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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Transistor Films Limited
Contact
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
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
Roderick Gregor McNeil
Director • Finance Director • British • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blast ! Films Limited
Roderick Gregor McNeil, Tanya Claire Richards, and 4 more are mutual people.
Active
True North Productions Limited
Roderick Gregor McNeil, Tanya Claire Richards, and 4 more are mutual people.
Active
Love Productions Limited
Roderick Gregor McNeil, Tanya Claire Richards, and 4 more are mutual people.
Active
Mdoa Ltd
Roderick Gregor McNeil, Tanya Claire Richards, and 3 more are mutual people.
Active
Wimbledon Common Ltd
Roderick Gregor McNeil, Tanya Claire Richards, and 3 more are mutual people.
Active
S.A.T.V. Publishing Limited
Tanya Claire Richards, Roderick Gregor McNeil, and 2 more are mutual people.
Active
Sky Television Limited
Tanya Claire Richards, Roderick Gregor McNeil, and 2 more are mutual people.
Active
Sky In-Home Service Limited
Paul Wedlock, Tanya Claire Richards, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.65M
Increased by £1.27M (+93%)
Turnover
£3.95M
Decreased by £2.36M (-37%)
Employees
23
Decreased by 8 (-26%)
Total Assets
£3.1M
Increased by £338.9K (+12%)
Total Liabilities
-£3.65M
Increased by £385.97K (+12%)
Net Assets
-£549.42K
Decreased by £47.07K (+9%)
Debt Ratio (%)
118%
Decreased by 0.47% (-0%)
See 10 Year Full Financials
Latest Activity
Ms Caroline Lindsay Cooper Details Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Ms Caroline Lindsay Cooper Appointed
11 Months Ago on 30 Sep 2024
Barnaby Shingleton Resigned
11 Months Ago on 30 Sep 2024
Mr Paul Wedlock Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Mr Roderick Gregor Mcneil Appointed
1 Year 2 Months Ago on 28 Jun 2024
Tanya Claire Richards Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
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
Termination of appointment of Barnaby Shingleton as a director on 30 September 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Paul Wedlock on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Tanya Claire Richards as a director on 28 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
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Repayment History
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