Timms (1992) Limited

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General information

Name:

Timms (1992) Ltd

Office Address:

C/o The Company Secretary Independent Television News Ltd WC1X 8XZ 200 Grays Inn Road

Number: 01678244

Incorporation date: 1982-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Timms (1992) was started on 15th November 1982 as a Private Limited Company. This enterprise's office may be gotten hold of in 200 Grays Inn Road on C/o The Company Secretary, Independent Television News Ltd. Should you need to get in touch with this business by mail, the area code is WC1X 8XZ. The office registration number for Timms (1992) Limited is 01678244. This enterprise's declared SIC number is 60200 and their NACE code stands for Television programming and broadcasting activities. Timms (1992) Ltd filed its latest accounts for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was released on 2023-05-29.

We have a number of two directors leading the limited company at the moment, namely Justin S. and James S. who have been carrying out the directors assignments since 2024. In addition, the director's assignments are constantly supported by a secretary - James S., who was chosen by this specific limited company on 17th June 1996.

Financial data based on annual reports

Company staff

Justin S.

Role: Director

Appointed: 03 January 2024

Latest update: 13 January 2024

James S.

Role: Director

Appointed: 17 October 2001

Latest update: 13 January 2024

James S.

Role: Secretary

Appointed: 17 June 1996

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: Independent Television News Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gray's Inn Road, WC1X 8XZ and was registered as a PSC under the reg no 00548648.

Independent Television News Limited
Address: 200 Gray's Inn Road, London, WC1X 8XZ, England
Legal authority Companies Act 2006
Legal form Registrable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales.
Country registered England And Wales
Place registered Companies House Register
Registration number 00548648
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 October 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
41
Company Age

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