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Timms (1992) Limited

01678244

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, WC1X 8XZ
Incorporated 15/11/1982

Previously known as

Basys Automation Systems Limited · until 16/06/1992
Basys International Limited · until 31/05/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

60200
Television programming and broadcasting activities

Officers

Mr Justin Paul Smith

director · Since 03/01/2024

CHIEF FINANCIAL AND OPERATIONAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 21 other boards

Mrs Zaffrin Aysha O'Sullivan

director · Since 29/02/2024

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 23 other boards

Zaffrin O'Sullivan

secretary · Since 29/02/2024

Justin Paul Smith

director · Since 03/01/2024

British · England · Age 46

Zaffrin O'Sullivan

secretary · Since 29/02/2024

Zaffrin Aysha O'Sullivan

director · Since 29/02/2024

British · England · Age 48

Former

Robin Charles Newton Adams

director · Resigned 16/06/1992

William Patrick Connolly

director · Resigned 16/06/1992

David Lyman Lyon

director · Resigned 16/06/1992

Alan John Terry

secretary · Resigned 10/02/1993

Richard James Emery

director · Resigned 31/03/1993

Clive Timms

director · Resigned 31/08/1993

James Martyn Wheatley

secretary · Resigned 17/06/1996

James Martyn Wheatley

director · Resigned 22/06/1999

Stewart Peter Purvis

director · Resigned 22/07/2003

Andrew John Whitaker

director · Resigned 10/04/2008

Mark William Wood

director · Resigned 26/02/2009

Brian Geoffrey Muirhead

director · Resigned 02/07/2009

John Macdonald Hardie

director · Resigned 31/12/2018

David Mcpherson Conway

director · Resigned 03/11/2023

James Henry Scorer

secretary · Resigned 29/02/2024

James Henry Scorer

director · Resigned 29/02/2024

Persons with Significant Control

Independent Television News Limited

75–100% shares
75–100% votes
Appoint directors

200, Gray's Inn Road, London, WC1X 8XZ

Reg: 00548648 · Companies House Register · Registrable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales.

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O The Company Secretary
2026-07-17

C/O THE COMPANY SECRETARY

post town200 Grays Inn Road
2026-07-17

200 GRAYS INN ROAD

CompanyRankvs 2200+ SIC 60200 peers
38

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House