CACTUS TV LIMITED

Key Data

Status

Active

Company No.

02946371

Incorporation date

07/07/1994

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1994)

21/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

10/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

19/03/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

16/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

19/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

24/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

15/03/2023

Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 2023-03-15

View PDF (1 pages)

09/11/2022

Registered office address changed from C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ England to C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 2022-11-09

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

05/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

11/03/2022

Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ on 2022-03-11

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

25/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

16/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

18/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

20/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

14/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

14/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

03/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

14/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

02/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

14/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

02/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

14/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

14/07/2014

Director's details changed for Mr Simon John Ross on 2014-07-07

View PDF (2 pages)

14/07/2014

Director's details changed for Mrs Amanda Ross on 2014-07-07

View PDF (2 pages)

14/07/2014

Secretary's details changed for Amanda Ross on 2014-07-07

View PDF (1 pages)

01/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

15/10/2013

Registration of charge 029463710006

View PDF (5 pages)

12/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (6 pages)

12/07/2013

Secretary's details changed for Amanda Ross on 2013-07-07

View PDF (2 pages)

12/07/2013

Director's details changed for Mrs Amanda Ross on 2013-07-07

View PDF (2 pages)

12/07/2013

Director's details changed for Mr Simon John Ross on 2013-07-07

View PDF (2 pages)

26/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

17/06/2013

Registered office address changed from Cactus Tv Studios 1 St Luke's Avenue London SW4 7LG United Kingdom on 2013-06-17

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

25/07/2012

Secretary's details changed for Amanda Ross on 2012-07-25

View PDF (1 pages)

24/07/2012

Registered office address changed from 1 St Lukes Avenue London SW4 7TD on 2012-07-24

View PDF (1 pages)

11/07/2012

Auditor's resignation

View PDF (1 pages)

21/06/2012

Miscellaneous

View PDF (1 pages)

21/06/2012

Auditor's resignation

View PDF (1 pages)

14/06/2012

Appointment of Amanda Ross as a secretary

View PDF (4 pages)

14/06/2012

Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA on 2012-06-14

View PDF (2 pages)

14/06/2012

Termination of appointment of Adam Jones as a secretary

View PDF (2 pages)

14/06/2012

Termination of appointment of Stephen Morrison as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Adam Jones as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Victoria Turton as a director

View PDF (2 pages)

14/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (16 pages)

14/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (11 pages)

28/03/2012

Memorandum and Articles of Association

View PDF (27 pages)

19/03/2012

Termination of appointment of Julian Burns as a director

View PDF (1 pages)

14/03/2012

Memorandum and Articles of Association

View PDF (4 pages)

14/03/2012

Resolutions

View PDF (2 pages)

08/02/2012

Full accounts made up to 2011-08-31

View PDF (17 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (21 pages)

11/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (7 pages)

11/07/2011

Director's details changed for Mr Adam Maxwell Jones on 2011-07-07

View PDF (2 pages)

03/06/2011

Full accounts made up to 2010-08-31

View PDF (17 pages)

11/01/2011

Appointment of Mr Adam Maxwell Jones as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr Adam Maxwell Jones as a secretary

View PDF (1 pages)

11/01/2011

Termination of appointment of John Pfeil as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of John Pfeil as a secretary

View PDF (1 pages)

28/09/2010

Appointment of Ms Victoria Jane Turton as a director

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

28/05/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

14/10/2009

Director's details changed for Mr Stephen Roger Morrison on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Simon John Ross on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Amanda Ross on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr John Christopher Pfeil on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Stephen Roger Morrison on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Julian Delisle Burns on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr John Christopher Pfeil on 2009-10-01

View PDF (1 pages)

27/07/2009

Return made up to 07/07/09; full list of members

View PDF (5 pages)

26/06/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

13/02/2009

Resolutions

View PDF (2 pages)

11/07/2008

Return made up to 07/07/08; full list of members

View PDF (5 pages)

10/06/2008

Director's change of particulars / julian burns / 03/07/2007

View PDF (2 pages)

12/05/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

13/09/2007

Return made up to 07/07/07; full list of members

View PDF (3 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

12/06/2007

Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY

View PDF (1 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/11/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

08/09/2006

New director appointed

View PDF (10 pages)

19/07/2006

Return made up to 07/07/06; full list of members

View PDF (3 pages)

