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TIME SPLICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Time Splice Ltd. The company was founded 12 years ago and was given the registration number 07928921. The firm's registered office is in KENLEY. You can find them at 16 Kenley Lane, , Kenley, Surrey. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TIME SPLICE LTD
Company Number:07928921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:16 Kenley Lane, Kenley, Surrey, CR8 5DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Kenley Lane, Kenley, United Kingdom, CR8 5DD

Secretary30 January 2012Active
16, Kenley Lane, Kenley, CR8 5DD

Director01 February 2015Active
16, Kenley Lane, Kenley, United Kingdom, CR8 5DD

Director30 January 2012Active

People with Significant Control

Mr Nicholas Stitson
Notified on:30 January 2017
Status:Active
Date of birth:August 1972
Nationality:British
Address:16, Kenley Lane, Kenley, CR8 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Angeline Hind
Notified on:30 January 2017
Status:Active
Date of birth:February 1972
Nationality:British
Address:16, Kenley Lane, Kenley, CR8 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Officers

Appoint person director company with name date.

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2015-02-06Capital

Capital allotment shares.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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