TXTV Limited

Active05755535 Private limited company
Incorporated
24 March 2006 (20 years)
Industry
Television programme production activities (59113)
Owned by
Jeremy Benson Gwilt
Matthew James Arlidge
Christopher Bernard Henry Lang
Accounts type
Micro entity
Region
South East
Address
13 The Highway
Station Road
Beaconsfield
HP9 1QQ

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2007
British
Born October 1974 (52)
Gwilt, Jeremy Benson
Director · Appointed 4 January 2007
British
Born December 1954 (71)
Director · Appointed 24 March 2006
British
Born November 1961
Officer history (7 former)
28 October 2011
Resigned O'Sullivan, Rowan as Director
12 February 2009
Resigned Jenkins, David as Director
12 February 2009
Appointed O'Sullivan, Rowan as Director
12 February 2009
Resigned Jenkins, David as Secretary
6 June 2007
Appointed Arlidge, Matthew James as Director
4 January 2007
Appointed Gwilt, Jeremy Benson as Director
16 May 2006
Resigned Gwilt, Jeremy Benson as Director
16 May 2006
Resigned Arlidge, Matthew as Director
24 March 2006
Appointed Mcs Registrars Limited as Corporate Director
24 March 2006
Resigned Mcs Registrars Limited as Corporate Director
24 March 2006
Appointed Arlidge, Matthew as Director
24 March 2006
Appointed Gwilt, Jeremy Benson as Director
24 March 2006
Resigned Mcs Formations Limited as Corporate Secretary
24 March 2006
Appointed Jenkins, David as Secretary
24 March 2006
Appointed Mcs Formations Limited as Corporate Secretary
24 March 2006
Appointed Jenkins, David as Director
24 March 2006
Appointed Lang, Christopher Bernard Henry as Director

Ownership 3 active

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

Jeremy Benson Gwilt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1954 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£132,581
Current Ratio
5.6x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£346,329) £329,640 £155,839 £109,094 £202,841 £202,167 £132,581
Balance sheet detail
2025202420232022202120202019
Current Assets£275,608£470,510£320,542£263,628£828,905£487,988(£490,622)
Creditors (< 1 year)£49,612£101,872£9£9£5,899£4,042£14,163
Net Current Assets£232,191£369,457£321,300£264,298£823,685£656,714(£476,459)
Net Assets£132,581£202,167£202,841£109,094£155,839£329,640(£346,329)
Shareholder Funds£132,581£202,167£202,841£109,094£155,839£329,640(£346,329)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates26 June 2026
24 June 2026Micro company accounts31 December 2025
31 July 2025Micro company accounts31 December 2024
27 June 2025Confirmation statement with updates26 June 2025
9 July 2024Micro company accounts31 December 2023
Show all recent filings

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