Colour TV Limited

Active05426183 Private limited company
Incorporated
15 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Duncan Neville Hayes
Owned by
Jay Pond-Jones
Duncan Neville Hayes
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
101 Wardour Street
London
W1F 0UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hayes, Duncan Neville
Director · Appointed 15 April 2005
British
Born February 1966 (60)
Director · Appointed 15 April 2005
British
Born July 1957 (69)
Officer history (5 former)
31 December 2014
Resigned Davison, Robert Edward as Secretary
1 March 2013
Resigned Owen, David Jonathan as Director
1 January 2013
Appointed Davison, Robert Edward as Secretary
1 January 2013
Resigned Tolliss, Thomas George as Secretary
30 October 2007
Appointed Tolliss, Thomas George as Secretary
30 October 2007
Resigned Sharp, Fiona Mary as Secretary
30 October 2007
Resigned Sharp, Fiona Mary as Director
15 April 2005
Appointed Hayes, Duncan Neville as Director
15 April 2005
Appointed Pond-Jones, Jay as Director
15 April 2005
Appointed Sharp, Fiona Mary as Secretary
15 April 2005
Appointed Sharp, Fiona Mary as Director
15 April 2005
Appointed Owen, David Jonathan as Director

Ownership 2 active

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

Individual · Notified 12 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Duncan Neville Hayes
Individual · Notified 12 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)

Holdings 1

Companies where Colour TV Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£186,866)
Cash
£2,054

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 (£168,790) (£170,344) (£172,377) (£185,521) (£186,866)
Balance sheet detail
20242023202120202019
Current Assets£4,557£2,334£1,868£1,705
Debtors£2,053£1,786£1,472
Cash£2,054£4,557£281£82£233
Creditors (< 1 year)£188,920£190,078£174,711£172,212£170,495
Net Assets(£186,866)(£185,521)(£172,377)(£170,344)(£168,790)
Shareholder Funds(£186,866)(£185,521)(£170,344)(£168,790)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates17 June 2026
25 September 2025Total exemption full accounts31 December 2024
7 July 2025Confirmation statement with updates17 June 2025
26 September 2024Total exemption full accounts31 December 2023
1 July 2024Confirmation statement with updates17 June 2024
Show all recent filings

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