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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Wood, Robert John Campbell
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ dissolved
    OF - Director → CIF 0
    Mr Robert John Campbell Wood
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Rimmer, Colin Charles
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Mcguire, Peter Edward
    Sales Agent
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-19 ~ 2002-11-19
    PE - Nominee Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-19 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMES STUDIOS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,826 GBP2021-11-30
5,557 GBP2020-11-30
Current Assets
5,674 GBP2021-11-30
2,403 GBP2020-11-30
Creditors
Current
-4,029 GBP2021-11-30
-5,720 GBP2020-11-30
Net Current Assets/Liabilities
1,645 GBP2021-11-30
-3,317 GBP2020-11-30
Total Assets Less Current Liabilities
4,471 GBP2021-11-30
2,240 GBP2020-11-30
Net Assets/Liabilities
3,527 GBP2021-11-30
1,380 GBP2020-11-30
Equity
3,527 GBP2021-11-30
1,380 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30

  • TIMES STUDIOS LIMITED
    Info
    Registered number 04593727
    icon of address4 Poplar Close, Hitchin, Hertfordshire SG4 9LZ
    Private Limited Company incorporated on 2002-11-19 and dissolved on 2022-12-13 (20 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.