Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
TV Warehouse Limited
- Incorporated
- 17 June 2004 (22 years)
- Industry
- Television programming and broadcasting activities (60200)
- Directors
- Owned by
- That's Media Limited
- Accounts type
- Micro entity
- Region
- North West
- Address
- 27 Modwen RoadWaters Edge Business ParkSalfordM5 3EZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2022
British
Born October 1974 (52)
Officer history (12 former)
31 December 2024
Resigned Phillips, Susan as Secretary
29 September 2022
29 September 2022
Appointed Phillips, Susan as Secretary
29 September 2022
18 October 2021
Resigned Palmer, Robin Mark as Secretary
11 April 2014
31 March 2014
7 December 2012
7 December 2012
Appointed Palmer, Robin Mark as Secretary
7 December 2012
7 December 2012
Resigned Lawson, Fergus as Secretary
1 January 2010
Appointed Lawson, Fergus as Secretary
24 December 2009
11 April 2008
11 April 2008
12 December 2006
12 December 2006
12 December 2006
9 August 2004
9 August 2004
9 August 2004
9 August 2004
9 August 2004
17 June 2004
17 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dan Cass
Individual · Notified 1 October 2023
Has significant influence or control
British
Born October 1974 (52)
That's Media Limited
Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Limited Company
Former controllers (2)
1 October 2023
Ceased Sme Enterprises & Investments Limited — Owns 75–100% of shares
11 September 2019
Ceased Entertainment Television Channels Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £290,586
- Current Ratio
- 9.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £100,000 | ||
| Current Assets | £272,961 | £317,435 | £247,412 | £291,276 |
| Debtors | £171,596 | |||
| Cash | £119,680 | |||
| Creditors (< 1 year) | (£29,190) | £21,193 | £28,828 | |
| Creditors (> 1 year) | £1 | £9,627 | £13,609 | £17,592 |
| Net Current Assets | £315,852 | £310,471 | £219,584 | £165,018 |
| Net Assets | £290,586 | £276,726 | £174,457 | £247,426 |
| Shareholder Funds | £290,586 | £276,726 | £174,457 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Termination of appointment of a secretary | |||
| 30 December 2025 | Micro company accounts | 31 December 2024 | ||
| 24 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 15 February 2025 | Micro company accounts | 31 December 2023 | ||
| 8 October 2024 | Confirmation statement with no updates | 1 October 2024 |
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