Company Profile
live
SmallTransistor Films Limited
09042509•Private Limited With Share Capital
Sky Central Grant Way, Isleworth, Middlesex, TW75QD
Get Full Access
Incorporated
15/05/2014
Company Age
12 years
Directors
4
Employees
15
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
Transistor Films Limited (09042509) is a private limited with share capital incorporated on 15/05/2014 (12 years old) and registered in middlesex, TW75QD. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 15/05/2014
TW75QD
15 employees
Financial Overview
Total Assets
£2.51M
Liabilities
£3.47M
Net Assets
£-960.3K
Est. Turnover
£3.89M
AI Estimated
Unreported
Cash
£1.96M
Key Metrics
15
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2025
Legacy
Category:Capital
Date:18-09-2025
Legacy
Category:Insolvency
Date:18-09-2025
Resolution
Category:Resolution
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Resolution
Category:Resolution
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-05-2015
Change Sail Address Company With New Address
Category:Address
Date:26-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-05-2014
Incorporation Company
Category:Incorporation
Date:15-05-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Sky Central Grant Way, Isleworth, Middlesex, TW75QDRegistered
Related Companies
10
Contact
znaktv.com
Sky Central Grant Way, Isleworth, Middlesex, TW75QD