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Company Information for

TIMELINE FILMS LIMITED

STEWART GILMOUR & CO., CHARTERED ACCOUNTANTS, 3RD FLOOR ST GEORGE'S BUILDINGS, 5 ST VINCENT PLACE, GLASGOW, G1 2DH,
Company Registration Number
SC345413
Private Limited Company
Active

Company Overview

About Timeline Films Ltd
TIMELINE FILMS LIMITED was founded on 2008-07-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Timeline Films Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMELINE FILMS LIMITED
 
Legal Registered Office
STEWART GILMOUR & CO., CHARTERED ACCOUNTANTS
3RD FLOOR ST GEORGE'S BUILDINGS
5 ST VINCENT PLACE
GLASGOW
G1 2DH
Other companies in PA13
 
Filing Information
Company Number SC345413
Company ID Number SC345413
Date formed 2008-07-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979874722  
Last Datalog update: 2023-08-06 07:31:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMELINE FILMS LIMITED
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Companies with same name TIMELINE FILMS LIMITED
The following companies were found which have the same name as TIMELINE FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMELINE FILMS LLC California Unknown
TIMELINE FILMS LLC California Unknown

Company Officers of TIMELINE FILMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL TREVOR MURTON
Director 2008-07-07
KATHRYN ROSS
Director 2008-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
ARLENE MUIR
Company Secretary 2009-09-13 2017-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL TREVOR MURTON SHED 97 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
KATHRYN ROSS COLLECTIVE MEDIA LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-07-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-07-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03AA01Previous accounting period extended from 31/01/18 TO 31/07/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARLENE MUIR
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ROSS
2017-07-27TM02Termination of appointment of Arlene Muir on 2017-07-27
2017-05-10RES13Resolutions passed:
  • Transactions to acquire certain intellectual property approved and no dividend recommended or declared 19/04/2017
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 56 Belmont Road Kilmacolm Renfrewshire PA13 4LN
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 106
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 106
2015-08-24AR0107/07/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM C/O Timeline Films Ltd 16 Woodside Crescent Glasgow G3 7UT
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 106
2014-08-14AR0107/07/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0107/07/13 ANNUAL RETURN FULL LIST
2012-08-22AR0107/07/12 ANNUAL RETURN FULL LIST
2012-08-22CH01Director's details changed for Paul Murton on 2012-01-01
2012-08-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05SH0108/07/11 STATEMENT OF CAPITAL GBP 106
2011-08-13AR0107/07/11 ANNUAL RETURN FULL LIST
2011-08-13SH0131/07/10 STATEMENT OF CAPITAL GBP 103
2011-05-13AA01CURREXT FROM 31/07/2011 TO 31/01/2012
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-14AR0107/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ROSS / 07/07/2010
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM C/O TIMELINE FILMS 16 WOODSIDE CRESCENT GLASGOW G3 7UT UNITED KINGDOM
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM FLAT 2 46 PARTICK BRIDGE STREET GLASGOW G11 6PQ UNITED KINGDOM
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-14363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-09-14288aSECRETARY APPOINTED MS ARLENE MUIR
2008-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to TIMELINE FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMELINE FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMELINE FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMELINE FILMS LIMITED

Intangible Assets
Patents
We have not found any records of TIMELINE FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMELINE FILMS LIMITED
Trademarks
We have not found any records of TIMELINE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMELINE FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as TIMELINE FILMS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where TIMELINE FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMELINE FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMELINE FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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