Cactus TV Limited

Active02946371 Private limited company
Incorporated
7 July 1994 (32 years)
Industry
Television programme production activities (59113)
Owned by
Amanda Ross
Simon John Ross
Accounts type
Total exemption full
Region
East of England
Address
First Floor
28 Whitehorse Street
Baldock
SG7 6QQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Amanda
Secretary · Appointed 1 June 2012
British
Director · Appointed 16 December 1994
British
Born August 1962 (64)
Director · Appointed 16 December 1994
British
Born August 1958 (68)
Officer history (15 former)
1 June 2012
Resigned Morrison, Stephen Roger as Director
1 June 2012
Resigned Jones, Adam Maxwell as Secretary
1 June 2012
Resigned Jones, Adam Maxwell as Director
1 June 2012
Resigned Turton, Victoria Jane as Director
1 June 2012
Appointed Ross, Amanda as Secretary
1 March 2012
Resigned Burns, Julian Delisle as Director
10 January 2011
Resigned Pfeil, John Christopher as Secretary
10 January 2011
Appointed Jones, Adam Maxwell as Secretary
10 January 2011
Appointed Jones, Adam Maxwell as Director
10 January 2011
Resigned Pfeil, John Christopher as Director
24 September 2010
Appointed Turton, Victoria Jane as Director
30 August 2006
Appointed Pfeil, John Christopher as Director
22 August 2003
Appointed Pfeil, John Christopher as Secretary
22 August 2003
Appointed Burns, Julian Delisle as Director
22 August 2003
Resigned Potterell, Clive Ronald as Secretary
22 August 2003
Appointed Morrison, Stephen Roger as Director
22 August 2003
22 August 2003
3 May 2002
Appointed Butterfield, Nigel Robert Adamson as Director
3 May 2002
Appointed Huntingford, Richard Norman Legh as Director
3 May 2002
Resigned Pilsworth, Michael John as Director
4 January 2000
Resigned Spurgeon, Christopher Nigel as Director
13 January 1995
Appointed Potterell, Clive Ronald as Secretary
13 January 1995
Appointed Pilsworth, Michael John as Director
13 January 1995
Appointed Spurgeon, Christopher Nigel as Director
13 January 1995
Resigned Ross, Amanda Angela as Secretary
16 December 1994
Appointed Ross, Amanda as Director
16 December 1994
Appointed Ross, Simon John as Director
16 December 1994
Appointed Ross, Amanda Angela as Secretary
16 December 1994
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
16 December 1994
Resigned Westlex Nominees Limited as Corporate Nominee Director
7 July 1994
Appointed Westlex Registrars Limited as Corporate Nominee Secretary
7 July 1994
Appointed Westlex Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
English
Born August 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
United Kingdom
Born August 1958 (68)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£525,334
Cash
£715,700
Employees
22
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £55,349 £58,570 £199,401 £597,893 £536,037 £546,786 £525,334
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,318£23,542£32,699£22,930£29,556£27,826£42,571
Current Assets£1,276,522£1,614,175£1,184,750£1,530,773£826,753£946,703£645,892
Cash£715,700£767,384£185,360£423,497£120,224£663,449£224,834
Creditors (< 1 year)£774,506£1,090,931£681,412£955,810£656,908£915,959£633,114
Net Current Assets£502,016£523,244£503,338£574,963£169,845£30,744£12,778
Net Assets£525,334£546,786£536,037£597,893£199,401£58,570£55,349
Shareholder Funds£525,334£546,786£536,037£597,893£199,401£58,570£55,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates7 July 2026
21 April 2026Total exemption full accounts31 August 2025
10 July 2025Confirmation statement with no updates7 July 2025
19 March 2025Total exemption full accounts31 August 2024
16 July 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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