Company information:
Timecode Systems Limited (No: 07263683)
Address: 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
Status: Active
Incorporated: 24-May-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 60200 - Television programming and broadcasting activities
Current Director: PETER BARBER ( DOB: Jan-1971 From: Jan-2024 )
Current Director: JAMES MATTHEW CODY ( DOB: May-1971 From: Dec-2019 )
Current Director: PAUL ROBERT SCURRELL ( DOB: Jun-1969 From: May-2010 )
Current Director: JEROMY YOUNG ( DOB: Sep-1976 From: Jan-2024 )
Resigned Director: SUSAN ELIZABETH BANNISTER ( DOB: Apr-1956 From: May-2010 To: Dec-2019 )
Resigned Director: JONATHAN KENT CLAYDON ( DOB: Apr-1961 From: Feb-2016 To: Dec-2019 )
Resigned Director: JAMES MATTHEW CODY ( DOB: May-1971 From: Dec-2019 To: Jan-2024 )
Resigned Director: TREVOR ELBOURNE ( DOB: Mar-1970 From: Apr-2022 To: Jan-2024 )
Resigned Director: MARCUS NIGEL HANKE ( DOB: Feb-1971 From: Apr-2013 To: Dec-2019 )
Resigned Director: LAURA JANE JOHNSON ( DOB: Jan-1980 From: Apr-2013 To: Dec-2019 )
Resigned Director: LAURA JANE JOHNSON ( DOB: Jan-1980 From: Apr-2013 To: Dec-2019 )
Resigned Director: ESTELLE MCGECHIE ( DOB: Apr-1972 From: Nov-2021 To: Apr-2022 )
Resigned Director: RICHARD DAVID MEREDITH ( DOB: Apr-1967 From: Nov-2011 To: Dec-2019 )
Resigned Director: WILLIAM JOHN MOORE ( From: May-2010 To: Dec-2011 )
Resigned Director: JEROMY YOUNG ( DOB: Sep-1976 From: Dec-2019 To: Nov-2021 )
Resigned Director: JEROMY YOUNG ( DOB: Sep-1976 From: Dec-2019 To: Nov-2021 )
Persons of Significant Control:
Atomos Limited, Cremorne, Vic, 3121, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-01, Ceased: 2019-12-01)
Mr Paul Robert Scurrell, Gerrards Cross, Buckinghamshire, SL9 7QE, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-12-01)
Company Accounts Summary (£)
| Item | 2016-10 | 2017-10 | 2018-10 | 2019-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 294,195 | 271,153 | 240,636 | 56,400 | 294195.0,271153.0,240636.0,56400.0 |
| Fixed assets / Intangible assets | 184,408 | 184,408 | 165,968 | 184408.0,184408.0,165968.0,0.0 | |
| Fixed assets / Property, plant and equipment | 109,787 | 86,745 | 74,668 | 56,400 | 109787.0,86745.0,74668.0,56400.0 |
| Current assets | 1,396,060 | 1,325,926 | 549,021 | 469,538 | 1396060.0,1325926.0,549021.0,469538.0 |
| Current assets / Total inventories | 753,090 | 173,617 | 165,500 | 241,481 | 753090.0,173617.0,165500.0,241481.0 |
| Current assets / Debtors | 480,674 | 826,086 | 233,157 | 204,183 | 480674.0,826086.0,233157.0,204183.0 |
| Current assets / Cash at bank and on hand | 162,296 | 326,223 | 150,364 | 23,874 | 162296.0,326223.0,150364.0,23874.0 |
| Net current assets (liabilities) | 761,593 | 553,173 | 180,384 | 138,013 | 761593.0,553173.0,180384.0,138013.0 |
| Total assets less current liabilities | 1,055,788 | 824,326 | 421,020 | 194,413 | 1055788.0,824326.0,421020.0,194413.0 |
| Equity / share capital and reserves | 1,055,788 | 824,326 | 421,020 | 194,413 | 1055788.0,824326.0,421020.0,194413.0 |