Timms (1992) Limited

Active01678244 Private limited company
Incorporated
15 November 1982 (43 years)
Industry
Television programming and broadcasting activities (60200)
Accounts type
Dormant
Region
Greater London
Address
C/o The Company Secretary
Independent Television News Ltd
200 Grays Inn Road
WC1X 8XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

O'Sullivan, Zaffrin
Secretary · Appointed 29 February 2024
Director · Appointed 29 February 2024
British
Born May 1978 (48)
Director · Appointed 3 January 2024
British
Born March 1980 (46)
Officer history (16 former)
29 February 2024
Resigned Scorer, James Henry as Director
29 February 2024
Appointed O'Sullivan, Zaffrin Aysha as Director
29 February 2024
Appointed O'Sullivan, Zaffrin as Secretary
29 February 2024
Resigned Scorer, James Henry as Secretary
3 January 2024
Appointed Smith, Justin Paul as Director
3 November 2023
Resigned Conway, David Mcpherson as Director
4 November 2019
Appointed Conway, David Mcpherson as Director
31 December 2018
Resigned Hardie, John Macdonald as Director
2 July 2009
Resigned Muirhead, Brian Geoffrey as Director
1 June 2009
Appointed Hardie, John Macdonald as Director
18 May 2009
Appointed Muirhead, Brian Geoffrey as Director
26 February 2009
Resigned Wood, Mark William as Director
10 April 2008
Resigned Whitaker, Andrew John as Director
25 July 2003
Appointed Wood, Mark William as Director
22 July 2003
Resigned Purvis, Stewart Peter as Director
17 October 2001
Appointed Scorer, James Henry as Director
17 October 2001
Appointed Whitaker, Andrew John as Director
22 June 1999
Resigned Wheatley, James Martyn as Director
17 June 1996
Appointed Scorer, James Henry as Secretary
17 June 1996
Resigned Wheatley, James Martyn as Secretary
25 October 1993
Appointed Purvis, Stewart Peter as Director
1 September 1993
Appointed Wheatley, James Martyn as Secretary
1 September 1993
Appointed Wheatley, James Martyn as Director
31 August 1993
Resigned Timms, Clive as Director
31 March 1993
Resigned Emery, Richard James as Director
10 February 1993
Resigned Terry, Alan John as Secretary
16 June 1992
Resigned Adams, Robin Charles Newton as Director
16 June 1992
Resigned Connolly, William Patrick as Director
16 June 1992
Resigned Lyon, David Lyman as Director
8 June 1992
Appointed Emery, Richard James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registrable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales.
Reg. no. 00548648

Holdings 2

Companies where Timms (1992) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates29 May 2026
11 September 2025Accounts for a dormant company31 December 2024
4 June 2025Confirmation statement with no updates29 May 2025
17 September 2024Accounts for a dormant company31 December 2023
4 June 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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