19/06/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

15/12/2005

Auditor's resignation

View PDF (2 pages)

28/07/2005

Return made up to 07/07/05; full list of members

View PDF (3 pages)

28/07/2005

Registered office changed on 28/07/05 from: 87-91 newman street london W1T 3EY

View PDF (1 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (22 pages)

05/07/2005

Memorandum and Articles of Association

View PDF (14 pages)

05/07/2005

Resolutions

View PDF (2 pages)

22/06/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

10/08/2004

Return made up to 07/07/04; full list of members

View PDF (8 pages)

22/06/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

15/12/2003

Registered office changed on 15/12/03 from: the chrysalis builing bramley road london W10 6SP

View PDF (1 pages)

14/09/2003

Declaration of assistance for shares acquisition

View PDF (25 pages)

14/09/2003

Resolutions

View PDF (0 pages)

14/09/2003

Resolutions

View PDF (3 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (19 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (3 pages)

03/09/2003

New director appointed

View PDF (4 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Auditor's resignation

View PDF (2 pages)

31/07/2003

Return made up to 07/07/03; full list of members

View PDF (8 pages)

24/06/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

05/08/2002

New director appointed

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (1 pages)

05/08/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

05/07/2002

New director appointed

View PDF (4 pages)

05/07/2002

New director appointed

View PDF (6 pages)

30/05/2002

Director resigned

View PDF (1 pages)

23/04/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

06/08/2001

Return made up to 07/07/01; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (15 pages)

14/09/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

15/06/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

19/01/2000

Director resigned

View PDF (1 pages)

14/07/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

16/03/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

Director's particulars changed

View PDF (1 pages)

14/07/1998

Return made up to 07/07/98; full list of members

View PDF (8 pages)

27/04/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

13/11/1997

Auditor's resignation

View PDF (2 pages)

19/08/1997

Secretary's particulars changed

View PDF (1 pages)

22/07/1997

Return made up to 07/07/97; no change of members

View PDF (6 pages)

23/04/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

14/08/1996

Return made up to 07/07/96; full list of members

View PDF (5 pages)

28/04/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

24/07/1995

Return made up to 07/07/95; full list of members

View PDF (6 pages)

18/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1995

New director appointed

View PDF (0 pages)

18/01/1995

New director appointed

View PDF (0 pages)

18/01/1995

Registered office changed on 18/01/95 from: 21 southampton row london WC1B 5HS

View PDF (0 pages)

18/01/1995

Ad 13/01/95--------- £ si 97@1=97 £ ic 3/100

View PDF (0 pages)

18/01/1995

Resolutions

View PDF (0 pages)

18/01/1995

Resolutions

View PDF (15 pages)

14/01/1995

Ad 07/07/94--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

14/01/1995

Ad 16/12/94--------- £ si 1@1=1 £ ic 1/2

View PDF (0 pages)

14/01/1995

Accounting reference date notified as 31/08

View PDF (0 pages)

14/01/1995

Secretary resigned;new director appointed

View PDF (0 pages)

14/01/1995

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

07/11/1994

Memorandum and Articles of Association

View PDF (7 pages)

20/07/1994

Resolutions

View PDF (3 pages)

18/07/1994

Certificate of change of name

View PDF (2 pages)

07/07/1994

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

07/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
199.40K
-
0.00
120.22K
-

2022
24
597.89K
-
0.00
423.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turton, Victoria Jane	Director	24/09/2010 - 01/06/2012	334
Ross, Amanda	Director	16/12/1994 - Present	7
Ross, Simon John	Director	16/12/1994 - Present	7
Ross, Amanda	Secretary	01/06/2012 - Present	-

Persons with Significant Control

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

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Description

About CACTUS TV LIMITED

CACTUS TV LIMITED is an(a) Active company incorporated on 07/07/1994 with the registered office located at First Floor, 28 Whitehorse Street, Baldock, Hertfordshire SG7 6QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CACTUS TV LIMITED?

CACTUS TV LIMITED is currently Active. It was registered on 07/07/1994 .

Where is CACTUS TV LIMITED located?

CACTUS TV LIMITED is registered at First Floor, 28 Whitehorse Street, Baldock, Hertfordshire SG7 6QQ.

What does CACTUS TV LIMITED do?

CACTUS TV LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CACTUS TV LIMITED?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-08-31.