Website & contact details
- Website
Concept Television Studios Limited
- Incorporated
- 14 June 2004 (22 years)
- Industry
- Television programme production activities (59113)
- Directors
- Keith Martin Emerton
- Owned by
- Christopher Leon AngellPaul Martin EmertonKeith Martin Emerton
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Morgan Rose37 MarlowesHemel HempsteadHP1 1LD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Emerton, Keith Martin
Director · Appointed 27 September 2005
British
Born August 1952 (74)
Director · Appointed 28 September 2004
Also at Airship Heritage Trust · more companies
British
Born September 1947 (79)
Secretary · Appointed 14 June 2004
Also at Vista Oakmont Limited, Bitcorp Labs Ltd
British
Director · Appointed 14 June 2004
Also at Vista Oakmont Limited, Bitcorp Labs Ltd
British
Born January 1982 (44)
Officer history (3 former)
27 September 2005
Appointed Emerton, Keith Martin as Director
22 August 2005
Resigned Beakhouse, Denise as Director
28 September 2004
14 June 2004
14 June 2004
14 June 2004
14 June 2004
14 June 2004
14 June 2004
14 June 2004
Appointed Beakhouse, Denise as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1947 (79)
Individual · Notified 15 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1982 (44)
Keith Martin Emerton
Individual · Notified 15 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£118,915)
- Debt Ratio
- 319%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £20,542 | £23,617 | £27,458 | £34,554 | £42,811 | £37,175 | £10,101 |
| Current Assets | £33,790 | £43,571 | £19,320 | £17,602 | £19,798 | £30,863 | £33,287 |
| Creditors (< 1 year) | £150,978 | £153,249 | £123,647 | £94,560 | £77,474 | £62,498 | £34,360 |
| Creditors (> 1 year) | £22,269 | £26,799 | £31,328 | £35,857 | £40,387 | £40,764 | |
| Net Current Assets | (£117,188) | (£76,958) | (£57,676) | (£26,718) | £2,177 | ||
| Net Assets | (£118,915) | (£78,261) | (£55,252) | (£30,307) | £10,028 | ||
| Shareholder Funds | (£118,915) | (£112,860) | (£108,197) | (£78,261) | (£55,252) | (£30,307) | £10,028 |
What Concept Television Studios say about themselves
“ForgeBOS is a Business Operating System (BOS) for professional services and project-based businesses of 5–100 people. Replace Salesforce, Asana, Xero, and HR tools with one fully configured platform — deployed on your own infrastructure, live in days. Developed by Concept Television Studios Limited.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 19 March 2026 | Micro company accounts | 30 June 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 19 March 2025 | Micro company accounts | 30 June 2024 | ||
| 17 June 2024 | Confirmation statement with no updates | 14 June 2024 |
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