Company information:
Information Tv Ltd (No: 04733829)
Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND
Status: Active
Incorporated: 14-Apr-2003
Accounts Next Due: 27-Dec-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 60200 - Television programming and broadcasting activities
Current Director: ADAM NEIL BISHOP ( DOB: Nov-1959 From: Oct-2013 )
Current Director: FREDERICK JAMES PERKINS ( DOB: Mar-1948 From: Apr-2003 )
Current Secretary: DAVID BRUCE ( From: Sep-2012 )
Resigned Director: RICHARD MICHAEL BAKER ( DOB: Aug-1962 From: Dec-2019 To: Feb-2020 )
Resigned Director: GAVIN BARRETT ( From: Jan-2004 To: Nov-2017 )
Resigned Director: ANTHONY ROGER BLIN-STOYLE ( DOB: Oct-1955 From: Dec-2003 To: Apr-2018 )
Resigned Director: BUSINESSLEGAL LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Director: ANTONY CARBONARI ( From: Jun-2012 To: Dec-2013 )
Resigned Director: GRAHAM HARVEY CRAIG ( DOB: Jul-1940 From: Jun-2010 To: Dec-2013 )
Resigned Director: BENJAMIN GILES HART ( DOB: Apr-1969 From: Aug-2012 To: Dec-2013 )
Resigned Director: SEAN MURRAY ( DOB: Mar-1966 From: Apr-2018 To: Dec-2019 )
Resigned Director: PHILLIP NASH ( From: May-2003 To: Feb-2005 )
Resigned Director: ROSEMARY PERKINS ( From: Apr-2003 To: Apr-2018 )
Resigned Director: RYAN JOHN SCARRATT ( DOB: May-1978 From: Sep-2015 To: Aug-2017 )
Resigned Secretary: BUSINESSLEGAL SECRETARIES LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: FREDERICK JAMES PERKINS ( DOB: Mar-1948 From: Apr-2003 To: Sep-2012 )
Persons of Significant Control:
Mr Fred Perkins, 4th Floor 64 Newman Street, London, W1T 3EF: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-04-11)
Mr Adam Neil Bishop, 4th Floor 64 Newman Street, London, W1T 3EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-06)
Mr Sean Murray, Units 3-4 Bartec 4 Watercombe Lane, Lynx West Trading Estate, Yeovil, BA20 2SU, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-04-11, Ceased: 2020-02-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 232,463 | 119,653 | 20,112 | 232463.0,119653.0,20112.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 231,708 | 119,541 | 20,000 | 231708.0,119541.0,20000.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 644 | 1 | 1 | 111 | 4,080 | 2,379 | 644.0,1.0,1.0,111.0,4080.0,2379.0 |
| Fixed assets / Investments, fixed assets | 111 | 111 | 111 | 111.0,111.0,111.0,0.0,0.0,0.0 | |||
| Current assets | 6,830,442 | 469,599 | 362,046 | 387,630 | 419,441 | 356,586 | 6830442.0,469599.0,362046.0,387630.0,419441.0,356586.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 6,698,425 | 398,622 | 284,096 | 6698425.0,398622.0,284096.0,0.0,0.0,0.0 | |||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 132,017 | 70,977 | 77,950 | 132017.0,70977.0,77950.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -1,664,221 | -2,002,222 | -2,199,925 | -2,258,757 | -2,188,446 | -2,199,515 | -1664221.0,-2002222.0,-2199925.0,-2258757.0,-2188446.0,-2199515.0 |
| Total assets less current liabilities | -1,431,758 | -1,882,569 | -2,179,813 | -2,258,646 | -2,184,366 | -2,197,136 | -1431758.0,-1882569.0,-2179813.0,-2258646.0,-2184366.0,-2197136.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -1,431,758 | -1,882,569 | -2,179,813 | -2,258,646 | -2,184,366 | -2,197,136 | -1431758.0,-1882569.0,-2179813.0,-2258646.0,-2184366.0,-2197136.0 |
| Equity / share capital and reserves | -1,431,758 | -1,882,569 | -2,179,813 | -2,258,646 | -2,184,366 | -2,197,136 | -1431758.0,-1882569.0,-2179813.0,-2258646.0,-2184366.0,-2197136.0 |