TV ONE LIMITED
Significant control: Spitfire Acquisition UK Limited (75–100%), Spitfire Creative Technologies Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does TV One Limited sell?
Registered activity: Manufacture of computers and peripheral equipment (SIC 26200). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TV ONE LIMITED is an active private limited company (company number 01973948) incorporated on 24 December 1985, registered in Margate. Its registered activity is manufacture of computers and peripheral equipment (SIC 26200). Latest full accounts cover the period ending 31 December 2024, showing net assets of £2.85m and cash of £144k, with 57 employees on average. Turnover was £10.09m. Net assets fell 18% on the prior period (£3.49m).
By net assets it sits in the top quarter of 672 comparable companies in the UK (median £2,365, upper quartile £116k).
Ownership and control
- Spitfire Acquisition Uk Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Spitfire Creative Technologies Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Andrew Fliss
- has significant influence or control
- Mrs Denise Nemchev
- has significant influence or control
- Mr David Van-Horn
- has significant influence or control
- Mr David Reynaga
- has significant influence or control
- Mr Z. Anthony Ekmekjian
- holds 25–50% of voting rights
- Mr Ben L. Saltzman
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 24 December 198540 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 7 January 2027in 75 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 26200
- Manufacture of computers and peripheral equipment
- Accounts type
- Full
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £2.85m | £144k | — | £1.54m | £10.09m | — | 57 |
| 31 December 2023 | £3.49m | £546k | — | £1.37m | £13.16m | — | 61 |
| 1 January 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £2,849,187 at 31 December 2024
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.38
- Cash at bank of £50,000 or moreCash £143,720
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 24 December 1985
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 75 days
- Next accounts due24 days overdue
- Accounts period endNet assets £2.85m · full accounts
- Accounts period endNet assets £3.49m · full accounts
- Accounts period end
- Incorporated
Similar companies in Kent
- FUTURE GENERATION SERVICES LTD.Rochester · inc. May 1989
- P C I LIMITEDGillingham · inc. May 2002
- SUPREMUS TECHNOLOGY LIMITEDWhitstable · inc. Jan 2013
- NEWTON RACHEL LIMITEDSevenoaks · inc. Oct 2013
- FRONTIER COMPUTER CORP LIMITEDAylesford · inc. May 2015
- WOT BUILDS LTDSevenoaks · inc. May 2016
All companies incorporated on 24 December 1985 · in Dec 1985.
Reminders for TV ONE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.