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Home > England & Wales Companies > TV TECHNOLOGIES LIMITED
Company Information for

TV TECHNOLOGIES LIMITED

SUITE G3A, EGERTON HOUSE, 2 TOWER ROAD, BIRKENHEAD, CH41 1FN,
Company Registration Number
03854266
Private Limited Company
Active

Company Overview

About Tv Technologies Ltd
TV TECHNOLOGIES LIMITED was founded on 1999-10-06 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Tv Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TV TECHNOLOGIES LIMITED
 
Legal Registered Office
SUITE G3A, EGERTON HOUSE
2 TOWER ROAD
BIRKENHEAD
CH41 1FN
Other companies in CH41
 
Previous Names
CHAMELEON AUDIO VISUAL SYSTEMS LIMITED22/08/2006
Filing Information
Company Number 03854266
Company ID Number 03854266
Date formed 1999-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 24/12/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB741928027  
Last Datalog update: 2024-01-05 07:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TV TECHNOLOGIES LIMITED
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Companies with same name TV TECHNOLOGIES LIMITED
The following companies were found which have the same name as TV TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TV Technologies LLC 999 18th Street Suite 2500 Denver CO 80202 Delinquent Company formed on the 2011-02-24
TV Technologies LLC 4100 East Mississippi #1700 Denver CO 80246 Delinquent Company formed on the 2005-05-09
TV TECHNOLOGIES PTY LTD NSW 2450 Dissolved Company formed on the 1999-02-24

