Company information:
Cactus Tv Limited (No: 02946371)
Address: FIRST FLOOR, 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ, ENGLAND
Status: Active
Incorporated: 07-Jul-1994
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 59113 - Television programme production activities
Current Director: SIMON JOHN ROSS ( DOB: Aug-1958 From: Dec-1994 )
Current Director: AMANDA ROSS ( DOB: Aug-1962 From: Dec-1994 )
Current Secretary: AMANDA ROSS ( From: Jun-2012 )
Resigned Director: JULIAN DELISLE BURNS ( DOB: Sep-1949 From: Aug-2003 To: Mar-2012 )
Resigned Director: NIGEL ROBERT ADAMSON BUTTERFIELD ( DOB: Jul-1947 From: May-2002 To: Aug-2003 )
Resigned Director: RICHARD NORMAN LEGH HUNTINGFORD ( DOB: May-1956 From: May-2002 To: Aug-2003 )
Resigned Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Jan-2011 To: Jun-2012 )
Resigned Director: STEPHEN ROGER MORRISON ( DOB: Mar-1947 From: Aug-2003 To: Jun-2012 )
Resigned Director: JOHN CHRISTOPHER PFEIL ( DOB: Apr-1958 From: Aug-2006 To: Jan-2011 )
Resigned Director: MICHAEL JOHN PILSWORTH ( DOB: Apr-1951 From: Jan-1995 To: May-2002 )
Resigned Director: CHRISTOPHER NIGEL SPURGEON ( DOB: Sep-1956 From: Jan-1995 To: Jan-2000 )
Resigned Director: VICTORIA JANE TURTON ( DOB: Oct-1962 From: Sep-2010 To: Jun-2012 )
Resigned Director: WESTLEX NOMINEES LIMITED ( From: Jul-1994 To: Dec-1994 )
Resigned Secretary: ADAM MAXWELL JONES ( From: Jan-2011 To: Jun-2012 )
Resigned Secretary: JOHN CHRISTOPHER PFEIL ( DOB: Apr-1958 From: Aug-2003 To: Jan-2011 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Jan-1995 To: Aug-2003 )
Resigned Secretary: AMANDA ANGELA ROSS ( From: Dec-1994 To: Jan-1995 )
Resigned Secretary: WESTLEX REGISTRARS LIMITED ( From: Jul-1994 To: Dec-1994 )
Persons of Significant Control:
Mr Simon John Ross, First Floor 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mrs Amanda Ross, First Floor 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 34,178 | 39,935 | 42,572 | 27,829 | 29,556 | 22,929 | 32,699 | 34178.0,39935.0,42572.0,27829.0,29556.0,22929.0,32699.0 |
| Fixed assets / Property, plant and equipment | 34,178 | 39,935 | 42,572 | 27,829 | 29,556 | 22,929 | 32,699 | 34178.0,39935.0,42572.0,27829.0,29556.0,22929.0,32699.0 |
| Current assets | 965,186 | 1,258,997 | 645,892 | 946,703 | 826,753 | 1,530,774 | 1,184,750 | 965186.0,1258997.0,645892.0,946703.0,826753.0,1530774.0,1184750.0 |
| Current assets / Cash at bank and on hand | 151,683 | 111,421 | 224,834 | 663,449 | 120,224 | 423,498 | 185,360 | 151683.0,111421.0,224834.0,663449.0,120224.0,423498.0,185360.0 |
| Net current assets (liabilities) | 81,629 | 26,795 | 12,777 | 30,741 | 169,845 | 574,964 | 503,338 | 81629.0,26795.0,12777.0,30741.0,169845.0,574964.0,503338.0 |
| Total assets less current liabilities | 115,807 | 66,730 | 55,349 | 58,570 | 199,401 | 597,893 | 536,037 | 115807.0,66730.0,55349.0,58570.0,199401.0,597893.0,536037.0 |
| Net assets (liabilities) | 115,807 | 66,730 | 55,349 | 58,570 | 199,401 | 597,893 | 536,037 | 115807.0,66730.0,55349.0,58570.0,199401.0,597893.0,536037.0 |
| Equity / share capital and reserves | 115,807 | 66,730 | 55,349 | 58,570 | 199,401 | 597,893 | 536,037 | 115807.0,66730.0,55349.0,58570.0,199401.0,597893.0,536037.0 |