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 5
  • 1
    Rush, Nicholas William
    Business Executive born in August 1970
    Individual (120 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Gavazzi, Chakira Teneya Hunter
    Business Executive born in April 1977
    Individual (118 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Bermingham, Tracy Anne
    Financial Controller born in March 1979
    Individual (144 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Steinke, Paul Donovan
    Svp Production Finance born in October 1956
    Individual (63 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 5
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2023-09-30
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2020-02-12
    OF - Director → CIF 0
    Reed, Marsha Leigh
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 2
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    2017-02-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Chambers, Anthony Gerard
    Business Executive born in May 1969
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2021-06-22
    OF - Director → CIF 0
parent relation
Company in focus

TIME FREEZE PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-5,974 GBP2023-04-01 ~ 2024-03-31
-116,570 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-15,502 GBP2023-04-01 ~ 2024-03-31
-5,805 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Debtors
51,250 GBP2024-03-31
172,797 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
44,083 GBP2023-03-31
Current Assets
51,250 GBP2024-03-31
216,880 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,120 GBP2024-03-31
-179,750 GBP2023-03-31
Net Current Assets/Liabilities
37,130 GBP2024-03-31
37,130 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
37,129 GBP2024-03-31
37,129 GBP2023-03-31
Equity
37,130 GBP2024-03-31
37,130 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
50,949 GBP2024-03-31
Current
159,917 GBP2023-03-31
Other Debtors
Amounts falling due within one year
300 GBP2024-03-31
12,880 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
51,250 GBP2024-03-31
172,797 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,937 GBP2024-03-31
5,157 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
155,106 GBP2023-03-31
Other Creditors
Current
9,183 GBP2024-03-31
19,487 GBP2023-03-31
Creditors
Current
14,120 GBP2024-03-31
179,750 GBP2023-03-31

  • TIME FREEZE PRODUCTIONS LIMITED
    Info
    Registered number 10594471
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London W6 9PE
    Private Limited Company incorporated on 2017-02-01 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.