Time-Slice Films Limited
Company 03453812 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Simon James Windsor Director · appointed 2019
- James O'Callaghan Director · appointed 2023
- Scott Peters Director · appointed 2023
- Stephen Duncan Jelley Director · appointed 2019
- James Tenbroek Director · appointed 2023
4.5y median 3y
average tenure
6.7y
longest tenure
Directors past 6 years
- Simon James Windsor Director · appointed 2019
- Stephen Duncan Jelley Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Simon James Windsor Director · appointed 2019
- James O'Callaghan Director · appointed 2023
- Scott Peters Director · appointed 2023
- Stephen Duncan Jelley Director · appointed 2019
- James Tenbroek Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 13Finance 12Professional services 9Arts and leisure 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hammerhead Interactive Limited 5 shared directors
- General Systems Vehicle Limited 5 shared directors
- Dimension Studio LTD 5 shared directors
- Dimension UK Holdco Limited 5 shared directors
- Dimension UK Bidco Limited 5 shared directors
- Incamera Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03453812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1997 |
| Address | UNIT 35 WIMBLEDON BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, SW17 0BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Timothy John Macmillan ceased 2019-11-18
25-50% shares · notified 2016-04-06 - Hammerhead Interactive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (12)
- James O'Callaghan Director · appointed 2023
- Scott Peters Director · appointed 2023
- James Tenbroek Director · appointed 2023
- Simon James Windsor Director · appointed 2019
- Stephen Duncan Jelley Director · appointed 2019
Show 7 former officers
- Darren Matthew Hopkins Director · appointed 2021 · resigned 2023
- Matthew Paul Fitzwalter Director · appointed 2010 · resigned 2011
- Jane Aspinwall Director · appointed 2007 · resigned 2011
- Graham Edward Clarkin Director · appointed 2007 · resigned 2011
- Callum Donald Macmillan Director · appointed 2007 · resigned 2023
- Timothy John Macmillan Director · appointed 1997 · resigned 2019
- Grace Macmillan Secretary · appointed 1997 · resigned 2019
Directors and officers on the Companies House record, current and former.
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