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Telegenic Limited

Telegenic Limited is an active company incorporated on 18 March 1981 with the registered office located in High Wycombe, Buckinghamshire. Telegenic Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01551526
Private limited company
Age
44 years
Incorporated 18 March 1981
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 September 2025 (2 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 3 The Merlin Centre
Lancaster Road
High Wycombe
HP12 3QL
England
Address changed on 13 Mar 2024 (1 year 8 months ago)
Previous address was 8 the Merlin Centre Lancaster Road High Wycombe Buckinghamshire HP12 3QL
Telephone
01494557400
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director Of Production • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Oct 1966
Director • Accountant • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Aug 1987
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Emg UK Live Limited
Peter Andrew Bates, , and 2 more are mutual people.
Active
CTV Outside Broadcasts Limited
Peter Andrew Bates, Andrew David Maries, and 2 more are mutual people.
Active
Aerial Camera Systems Limited
Peter Andrew Bates, Andrew David Maries, and 1 more are mutual people.
Active
Broadcast RF Limited
Peter Andrew Bates, Andrew David Maries, and 1 more are mutual people.
Active
Hyperactive Broadcast Limited
Jamie Hindhaugh is a mutual person.
Active
Input Video Ltd
Jamie Hindhaugh is a mutual person.
Active
Gravity Media (UK.) Ltd
Jamie Hindhaugh is a mutual person.
Active
Gravity Media Group Limited
Jamie Hindhaugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£37.01M
Decreased by £7.32M (-17%)
Employees
62
Decreased by 60 (-49%)
Total Assets
£32.4M
Decreased by £4.74M (-13%)
Total Liabilities
-£16.8M
Decreased by £3.6M (-18%)
Net Assets
£15.6M
Decreased by £1.13M (-7%)
Debt Ratio (%)
52%
Decreased by 3.09% (-6%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 5 Nov 2025
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Mr Carl David Nevitt Appointed
1 Month Ago on 7 Oct 2025
Andrew David Maries Resigned
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Mr Paul Lewis Appointed
1 Year 3 Months Ago on 9 Aug 2024
Peter Andrew Bates Resigned
1 Year 3 Months Ago on 9 Aug 2024
Peter Andrew Bates Resigned
1 Year 3 Months Ago on 9 Aug 2024
Telegenic Holdings Limited (PSC) Details Changed
4 Years Ago on 23 Jun 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 10 Oct 2025
Termination of appointment of Andrew David Maries as a director on 3 October 2025
Submitted on 10 Oct 2025
Change of details for Telegenic Holdings Limited as a person with significant control on 23 June 2021
Submitted on 10 Oct 2025
Appointment of Mr Carl David Nevitt as a director on 7 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 30 Oct 2024
Appointment of Mr Paul Lewis as a secretary on 9 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Jamie Hindhaugh as a director on 9 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Peter Andrew Bates as a secretary on 9 August 2024
Submitted on 9 Aug 2024
Repayment History
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