Register entry · No. 04989231
TV FORMATS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets EUR 1,230,086.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Dec 2003 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
147 HEMPSTEAD ROAD, WATFORD, HERTFORDSHIRE, WD17 3HF
As filed with Companies House. -
Nature of business
- 59113 Television programme production activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Nov 2027
- Last made up to
- 28 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TV FORMATS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | EUR 898,158 | EUR 1,230,086 | 1 |
| 31 Dec 2024 | not published | not published | EUR 859,442 | EUR 1,163,982 | 1 |
| 31 Dec 2023 | not published | not published | EUR 706,076 | EUR 991,693 | 1 |
| 31 Dec 2022 | not published | not published | EUR 542,393 | EUR 867,449 | 1 |
| 31 Dec 2021 | not published | not published | EUR 824,952 | EUR 842,399 | 1 |
| 31 Dec 2020 | not published | not published | EUR 855,759 | EUR 892,237 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Paul Hunt | Director | 9 Dec 2003 | — | June 1950 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mirko Whitfield | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | December 1960 | British · Portugal |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TV FORMATS LIMITED still trading?
The register shows TV FORMATS LIMITED as active.
What does TV FORMATS LIMITED do?
It files the industry code 59113 (Television programme production activities).
When was TV FORMATS LIMITED set up?
It was incorporated on 9 December 2003.
When are TV FORMATS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is TV FORMATS LIMITED's next confirmation statement due?
By 11 November 2027.
Who runs TV FORMATS LIMITED?
TV FORMATS LIMITED has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (59111), active, set up around the same time. More in this industry →
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- 05001368 CABLE NEWS INTERNATIONAL LIMITED Active 59113 · Television programme production activities
- 05001607 CULVERHOUSE ASSOCIATES LIMITED Active 59113 · Television programme production activities
- 04999386 INDIE TV LIMITED Active 59113 · Television programme production activities
- 04998899 JERA ENTERPRISES LIMITED Active 59113 · Television programme production activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House