Definitive Television Limited

Active04377622 Private limited company
Incorporated
20 February 2002 (24 years)
Previously known as
Media Active Facilities Limited (until 6 November 2006)
Industry
Video production activities (59112)
Owned by
Stephen James Court
Sally Ann Court
Accounts type
Micro entity
Region
South East
Address
42 Roman Road
Hove
BN3 4LA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2002
British
Born July 1964 (62)
Officer history (4 former)
28 February 2018
Resigned Court, Sally Ann as Secretary
13 April 2015
Appointed Court, Sally Ann as Secretary
20 February 2010
Resigned Court, Sally as Secretary
20 February 2002
Appointed Court, Stephen James as Director
20 February 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 February 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 February 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 February 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 February 2002
Appointed Court, Sally as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Sally Ann Court
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)

Financials

Net Assets
£101,594
Employees
1
Debt Ratio
31%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £54,669 £20,834 £38,603 £63,348 £74,731 £101,594
Balance sheet detail
202520242023202220212020
Fixed Assets£36,926£45,639£40,703£50,436£37,769£46,525
Current Assets£109,633£79,029£93,201£64,677£34,726£47,663
Creditors (< 1 year)£41,465£36,187£46,806£40,471£1,661£39,519
Creditors (> 1 year)£3,500£13,750£23,750£36,039£50,000
Net Current Assets£68,168£42,842£46,395£24,206£33,065£8,144
Net Assets£101,594£74,731£63,348£38,603£20,834£54,669
Shareholder Funds£101,594£74,731£63,348£38,603£20,834£54,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates12 March 2026
27 October 2025Micro company accounts28 February 2025
14 March 2025Confirmation statement with no updates12 March 2025
15 October 2024Micro company accounts28 February 2024
12 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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