TL

TIMMS (1992) LIMITED

Active

Company number 01678244

200 Grays Inn Road · Incorporated 15 November 1982

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

Last updated on 11 April 2026

Television programming and broadcasting activities · SIC 60200

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BASYS INTERNATIONAL LIMITED · 15 November 1982 – 31 May 1991

BASYS AUTOMATION SYSTEMS LIMITED · 31 May 1991 – 16 June 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Independent Television News Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2024 View
Change Person Secretary Company With Change Date
Officers
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Dormant
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Change Person Secretary Company With Change Date
Officers
10 June 2010 View
Change Sail Address Company
Address
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Move Registers To Sail Company
Address
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Termination Director Company With Name
Officers
30 November 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
25 April 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Dormant
Accounts
1 December 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Annual Return
28 June 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Auditors Resignation Company
Auditors
20 August 2002 View
Auditors Resignation Company
Auditors
20 August 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Address
25 September 2001 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
14 July 2000 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Annual Return
1 July 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Annual Return
18 August 1997 View
Legacy
Officers
30 July 1997 View
Accounts With Accounts Type Full
Accounts
7 October 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
26 June 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1995 View
Legacy
Annual Return
26 June 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 July 1994 View
Legacy
Annual Return
6 June 1994 View
Legacy
Officers
25 May 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
11 November 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
29 August 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Accounts
8 December 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Mortgage
22 June 1992 View
Certificate Change Of Name Company
Change Of Name
16 June 1992 View
Legacy
Annual Return
8 June 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
23 December 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Officers
9 October 1991 View
Legacy
Annual Return
2 October 1991 View
Legacy
Annual Return
2 October 1991 View
Legacy
Annual Return
14 August 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Annual Return
14 August 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Accounts
11 June 1991 View
Certificate Change Of Name Company
Change Of Name
30 May 1991 View
Legacy
Address
18 February 1991 View
Legacy
Annual Return
7 June 1990 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Annual Return
29 August 1989 View
Accounts With Accounts Type Full
Accounts
31 July 1989 View
Legacy
Officers
31 July 1989 View
Legacy
Mortgage
7 June 1989 View
Accounts With Accounts Type Full
Accounts
21 July 1988 View
Legacy
Annual Return
19 May 1988 View
Legacy
Officers
8 April 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Annual Return
30 July 1987 View
Accounts With Accounts Type Full
Accounts
30 July 1987 View
Legacy
Annual Return
30 July 1987 View
Legacy
Officers
1 June 1987 View
Accounts With Accounts Type Dormant
Accounts
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
10 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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