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TV Formats Limited

TV Formats Limited is an active company incorporated on 9 December 2003 with the registered office located in Watford, Hertfordshire. TV Formats Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04989231
Private limited company
Age
22 years
Incorporated 9 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
147 Hempstead Road
Watford
Hertfordshire
WD17 3HF
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1950
Secretary • British • Born in Apr 1950
Mr Mirko Whitfield
PSC • British • Lives in Portugal • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Robert Paul Hunt is a mutual person.
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Robert Paul Hunt is a mutual person.
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Fundamental Entertainment & TV Limited
Robert Paul Hunt is a mutual person.
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Black-Out! Worldwide Ltd
Robert Paul Hunt is a mutual person.
Active
Juice Research Limited
Robert Paul Hunt is a mutual person.
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Mythworld Limited
Robert Paul Hunt is a mutual person.
Dissolved
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
£710.46K
Increased by £97.44K (+16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.01M
Increased by £113.39K (+13%)
Total Liabilities
-£47.15K
Increased by £12.18K (+35%)
Net Assets
£962.21K
Increased by £101.21K (+12%)
Debt Ratio (%)
5%
Increased by 0.77% (+20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Mr Mirko Whitfield (PSC) Details Changed
6 Months Ago on 30 Jun 2025
Mr Mirko Whitfield (PSC) Details Changed
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 Sep 2023
Confirmation Submitted
3 Years Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Change of details for Mr Mirko Whitfield as a person with significant control on 30 June 2025
Submitted on 19 Dec 2025
Change of details for Mr Mirko Whitfield as a person with significant control on 30 June 2025
Submitted on 14 Dec 2025
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Jan 2022
Repayment History
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