Peter Jones TV Limited

Active04946990 Private limited company
Incorporated
29 October 2003 (23 years)
Industry
Television programme production activities (59113)
Television programme distribution activities (59133)
Media representation services (73120)
Owned by
Peter David Jones
Accounts type
Micro entity
Region
South East
Address
Network House
Globe Business Park
Third Avenue
Marlow,
SL7 1EY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2003
British
Born March 1966 (60)
Officer history (7 former)
13 August 2026
Resigned Holdgate, James Edward Peter as Secretary
9 January 2026
Resigned Holdgate, James Edward Peter as Director
10 April 2018
Appointed Holdgate, James Edward Peter as Director
31 August 2017
Resigned Vincent, Stephen Mark as Director
25 July 2012
Resigned Woollard - White, Eric Richard as Director
1 October 2009
Appointed Holdgate, James Edward Peter as Secretary
1 October 2009
Resigned Vincent, Stephen Mark as Secretary
15 October 2007
Appointed Woollard - White, Eric Richard as Director
16 December 2003
Appointed Vincent, Stephen Mark as Secretary
16 December 2003
Appointed Vincent, Stephen Mark as Director
16 December 2003
Appointed Jones, Peter David as Director
16 December 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
16 December 2003
Resigned Oval Nominees Limited as Corporate Nominee Director
29 October 2003
Appointed Ovalsec Limited as Corporate Nominee Secretary
29 October 2003
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05260366

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£2,192,591
Current Ratio
7.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,203,151 £2,194,525 £2,193,612 £2,193,374 £2,192,625 £2,192,591
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£2,550,091£2,560,320£2,516,020£2,517,195£2,515,131£2,525,228
Creditors (< 1 year)£321,500£331,695£322,646£323,583£320,606£322,077
Creditors (> 1 year)£0
Net Current Assets£2,228,591£2,228,625£2,193,374£2,193,612£2,194,525£2,203,151
Net Assets£2,192,591£2,192,625£2,193,374£2,193,612£2,194,525£2,203,151
Shareholder Funds£2,192,591£2,192,625£2,193,374£2,193,612£2,194,525£2,203,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a secretary
30 January 2026Micro company accounts30 April 2025
12 January 2026Termination of appointment of a director
29 October 2025Confirmation statement with no updates29 October 2025
4 February 2025Registered office address changed
Show all recent filings

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