Television Systems Holdings Limited
Company Profile
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SmallTelevision Systems Holdings Limited
07700945•Private Limited With Share Capital
Mercury House, 19-21 Chapel Street, Marlow, SL73HN
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Incorporated
11/07/2011
Company Age
14 years
Directors
6
Employees
38
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Television Systems Holdings Limited (07700945) is a private limited with share capital incorporated on 11/07/2011 (14 years old) and registered in marlow, SL73HN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 11/07/2011
SL73HN
38 employees
Financial Overview
Total Assets
£4.17M
Liabilities
£1.05M
Net Assets
£3.12M
Turnover
£6.68M
Cash
£1.14M
Key Metrics
38
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2017
Resolution
Category:Resolution
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Legacy
Category:Mortgage
Date:26-06-2012
Capital Allotment Shares
Category:Capital
Date:08-12-2011
Resolution
Category:Resolution
Date:08-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2011
Incorporation Company
Category:Incorporation
Date:11-07-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL73HNRegistered
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