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Precise.Tv Limited
Precise.Tv Limited is an active company incorporated on 11 August 2015 with the registered office located in London, Greater London. Precise.Tv Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09726409
Private limited company
Age
10 years
Incorporated
11 August 2015
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
10 August 2025
(2 months ago)
Next confirmation dated
10 August 2026
Due by
24 August 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Precise.Tv Limited
Contact
Update Details
Address
The Harley Building
77-79 New Cavendish Street
London
W1W 6XB
England
Address changed on
6 Jul 2022
(3 years ago)
Previous address was
77-79 New Cavendish Street the Harley Building London W1W 6XB England
Companies in W1W 6XB
Telephone
01646 2323566
Email
Unreported
Website
Precise.tv
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alan Stewart Kennedy
Director • British • Lives in UK • Born in Feb 1958
Ian Richard Pugh
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1976
Mr Christian Dankl
Director • Austrian • Lives in England • Born in Sep 1978
Nadav Meir Shmuel
Director • British • Lives in England • Born in May 1974
Precise.Tv Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Precise.Tv Holdings Limited
Alan Stewart Kennedy, Nadav Meir Shmuel, and 2 more are mutual people.
Active
Play Envy Limited
Nadav Meir Shmuel and Ian Richard Pugh are mutual people.
Active
Hamsard 3798 Limited
Nadav Meir Shmuel and Ian Richard Pugh are mutual people.
Active
Hamsard 3797 Limited
Nadav Meir Shmuel and Ian Richard Pugh are mutual people.
Active
Brit De Vere Limited
Alan Stewart Kennedy is a mutual person.
Active
Hamsard 3796 Limited
Ian Richard Pugh is a mutual person.
Active
Precisify Limited
Ian Richard Pugh is a mutual person.
Active
Precisify Holdings Limited
Ian Richard Pugh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.1M
Decreased by £1.34M (-55%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£9.48M
Increased by £1.25M (+15%)
Total Liabilities
-£6.65M
Increased by £1.54M (+30%)
Net Assets
£2.83M
Decreased by £293.11K (-9%)
Debt Ratio (%)
70%
Increased by 8.08% (+13%)
See 10 Year Full Financials
Latest Activity
Mr Ian Richard Pugh Appointed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Alan Stewart Kennedy Resigned
10 Months Ago on 23 Dec 2024
Small Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Mr Christian Dankl Details Changed
3 Years Ago on 1 Jan 2022
Mr Nadav Meir Shmuel Details Changed
3 Years Ago on 1 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Appointment of Mr Ian Richard Pugh as a director on 5 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 28 Aug 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Termination of appointment of Alan Stewart Kennedy as a director on 23 December 2024
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 20 Aug 2024
Director's details changed for Mr Nadav Meir Shmuel on 1 January 2022
Submitted on 4 Dec 2023
Director's details changed for Mr Christian Dankl on 1 January 2022
Submitted on 4 Dec 2023
Explore All Documents
Repayment History
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