Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
TV App Agency Ltd
- Incorporated
- 4 March 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kelsey HaganLuca FerrariMattie Maharaj
- Owned by
- Bending Spoons S.P.A
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 4 active
Officer details are public data from the Companies House register.
Hagan, Kelsey
Director · Appointed 12 May 2026
American
Born October 1984 (42)
Ferrari, Luca
Director · Appointed 28 February 2025
Italian
Born March 1985 (41)
Maharaj, Mattie
Director · Appointed 28 February 2025
American
Born April 1983 (43)
Corporate Secretary · Appointed 1 August 2019
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (7 former)
12 May 2026
Resigned Odrezin, Sarah Elizabeth as Director
12 May 2026
Appointed Hagan, Kelsey as Director
28 February 2025
28 February 2025
Appointed Ferrari, Luca as Director
28 February 2025
Appointed Maharaj, Mattie as Director
28 February 2025
28 February 2025
Appointed Odrezin, Sarah Elizabeth as Director
28 February 2025
Resigned Wagner, John Brandon as Director
10 April 2024
Appointed Wagner, John Brandon as Director
10 April 2024
1 August 2019
1 August 2019
1 August 2019
1 August 2019
1 August 2019
Resigned Eardley, Andrew Richard as Director
1 August 2019
Resigned Pereira, Bruno as Director
4 March 2011
Appointed Eardley, Andrew Richard as Director
4 March 2011
Appointed Pereira, Bruno as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bending Spoons S.P.A
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
S.P.A - Societa Per Azioni
Reg. no. 08931860962
Former controllers (3)
4 February 2025
Ceased Brightcove Inc. — Owns 75–100% of shares
1 August 2019
Ceased Bruno Pereira — Owns 25–50% of shares
1 August 2019
Ceased Andrew Richard Eardley — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £651,269
- Employees
- 2
- Current Ratio
- 1508.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £651,701 | £659,344 | £660,840 | £682,180 | £705,551 | £461,307 |
| Debtors | £27,613 | £27,254 | £27,005 | £26,889 | £130,379 | |
| Cash | £631,731 | £633,586 | £655,175 | £678,662 | £330,928 | |
| Creditors (< 1 year) | £432 | £432 | £432 | £432 | £432 | £96,893 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £651,269 | £658,912 | £660,408 | £681,748 | £705,119 | £364,414 |
| Net Assets | £651,269 | £658,912 | £660,408 | £681,748 | £705,119 | £364,414 |
| Shareholder Funds | £651,269 | £681,748 | £705,119 | £364,414 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Notification of a person with significant control | |||
| 10 September 2026 | Withdrawal of a person with significant control statement | |||
| 20 May 2026 | Appointment of a director | |||
| 19 May 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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