Timeline Films Limited

Company Name	Timeline Films Limited
Directors	Kathryn Ross and Paul Trevor Murton
Company Status	Active
Company Number	SC345413
Category	Private Limited Company
Incorporation Date	7 July 2008(15 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Kathryn Ross
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(same day as company formation)
Role	Media Consultant
Country of Residence	Scotland
Correspondence Address	Flat 2 46 Partick Bridge Street Glasgow G11 6PQ Scotland

Director Name	Mr Paul Trevor Murton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(same day as company formation)
Role	Media Consultant/TV Presenter
Country of Residence	Scotland
Correspondence Address	Creag Roineach Trossachs Road Aberfoyle FK8 3SP Scotland

Secretary Name	Ms Arlene Muir
Nationality	British
Status	Resigned
Appointed	13 September 2009(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 July 2017)
Role	Production Executive
Correspondence Address	56 Belmont Road Kilmacolm Renfrewshire PA13 4LN Scotland

Contact

Website	timelinefilms.co.uk
Telephone	0141 2550323
Telephone region	Glasgow

Location

Registered Address	Stewart Gilmour & Co., Chartered Accountants 3rd Floor St George's Buildings 5 St Vincent Place Glasgow G1 2DH Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Paul Murton 32.08% Ordinary
33 at £1	Kathryn Ross 31.13% Ordinary
33 at £1	Ms Arlene Muir 31.13% Ordinary
1 at £1	David Muir 0.94% Ordinary D
1 at £1	Isabella Ross 0.94% Ordinary F
1 at £1	Kathryn Ross 0.94% Ordinary C
1 at £1	Ms Arlene Muir 0.94% Ordinary A
1 at £1	Nicola Jane Murton 0.94% Ordinary E
1 at £1	Paul Murton 0.94% Ordinary B

Financials

Year	2014
Net Worth	£62,744
Cash	£166,064
Current Liabilities	£106,121

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Filing History

28 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
5 September 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
3 September 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
3 September 2018	Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
18 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
17 August 2017	Notification of Arlene Muir as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of Arlene Muir as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Notification of Arlene Muir as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Kathryn Ross as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Kathryn Ross as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Kathryn Ross as a person with significant control on 16 August 2017 (2 pages)
27 July 2017	Termination of appointment of Arlene Muir as a secretary on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Arlene Muir as a secretary on 27 July 2017 (1 page)
10 May 2017	Resolutions RES13 ‐ Transactions to acquire certain intellectual property approved and no dividend recommended or declared 19/04/2017 (1 page)
10 May 2017	Resolutions RES13 ‐ Transactions to acquire certain intellectual property approved and no dividend recommended or declared 19/04/2017 (1 page)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
24 October 2016	Registered office address changed from 56 Belmont Road Kilmacolm Renfrewshire PA13 4LN to C/O Stewart Gilmour & Co., Chartered Accountants 3rd Floor St George's Buildings 5 st Vincent Place Glasgow G1 2DH on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 56 Belmont Road Kilmacolm Renfrewshire PA13 4LN to C/O Stewart Gilmour & Co., Chartered Accountants 3rd Floor St George's Buildings 5 st Vincent Place Glasgow G1 2DH on 24 October 2016 (1 page)
19 August 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 106 (8 pages)
24 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 106 (8 pages)
24 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 106 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 September 2014	Registered office address changed from C/O Timeline Films Ltd 16 Woodside Crescent Glasgow G3 7UT to 56 Belmont Road Kilmacolm Renfrewshire PA13 4LN on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from C/O Timeline Films Ltd 16 Woodside Crescent Glasgow G3 7UT to 56 Belmont Road Kilmacolm Renfrewshire PA13 4LN on 24 September 2014 (1 page)
14 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 106 (8 pages)
14 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 106 (8 pages)
14 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 106 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 106 (8 pages)
20 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 106 (8 pages)
20 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 106 (8 pages)
22 August 2012	Director's details changed for Paul Murton on 1 January 2012 (2 pages)
22 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
22 August 2012	Director's details changed for Paul Murton on 1 January 2012 (2 pages)
22 August 2012	Director's details changed for Paul Murton on 1 January 2012 (2 pages)
22 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
22 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
9 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
9 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
5 March 2012	Statement of capital following an allotment of shares on 8 July 2011 GBP 106 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 8 July 2011 GBP 106 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 8 July 2011 GBP 106 (4 pages)
13 August 2011	Statement of capital following an allotment of shares on 31 July 2010 GBP 103 (4 pages)
13 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
13 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
13 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
13 August 2011	Statement of capital following an allotment of shares on 31 July 2010 GBP 103 (4 pages)
13 May 2011	Current accounting period extended from 31 July 2011 to 31 January 2012 (3 pages)
13 May 2011	Current accounting period extended from 31 July 2011 to 31 January 2012 (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (10 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (10 pages)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Kathryn Ross on 7 July 2010 (2 pages)
14 July 2010	Registered office address changed from C/O Timeline Films 16 Woodside Crescent Glasgow G3 7UT United Kingdom on 14 July 2010 (1 page)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Registered office address changed from Flat 2 46 Partick Bridge Street Glasgow G11 6PQ United Kingdom on 14 July 2010 (1 page)
14 July 2010	Director's details changed for Kathryn Ross on 7 July 2010 (2 pages)
14 July 2010	Registered office address changed from Flat 2 46 Partick Bridge Street Glasgow G11 6PQ United Kingdom on 14 July 2010 (1 page)
14 July 2010	Director's details changed for Kathryn Ross on 7 July 2010 (2 pages)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Registered office address changed from C/O Timeline Films 16 Woodside Crescent Glasgow G3 7UT United Kingdom on 14 July 2010 (1 page)
30 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 September 2009	Return made up to 07/07/09; full list of members (4 pages)
14 September 2009	Secretary appointed ms arlene muir (1 page)
14 September 2009	Return made up to 07/07/09; full list of members (4 pages)
14 September 2009	Secretary appointed ms arlene muir (1 page)
7 July 2008	Incorporation (12 pages)
7 July 2008	Incorporation (12 pages)

Timeline Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland