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Transistor Films Limited

Transistor Films Limited is an active company incorporated on 15 May 2014 with the registered office located in Isleworth, Greater London. Transistor Films Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09042509
Private limited company
Age
11 years
Incorporated 15 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Sky Central
Grant Way
Isleworth
Middlesex
TW7 5QD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Roderick Gregor McNeil
Director • Finance Director • British • Lives in England • Born in Nov 1970
Tanya Claire Richards
Director • Group Financial Controller • British • Lives in England • Born in Apr 1971
Paul Wedlock
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Barnaby Andrew Shingleton
Director • Television Executive • British • Lives in UK • Born in Jan 1975
Caroline Lindsay Cooper
Director • Finance Director • British • Lives in England • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blast ! Films Limited
Tanya Claire Richards, Caroline Lindsay Cooper, and 4 more are mutual people.
Active
True North Productions Limited
Tanya Claire Richards, Caroline Lindsay Cooper, and 4 more are mutual people.
Active
Love Productions Limited
Tanya Claire Richards, Caroline Lindsay Cooper, and 4 more are mutual people.
Active
Mdoa Ltd
Tanya Claire Richards, Caroline Lindsay Cooper, and 3 more are mutual people.
Active
Wimbledon Common Ltd
Tanya Claire Richards, Caroline Lindsay Cooper, and 3 more are mutual people.
Active
S.A.T.V. Publishing Limited
Sky Corporate Secretary Limited, Paul Wedlock, and 2 more are mutual people.
Active
Sky Television Limited
Sky Corporate Secretary Limited, Paul Wedlock, and 2 more are mutual people.
Active
Sky In-Home Service Limited
Tanya Claire Richards, Roderick Gregor McNeil, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.96M
Decreased by £691.39K (-26%)
Turnover
Unreported
Decreased by £3.95M (-100%)
Employees
15
Decreased by 8 (-35%)
Total Assets
£2.51M
Decreased by £588.73K (-19%)
Total Liabilities
-£3.47M
Decreased by £177.83K (-5%)
Net Assets
-£960.33K
Decreased by £410.9K (+75%)
Debt Ratio (%)
138%
Increased by 20.51% (+17%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
19 Days Ago on 3 Oct 2025
Ms Caroline Lindsay Cooper Details Changed
5 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Ms Caroline Lindsay Cooper Appointed
1 Year Ago on 30 Sep 2024
Barnaby Shingleton Resigned
1 Year Ago on 30 Sep 2024
Mr Paul Wedlock Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Mr Roderick Gregor Mcneil Appointed
1 Year 3 Months Ago on 28 Jun 2024
Tanya Claire Richards Resigned
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Statement by Directors
Submitted on 18 Sep 2025
Statement of capital on 18 September 2025
Submitted on 18 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Solvency Statement dated 09/09/25
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Ms Caroline Lindsay Cooper on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Ms Caroline Lindsay Cooper as a director on 30 September 2024
Submitted on 7 Oct 2024
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Repayment History
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