TV ONE LIMITED

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TV ONE LIMITED

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Key Data

Status

Active

Company No.

01973948

Incorporation date

24/12/1985

Size

Full

Contacts

Registered address

Registered address

Tv One Westwood Industrial Estate, Unit V, Margate CT9 4JGCopy
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Latest events (Record since 24/05/1988)
dot icon28/03/2026
Notification of Spitfire Acquisition Uk Limited as a person with significant control on 2018-03-05
dot icon27/02/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon13/02/2026
Previous accounting period extended from 2025-12-30 to 2025-12-31
dot icon23/12/2025
Full accounts made up to 2024-12-31
dot icon31/12/2024
Confirmation statement made on 2024-12-31 with no updates
dot icon23/12/2024
Full accounts made up to 2023-12-31
dot icon30/01/2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon29/01/2024
Change of details for a person with significant control
dot icon26/01/2024
Change of details for a person with significant control
dot icon25/01/2024
Cessation of Ben L. Saltzman as a person with significant control on 2023-12-04
dot icon25/01/2024
Cessation of Z. Anthony Ekmekjian as a person with significant control on 2023-12-04
dot icon25/01/2024
Register inspection address has been changed from Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon25/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon02/01/2024
Memorandum and Articles of Association
dot icon16/12/2023
Resolutions
dot icon12/12/2023
Change of share class name or designation
dot icon08/12/2023
Particulars of variation of rights attached to shares
dot icon06/12/2023
Appointment of Mr Z. Anthony Ekmekjian as a director on 2023-12-04
dot icon06/12/2023
Appointment of Mr Ben L. Saltzman as a director on 2023-12-04
dot icon06/12/2023
Appointment of Mr Benjamin G. Schneider as a director on 2023-12-04
dot icon06/12/2023
Termination of appointment of Andrew Fliss as a director on 2023-12-04
dot icon06/12/2023
Termination of appointment of David Reynaga as a director on 2023-12-04
dot icon06/12/2023
Termination of appointment of David Van Horn as a director on 2023-12-04
dot icon06/12/2023
Notification of Z. Anthony Ekmekjian as a person with significant control on 2023-12-04
dot icon06/12/2023
Notification of Ben L. Saltzman as a person with significant control on 2023-12-04
dot icon06/12/2023
Cessation of David Van-Horn as a person with significant control on 2023-12-04
dot icon06/12/2023
Cessation of Andrew Fliss as a person with significant control on 2023-12-04
dot icon06/12/2023
Cessation of David Reynaga as a person with significant control on 2023-12-04
dot icon06/12/2023
Registration of charge 019739480006, created on 2023-12-04
dot icon06/12/2023
Registration of charge 019739480007, created on 2023-12-04
dot icon06/12/2023
Registration of charge 019739480008, created on 2023-12-04
dot icon06/12/2023
Registration of charge 019739480009, created on 2023-12-04
dot icon16/10/2023
Satisfaction of charge 019739480003 in full
dot icon16/10/2023
Satisfaction of charge 019739480004 in full
dot icon16/10/2023
Satisfaction of charge 019739480005 in full
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon18/05/2023
Registered office address changed from Creaseys Group Limited Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom to Tv One Westwood Industrial Estate Unit V Margate CT9 4JG on 2023-05-18
dot icon11/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon16/12/2022
Full accounts made up to 2021-12-31
dot icon22/03/2018
Notification of Spitfire Acquisition Uk Limited as a person with significant control on 2018-03-05
dot icon21/12/1994
Full accounts made up to 1994-04-05
dot icon09/02/1994
Accounts for a small company made up to 1993-04-05
dot icon14/02/1993
Full accounts made up to 1992-04-05
dot icon22/01/1992
Full accounts made up to 1991-04-05
dot icon17/10/1990
Full accounts made up to 1990-04-05
dot icon06/06/1990
Full accounts made up to 1989-04-05
dot icon16/06/1989
Full accounts made up to 1988-04-05
dot icon24/05/1988
Full accounts made up to 1987-04-05
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon12 *

* during past year

Number of employees

53
2022
change arrow icon+193.59 % *

* during past year

Cash in Bank

£2,708,809.00

Confirmation

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

Accounts

dot iconAccounts
Full
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
41
6.94M
-
0.00
922.66K
-
2022
53
10.37M
-
15.63M
2.71M
-
2022
53
10.37M
-
15.63M
2.71M
-

Employees

2022

Employees

53 Ascended29 % *

Net Assets(GBP)

10.37M £Ascended49.36 % *

Total Assets(GBP)

-

Turnover(GBP)

15.63M £Ascended- *

Cash in Bank(GBP)

2.71M £Ascended193.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mattingly, Steven Edward
Director
19/04/2012 - 27/08/2015
1
Mattingly, Steven Edward
Director
29/08/2004 - 28/04/2011
1
Mallett, Amanda Sarah Jane
Director
31/12/1991 - 29/08/2004
-
David Reynaga
Director
31/07/2015 - 04/12/2023
4
Fliss, Andrew
Director
31/07/2015 - 04/12/2023
4

Persons with Significant Control

12
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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 TV ONE LIMITED

TV ONE LIMITED is an(a) Active company incorporated on 24/12/1985 with the registered office located at Tv One Westwood Industrial Estate, Unit V, Margate CT9 4JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of TV ONE LIMITED?

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TV ONE LIMITED is currently Active. It was registered on 24/12/1985 .

Where is TV ONE LIMITED located?

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TV ONE LIMITED is registered at Tv One Westwood Industrial Estate, Unit V, Margate CT9 4JG.

What does TV ONE LIMITED do?

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TV ONE LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does TV ONE LIMITED have?

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TV ONE LIMITED had 53 employees in 2022.

What is the latest filing for TV ONE LIMITED?

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The latest filing was on 28/03/2026: Notification of Spitfire Acquisition Uk Limited as a person with significant control on 2018-03-05.