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Timepiece Uk Productions Limited

16096838

active
Private Limited Company
england wales
Companies House
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, LONDON, EC4R 3TT
Incorporated 22/11/2024

Compliance

Next accounts due

22/08/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

59113
Television programme production activities

Officers

Fieldfisher Secretaries Limited

secretary · Since 20/10/2025

BRITISH

Also on 289 other boards

Sevan Abrahamian

director · Since 12/03/2026

AMERICAN · UNITED STATES · Age 39

Drew Brown

director · Since 12/03/2026

AMERICAN · UNITED STATES · Age 65

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