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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 13
  • 1
    Cody, James Matthew
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Barber, Peter
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Scurrell, Paul Robert
    Senior Vice President, Product born in June 1969
    Individual (4 offsprings)
    Officer
    2010-05-24 ~ 2024-10-20
    OF - Director → CIF 0
    Mr Paul Robert Scurrell
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-12-01
    PE - Has significant influence or controlCIF 0
  • 4
    Moore, William John
    Development Of Tv Production born in May 1954
    Individual (5 offsprings)
    Officer
    2010-05-24 ~ 2011-12-12
    OF - Director → CIF 0
  • 5
    Young, Jeromy
    Company Director born in September 1976
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2021-11-23
    OF - Director → CIF 0
    Young, Jeromy
    Born in September 1976
    Individual (4 offsprings)
    2024-01-31 ~ 2025-11-27
    OF - Director → CIF 0
  • 6
    Elbourne, Trevor
    Engineer born in March 1970
    Individual (1 offspring)
    Officer
    2022-04-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Johnson, Laura Jane
    Company Director born in January 1980
    Individual (3 offsprings)
    Officer
    2013-04-02 ~ 2019-12-01
    OF - Director → CIF 0
  • 8
    Meredith, Richard David
    Sound Engineer born in April 1967
    Individual (11 offsprings)
    Officer
    2011-11-03 ~ 2019-12-01
    OF - Director → CIF 0
  • 9
    Hanke, Marcus Nigel
    Company Director born in February 1971
    Individual (33 offsprings)
    Officer
    2013-04-02 ~ 2019-12-01
    OF - Director → CIF 0
  • 10
    Bannister, Susan Elizabeth
    Development Of Tv Production born in April 1956
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2019-12-01
    OF - Director → CIF 0
  • 11
    Mcgechie, Estelle
    Chief Executive Officer born in April 1972
    Individual (1 offspring)
    Officer
    2021-11-23 ~ 2022-04-14
    OF - Director → CIF 0
  • 12
    Claydon, Jonathan Kent
    Born in April 1961
    Individual (31 offsprings)
    Officer
    2016-02-09 ~ 2019-12-01
    OF - Director → CIF 0
  • 13
    33-41 Balmain Street, Cremorne, Vic, Australia
    Corporate (3 offsprings)
    Person with significant control
    2019-12-01 ~ 2019-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIMECODE SYSTEMS LIMITED

Period: 2010-05-24 ~ now
Company number: 07263683
Registered name
TIMECODE SYSTEMS LIMITED - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
4,842 GBP2024-06-30
23,340 GBP2023-06-30
Fixed Assets
4,842 GBP2024-06-30
23,340 GBP2023-06-30
Total Inventories
11,977 GBP2024-06-30
24,824 GBP2023-06-30
Debtors
1,533,383 GBP2024-06-30
1,126,981 GBP2023-06-30
Cash at bank and in hand
17,438 GBP2024-06-30
15,278 GBP2023-06-30
Current Assets
1,562,798 GBP2024-06-30
1,167,083 GBP2023-06-30
Creditors
Amounts falling due within one year
-2,260,572 GBP2024-06-30
-1,576,915 GBP2023-06-30
Net Current Assets/Liabilities
-697,774 GBP2024-06-30
-409,832 GBP2023-06-30
Total Assets Less Current Liabilities
-692,932 GBP2024-06-30
-386,492 GBP2023-06-30
Creditors
Amounts falling due after one year
-4,375 GBP2023-06-30
Net Assets/Liabilities
-692,932 GBP2024-06-30
-390,867 GBP2023-06-30
Equity
Called up share capital
547 GBP2024-06-30
547 GBP2023-06-30
Share premium
4,375,169 GBP2024-06-30
4,375,169 GBP2023-06-30
Retained earnings (accumulated losses)
-5,068,648 GBP2024-06-30
-4,766,583 GBP2023-06-30
Equity
-692,932 GBP2024-06-30
-390,867 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
219,372 GBP2024-06-30
221,191 GBP2023-06-30
Property, Plant & Equipment - Disposals
-1,819 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,530 GBP2024-06-30
197,851 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,145 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,466 GBP2023-07-01 ~ 2024-06-30
Debtors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30

  • TIMECODE SYSTEMS LIMITED
    Info
    Registered number 07263683
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2010-05-24 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.