Transparent Television Limited

Active05744335 Private limited company
Incorporated
15 March 2006 (20 years)
Industry
Television programme production activities (59113)
Owned by
Argonon Ltd
Accounts type
Small
Region
Greater London
Address
1-3 St. Peter's Street
London
N1 8JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
28 March 2025
Appointed Attawia, Joseph Jonathon as Director
14 March 2025
Resigned Bessell, Laura Elizabeth as Director
20 December 2019
Resigned Gowans, Jazz as Director
1 June 2015
Resigned Hughes, Richard as Director
3 April 2013
3 April 2013
Appointed Bessell, Laura Elizabeth as Director
3 April 2013
Resigned Walsh, Patricia Clara as Secretary
28 November 2007
Appointed Walsh, Patricia Clara as Secretary
27 November 2007
Resigned Nicolson, Andrew Scott as Secretary
15 March 2006
Appointed Nicolson, Andrew Scott as Secretary
15 March 2006
Appointed Hughes, Richard as Director
15 March 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
15 March 2006
Appointed Gowans, Jazz as Director
15 March 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Argonon Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
(£1,540,882)
Cash
£2,580
Employees
2
Debt Ratio
213%
Current Ratio
0.5x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,567,660) (£1,540,882)
Balance sheet detail
20242023
Fixed Assets£0£0
Current Assets£1,363,701£1,326,957
Cash£2,580£5,002
Creditors (< 1 year)£2,904,583£2,894,617
Net Current Assets(£1,540,882)(£1,567,660)
Net Assets(£1,540,882)(£1,567,660)
Shareholder Funds(£1,540,882)(£1,567,660)

Filings

Filing history not loaded yet. See it on Companies House

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