Company Profile
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SmallTransmission (tx) Limited
02331912•Private Limited With Share Capital
308 Ewell Road, Surbiton, KT67AL
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Incorporated
30/12/1988
Company Age
37 years
Directors
3
Employees
19
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Transmission (tx) Limited (02331912) is a private limited with share capital incorporated on 30/12/1988 (37 years old) and registered in surbiton, KT67AL. The company operates under SIC code 90030 - artistic creation.
Transmission tx provide advanced camera systems for complex production projects.our facilities are used globally by leading production companies and commercial organisations on a broad range of programmes
Private Limited With Share Capital
SIC: 90030
Small
Incorporated 30/12/1988
KT67AL
19 employees
Financial Overview
Total Assets
£2.96M
Liabilities
£2.19M
Net Assets
£767.0K
Est. Turnover
£1.23M
AI Estimated
Unreported
Cash
£217.2K
Key Metrics
19
Employees
3
Directors
3
Shareholders
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Capital Allotment Shares
Category:Capital
Date:25-03-2014
Resolution
Category:Resolution
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Accounts
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Mortgage
Date:09-09-2005
Legacy
Category:Annual Return
Date:04-08-2005
Resolution
Category:Resolution
Date:18-05-2005
Resolution
Category:Resolution
Date:18-05-2005
Resolution
Category:Resolution
Date:18-05-2005
Resolution
Category:Resolution
Date:18-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Mortgage
Date:25-08-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2004
Legacy
Category:Mortgage
Date:16-08-2003
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:23-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:02-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:30-07-1999
Legacy
Category:Capital
Date:12-05-1999
Legacy
Category:Capital
Date:12-05-1999
Resolution
Category:Resolution
Date:12-05-1999
Resolution
Category:Resolution
Date:12-05-1999
Resolution
Category:Resolution
Date:12-05-1999
Legacy
Category:Capital
Date:12-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:23-07-1998
Legacy
Category:Address
Date:27-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Import / Export
Imports
12 Months2
60 Months5
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024
Trading Addresses
308 Ewell Road, Surbiton, KT67ALRegistered
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