Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Number 1 TV and Media Limited
- Incorporated
- 15 May 2006 (20 years)
- Industry
- Motion picture, video and television programme post-production activities (59120)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Calcutt CourtCalcuttSwindonSN6 6JR
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1960 (66)
Officer history (11 former)
13 May 2021
Resigned Stone, Francesca Ann as Director
13 May 2021
14 May 2020
Appointed Stone, Francesca Ann as Director
14 May 2020
10 August 2018
Resigned Brown, Samuel Jacob as Director
1 April 2018
Appointed Brown, Samuel Jacob as Director
29 June 2017
Resigned Karacan, Ali Naci as Director
29 June 2017
25 May 2017
25 May 2017
Appointed Karacan, Ali Naci as Director
5 April 2013
Resigned Karacan, Omer as Secretary
11 January 2012
11 January 2012
Resigned Karacan, Ali Naci as Director
1 June 2007
Resigned Karacan, Omer as Director
29 January 2007
Appointed Karacan, Omer as Secretary
31 October 2006
Resigned Talamini, John Mario as Secretary
17 October 2006
Appointed Karacan, Omer as Director
15 May 2006
15 May 2006
15 May 2006
Appointed Talamini, John Mario as Secretary
15 May 2006
15 May 2006
Appointed Karacan, Ali Naci as Director
15 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10899338
Former controllers (2)
13 May 2021
Ceased Francesca Ann Stone — Has significant influence or control
14 May 2020
Ceased Ali Naci Karacan — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£113,643)
- Cash
- £488
- Debt Ratio
- 178%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £34,614 |
| Current Assets | £144,975 | £151,677 | £157,728 | £161,644 | £211,121 |
| Debtors | £4,671 | £3,406 | £2,401 | £993 | |
| Cash | £488 | £0 | £277 | £651 | |
| Creditors (< 1 year) | £216,084 | £213,205 | £207,448 | £204,132 | £368,618 |
| Creditors (> 1 year) | £42,535 | £42,655 | £47,685 | £50,000 | |
| Net Current Assets | (£71,109) | (£61,528) | (£49,720) | (£42,488) | (£157,497) |
| Net Assets | (£113,643) | (£104,182) | (£97,404) | (£92,487) | (£122,883) |
| Shareholder Funds | (£113,643) | (£104,182) | (£97,404) | (£92,487) | (£122,883) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 8 February 2025 | Compulsory strike-off action has been discontinued | |||
| 6 February 2025 | Total exemption full accounts | 31 December 2023 |
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