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Transparent Television Limited

Transparent Television Limited is an active company incorporated on 15 March 2006 with the registered office located in London, Greater London. Transparent Television Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05744335
Private limited company
Age
19 years
Incorporated 15 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1-3 St. Peter's Street
London
N1 8JD
England
Same address for the past 9 years
Telephone
02077043320
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in England • Born in Dec 1976
Director • Founder • British • Lives in England • Born in Jul 1961
Director • Ceo • British • Lives in England • Born in May 1965
Argonon Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Windfall Films Limited
Joseph Jonathon Attawia, Laura Elizabeth Bessell, and 1 more are mutual people.
Active
Remedy Productions Limited
Joseph Jonathon Attawia, Laura Elizabeth Bessell, and 1 more are mutual people.
Active
Leopard Usa Ltd
Joseph Jonathon Attawia, Laura Elizabeth Bessell, and 1 more are mutual people.
Active
Argonon International Limited
Joseph Jonathon Attawia, Laura Elizabeth Bessell, and 1 more are mutual people.
Active
Leopard Pictures Ltd
Joseph Jonathon Attawia, Laura Elizabeth Bessell, and 1 more are mutual people.
Active
Like A Shot West Limited
Joseph Jonathon Attawia, Laura Elizabeth Bessell, and 1 more are mutual people.
Active
Britespark Films Limited
Joseph Jonathon Attawia, Laura Elizabeth Bessell, and 1 more are mutual people.
Active
Windfall Films Adventures Limited
Joseph Jonathon Attawia, Laura Elizabeth Bessell, and 1 more are mutual people.
Active
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
£2.58K
Decreased by £2.42K (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.36M
Increased by £36.74K (+3%)
Total Liabilities
-£2.9M
Increased by £9.97K (0%)
Net Assets
-£1.54M
Increased by £26.78K (-2%)
Debt Ratio (%)
213%
Decreased by 5.15% (-2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Mr Joseph Jonathon Attawia Appointed
7 Months Ago on 28 Mar 2025
Laura Elizabeth Bessell Resigned
7 Months Ago on 14 Mar 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
New Charge Registered
2 Years 9 Months Ago on 12 Jan 2023
Small Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Joseph Jonathon Attawia as a director on 28 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Laura Elizabeth Bessell as a director on 14 March 2025
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 7 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 13 Mar 2023
Registration of charge 057443350006, created on 12 January 2023
Submitted on 20 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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