Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Timecode Systems Limited
- Incorporated
- 24 May 2010 (16 years)
- Industry
- Television programming and broadcasting activities (60200) Business and domestic software development (62012)
- Directors
- Peter Barber
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 2-4 Packhorse RoadGerrards CrossSL9 7QE
Officers 1 active
Officer details are public data from the Companies House register.
Barber, Peter
Director · Appointed 31 January 2024
Australian
Born January 1971 (55)
Officer history (12 former)
27 November 2025
Resigned Young, Jeromy as Director
20 October 2024
31 January 2024
Resigned Cody, James Matthew as Director
31 January 2024
Appointed Young, Jeromy as Director
31 January 2024
Resigned Elbourne, Trevor as Director
31 January 2024
Appointed Barber, Peter as Director
14 April 2022
Appointed Elbourne, Trevor as Director
14 April 2022
Resigned Mcgechie, Estelle as Director
23 November 2021
Appointed Mcgechie, Estelle as Director
23 November 2021
Resigned Young, Jeromy as Director
1 December 2019
1 December 2019
Appointed Cody, James Matthew as Director
1 December 2019
1 December 2019
1 December 2019
Appointed Young, Jeromy as Director
1 December 2019
1 December 2019
Resigned Bannister, Susan Elizabeth as Director
9 February 2016
2 April 2013
2 April 2013
12 December 2011
Resigned Moore, William John as Director
3 November 2011
24 May 2010
Appointed Bannister, Susan Elizabeth as Director
24 May 2010
Appointed Moore, William John as Director
24 May 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 December 2019
Ceased Atomos Limited — Owns 75–100% of shares
1 December 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£692,932)
- Cash
- £17,438
- Employees
- 6
- Debt Ratio
- 144%
- Current Ratio
- 0.7x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £4,842 |
| Current Assets | £1,562,798 |
| Debtors | £1,533,383 |
| Cash | £17,438 |
| Creditors (< 1 year) | £2,260,572 |
| Net Current Assets | (£697,774) |
| Net Assets | (£692,932) |
| Shareholder Funds | (£692,932) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 3 December 2025 | Termination of appointment of a director | |||
| 27 November 2025 | Director's details changed | |||
| 2 October 2025 | Unaudited abridged accounts | 30 June 2024 | ||
| 28 March 2025 | Confirmation statement with no updates | 7 March 2025 |
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