Teletrax TV Data UK Limited

Active04182180 Private limited company
Incorporated
19 March 2001 (25 years)
Previously known as
Civolution UK Limited (until 19 April 2015)
TTX Limited (until 3 December 2009)
Industry
Motion picture, video and television programme post-production activities (59120)
Directors
Kevin Barkley Hamilton
Kevin Kohn
Owned by
Teletrax US Holding Company
Accounts type
Small
Region
South East
Address
55 Station Road
Beaconsfield
HP9 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Hamilton, Kevin Barkley
Director · Appointed 5 April 2019
British
Born December 1967 (58)
Kohn, Kevin
Director · Appointed 5 April 2019
American
Born July 1965 (61)
Officer history (20 former)
18 June 2020
Resigned Venkataswamy, Lakshmi as Director
30 November 2019
Resigned Stillman, Judith as Director
5 April 2019
Resigned Neuhauser, Lance as Director
5 April 2019
Appointed Stillman, Judith as Director
5 April 2019
Appointed Venkataswamy, Lakshmi as Director
5 April 2019
Appointed Kohn, Kevin as Director
5 April 2019
Resigned Karawalli, Murtaza as Secretary
5 April 2019
Resigned Nobbs, Andrew as Director
5 April 2019
Appointed Hamilton, Kevin Barkley as Director
5 April 2017
Resigned Green, Mark as Director
22 July 2015
Appointed Green, Mark as Director
22 July 2015
Appointed Neuhauser, Lance as Director
22 July 2015
Resigned Terpstra, Alex as Director
10 October 2008
Appointed Karawalli, Murtaza as Secretary
10 October 2008
Resigned Armstrong, Martin Robert as Secretary
10 October 2008
Resigned Maskell, Peter John as Director
10 October 2008
Resigned Tranter, Graham as Director
10 October 2008
Appointed Terpstra, Alex as Director
29 August 2008
Appointed Armstrong, Martin Robert as Secretary
29 August 2008
Appointed Maskell, Peter John as Director
29 August 2008
Appointed Tranter, Graham as Director
29 August 2008
Resigned Neave, Richard John Victor as Secretary
29 August 2008
Resigned Goodman, Lawrence as Director
29 August 2008
Resigned Moskowitz, Laurence as Director
11 April 2006
Appointed Goodman, Lawrence as Director
1 February 2006
Appointed Moskowitz, Laurence as Director
31 December 2005
Resigned Mcwhirter, John Graeme as Director
16 June 2005
Resigned Hamilton, Simon John as Secretary
16 June 2005
Appointed Neave, Richard John Victor as Secretary
29 July 2004
Resigned Judt, Andrew Thomas as Secretary
29 July 2004
Resigned Judt, Andrew Thomas as Director
29 July 2004
Appointed Hamilton, Simon John as Secretary
21 August 2003
Resigned Purdie, Ivan as Director
30 May 2002
Appointed Nobbs, Andrew as Director
19 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
19 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
19 March 2001
Appointed Purdie, Ivan as Director
19 March 2001
Appointed Judt, Andrew Thomas as Secretary
19 March 2001
Appointed Judt, Andrew Thomas as Director
19 March 2001
Appointed Mcwhirter, John Graeme as Director

Ownership 1 active

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

Teletrax US Holding Company
Corporate entity · Notified 19 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. N/A

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£52,743
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £2,172,981 £2,198,097 £2,266,694
Balance sheet detail
202520242023
Fixed Assets£1,555£3,663£5,822
Current Assets£5,398,218£5,455,115£13,832,837
Debtors£5,345,475£5,400,539£13,820,025
Cash£52,743£54,576£12,812
Creditors (< 1 year)£3,133,079£3,260,681£11,665,678
Net Current Assets£2,265,139£2,194,434£2,167,159
Shareholder Funds£2,266,694£2,198,097£2,172,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2020Registered office address changed
13 May 2011Registered office address changed
23 April 2007Address filing
16 April 2002Address filing

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