,765,068 GBP2022-12-29
Creditors
Current
19,117,397 GBP2023-12-28
26,768,626 GBP2022-12-29
Bank Borrowings
2,953,333 GBP2023-12-28
3,620,000 GBP2022-12-29
Bank Overdrafts
271,389 GBP2023-12-28
2,112,071 GBP2022-12-29
Total Borrowings
3,224,722 GBP2023-12-28
5,732,071 GBP2022-12-29
Current
1,206,178 GBP2023-12-28
3,112,071 GBP2022-12-29
Non-current
2,018,544 GBP2023-12-28
2,620,000 GBP2022-12-29
Minimum gross finance lease payments owing
Amounts falling due within one year
4,722,078 GBP2023-12-28
3,906,519 GBP2022-12-29
Minimum gross finance lease payments owing
11,437,273 GBP2023-12-28
10,593,592 GBP2022-12-29
Bank Borrowings/Overdrafts
Non-current
2,018,544 GBP2023-12-28
2,620,000 GBP2022-12-29
Finance Lease Liabilities - Total Present Value
Non-current
6,715,195 GBP2023-12-28
6,687,073 GBP2022-12-29
Creditors
Non-current
8,733,739 GBP2023-12-28
9,307,073 GBP2022-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,119,796 GBP2023-12-28
2,197,321 GBP2022-12-29
Between two and five year
2,648,731 GBP2023-12-28
6,004,193 GBP2022-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,768,527 GBP2023-12-28
8,201,514 GBP2022-12-29
Related profiles found in government register
  • TIMELINE TELEVISION LIMITED
    Info
    TIMELINE TELEVISIONS LIMITED - 2006-12-15
    Registered number 06019292
    icon of address8 Acre Road, Reading RG2 0SU
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 (19 years 1 month). 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
    icon of address43, Halifax Road, Greenford, England, UB6 8XU
    Limited in England & Wales, England
    CIF 1
  • TIMELINE TELEVISION LIMITED
    S
    Registered number 06019292
    icon of address43, 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
    icon of address8 Acre Road, Reading, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8 Acre Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,550 GBP2023-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.