Tv One Limited
Company Profile
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SmallTv One Limited
01973948•Private Limited With Share Capital
Tv One, Westwood Industrial Estate, Margate, CT94JG
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Incorporated
24/12/1985
Company Age
40 years
Directors
4
Employees
57
SIC Code
26200
Risk
low risk
Company Overview
Registration, classification & business activity
Tv One Limited (01973948) is a private limited with share capital incorporated on 24/12/1985 (40 years old) and registered in margate, CT94JG. The company operates under SIC code 26200 - manufacture of computers and peripheral equipment.
Tvone is a world class developer and manufacturer of video conversion and av signal distribution technology. with offices in the us and r&d and manufacturing facilities in the uk, tvone provides a complete line-up of products and services for the professional av, broadcast video and digital signage ...
Private Limited With Share Capital
SIC: 26200
Small
Incorporated 24/12/1985
CT94JG
57 employees
Financial Overview
Total Assets
£3.41M
Liabilities
£1.28M
Net Assets
£2.14M
Turnover
£7.57M
Cash
£107.8K
Key Metrics
57
Employees
4
Directors
1
Shareholders
4
Patents
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:30-01-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:29-01-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Memorandum Articles
Category:Incorporation
Date:02-01-2024
Resolution
Category:Resolution
Date:16-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Resolution
Category:Resolution
Date:03-09-2020
Memorandum Articles
Category:Incorporation
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-09-2018
Change Sail Address Company With New Address
Category:Address
Date:20-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Auditors Resignation Limited Company
Category:Auditors
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2016
Auditors Resignation Company
Category:Auditors
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-07-2011
Legacy
Category:Mortgage
Date:19-07-2011
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Tv One, Westwood Industrial Estate, Margate, Ct9 4Jg, CT94JGRegistered
Vine House, Continental Approach Westwood Indus, Estate, Margate, Kent, CT94JG
Related Companies
1
Contact
441843873300sales.europe@tvone.comsales@tvone.cominfo.china@tvone.cominfo.europe@tvone.comtvone.tv
Tv One, Westwood Industrial Estate, Margate, CT94JG