TIMELINE TELEVISION GROUP LIMITED
TIMELINE TELEVISION GROUP LIMITED is an active private limited company, incorporated on 13 March 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Halifax Road, Greenford. The company's accounts were last made up to 29 December 2022, are next due on 29 September 2024, and fall under the accounts category: Group. TIMELINE TELEVISION GROUP LIMITED previously had the company name TIMELINE NO. 2 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08443286 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 43 METROPOLITAN BUSINESS PARK |
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Address Line 2 | HALIFAX ROAD |
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Post Town | GREENFORD |
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County | LONDON |
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Country | ENGLAND |
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Postcode | UB6 8XU |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Last Made Up Date | 29/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 28/02/2024 |
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Return
Next Due Date | 10/04/2017 |
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Last Made Up Date | 13/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 19/06/2014 onwards:
TIMELINE TELEVISION GROUP LIMITED
Prior to 19/06/2014:
TIMELINE NO. 2 LIMITED
Directors
(The company's officers)
MR DANIEL JOSEPH MCDONNELL
(~52 year old British national)
43 METROPOLITAN BUSINESS PARK, HALIFAX ROAD, GREENFORD, LONDON, UB6 8XU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2013
Shareholders
(Persons of Significant Control)
Mr Daniel Joseph Mcdonnell
(~52 year old British national)
43, Metropolitan Business Park, Halifax Road, Greenford, London, UB6 8XU, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DANIEL JOSEPH MCDONNELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TIMELINE TELEVISION GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, UB6 8XU.
Map of TIMELINE TELEVISION GROUP LIMITED at local scale
Map of TIMELINE TELEVISION GROUP LIMITED at district scale
More Companies in UB6 8XU
Other companies with registered offices in UB6 8XU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)