Company Officers of TV TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
GARY ESTABROOKS
Company Secretary 2010-08-24
GARY DOUGLAS ESTABROOKS
Director 2009-11-24
DENISE ANNE WILSON
Director 1999-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARK ESTABROOKS
Company Secretary 2004-10-06 2010-08-24
STEVEN MARK ESTABROOKS
Director 2004-10-06 2009-11-24
ANTONY DEREK SMITH
Company Secretary 1999-10-06 2004-10-07
ANTONY DEREK SMITH
Director 1999-10-06 2004-10-07
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-10-06 1999-10-06
COMPANY DIRECTORS LIMITED
Nominated Director 1999-10-06 1999-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DOUGLAS ESTABROOKS PROCOM AUDIO VISUAL LIMITED Director 2018-05-16 CURRENT 2017-10-26 Active
GARY DOUGLAS ESTABROOKS VISUAL IMPACT GROUP LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
GARY DOUGLAS ESTABROOKS GOLF DIRECT ONLINE LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
GARY DOUGLAS ESTABROOKS ASSOCIATED BUILDING SERVICES (NORTHWEST) LIMITED Director 2008-04-28 CURRENT 2008-04-28 Dissolved 2015-10-06
GARY DOUGLAS ESTABROOKS POINT OF SALE MANAGEMENT LIMITED Director 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-02-23
GARY DOUGLAS ESTABROOKS EASI RENTAL LIMITED Director 2007-10-19 CURRENT 2007-10-19 Active
GARY DOUGLAS ESTABROOKS PORT SUNLIGHT GOLF CENTRE LIMITED Director 2004-01-15 CURRENT 1985-06-21 Dissolved 2016-12-26
GARY DOUGLAS ESTABROOKS CLEVELAND FINANCIAL SERVICES LIMITED Director 2002-11-01 CURRENT 2002-11-01 Active
DENISE ANNE WILSON THE RED ROSE GROUP (NORTH WEST) LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
DENISE ANNE WILSON YORK SERVICES LIMITED Director 2011-04-28 CURRENT 2005-05-11 Active
DENISE ANNE WILSON EASI RENTAL LIMITED Director 2007-10-19 CURRENT 2007-10-19 Active
DENISE ANNE WILSON ASSOCIATED INDUSTRIES LIMITED Director 1991-12-31 CURRENT 1984-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 116 Tvtechnologies Limited 116 Cleveland Street Birkehead CH41 3RB United Kingdom
2021-09-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-04-19AP01DIRECTOR APPOINTED MR STEVEN MARK ESTABROOKS
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DENISE ANNE WILSON
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK ESTABROOKS
2020-12-08PSC07CESSATION OF DENISE ANNE WILSON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-28MEM/ARTSARTICLES OF ASSOCIATION
2020-04-21SH0131/03/20 STATEMENT OF CAPITAL GBP 1006
2020-04-17RES01ADOPT ARTICLES 17/04/20
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-06-25SH0101/04/19 STATEMENT OF CAPITAL GBP 1000
2019-03-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA01Previous accounting period shortened from 25/03/18 TO 24/03/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-03-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13AA01Previous accounting period shortened from 26/03/16 TO 25/03/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 038542660002
2016-03-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AA01Previous accounting period shortened from 27/03/15 TO 26/03/15
2015-12-18AA01Previous accounting period shortened from 28/03/15 TO 27/03/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0106/10/15 ANNUAL RETURN FULL LIST
2015-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-12-18AA01Previous accounting period shortened from 29/03/14 TO 28/03/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0106/10/14 ANNUAL RETURN FULL LIST
2014-03-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09AR0106/10/13 ANNUAL RETURN FULL LIST
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM 1 Abbots Quay Monks Ferry Birkenhead Merseyside L41 5LH
2013-03-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-10-18AR0106/10/12 ANNUAL RETURN FULL LIST
2012-09-08MG01Particulars of a mortgage or charge / charge no: 1
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0106/10/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-12AR0106/10/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS ESTABROOKS / 24/11/2009
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE ANNE WILSON / 06/10/2009
2010-08-24AP03SECRETARY APPOINTED MR GARY ESTABROOKS
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY STEVEN ESTABROOKS
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-25AP01DIRECTOR APPOINTED MR GARY DOUGLAS ESTABROOKS
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ESTABROOKS
2009-10-22AR0106/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE ANNE WILSON / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK ESTABROOKS / 01/10/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-22CERTNMCOMPANY NAME CHANGED CHAMELEON AUDIO VISUAL SYSTEMS L IMITED CERTIFICATE ISSUED ON 22/08/06
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-06363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-06363aRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-11-26288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-13363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-10363aRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-26225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-10-25363aRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-03-03288aNEW DIRECTOR APPOINTED
2000-03-03288bDIRECTOR RESIGNED
2000-03-03288bSECRETARY RESIGNED
2000-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TV TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TV TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE 2012-09-08 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 8,868
Creditors Due Within One Year 2013-03-31 £ 192,267
Creditors Due Within One Year 2012-03-31 £ 199,523
Creditors Due Within One Year 2012-03-31 £ 199,523
Creditors Due Within One Year 2011-03-31 £ 148,885

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TV TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 8,865
Cash Bank In Hand 2012-03-31 £ 10,075
Cash Bank In Hand 2012-03-31 £ 10,075
Cash Bank In Hand 2011-03-31 £ 14,778
Current Assets 2013-03-31 £ 160,414
Current Assets 2012-03-31 £ 202,764
Current Assets 2012-03-31 £ 202,764
Current Assets 2011-03-31 £ 161,178
Debtors 2013-03-31 £ 142,777
Debtors 2012-03-31 £ 183,075
Debtors 2012-03-31 £ 183,075
Debtors 2011-03-31 £ 146,400
Shareholder Funds 2012-03-31 £ 15,697
Shareholder Funds 2012-03-31 £ 15,697
Shareholder Funds 2011-03-31 £ 12,293
Stocks Inventory 2013-03-31 £ 8,772
Stocks Inventory 2012-03-31 £ 9,614
Stocks Inventory 2012-03-31 £ 9,614
Tangible Fixed Assets 2013-03-31 £ 28,029
Tangible Fixed Assets 2012-03-31 £ 12,456
Tangible Fixed Assets 2012-03-31 £ 12,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TV TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TV TECHNOLOGIES LIMITED
Trademarks
We have not found any records of TV TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TV TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2014-11-19 GBP £1,350 Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TV TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TV TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TV TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TV TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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