Time-Slice Films Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHammerhead Interactive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-18 · No cessation recorded
Source record 117561460Show 2 ceased records
TM
Mr Timothy John MacmillanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-18
Source record 113848066CM
Mr Callum Donald MacmillanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-18
Source record 113848388People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalShow 9 historical appointments
DH
Darren Matthew HopkinsResigned director
Resigned 2021-01-13 · 2 yrs · Director
MF
Matthew FitzwalterResigned director
Resigned 2010-06-01 · 1 yr · None
CM
Callum MacmillanResigned director
Resigned 2007-08-01 · 15 yrs · Director
JA
Jane AspinwallResigned director
Resigned 2007-08-01 · 4 yrs · Motion Graphics
GC
Graham ClarkinResigned director
Resigned 2007-08-01 · 4 yrs · Motion Graphics
GM
Grace MacmillanResigned secretary
Resigned 1997-10-28 · 22 yrs
TM
Timothy MacmillanResigned director
Resigned 1997-10-28 · 22 yrs · Photographer
CorpProfessional Formations LimitedResigned director
Resigned 1997-10-22
CorpAbc Company Secretaries LimitedResigned secretary
Resigned 1997-10-22
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active