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 1
  • Mcdonnell, Daniel Joseph
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Joseph Mcdonnell
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Aylesbury House, 17-18 Aylesbury Street, London, United Kingdom
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2013-03-13 ~ 2014-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMELINE TELEVISION GROUP LIMITED

Previous name
TIMELINE NO. 2 LIMITED - 2014-06-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
13,549,230 GBP2020-12-31
Other miscellaneous reserve
1,649,901 GBP2022-12-29
1,649,901 GBP2021-12-31
8,127,524 GBP2020-12-31
Fixed Assets - Investments
6,096,053 GBP2022-12-29
6,096,053 GBP2021-12-31
Cash at bank and in hand
1 GBP2022-12-29
1 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-29
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-1,428,192 GBP2022-12-29
-1,227,591 GBP2021-12-31
2,556 GBP2020-12-31
Profit/Loss
-14,101 GBP2022-01-01 ~ 2022-12-29
-1,080,147 GBP2021-01-01 ~ 2021-12-31
Equity
221,809 GBP2022-12-29
Average Number of Employees
2662022-01-01 ~ 2022-12-29
2262021-01-01 ~ 2021-12-31
Investments in Subsidiaries
6,096,053 GBP2022-12-29
6,096,053 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-29
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-29
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-29
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-29
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-29
0 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2022-12-29
91,422 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-29
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-29
0 GBP2021-12-31
Creditors
Current
5,874,245 GBP2022-12-29
5,673,644 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-29
0 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-29
0 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-29
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-29
91,422 GBP2021-12-31
Non-current, Amounts falling due after one year
0 GBP2022-12-29
0 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-29
0 GBP2021-12-31

Related profiles found in government register
  • TIMELINE TELEVISION GROUP LIMITED
    Info
    TIMELINE NO. 2 LIMITED - 2014-06-19
    Registered number 08443286
    8 Acre Road, Reading RG2 0SU
    Private Limited Company incorporated on 2013-03-13 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • TIMELINE TELEVISION GROUP LIMITED
    S
    Registered number 08443286
    43, Metropolitan Business Park, Halifax Road, Greenford, England, UB6 8XU
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIMELINE TELEVISIONS LIMITED - 2006-12-15
    8 Acre Road, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,889,838 GBP2022-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.