General information

Name:

Time Splice Limited

Office Address:

16 Kenley Lane CR8 5DD Kenley

Number: 07928921

Incorporation date: 2012-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Time Splice Ltd has been prospering on the British market for 12 years. Started with Registered No. 07928921 in 2012, the firm is based at 16 Kenley Lane, Kenley CR8 5DD. This business's principal business activity number is 59113 which stands for Television programme production activities. The business most recent financial reports cover the period up to 2023-01-31 and the latest confirmation statement was submitted on 2023-02-08.

Angeline H. and Nicholas S. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since 2015.

Executives with significant control over the firm are: Angeline H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Angeline H.

Role: Director

Appointed: 01 February 2015

Latest update: 27 February 2024

Angeline H.

Role: Secretary

Appointed: 30 January 2012

Latest update: 27 February 2024

Nicholas S.

Role: Director

Appointed: 30 January 2012

Latest update: 27 February 2024

People with significant control

Angeline H.
Notified on 30 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas S.
Notified on 30 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-01-30
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 25 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 18 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts 30 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 October 2014
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2018-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2023
Annual Accounts 26 September 2017
Date Approval Accounts 26 September 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
12
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