TIMECODE SYSTEMS LIMITED

TIMECODE SYSTEMS LIMITED is an active private limited company, incorporated on 24 May 2010. The nature of the business includes Television programming and broadcasting activities and one other classification. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. TIMECODE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07263683
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 12-4 PACKHORSE ROAD
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeSL9 7QE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

60200 - Television programming and broadcasting activities
62012 - Business and domestic software development

Company Name History

From incorporation onwards:
TIMECODE SYSTEMS LIMITED

Directors

(The company's officers)
MR PETER BARBER
(~53 year old Australian national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATIONS OFFICER
  • Usually resident in SINGAPORE
Appointed on 31/01/2024
MR PAUL ROBERT SCURRELL
(~54 year old British national)
2-4 PACKHORSE ROAD, GERRRADS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT, PRODUCT
  • Usually resident in ENGLAND
Appointed on 24/05/2010
MR JEROMY YOUNG
(~47 year old Australian national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in AUSTRALIA
Appointed on 31/01/2024

Connections

(Shared officers)
  • MR PETER BARBER
  • MR JEROMY YOUNG
HOLT CASTLE VILLAGE LIMITED
  • MR PAUL ROBERT SCURRELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)