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Timepiece Uk Productions Limited
16096838
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
Incorporated 22/11/2024
Compliance
Next accounts due
22/11/2026
On track
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
On track
Industry
59113
Television programme production activitiesOfficers
Fieldfisher Secretaries Limited
corporate secretary · Since 20/10/2025
Reg: 05988300
Also on 289 other boards
Former
Jesse Clark Prana Sisgold
director · Resigned 11/11/2025
Laurence Michael Wasserman
director · Resigned 11/11/2025
Sukhjeet Kaur Gill
director · Resigned 12/03/2026
Persons with Significant Control
Skydance Tv Uk Limited
75–100% shares
75–100% votes
Appoint directors
C/O Fieldfisher, Riverbank House, London, EC4R 3TT
Reg: 16040026 · Companies House · Limited By Shares
Notified 22/11/2024
Charges0 outstanding
Charge
satisfied
JPMORGAN CHASE BANK, N.A.
Created 17/12/2024Registered 19/12/2024Satisfied 11/08/2025
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → C/O Fieldfisher Riverbank House
2026-08-17C/O FIELDFISHER RIVERBANK HOUSE
post town → London
2026-08-17LONDON
officer appointed → FIELDFISHER SECRETARIES LIMITED
2026-08-17officer appointed → ABRAHAMIAN, Sevan
2026-08-17officer appointed → BROWN, Drew
2026-08-17officer appointed → RAUCH, Melissa Ann
2026-08-17