Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Toast TV Limited
- Incorporated
- 30 January 2002 (24 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Felicity Margaret Thorne Gradwell
- Owned by
- Philip Douglas HoughSophie Bell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Gravita Oxford LLP First FloorPark Central40/41 Park End StreetOxfordOX1 1JD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1981 (45)
Bell, Sophie
Secretary · Appointed 24 April 2023
British
Born July 1972 (54)
Gradwell, Felicity Margaret Thorne
Director · Appointed 29 October 2003
British
Born October 1962 (64)
Gradwell, John Stephen
Director · Appointed 14 March 2002
British
Born February 1961 (65)
Officer history (11 former)
24 April 2023
24 April 2023
Appointed Bell, Sophie as Secretary
24 April 2023
Resigned Gradwell, Felicity Margaret Thorne as Secretary
4 October 2018
1 February 2013
Resigned Dunn, Jeremy as Director
1 February 2009
27 October 2006
Appointed Dunn, Jeremy as Director
31 August 2006
Resigned Watson, Fiona as Director
5 May 2005
Resigned Pizer, Adrianne as Director
24 May 2004
Resigned Peebles, Alastair Ross Tulloh as Director
15 November 2003
Resigned Stone, Philip William Leslie as Director
29 October 2003
Appointed Gradwell, Felicity Margaret Thorne as Director
28 March 2003
Resigned Woodward, David as Director
14 March 2002
Appointed Gradwell, John Stephen as Director
14 March 2002
Appointed Peebles, Alastair Ross Tulloh as Director
14 March 2002
Appointed Stone, Philip William Leslie as Director
14 March 2002
Appointed Pizer, Adrianne as Director
14 March 2002
Appointed Watson, Fiona as Director
14 March 2002
Appointed Woodward, David as Director
30 January 2002
30 January 2002
30 January 2002
30 January 2002
30 January 2002
30 January 2002
30 January 2002
Appointed Gradwell, Felicity Margaret Thorne as Secretary
30 January 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
British
Born May 1981 (45)
Former controllers (3)
29 July 2025
Ceased Alexandra Elounda Hough — Owns 25–50% of shares
24 April 2023
Ceased John Stephen Gradwell — Owns 25–50% of shares
24 April 2023
Ceased Felicity Margaret Thorne Gradwell — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £188,269
- Cash
- £331,560
- Employees
- 6
- Debt Ratio
- 62%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,004 | £5,057 | £10,529 | £9,573 | £4,300 | £3,008 |
| Current Assets | £490,813 | £310,706 | £313,369 | £417,774 | £225,783 | £366,945 |
| Debtors | £159,253 | £147,075 | £56,479 | £148,300 | £109,829 | £138,967 |
| Cash | £331,560 | £163,631 | £256,890 | £269,474 | £115,954 | £227,978 |
| Creditors (< 1 year) | £304,416 | £186,104 | £64,686 | £181,136 | £77,853 | £224,352 |
| Net Current Assets | £186,397 | £124,602 | £248,683 | £236,638 | £147,930 | £142,593 |
| Net Assets | £188,269 | £129,080 | £257,415 | |||
| Shareholder Funds | £188,269 | £129,080 | £257,415 | £246,211 | £152,230 | £145,601 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 11 February 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 11 December 2025 | Notification of a person with significant control | |||
| 11 December 2025 | Cessation of a person with significant control | |||
| 24 October 2025 | Total exemption full accounts | 31 January 2025 |
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