Tv One Limited. net worth, address, company information. Free

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Tv One Limited (registration number 01973948) is a private limited company incorporated on 1985-12-24 in England. The firm has its registered office at Tv One Westwood Industrial Estate, Unit V, Margate CT9 4JG. Changed on 2004-09-24, the previous name this firm used was Vine Micros Limited. Tv One Limited operates SIC code: 26200 which means "manufacture of computers and peripheral equipment".

Company details

Name	Tv One Limited
Number	01973948
Date of Incorporation:	1985-12-24
End of financial year:	30 December
Address:	Tv One Westwood Industrial Estate, Unit V, Margate, CT9 4JG
SIC code:	26200 - Manufacture of computers and peripheral equipment

When it comes to the 3 directors that can be found in this particular firm, we can name: Z. E. (in the company from 04 December 2023), Benjamin S. (appointment date: 04 December 2023), Ben S. (appointed on 04 December 2023). The official register lists 8 persons of significant control, namely: Spitfire Creative Technologies Ltd can be found at Westwood Industrial Estate, CT9 4JG Margate, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ben S. has 1/2 or less of voting rights, David V. has substantial control or influence.

Directors

People with significant control

Spitfire Creative Technologies Ltd

5 March 2018

Address	Unit V Westwood Industrial Estate, Margate, Kent, CT9 4JG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11191047
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ben S.

4 December 2023 - 4 December 2023

Nature of control:	25-50% voting rights

David V.

6 April 2016 - 4 December 2023

Nature of control:	significiant influence or control

Andrew F.

6 April 2016 - 4 December 2023

Nature of control:	significiant influence or control

David R.

6 April 2016 - 4 December 2023

Nature of control:	significiant influence or control

Z. E.

4 December 2023 - 4 December 2023

Nature of control:	25-50% voting rights

Denise N.

6 April 2016 - 23 December 2020

Nature of control:	significiant influence or control

Spitfire Acquisition Worldwide Llc

6 April 2016 - 5 March 2018

Address	207 Thomas More Parkway, Crestview Hills, Kentucky, 41017, Usa
Legal authority	Usa
Legal form	Corporate
Country registered	United States
Place registered	Usa
Registration number	.
Nature of control:	75,01-100% shares 75,01-100% voting rights

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 16th, December 2022 \| accounts	Free Download (29 pages)
(AA01) Previous accounting period shortened to 2021/12/30 filed on: 30th, September 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (27 pages)
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(AA) Small company accounts made up to 2011/12/31 filed on: 24th, December 2012 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 2nd, November 2011 \| accounts	Free Download (7 pages)
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(AA) Small company accounts made up to 2008/12/31 filed on: 27th, September 2009 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2007/12/31 filed on: 16th, October 2008 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
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(AA) Small company accounts made up to 2007/03/31 filed on: 13th, November 2007 \| accounts	Free Download (7 pages)
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(225) Accounting reference date shortened from 05/04/05 to 31/03/05 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
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(AA01) Previous accounting period shortened to 2021/12/30 filed on: 30th, September 2022 \| accounts	Free Download (1 page)
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(AA) Small company accounts made up to 2011/12/31 filed on: 24th, December 2012 \| accounts	Free Download (7 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, June 2010 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 27th, September 2009 \| accounts	Free Download (7 pages)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
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(AA) Full accounts for the period ending 1997/04/05 filed on: 10th, October 1997 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 1996/04/05 filed on: 13th, September 1996 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 1996/04/05 filed on: 13th, September 1996 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 1995/04/05 filed on: 14th, September 1995 \| accounts	Free Download (10 pages)
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(AA) Full accounts for the period ending 1994/04/05 filed on: 21st, December 1994 \| accounts	Free Download
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(AA) Small company accounts made up to 1993/04/05 filed on: 9th, February 1994 \| accounts	Free Download
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