Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Time Out Activities Limited
- Incorporated
- 11 January 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Emily Rachel Beatty
- Owned by
- Judith Mary Watson StrongAnna Elizabeth Burnside (As Trustee Of Stuart Beatty Will Trust)Della Marie Burnside (As Trustee Of Stuart Beatty Will Trust)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 62 Cole Park RoadCole Park RoadTwickenhamTW1 1HU
Officers 3 active
Officer details are public data from the Companies House register.
Beatty, Hannah Charlotte
Secretary · Appointed 14 January 2025
Director · Appointed 16 May 2023
British
Born October 1941 (85)
Beatty, Emily Rachel
Director · Appointed 15 December 2020
British
Born January 1966 (60)
Officer history (13 former)
14 January 2025
Resigned Beatty, Hannah as Director
14 January 2025
Resigned Murdoch, Lauren Margaret as Secretary
14 January 2025
Appointed Beatty, Hannah Charlotte as Secretary
16 May 2023
15 December 2020
Appointed Beatty, Emily Rachel as Director
15 December 2020
Appointed Beatty, Hannah as Director
3 December 2019
13 October 2009
Appointed Murdoch, Lauren Margaret as Secretary
13 October 2009
Resigned Mintern, Julie Theresa as Secretary
2 October 2008
Appointed Mintern, Julie Theresa as Secretary
2 October 2008
2 October 2008
Resigned Beatty, Louise Abigail as Secretary
24 April 2003
24 April 2003
Appointed Beatty, Louise Abigail as Secretary
24 April 2003
Resigned Harniess, Sally Patricia as Director
24 April 2003
10 September 1999
8 July 1999
8 July 1999
8 July 1999
13 January 1999
13 January 1999
13 January 1999
13 January 1999
Appointed Harniess, Sally Patricia as Director
13 January 1999
13 January 1999
13 January 1999
11 January 1999
11 January 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1941 (85)
Anna Elizabeth Burnside (As Trustee Of Stuart Beatty Will Trust)
Individual · Notified 3 November 2022
Owns 25–50% of shares (as a trust)
British
Born September 1969 (57)
Della Marie Burnside (As Trustee Of Stuart Beatty Will Trust)
Individual · Notified 3 November 2022
Owns 25–50% of shares (as a trust)
British
Born September 1969 (57)
Former controllers (1)
24 January 2023
Ceased Stuart Alexander Beatty — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £51,254
- Cash
- £939
- Debt Ratio
- 17%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £58,400 | £59,200 | £12,823 | £12,823 | £12,823 |
| Current Assets | £3,275 | £2,602 | £2,722 | £1,629 | £1,482 |
| Debtors | £2,336 | £1,860 | |||
| Cash | £939 | £742 | |||
| Creditors (< 1 year) | £1,457 | £786 | £1,287 | £147 | £47 |
| Creditors (> 1 year) | £47 | £0 | |||
| Net Current Assets | £1,818 | £1,816 | £1,435 | £1,482 | £1,435 |
| Net Assets | £51,254 | £52,051 | £15,238 | £15,238 | £15,238 |
| Shareholder Funds | £51,254 | £52,051 | £15,238 | £15,238 | £15,238 |
| Turnover | £160 | ||||
| Staff Costs | £47 | ||||
| Tax | £0 | ||||
| Profit for Period | £0 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 3 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 16 January 2025 | Termination of appointment of a director | |||
| 16 January 2025 | Termination of appointment of a secretary | |||
| 16 January 2025 | Confirmation statement with no updates | 11 January 2025 |
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