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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
Confirmation
Submitted
Dated 13 September 2025 (4 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (8 months remaining)
Last change occurred 3 years 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 (8 months remaining)
Contact
Address
Unit 3 The Merlin Centre
Lancaster Road
High Wycombe
HP12 3QL
England
Address changed on 13 Mar 2024 (1 year 10 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
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1987
Director • Chief Executive • British • Lives in England • Born in Oct 1966
Secretary
Emg UK Live Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Emg UK Live Limited
Jamie Hindhaugh and Carl David Nevitt are mutual people.
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CTV Outside Broadcasts Limited
Jamie Hindhaugh and Carl David Nevitt are mutual people.
Active
Hyperactive Broadcast Limited
Jamie Hindhaugh is a mutual person.
Active
Input Video Ltd
Jamie Hindhaugh is a mutual person.
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Gravity Media (UK.) Ltd
Jamie Hindhaugh is a mutual person.
Active
Broadcast RF Limited
Jamie Hindhaugh is a mutual person.
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Gravity Media Group Limited
Jamie Hindhaugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£91K
Increased by £91K (%)
Turnover
£35.28M
Decreased by £1.73M (-5%)
Employees
5
Decreased by 57 (-92%)
Total Assets
£30.39M
Decreased by £2M (-6%)
Total Liabilities
-£17.65M
Increased by £849K (+5%)
Net Assets
£12.75M
Decreased by £2.85M (-18%)
Debt Ratio (%)
58%
Increased by 6.21% (+12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Nov 2025
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Mr Carl David Nevitt Appointed
3 Months Ago on 7 Oct 2025
Andrew David Maries Resigned
3 Months Ago on 3 Oct 2025
Full Accounts Submitted
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Mr Paul Lewis Appointed
1 Year 5 Months Ago on 9 Aug 2024
Peter Andrew Bates Resigned
1 Year 5 Months Ago on 9 Aug 2024
Peter Andrew Bates Resigned
1 Year 5 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
Change of details for Telegenic Holdings Limited as a person with significant control on 23 June 2021
Submitted on 10 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 10 Oct 2025
Appointment of Mr Carl David Nevitt as a director on 7 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Andrew David Maries as a director on 3 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
Termination of appointment of Peter Andrew Bates 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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