This company is commonly known as Timeline Television Limited. The company was founded 17 years ago and was given the registration number 06019292. The firm's registered office is in LONDON. You can find them at Ealing Studios Ealing Green, Ealing, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.
| Name | : | TIMELINE TELEVISION LIMITED |
|---|---|---|
| Company Number | : | 06019292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2006 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ealing Studios Ealing Green, Ealing, London, United Kingdom, W5 5EP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Metropolitan Business Park, Halifax Road, Greenford, England, UB6 8XU | Secretary | 05 December 2006 | Active |
| 43, Metropolitan Business Park, Halifax Road, Greenford, England, UB6 8XU | Director | 17 October 2019 | Active |
| 43, Metropolitan Business Park, Halifax Road, Greenford, England, UB6 8XU | Director | 05 December 2006 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 05 December 2006 | Active |
| 43, Metropolitan Business Park, Halifax Road, Greenford, England, UB6 8XU | Director | 17 October 2019 | Active |
| 43, Metropolitan Business Park, Halifax Road, Greenford, England, UB6 8XU | Director | 01 August 2014 | Active |
| Three Chimnies, High Street, Brookland, Romney Marsh, United Kingdom, TN29 9QR | Director | 05 December 2006 | Active |
| Timeline Television Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 43, Metropolitan Business Park, Greenford, England, UB6 8XU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-26 | Accounts | Change account reference date company current shortened. | Download |
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Officers | Change person secretary company with change date. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-25 | Officers | Change person secretary company with change date. | Download |
| 2020-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Officers | Change person director company with change date. | Download |
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