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TV One Limited
- Incorporated
- 24 December 1985 (40 years)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Accounts type
- Full
- Region
- South East
- Address
- Tv One Westwood Industrial EstateUnit VMargateCT9 4JG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
American
Born July 1971 (55)
Director · Appointed 8 June 2026
American
Born February 1968 (58)
Officer history (24 former)
22 June 2026
8 June 2026
8 June 2026
8 June 2026
8 June 2026
4 December 2023
4 December 2023
Resigned Van Horn, David as Director
4 December 2023
4 December 2023
4 December 2023
4 December 2023
23 December 2020
Resigned Nemchev, Denise as Director
2 December 2015
Appointed Nemchev, Denise as Director
27 August 2015
Resigned Mattingly, Steven Edward as Director
31 July 2015
31 July 2015
Appointed Van Horn, David as Director
31 July 2015
31 July 2015
31 July 2015
31 July 2015
Resigned Donnelly, Kevin William as Secretary
21 March 2013
20 March 2013
19 April 2012
Appointed Mattingly, Steven Edward as Director
1 July 2011
1 July 2011
28 April 2011
28 April 2011
Resigned Barnes, David Kinsey as Director
28 April 2011
28 April 2011
Resigned Gibson, Daniel Dale as Director
28 April 2011
28 April 2011
28 April 2011
Appointed Donnelly, Kevin William as Secretary
1 February 2010
Appointed Gibson, Daniel Dale as Director
29 August 2004
29 August 2004
Appointed Barnes, David Kinsey as Director
29 August 2004
29 August 2004
Resigned Mallett, Amanda Sarah Jane as Director
29 August 2004
Resigned Mallett, Amanda Sarah Jane as Secretary
29 August 2004
Resigned Mallett, Michael John Disney as Director
29 August 2004
Resigned Mallett, Patricia Ellen as Director
29 August 2004
Resigned Mallett, Peter Disney as Director
29 August 2004
Resigned Mallett, Richard Peter Disney as Director
29 August 2004
31 December 1991
Appointed Mallett, Amanda Sarah Jane as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11191047
Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11191047
Former controllers (6)
4 December 2023
4 December 2023
4 December 2023
4 December 2023
Ceased David Van-Horn — Has significant influence or control
4 December 2023
23 December 2020
Ceased Denise Nemchev — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ambersphere Solutions Ltd Owns 75–100% of shares
TV One Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £2,849,187
- Cash
- £143,720
- Turnover
- £10,090,929
- Profit Before Tax
- (£861,743)
- Employees
- 57
- Debt Ratio
- 37%
- Current Ratio
- 2.4x
- Profit Margin
- -9%
- Return on Equity
- -23%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £880,482 | £802,921 | £852,152 | £896,238 | £980,266 |
| Current Assets | £3,670,621 | £4,185,403 | £11,799,601 | £10,257,504 | £9,039,165 |
| Cash | £143,720 | £545,677 | £2,708,809 | £4,566,415 | £1,990,677 |
| Creditors (< 1 year) | £1,543,166 | £1,366,616 | £2,143,116 | £1,406,012 | £1,684,724 |
| Net Current Assets | £2,127,455 | £2,818,787 | £9,656,485 | £8,851,492 | £7,354,441 |
| Net Assets | £2,849,187 | £3,493,893 | £10,368,959 | £9,634,280 | £8,222,832 |
| Shareholder Funds | £2,849,187 | £3,493,893 | £10,368,959 | £9,634,280 | £8,222,832 |
| Turnover | £10,090,929 | £13,156,374 | £15,628,692 | £9,879,046 | £10,204,185 |
| Cost of Sales | £4,495,342 | £5,797,891 | £6,952,254 | £3,633,954 | £3,893,633 |
| Gross Profit | £5,595,587 | £7,358,483 | £8,676,438 | £6,245,092 | £6,310,552 |
| Admin Expenses | £6,557,330 | £6,444,166 | £4,793,472 | £4,286,277 | £4,707,549 |
| Staff Costs | £4,915,509 | £4,274,537 | £3,954,192 | £2,790,860 | £3,160,213 |
| Operating Profit | (£861,743) | £914,317 | £3,882,966 | £2,006,299 | £1,603,003 |
| Profit Before Tax | (£861,743) | £914,338 | £3,882,966 | £2,006,299 | £1,754,753 |
| Tax | (£217,037) | (£275,815) | (£325,759) | (£205,149) | (£256,575) |
| Profit for Period | (£644,706) | £1,190,153 | £4,208,725 | £2,211,448 | £2,011,328 |
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Appointment of a director | |||
| 12 July 2026 | Appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director |
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