Television Rights Limited

Active02979200 Private limited company
Incorporated
14 October 1994 (32 years)
Industry
Activities of head offices (70100)
Owned by
Keith Stuart Macmillan
Accounts type
Total exemption full
Region
South East
Address
Long Meadow Farm Aston Hill
Aston Clinton
Nr Halton
HP22 5NQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 19 February 2020
Director · Appointed 27 October 1994
British
Born February 1947 (79)
Officer history (7 former)
19 February 2020
Appointed Barrala Limited as Corporate Director
19 February 2020
Resigned Macmillan, Freya Danielle as Director
3 September 2012
Appointed Macmillan, Freya Danielle as Director
2 September 2009
Resigned Train, Gordon Stewart Campbell as Secretary
18 November 2008
Appointed Train, Gordon Stewart Campbell as Secretary
24 January 2008
Resigned Cox, Lynne as Secretary
31 January 2006
Resigned Screene, Gail as Secretary
31 January 2006
Appointed Cox, Lynne as Secretary
9 November 2001
Appointed Screene, Gail as Secretary
9 November 2001
Resigned Dlc Company Services Limited as Corporate Secretary
27 October 1994
Appointed Macmillan, Keith Stuart as Director
27 October 1994
Appointed Dlc Company Services Limited as Corporate Secretary
27 October 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 October 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 October 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 1994
Appointed Waterlow Nominees 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
British
Born February 1947 (79)

Holdings 1

Companies where Television Rights Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4,131,086
Cash
£2,586,434
Employees
1
Debt Ratio
12%
Current Ratio
9.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,412,108 £4,449,572 £4,589,849 £4,392,374 £4,447,085 £4,021,620 £4,131,086
Balance sheet detail
2025202420232022202120202019
Fixed Assets£502,867£1,752,867£2,254,532£2,254,532£2,251,668£2,251,668£2,251,668
Current Assets£4,215,709£2,941,383£2,866,935£2,839,884£2,659,173£2,497,026£2,493,779
Cash£2,586,434£1,324,795£1,318,861£1,362,634£1,285,639£1,405,835£1,425,739
Creditors (< 1 year)£446,238£357,008£392,678£421,452£33,186£44,855£86,059
Net Current Assets£3,769,471£2,584,375£2,474,257£2,418,432£2,625,987£2,452,171£2,407,720
Net Assets£4,131,086£4,021,620£4,447,085£4,392,374£4,589,849£4,449,572£4,412,108
Shareholder Funds£4,131,086£4,021,620£4,447,085£4,392,374£4,589,849£4,449,572£4,412,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
16 October 2025Confirmation statement with no updates14 October 2025
27 June 2025Total exemption full accounts30 September 2024
17 October 2024Confirmation statement with no updates14 October 2024
25 June 2024Total exemption full accounts30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?