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Ginx TV Limited

Ginx TV Limited is an active company incorporated on 16 December 2009 with the registered office located in London, Greater London. Ginx TV Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07106615
Private limited company
Age
15 years
Incorporated 16 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sky Guild Gaming Centre
Whitby Street
London
E1 6JT
England
Address changed on 10 Feb 2025 (6 months ago)
Previous address was Unit 8 Acorn Production Centre R/O 105 Blundell Street London N7 9BN England
Telephone
02085766660
Email
Available in Endole App
Website
People
Officers
8
Shareholders
100
Controllers (PSC)
1
Director • Director • Director • Chief Financial Officer • British • Lives in England • Born in Feb 1965
Director • Executive • British • Lives in United Arab Emirates • Born in Jul 1957
Director • British • Lives in UK • Born in Mar 1980
Director • Chairman Of Tufton Oceanic Ltd • Swedish • Lives in UK • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Southampton Football Club Limited
Andrew Timothy Young is a mutual person.
Active
Tufton Investment Management Ltd
Ted Gunnar Christer Kalborg is a mutual person.
Active
Special Olympics Great Britain
Andrew Timothy Young is a mutual person.
Active
1 & 2 Onslow Gardens Limited
Ted Gunnar Christer Kalborg is a mutual person.
Active
St Mary's Football Group Limited
Andrew Timothy Young is a mutual person.
Active
TFK Property Limited
Ted Gunnar Christer Kalborg is a mutual person.
Active
Rufus Consulting Ltd
Andrew Timothy Young is a mutual person.
Active
Ibis TMT Nominee Limited
Mr Henry William Haywood Chamberlain is a mutual person.
Active
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
£27K
Decreased by £39K (-59%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.1M
Decreased by £211K (-16%)
Total Liabilities
-£2.32M
Increased by £293K (+14%)
Net Assets
-£1.23M
Decreased by £504K (+70%)
Debt Ratio (%)
212%
Increased by 56.5% (+36%)
Latest Activity
Guild Esports and Gaming Limited Resigned
11 Days Ago on 27 Aug 2025
Guild Esports and Gaming Limited Appointed
2 Months Ago on 18 Jun 2025
Andrew Timothy Young Resigned
2 Months Ago on 18 Jun 2025
Guild Esports and Gaming Limited Resigned
2 Months Ago on 18 Jun 2025
Guild Esports and Gaming Limited Appointed
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Mr Anthony Timothy Young Details Changed
7 Months Ago on 5 Feb 2025
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Documents
Termination of appointment of Guild Esports and Gaming Limited as a director on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Guild Esports and Gaming Limited as a director on 18 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Guild Esports and Gaming Limited as a director on 18 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Andrew Timothy Young as a director on 18 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 25 Mar 2025
Registration of charge 071066150002, created on 26 February 2025
Submitted on 18 Mar 2025
Appointment of Guild Esports and Gaming Limited as a director on 28 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Director's details changed for Mr Anthony Timothy Young on 5 February 2025
Submitted on 12 Feb 2025
Registered office address changed from Unit 8 Acorn Production Centre R/O 105 Blundell Street London N7 9BN England to Sky Guild Gaming Centre Whitby Street London E1 6JT on 10 February 2025
Submitted on 10 Feb 2025
Repayment History
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