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Time-Slice Films Limited

03453812

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 35 Wimbledon Business Centre, Riverside Road, London, SW17 0BA
Incorporated 22/10/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Stephen Duncan Jelley

director · Since 18/11/2019

EMERGING TECHNOLOGY

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Simon James Windsor

director · Since 18/11/2019

EMERGING TECHNOLOGY

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr James O'Callaghan

director · Since 17/07/2023

BOARD MEMBER

AMERICAN · UNITED STATES · Age 39

Also on 5 other boards

Mr Scott Peters

director · Since 17/07/2023

PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 57

Also on 7 other boards

Mr James Tenbroek

director · Since 17/07/2023

FINANCE

AMERICAN · UNITED STATES · Age 65

Simon James Windsor

director · Since 18/11/2019

British · England · Age 50

Stephen Duncan Jelley

director · Since 18/11/2019

British · England · Age 53

Scott Peters

director · Since 17/07/2023

American · United States · Age 57

James Tenbroek

director · Since 17/07/2023

American · United States · Age 65

James O'Callaghan

director · Since 17/07/2023

American · United States · Age 39

Former

Professional Formations Limited

corporate nominee director · Resigned 28/10/1997

Abc Company Secretaries Limited

corporate nominee secretary · Resigned 28/10/1997

Graham Edward Clarkin

director · Resigned 07/11/2011

Jane Aspinwall

director · Resigned 07/11/2011

Matthew Paul Fitzwalter

director · Resigned 07/11/2011

Grace Macmillan

secretary · Resigned 18/11/2019

Timothy John Macmillan

director · Resigned 01/12/2019

Callum Donald Macmillan

director · Resigned 17/07/2023

Darren Matthew Hopkins

director · Resigned 17/07/2023

Persons with Significant Control

Hammerhead Interactive Limited

75–100% shares
75–100% votes
Appoint directors

Unit 35, Wimbledon Business Centre, London, SW17 0BA

Reg: 08963806 · Registrar Of Companies (Uk) · Company Limited By Shares

Notified 18/11/2019

Former PSCs

Mr Callum Donald Macmillan

Ceased 18/11/2019

Mr Timothy John Macmillan

Ceased 18/11/2019

Charges1 outstanding

Charge
outstanding

ELDRIDGE CORPORATE FUNDING LLC AS AGENT

Created 09/01/2026Registered 14/01/2026

Change History

officer appointedWINDSOR, Simon James
2026-06-05
officer appointedJELLEY, Stephen Duncan
2026-06-05
officer appointedO'CALLAGHAN, James
2026-06-05
officer appointedPETERS, Scott
2026-06-05
officer appointedTENBROEK, James
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Unit 35 Wimbledon Business Centre
2026-06-05

UNIT 35 WIMBLEDON BUSINESS CENTRE

post townLondon
2026-06-05

LONDON

statusactive
2026-06-05

Active

CompanyRankvs 59750+ SIC 59113 peers
46

Financial strength95th percentile among SIC peers · 24/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£299k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£299k

Current Liabilities

Debtors

£299k

0avg. employees

Tax at Year End(2021)

Corp tax£34k

Balance Sheet

Assets less current liabilities£299k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023+£0
2023+£21k
20228.85+£3k
20212.98+£279k
20190.31+£10k
20180.18-£83k
20172.75

Derived from filed accounts. Not audited figures.