ACCOUNTS - Final Accounts preparation

Registered number: 03453812

TIME-SLICE FILMS LIMITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

TIME-SLICE FILMS LIMITED

REGISTERED NUMBER: 03453812

BALANCE SHEET

AS AT 31 DECEMBER 2024

		2024		2023
Note		£		£


Current assets
Debtors: amounts falling due within one year	4	298,721		298,721
		298,721		298,721
Total assets less current liabilities			298,721		298,721



Net assets			298,721		298,721

Capital and reserves
Called up share capital	400	400
Capital redemption reserve	60	60
Profit and loss account	298,261	298,261
	298,721	298,721

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TIME-SLICE FILMS LIMITED

REGISTERED NUMBER: 03453812

BALANCE SHEET (CONTINUED)

AS AT 31 DECEMBER 2024

The Company's financial statements have been prepared in accordance with the provisions applicable to entities subject to the small companies regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

S Jelley

Director

Date: 24 September 2025

The notes on pages 3 to 5 form part of these financial statements.

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TIME-SLICE FILMS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

Time-Slice Films Limited is a private company limited by shares, incorporated in England and Wales
(registered number: 03453812).
The registered office and principal place of business address of the Company is Unit 35, Wimbledon
Business Centre, Riverside Road, London, United Kingdom, SW17 0BA.
The financial statements are presented in Sterling, which is the functional currency of the Company.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 101 'Reduced Disclosure Framework' and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 101 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

The following principal accounting policies have been applied:

2.2

Financial Reporting Standard 101 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions under FRS 101:

∙the requirements of paragraphs 45(b) and 46-52 of IFRS 2 Share-based payment

∙the requirements of paragraphs 62, B64(d), B64(e), B64(g), B64(h), B64(j) to B64(m), B64(n)(ii), B64(o)(ii), B64(p), B64(q)(ii), B66 and B67 of IFRS 3 Business Combinations

∙the requirements of IFRS 7 Financial Instruments: Disclosures

∙the requirements of paragraphs 91-99 of IFRS 13 Fair Value Measurement

∙the requirements of the second sentence of paragraph 110 and paragraphs 113(a), 114, 115, 118, 119(a) to (c), 120 to 127 and 129 of IFRS 15 Revenue from Contracts with Customers

∙the requirements of IAS 7 Statement of Cash Flows

∙the requirements of paragraph 17 and 18A of IAS 24 Related Party Disclosures

∙the requirements in IAS 24 Related Party Disclosures to disclose related party transactions entered into between two or more members of a group, provided that any subsidiary which is a party to the transaction is wholly owned by such a member

This information is included in the consolidated financial statements of Dimension UK Holdco Limited as at 31 December 2024 and these financial statements may be obtained from Companies House.

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TIME-SLICE FILMS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

2.3

Going concern

The financial statements have been prepared on the going concern basis. The company is
dependent on the directors and shareholders for financial support, which the directors are confident
will continue for a period of at least another 12 months following the approval of these financial
statements.
As at 31 December 2024, the company had net assets of £298,721 (2023: £298,721). The
directors and shareholders have indicated their present intention to provide adequate finance to
enable the company to continue in operational existence, and on this basis the director considers it
appropriate to prepare the financial statements on the going concern basis.
The financial statements do not reflect any adjustments that would result from a withdrawal of
financial support by the directors and shareholder.

2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

Employees

The Company has no employees other than the directors, who did not receive any remuneration (2023 - £NIL).

Debtors

					2024	2023
					£	£


Amounts owed by group undertakings	298,721	298,721
	298,721	298,721

5.	Related party transactions
	The activity of the entity is represented in the immediate parent company, Hammerhead Interactive Limited, via a hive up arrangement.

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TIME-SLICE FILMS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

6.	Controlling party

The immediate controlling party at the period end was Hammerhead Interactive Limited whose registered office address is Unit 35, Wimbledon Business Centre, Riverside Road, London, United Kingdom, SW17 0BA.
The ultimate controlling party was Dimension UK Holdco Limited, whose registered office address is Unit 35, Wimbledon Business Centre, Riverside Road, London, United Kingdom, SW17 0BA.
The results of the Company are consolidated into the ultimate parent company and copies of the consolidated financial statements are available from the Registrar of Companies, Companies House, and the registered office address.

7.	Auditors' information

The auditors' report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 24 September 2025 by Daniel Walters (Senior Statutory Auditor) on behalf of Harris & Trotter LLP.

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