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SB Television Limited

SB Television Limited is an active company incorporated on 14 December 2022 with the registered office located in London, Greater London. SB Television Limited was registered 2 years 11 months ago.
Status
Active
Active since 10 months ago
Company No
14540934
Private limited company
Age
2 years 11 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 26 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7-10 Beaumont Mews
London
W1G 6EB
United Kingdom
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in England • Born in Jul 1972
Thomas Michael Davis
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
SB Television (Ycom2) Ltd
James Gerald William De Frond and Damian Richard Keogh are mutual people.
Active
Skyworks Limited
Damian Richard Keogh is a mutual person.
Active
Cosmopolitan Pictures Ltd
Damian Richard Keogh is a mutual person.
Active
Skyworks International Limited
Damian Richard Keogh is a mutual person.
Active
Artis Pictures Limited
Damian Richard Keogh is a mutual person.
Active
Longboat Pictures Ltd
Damian Richard Keogh is a mutual person.
Active
Maia Pictures Ltd
Damian Richard Keogh is a mutual person.
Active
TSC Entertainment Limited
Damian Richard Keogh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£445.32K
Increased by £445.32K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£703.09K
Increased by £703.01K (+937352%)
Total Liabilities
-£142.97K
Increased by £142.97K (%)
Net Assets
£560.12K
Increased by £560.05K (+746732%)
Debt Ratio (%)
20%
Increased by 20.33% (%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Charge Satisfied
8 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Accounting Period Shortened
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 22 May 2023
New Charge Registered
2 Years 6 Months Ago on 17 Apr 2023
Mr Damian Richard Keogh Appointed
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Previous accounting period shortened from 25 January 2025 to 31 December 2024
Submitted on 26 Mar 2025
Satisfaction of charge 145409340001 in full
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 25 January 2023
Submitted on 19 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 19 Dec 2024
Current accounting period shortened from 31 December 2023 to 25 January 2023
Submitted on 13 Dec 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 23 Jan 2024
Resolutions
Submitted on 16 Jan 2024
Sub-division of shares on 29 November 2023
Submitted on 16 Jan 2024
Appointment of Mr Damian Richard Keogh as a director on 4 April 2023
Submitted on 23 May 2023
Repayment History
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