Actiontimevision Limited

Active05071324 Private limited company
Incorporated
11 March 2004 (22 years)
Industry
specialised design activities (74100)
Directors
Ulla Winkler
Owned by
Ulla Winkler
Accounts type
Total exemption full
Region
South East
Address
188 High Street
Tonbridge
TN9 1BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Winkler, Ulla
Director · Appointed 17 March 2004
German
Born April 1972 (54)
Officer history (4 former)
12 March 2017
Resigned Clough, Andrew David as Secretary
19 May 2004
Appointed Clough, Andrew David as Secretary
16 April 2004
Resigned Trefzgar, Petra as Director
17 March 2004
Appointed Winkler, Ulla as Director
17 March 2004
Appointed Trefzgar, Petra as Director
15 March 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
15 March 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
11 March 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
11 March 2004
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Ulla Winkler
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born April 1972 (54)

Financials

Net Assets
£9,879
Employees
1
Debt Ratio
38%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £33,387 £26,138 £18,701 £1,442 £36,074 £9,879
Balance sheet detail
202520242023202220212020
Fixed Assets£4,337£5,782£1,707£2,275£2,359£3,145
Current Assets£11,709£49,622£9,057£29,088£35,844£49,737
Creditors (< 1 year)£6,167£19,330£9,322£12,662£12,065£19,495
Net Current Assets£5,542£30,292(£265)£16,426£23,779£30,242
Net Assets£9,879£36,074£1,442£18,701£26,138£33,387
Shareholder Funds£9,879£36,074£1,442£18,701£26,138£33,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 March 2026
30 March 2026Confirmation statement with updates11 March 2026
2 October 2025Micro company accounts31 March 2025
29 April 2025Registered office address changed
14 March 2025Confirmation statement with no updates11 March 2025
Show all recent filings

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