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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 40 years ago.
Status
Active
Active since incorporation
Company No
01973948
Private limited company
Age
40 years
Incorporated 24 December 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (9 days ago)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Tv One Westwood Industrial Estate
Unit V
Margate
CT9 4JG
England
Address changed on 30 Jan 2024 (1 year 11 months ago)
Previous address was
Telephone
01843873300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Jul 1971
Director • Managing Partner • American • Lives in United States • Born in Jul 1982
Director • Managing Partner • American • Lives in United States • Born in Aug 1981
Spitfire Creative Technologies Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spitfire Creative Technologies Limited
Z. Anthony Ekmekjian, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£114.78K
Decreased by £313.22K (-73%)
Turnover
£8.06M
Decreased by £2.27M (-22%)
Employees
57
Decreased by 4 (-7%)
Total Assets
£3.63M
Decreased by £280.23K (-7%)
Total Liabilities
-£1.36M
Increased by £186.25K (+16%)
Net Assets
£2.28M
Decreased by £466.48K (-17%)
Debt Ratio (%)
37%
Increased by 7.43% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 25 Jan 2024
Inspection Address Changed
1 Year 12 Months Ago on 25 Jan 2024
Z. Anthony Ekmekjian (PSC) Resigned
2 Years 1 Month Ago on 4 Dec 2023
Ben L. Saltzman (PSC) Resigned
2 Years 1 Month Ago on 4 Dec 2023
Mr Benjamin G. Schneider Appointed
2 Years 1 Month Ago on 4 Dec 2023
Mr Z. Anthony Ekmekjian Appointed
2 Years 1 Month Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
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
Repayment History
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