Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
TV Formats Limited
- Incorporated
- 9 December 2003 (22 years)
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Mirko Whitfield
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 147 Hempstead RoadWatfordHertfordshireWD17 3HF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2003
British
Born June 1950 (76)
Officer history (3 former)
12 April 2026
9 December 2003
9 December 2003
9 December 2003
9 December 2003
9 December 2003
9 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mirko Whitfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,163,982
- Cash
- £859,442
- Employees
- 1
- Current Ratio
- 20.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,225 | £42,207 | £46,038 | EUR 51,886 | EUR 52,196 | EUR 45,397 |
| Current Assets | £1,180,791 | £989,761 | £823,949 | EUR 798,300 | EUR 866,564 | EUR 796,337 |
| Debtors | £321,349 | £283,685 | £281,556 | (EUR 33,197) | EUR 4,260 | EUR 4,510 |
| Cash | £859,442 | £706,076 | £542,393 | EUR 824,952 | EUR 855,759 | EUR 791,827 |
| Creditors (< 1 year) | £57,034 | £40,275 | £2,538 | EUR 7,787 | EUR 26,523 | EUR 70,820 |
| Net Current Assets | £1,123,757 | £949,486 | £821,411 | EUR 790,513 | EUR 840,041 | EUR 725,517 |
| Net Assets | £1,163,982 | £991,693 | £867,449 | EUR 842,399 | EUR 892,237 | EUR 770,914 |
| Shareholder Funds | £1,163,982 | £991,693 | £867,449 | EUR 842,399 | EUR 892,237 | EUR 770,914 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 25 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 July 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 19 December 2025 | Change of details for a person with significant control |
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