TIMEPIECE UK PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

16096838

Incorporation date

22/11/2024

Size

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/11/2024)

19/03/2026

Termination of appointment of Sukhjeet Kaur Gill as a director on 2026-03-12

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19/03/2026

Appointment of Drew Brown as a director on 2026-03-12

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19/03/2026

Appointment of Sevan Abrahamian as a director on 2026-03-12

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05/12/2025

Change of details for Skydance Tv Uk Limited as a person with significant control on 2025-11-21

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04/12/2025

Confirmation statement made on 2025-11-21 with no updates

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21/11/2025

Appointment of Fieldfisher Secretaries Limited as a secretary on 2025-10-20

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21/11/2025

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2025-11-21

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21/11/2025

Appointment of Ms Sukhjeet Kaur Gill as a director on 2025-11-11

View PDF (2 pages)

21/11/2025

Termination of appointment of Jesse Clark Prana Sisgold as a director on 2025-11-11

View PDF (1 pages)

21/11/2025

Termination of appointment of Laurence Michael Wasserman as a director on 2025-11-11

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11/08/2025

Satisfaction of charge 160968380001 in full

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28/12/2024

Memorandum and Articles of Association

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28/12/2024

Resolutions

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19/12/2024

Registration of charge 160968380001, created on 2024-12-17

View PDF (43 pages)

22/11/2024

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

21/11/2026

Accounts

Next account date

30/11/2025

Next due on

22/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIELDFISHER SECRETARIES LIMITED	Corporate Secretary	20/10/2025 - Present	185
Gill, Sukhjeet Kaur	Director	11/11/2025 - 12/03/2026	44
Wasserman, Laurence Michael	Director	22/11/2024 - 11/11/2025	13
Sisgold, Jesse Clark Prana	Director	22/11/2024 - 11/11/2025	5
Abrahamian, Sevan	Director	12/03/2026 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TIMEPIECE UK PRODUCTIONS LIMITED

TIMEPIECE UK PRODUCTIONS LIMITED is an(a) Active company incorporated on 22/11/2024 with the registered office located at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TIMEPIECE UK PRODUCTIONS LIMITED?

TIMEPIECE UK PRODUCTIONS LIMITED is currently Active. It was registered on 22/11/2024 .

Where is TIMEPIECE UK PRODUCTIONS LIMITED located?

TIMEPIECE UK PRODUCTIONS LIMITED is registered at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does TIMEPIECE UK PRODUCTIONS LIMITED do?

TIMEPIECE UK PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for TIMEPIECE UK PRODUCTIONS LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Sukhjeet Kaur Gill as a director on 2026-03-12.