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ASSET.TV LIMITED

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ASSET.TV LIMITED

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Key Data

Status

Active

Company No.

09790496

Incorporation date

23/09/2015

Size

Small

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

30 Cannon Street, London EC4M 6XHCopy
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Latest events (Record since 23/09/2015)
dot icon17/04/2026
Appointment of Mr Laurence Jack Stimpson as a director on 2026-04-13
View PDF (2 pages)
dot icon16/10/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon12/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (6 pages)
dot icon05/11/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon27/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (6 pages)
dot icon09/01/2024
Termination of appointment of Martin Pask as a director on 2023-12-28
View PDF (1 pages)
dot icon09/01/2024
Appointment of Mrs Abigail Kim Louise Stoker as a director on 2024-01-05
View PDF (2 pages)
dot icon31/10/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon13/10/2023
Satisfaction of charge 097904960001 in full
View PDF (1 pages)
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (6 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon27/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (6 pages)
dot icon19/12/2021
Amended accounts for a small company made up to 2020-12-31
View PDF (6 pages)
dot icon26/10/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon28/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (11 pages)
dot icon30/06/2021
Registered office address changed from 6-7 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom to 30 Cannon Street London EC4M 6XH on 2021-06-30
View PDF (1 pages)
dot icon11/01/2021
Appointment of Mr Will Wilson as a director on 2021-01-04
View PDF (2 pages)
dot icon01/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (7 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon23/09/2020
Termination of appointment of Andrew Darvell as a director on 2020-01-01
View PDF (1 pages)
dot icon15/10/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon15/10/2019
Appointment of Mr Warren Jay Colman as a secretary on 2019-08-01
View PDF (2 pages)
dot icon15/10/2019
Appointment of Mr Warren Jay Colman as a director on 2019-08-01
View PDF (2 pages)
dot icon02/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (6 pages)
dot icon14/08/2019
Registration of charge 097904960001, created on 2019-08-13
View PDF (43 pages)
dot icon19/11/2018
Current accounting period extended from 2018-09-30 to 2018-12-31
View PDF (1 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon04/06/2018
Accounts for a small company made up to 2017-09-30
View PDF (7 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon03/10/2017
Termination of appointment of Benjamin Elston as a director on 2017-09-04
View PDF (1 pages)
dot icon08/06/2017
Accounts for a small company made up to 2016-09-30
View PDF (6 pages)
dot icon11/04/2017
Appointment of Mr Timothy Justin Baker as a director on 2017-04-01
View PDF (2 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (7 pages)
dot icon12/11/2015
Appointment of Mr Benjamin Elston as a director on 2015-10-02
View PDF (2 pages)
dot icon12/11/2015
Appointment of Mr Martyn Pask as a director on 2015-10-02
View PDF (2 pages)
dot icon02/10/2015
Certificate of change of name
View PDF (2 pages)
dot icon02/10/2015
Change of name notice
View PDF (2 pages)
dot icon23/09/2015
Incorporation
View PDF (35 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon+6.42 % *

* during past year

Cash in Bank

£813,735.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
3.19M
-
0.00
764.64K
-
2022
10
1.35M
-
0.00
813.74K
-
2022
10
1.35M
-
0.00
813.74K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

1.35M £Descended-57.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

813.74K £Ascended6.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walton, Craig Antony
Director
23/09/2015 - Present
13
Baker, Timothy Justin
Director
01/04/2017 - Present
-
Colman, Warren Jay
Director
01/08/2019 - Present
11
Darvell, Andrew
Director
23/09/2015 - 01/01/2020
3
Elston, Benjamin
Director
02/10/2015 - 04/09/2017
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSET.TV LIMITED

ASSET.TV LIMITED is an(a) Active company incorporated on 23/09/2015 with the registered office located at 30 Cannon Street, London EC4M 6XH. There are currently 8 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET.TV LIMITED?

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ASSET.TV LIMITED is currently Active. It was registered on 23/09/2015 .

Where is ASSET.TV LIMITED located?

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ASSET.TV LIMITED is registered at 30 Cannon Street, London EC4M 6XH.

What does ASSET.TV LIMITED do?

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ASSET.TV LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does ASSET.TV LIMITED have?

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ASSET.TV LIMITED had 10 employees in 2022.

What is the latest filing for ASSET.TV LIMITED?

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The latest filing was on 17/04/2026: Appointment of Mr Laurence Jack Stimpson as a director on 2026-04-13.