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Fresh TV Distribution UK Limited

Fresh TV Distribution UK Limited is an active company incorporated on 1 August 2018 with the registered office located in London, Greater London. Fresh TV Distribution UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11494111
Private limited company
Age
7 years
Incorporated 1 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Fifth Floor, Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL
England
Address changed on 14 Feb 2023 (2 years 9 months ago)
Previous address was Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Brian Irving
Secretary • PSC • Director • Canadian • Lives in Canada • Born in Nov 1956
Mr George Elliott
PSC • Director • Canadian • Lives in Canada • Born in Aug 1964
Donald Thomas McGillis
Director • Canadian • Lives in Canada • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1.62M
Increased by £466.8K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.97M
Decreased by £1.8M (-48%)
Total Liabilities
-£1.28M
Decreased by £1.86M (-59%)
Net Assets
£689.81K
Increased by £60.32K (+10%)
Debt Ratio (%)
65%
Decreased by 18.32% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Registered Address Changed
2 Years 9 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
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Get Credit Report
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023
Submitted on 14 Feb 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 15 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 31 May 2022
Total exemption full accounts made up to 31 August 2020
Submitted on 31 Aug 2021
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Repayment History
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