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TV One Limited

TV One Limited is an active company incorporated on 24 December 1985 with the registered office located in Margate, Kent. TV One Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01973948
Private limited company
Age
39 years
Incorporated 24 December 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Tv One Westwood Industrial Estate
Unit V
Margate
CT9 4JG
England
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was
Telephone
01843873300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • American • Lives in United States • Born in Aug 1981
Director • Ceo • American • Lives in United States • Born in Jul 1971
Director • Managing Partner • American • Lives in United States • Born in Jul 1982
Spitfire Creative Technologies Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spitfire Creative Technologies Limited
Mr Z. Anthony Ekmekjian, Mr Ben L. Saltzman, and 1 more are mutual people.
Active
Brands
tvONE
tvONE is a developer and manufacturer of video conversion and AV signal distribution technology.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£428K
Decreased by £1.81M (-81%)
Turnover
£10.33M
Decreased by £2.59M (-20%)
Employees
61
Increased by 8 (+15%)
Total Assets
£3.92M
Decreased by £6.54M (-63%)
Total Liabilities
-£1.17M
Decreased by £713K (-38%)
Net Assets
£2.74M
Decreased by £5.83M (-68%)
Debt Ratio (%)
30%
Increased by 11.92% (+66%)
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Inspection Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Z. Anthony Ekmekjian (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Ben L. Saltzman (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Mr Benjamin G. Schneider Appointed
1 Year 9 Months Ago on 4 Dec 2023
Mr Z. Anthony Ekmekjian Appointed
1 Year 9 Months Ago on 4 Dec 2023
Mr Ben L. Saltzman Appointed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 30 Jan 2024
Submitted on 29 Jan 2024
Submitted on 26 Jan 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
Submitted on 25 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 25 Jan 2024
Cessation of Ben L. Saltzman as a person with significant control on 4 December 2023
Submitted on 25 Jan 2024
Cessation of Z. Anthony Ekmekjian as a person with significant control on 4 December 2023
Submitted on 25 Jan 2024
Memorandum and Articles of Association
Submitted on 2 Jan 2024
Repayment History
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