Time Freeze Productions Limited LONDON


Founded in 2017, Time Freeze Productions, classified under reg no. 10594471 is an active company. Currently registered at C/o Banner Productions Limited 3 Queen Caroline Street W6 9PE, London the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 5 directors, namely Tracy B., Chakira G. and Nicholas R. and others. Of them, Russell H., Paul S. have been with the company the longest, being appointed on 1 February 2017 and Tracy B. and Chakira G. and Nicholas R. have been with the company for the least time - from 22 June 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Marsha R. who worked with the the firm until 12 February 2020.

Time Freeze Productions Limited Address / Contact

Office Address C/o Banner Productions Limited 3 Queen Caroline Street
Office Address2 Hammersmith
Town London
Post code W6 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10594471
Date of Incorporation Wed, 1st Feb 2017
Industry Motion picture production activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Tracy B.

Position: Director

Appointed: 22 June 2021

Chakira G.

Position: Director

Appointed: 22 June 2021

Nicholas R.

Position: Director

Appointed: 22 June 2021

Russell H.

Position: Director

Appointed: 01 February 2017

Paul S.

Position: Director

Appointed: 01 February 2017

Anthony C.

Position: Director

Appointed: 01 February 2017

Resigned: 22 June 2021

Marsha R.

Position: Director

Appointed: 01 February 2017

Resigned: 12 February 2020

Marsha R.

Position: Secretary

Appointed: 01 February 2017

Resigned: 12 February 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Banner Productions Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banner Productions Limited

3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 05417679
Notified on 1 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 355 15632 75832 18144 083
Current Assets18 497 6415 354 827215 405216 880
Debtors17 142 4855 322 069183 224172 797
Other Debtors241 41612 93613 39912 880
Other
Administrative Expenses19 50012 00010 5855 805
Amounts Owed By Related Parties4 550 9975 309 133169 825159 917
Amounts Owed To Group Undertakings17 095 4945 305 697163 659155 106
Average Number Employees During Period7   
Corporation Tax Recoverable12 350 072   
Cost Sales8 024 202517 69658 365116 570
Creditors18 460 8935 317 697178 275179 750
Current Tax For Period-2 534 548   
Further Item Tax Increase Decrease Component Adjusting Items-1 619 904   
Gross Profit Loss-2 509 52512 38210 5855 805
Net Current Assets Liabilities36 74837 13037 13037 130
Other Creditors761 76612 00014 61619 487
Profit Loss5 523382  
Profit Loss On Ordinary Activities Before Tax-2 529 025382  
Tax Decrease From Utilisation Tax Losses 73  
Tax Expense Credit Applicable Tax Rate-480 51573  
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward174 162   
Tax Tax Credit On Profit Or Loss On Ordinary Activities-2 534 548   
Trade Creditors Trade Payables603 633  5 157
Turnover Revenue5 514 677530 07868 950122 375

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 26th, March 2024
Free Download (16 pages)

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