Tindle CI Broadcasting Limited

Active07609224 Private limited company
Incorporated
19 April 2011 (15 years)
Previously known as
HLCN Limited (until 14 August 2013)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
William Faulkner
Owned by
Owen Charles Tindle
Accounts type
Full
Region
South East
Address
The Old Court House
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Faulkner, William
Director · Appointed 31 July 2024
Irish
Born June 1981 (45)
Director · Appointed 31 July 2024
British
Born September 1973 (53)
Cammiade, Danny
Secretary · Appointed 22 October 2021
Director · Appointed 6 September 2018
British
Born April 1960 (66)
Officer history (10 former)
31 July 2024
Appointed Faulkner, William as Director
31 July 2024
Appointed Keen, James Beaumont as Director
31 July 2024
Resigned Tindle, Owen Charles as Director
28 February 2023
Resigned Craig, Wendy Diane, Mrs. as Director
13 August 2022
Resigned Fitzgerald, Albert, Mr. as Director
22 October 2021
Appointed Cammiade, Danny as Secretary
22 October 2021
Resigned Manson, Alastair James as Secretary
16 January 2019
Appointed Manson, Alastair James as Secretary
10 January 2019
Resigned Pusey, Amanda Jane as Secretary
6 September 2018
Appointed Cammiade, Danny as Director
8 July 2015
Appointed Pusey, Amanda Jane as Secretary
7 July 2015
Resigned Fyfield, Kathryn Louise as Secretary
7 July 2015
Resigned Fyfield, Kathryn Louise as Director
13 June 2014
Appointed Fyfield, Kathryn Louise as Secretary
13 June 2014
Appointed Fyfield, Kathryn Louise as Director
12 June 2014
Resigned Yates, Susan Ruth as Secretary
1 May 2014
Resigned Doel, Brian Gilroy as Director
21 August 2013
Appointed Tindle, Owen Charles as Director
19 August 2013
Appointed Craig, Wendy Diane, Mrs. as Director
19 August 2013
Appointed Fitzgerald, Albert, Mr. as Director
19 August 2013
Appointed Yates, Susan Ruth as Secretary
3 July 2012
Resigned House, Howard Graham Mcdowell as Director
29 May 2012
Appointed Doel, Brian Gilroy as Director
19 April 2011
Appointed House, Howard Graham Mcdowell as Director

Ownership 2 active

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

Individual · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1956
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04958686
Former controllers (3)
24 November 2023
Ceased Simon Keith Pusey — Has significant influence or control
28 February 2023
Ceased Wendy Diane Craig — Has significant influence or control
28 April 2022
Ceased Raymond Stanley Tindle — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tindle CI Broadcasting Limited This company Owns 75–100% of shares
Bailiwick Broadcasting Limited Owns 75–100% of shares

Financials

Cash
£960,886
Turnover
£0
Profit Before Tax
£996,007
Employees
4
Current Ratio
0.3x
Return on Equity
25%
Balance sheet detail
2023
Current Assets£1,174,852
Debtors£13,976
Cash£960,886
Creditors (< 1 year)£4,128,521
Net Current Assets(£2,953,669)
Shareholder Funds£3,969,102

Turnover£0
Admin Expenses£54,046
Operating Profit(£54,046)
Profit Before Tax£996,007
Tax£0
Profit for Period£996,007

Filings 74

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates19 April 2026
12 December 2025Full accounts31 March 2025
29 April 2025Confirmation statement with updates19 April 2025
17 December 2024Full accounts31 March 2024
31 July 2024Appointment of a director
Show all 74 filings

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