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Topical Television Limited

Topical Television Limited is an active company incorporated on 25 October 1991 with the registered office located in London, Greater London. Topical Television Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02657408
Private limited company
Age
34 years
Incorporated 25 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4a Exmoor Street
London
W10 6BD
Same address for the past 16 years
Telephone
02380712233
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Artistes Agent • British • Lives in England • Born in Oct 1965
Director • Artistes Agent • British • Lives in England • Born in May 1961
Director • Finance Director • British • Lives in UK • Born in Sep 1975
Director • Production Manager • British • Lives in UK • Born in Dec 1959
Director • Lawyer • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Flame Television Production Limited
Richard Allen Turner, , and 4 more are mutual people.
Active
Avalon Television Limited
James Mowll, Grainne Perkins, and 2 more are mutual people.
Active
Liberty Bell Productions Ltd
Mr Jamie Isaacs, Grainne Perkins, and 2 more are mutual people.
Active
Tinderbox Television Limited
James Mowll, Grainne Perkins, and 2 more are mutual people.
Active
Avalon Factual Limited
Mr Jamie Isaacs, Grainne Perkins, and 2 more are mutual people.
Active
Avalon Management Group Limited
Grainne Perkins, Mr Jonathan Murray Thoday, and 1 more are mutual people.
Active
Avalon Promotions Limited
Grainne Perkins, Mr Jonathan Murray Thoday, and 1 more are mutual people.
Active
Funnyfriend Limited
Grainne Perkins, Mr Jonathan Murray Thoday, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£114
Decreased by £805.47K (-100%)
Turnover
£107.84K
Decreased by £1.66M (-94%)
Employees
4
Same as previous period
Total Assets
£466.49K
Decreased by £2.28M (-83%)
Total Liabilities
-£286.42K
Decreased by £1.76M (-86%)
Net Assets
£180.07K
Decreased by £518.23K (-74%)
Debt Ratio (%)
61%
Decreased by 13.18% (-18%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Avalon Factual Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr David Palmer-Brown Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Christopher Riley Resigned
2 Years 2 Months Ago on 31 Aug 2023
Diana Saggers Resigned
2 Years 2 Months Ago on 31 Aug 2023
Claire Masters Resigned
3 Years Ago on 22 Jul 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 11 Jun 2025
Termination of appointment of Diana Saggers as a director on 31 August 2023
Submitted on 27 Mar 2025
Termination of appointment of Christopher Riley as a director on 31 August 2023
Submitted on 27 Mar 2025
Termination of appointment of Claire Masters as a director on 22 July 2022
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 25 Mar 2025
Repayment History
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