Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
TV Technologies Limited
- Incorporated
- 6 October 1999 (27 years)
- Previously known as
- Chameleon Audio Visual Systems Limited (until 22 August 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Steven Mark Estabrooks
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 77-79 Woodside Business ParkBirkenheadCH41 1EP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2021
British
Born December 1978 (47)
Officer history (9 former)
17 March 2026
Resigned Estabrooks, Gary as Secretary
6 August 2024
6 April 2021
6 April 2021
24 August 2010
24 August 2010
Appointed Estabrooks, Gary as Secretary
24 November 2009
24 November 2009
7 October 2004
Resigned Smith, Antony Derek as Secretary
7 October 2004
Resigned Smith, Antony Derek as Director
6 October 2004
6 October 2004
6 October 1999
6 October 1999
6 October 1999
6 October 1999
6 October 1999
Appointed Smith, Antony Derek as Secretary
6 October 1999
Appointed Smith, Antony Derek as Director
6 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Holdings 1
Companies where TV Technologies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 March 2026
1 December 2020
Ceased Denise Anne Wilson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £178,070
- Cash
- £440,149
- Employees
- 29
- Debt Ratio
- 87%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100,013 | £126,832 | £95,312 | £246,906 | £258,461 | |
| Current Assets | £1,295,683 | £920,492 | £858,668 | £635,570 | £805,224 | |
| Debtors | £837,952 | £745,024 | £738,662 | £464,994 | £762,881 | |
| Cash | £440,149 | £53,719 | £50,086 | £105,576 | £1,343 | |
| Creditors (< 1 year) | £1,102,354 | £783,711 | £524,009 | £417,470 | £702,472 | |
| Creditors (> 1 year) | £90,618 | £56,999 | £20,452 | £159,044 | £127,349 | |
| Net Current Assets | £193,329 | £136,781 | £334,659 | £218,100 | £102,752 | |
| Net Assets | £178,070 | £177,954 | £390,619 | £295,798 | £226,494 | |
| Shareholder Funds | £178,070 | £177,954 | £390,619 | £295,798 | £226,494 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Director's details changed | |||
| 19 August 2026 | Registration of a charge | |||
| 17 March 2026 | Termination of appointment of a secretary | |||
| 17 March 2026 | Cessation of a person with significant control | |||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 |
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