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Overview

Summary

Contact details

Officers29

Finance2

Events1

Documents102

Additional data

Identification numbers1

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

TV ONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 1985 (38 years ago)

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Summary

NameTV ONE LIMITED
Historical names
  • VINE MICROS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01973948
LEI Code
  • 2138009LWT5G8C74AL51
Incorporation Date24 Dec 1985 (38 years ago) / 49 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, MARGATE, TV ONE WESTWOOD INDUSTRIAL ESTATE, UNIT V, CT9 4JG

Officers

corporate

IndividualUnited Kingdom

SPITFIRE CREATIVE TECHNOLOGIES LIMITED

Person with significant control


Appointed on05 Mar 2018

individual

IndividualUnited Kingdom

Mr David Reynaga

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Dec 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mattingly, Steven Edward

Director


Appointed on19 Apr 2012

Resigned on27 Aug 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mattingly, Steven Edward

Director


Appointed on29 Aug 2004

Resigned on28 Apr 2011

Country of residenceEngland

individual

IndividualUnited States

Saltzman L. Ben

Person with significant control


Appointed on04 Dec 2023

Resigned on04 Dec 2023

individual

IndividualUnited States

Van-horn David

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Dec 2023

Country of residenceUnited Kingdom

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Financial reports

YearTurnoverFixed assetsTotal equityOther
20218,979,298 GBP
(~$12,349,027)
890,990 GBP
(~$1,225,359)
6,942,285 GBP
(~$9,547,568)
View full report
20209,879,046 GBP
(~$12,668,150)
-9,634,280 GBP
(~$12,354,280)
View full report

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Events

Old value

24 Sep 2004

Name changeVINE MICROS LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Change account reference date company previous shortenedAA01View
27 Sep 2022Change to a person with significant controlPSC04View
04 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges9
  • Outstanding4
  • Satisfied5

Identification numbers

Data from the LEI register
  • 2138009LWT5G8C74AL51
  • Legal nameTV ONE LIMITED
  • Registration date15 Jun 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Apr 2023
  • Next renewal19 Jun 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is TV ONE LIMITED's headquarters?

TV ONE LIMITED's headquarters is located at ENGLAND, MARGATE, TV ONE WESTWOOD INDUSTRIAL ESTATE, UNIT V, CT9 4JG

What is TV ONE LIMITED's industry?

TV ONE LIMITED is in the industry of Manufacture of computers and peripheral equipment

What year was TV ONE LIMITED started?

TV ONE LIMITED was started in 1985

What is the LEI number of TV ONE LIMITED?

TV ONE LIMITED LEI number is 2138009LWT5G8C74AL51

How much does TV ONE LIMITED generate in sales?

TV ONE LIMITED's sales is $12,349,027

Sources: Companies House