TIMMS (1992) LIMITED

Active 200 Grays Inn Road

Television programming and broadcasting activities

0 employees website.com
Television programming and broadcasting activities
T

TIMMS (1992) LIMITED

Television programming and broadcasting activities

Founded 15 Nov 1982 Active 200 Grays Inn Road, United Kingdom 0 employees website.com
Television programming and broadcasting activities

Previous Company Names

BASYS AUTOMATION SYSTEMS LIMITED 31 May 1991 — 16 Jun 1992
BASYS INTERNATIONAL LIMITED 15 Nov 1982 — 31 May 1991
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Jun 2025 Next due 12 Jun 2026 1 month remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TIMMS (1992) LIMITED (01678244), an active company based in 200 Grays Inn Road, United Kingdom. Incorporated 15 Nov 1982. Television programming and broadcasting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Justin Paul SmithDirectorBritishUnited Kingdom463 Jan 2024Active
Zaffrin O'sullivanSecretaryUnknownUnknown29 Feb 2024Active

Shareholders

Shareholders (2)

Independent Television News Limited
99.0%
Daniel Ensons Molomey
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ITV PLC united kingdom
TIMMS (1992) LIMITED Current Company
JEMANI LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-29 with no updates
17 Sept 2024AccountsAnnual accounts made up to 2023-12-31
4 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-29 with no updates
11 Mar 2024OfficersAppointment of Mrs Zaffrin Aysha O'sullivan as director on 2024-02-29
11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-29 with no updates

17 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

4 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-29 with no updates

11 Mar 2024 Officers

Appointment of Mrs Zaffrin Aysha O'sullivan as director on 2024-02-29

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 11 Sept 2025

Confirmation statement made on 2025-05-29 with no updates

10 months ago on 4 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Sept 2024

Confirmation statement made on 2024-05-29 with no updates

1 years ago on 4 Jun 2024

Appointment of Mrs Zaffrin Aysha O'sullivan as director on 2024-02-29

2 years ago on 11 Mar 2024