Company information:
Television Systems Holdings Limited (No: 07700945)
Address: MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Status: Active
Incorporated: 07-Nov-2011
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER EXELBY ( DOB: Jun-1956 From: Jul-2012 )
Current Director: JULIAN ROBERT KNIGHT ( DOB: Jun-1960 From: Jul-2011 )
Current Director: DUNCAN JOHN MACGREGOR ( DOB: Nov-1967 From: Sep-2012 )
Current Director: BRUCE EDWARD MACGREGOR ( DOB: Aug-1969 From: Nov-2017 )
Current Director: MATTHEW DAVID COLLINGWOOD QUADE ( DOB: Dec-1978 From: Sep-2022 )
Current Secretary: MATTHEW DAVID COLLINGWOOD QUADE ( From: Sep-2022 )
Resigned Director: ADVANTAGE BUSINESS PARTNERSHIPS LTD ( From: Jan-2016 To: Aug-2022 )
Resigned Director: IAN ROGER HENDERSON ( DOB: Apr-1956 From: Jan-2016 To: Dec-2017 )
Resigned Director: DAVID MORRISON MACGREGOR ( DOB: May-1943 From: Jul-2011 To: Aug-2022 )
Resigned Director: BRUCE EDWARD MACGREGOR ( DOB: Aug-1969 From: Jul-2012 To: Apr-2016 )
Resigned Director: DAVID CHARLES PHILLIPS ( DOB: Mar-1958 From: Jul-2011 To: Aug-2014 )
Resigned Director: JEREMY REES ( DOB: Oct-1963 From: Aug-2017 To: May-2018 )
Resigned Secretary: JULIAN ROBERT KNIGHT ( From: Jul-2011 To: May-2018 )
Persons of Significant Control:
David Morrison Macgregor, Units 1 & 2 First Avenue Globe Park, Marlow, Buckinghamshire, SL7 1YA, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-08-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,000,000 | 2,125 | 2,125 | 0.0,5000000.0,0.0,0.0,0.0,0.0,2125.0,2125.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 5,000,000 | 2,125 | 2,125 | 0.0,5000000.0,0.0,0.0,0.0,0.0,2125.0,2125.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 5,000,000 | 2,125 | 2,125 | 0.0,5000000.0,0.0,0.0,0.0,0.0,2125.0,2125.0 | |||||
| Current assets | 705,097 | 303,012 | 303,012 | 0.0,705097.0,0.0,0.0,0.0,0.0,303012.0,303012.0 | |||||
| Current assets / Debtors | 705,097 | 293,548 | 294,075 | 0.0,705097.0,0.0,0.0,0.0,0.0,293548.0,294075.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 5,000,000 | 2,125 | 2,125 | 0.0,5000000.0,0.0,0.0,0.0,0.0,2125.0,2125.0 | |||||
| Current assets / Cash at bank and on hand | 9,464 | 8,937 | 0.0,0.0,0.0,0.0,0.0,0.0,9464.0,8937.0 | ||||||
| Net current assets (liabilities) | 503,922 | 303,012 | 303,012 | 0.0,503922.0,0.0,0.0,0.0,0.0,303012.0,303012.0 | |||||
| Total assets less current liabilities | 5,503,922 | 305,137 | 305,137 | 0.0,5503922.0,0.0,0.0,0.0,0.0,305137.0,305137.0 | |||||
| Equity / share capital and reserves | 5,503,922 | 5,503,922 | 466,482 | 475,266 | 375,370 | 302,109 | 305,137 | 305,137 | 5503922.0,5503922.0,466482.0,475266.0,375370.0,302109.0,305137.0,305137.0 |