Tokyo TV Limited

ActiveConfirmation statement overdue 02647056 Private limited company
Incorporated
19 September 1991 (35 years)
Previously known as
Mectronics (Kingswood) Limited (until 3 May 2007)
Motiveplus Limited (until 28 October 1991)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Elizabeth Mary Blestowe
Owned by
Andrew James Blestowe
Accounts type
Micro entity
Region
South West
Address
16 Whitehouse Street
Bristol
BS3 4AY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 September 2026 (overdue)
Last conf. stmt
10 September 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Blestowe, Elizabeth Mary
Director · Appointed 9 September 2006
British
Born February 1961 (65)
Director · Appointed 11 December 1993
British
Born March 1966 (60)
Blestowe, Brian Ernest John
Secretary · Appointed 15 October 1991
British
Officer history (4 former)
9 September 2006
Appointed Blestowe, Elizabeth Mary as Director
1 June 1997
Resigned Blestowe, James Anthony as Director
16 December 1994
Appointed Blestowe, James Anthony as Director
11 December 1993
Appointed Blestowe, Andrew James as Director
10 December 1993
Resigned Macrae, James Duncan as Director
15 October 1991
Appointed Blestowe, Brian Ernest John as Secretary
15 October 1991
Appointed Macrae, James Duncan as Director
15 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 1991
Resigned Instant Companies Limited as Corporate Nominee Director
19 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 September 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Financials

Net Assets
£128,132
Employees
2
Debt Ratio
26%
Current Ratio
4.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £113,185 £114,145 £199,044 £151,044 £128,132
Balance sheet detail
202520242023202220212020
Fixed Assets£62,154£82,530£34,180£40,135£30,944
Current Assets£110,484£121,815£215,657£159,535£111,996
Creditors (< 1 year)£27,139£22,873£31,010£46,036£33,847£26,589
Creditors (> 1 year)£19,191£30,428£1,586£4,757£51,678£3,166
Net Current Assets£85,246£98,942£169,621£125,688£85,407
Net Assets£128,132£151,044£199,044£114,145£113,185
Shareholder Funds£128,132£151,044£199,044£114,145£113,185

What Tokyo Tv say about themselves

“Breathtaking Home Cinema | Seamless WiFi | Cutting-edge Smart Home | From design to installation our team will Bring your technology to life | Bristol & SW”

— from tokyotv.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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