247.Tv Ltd

Active03129175 Private limited company
Incorporated
22 November 1995 (30 years)
Previously known as
Horizon Software Systems Limited (until 8 December 2015)
Industry
Television programming and broadcasting activities (60200)
Directors
Adrian Denzil Battersby
Owned by
Adrian Denzil Battersby
Fiona Jane Harrison
Accounts type
Total exemption full
Region
West Midlands
Address
The Firs
Barston Lane
Barston
B92 0JP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2011
British
Born May 1969 (57)
Battersby, Adrian Denzil
Director · Appointed 22 November 1995
British
Born April 1966 (60)
Officer history (4 former)
1 October 2011
Appointed Harrison, Fiona Jane as Director
1 January 2007
Resigned Harrison, Fiona Jane as Secretary
1 January 2007
Resigned Harrison, Fiona Jane as Director
22 November 1995
Appointed Battersby, Adrian Denzil as Director
22 November 1995
Appointed Samuels, Jacqueline as Nominee Secretary
22 November 1995
Resigned Samuels, Jacqueline as Nominee Secretary
22 November 1995
Appointed City Law Services Limited as Corporate Nominee Director
22 November 1995
Resigned City Law Services Limited as Corporate Nominee Director
22 November 1995
Appointed Harrison, Fiona Jane as Secretary
22 November 1995
Appointed Harrison, Fiona Jane as Director

Ownership 2 active

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

Adrian Denzil Battersby
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)

Financials

Net Assets
£2,354,989
Cash
£679,246
Employees
2
Debt Ratio
22%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £1,828,126 £2,256,658 £2,354,989
Balance sheet detail
20242023202220212019
Fixed Assets£2,077,142£2,064,903£1,312,018£845,656£484,837
Current Assets£945,358£746,739£778,050£999,275£322,443
Debtors£229,512£376,782£307,445£390,967£142,022
Cash£679,246£282,957£385,905£595,908£157,611
Creditors (< 1 year)£334,311£267,714£151,342£171,553£59,059
Net Current Assets£611,047£479,025£626,708£827,722£263,384
Net Assets£2,354,989£2,256,658£1,828,126
Shareholder Funds£2,354,989£2,256,658£1,828,126£1,673,378£748,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 November 2025
18 December 2025Change of details for a person with significant control
18 December 2025Change of details for a person with significant control
18 December 2025Confirmation statement with updates23 November 2025
28 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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