Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
That’s TV Channels Limited
- Incorporated
- 4 January 2012 (14 years)
- Previously known as
- TTV Group Limited (until 27 December 2024)That’s Entertainment Group Limited (until 4 September 2024)Six TV Limited (until 3 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113) Television programme distribution activities (59133)Television programming and broadcasting activities (60200)Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 27Modwen RoadWaters Edge Business ParkSalford,M5 3EZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2012
British
Born October 1974 (52)
Officer history (3 former)
31 December 2024
Resigned Phillips, Susan as Secretary
1 May 2020
Appointed Phillips, Susan as Secretary
1 April 2016
Resigned Eustace, Timothy as Secretary
10 January 2012
Appointed Eustace, Timothy as Secretary
10 January 2012
Resigned Cass, Daniel as Secretary
4 January 2012
4 January 2012
Appointed Cass, Daniel as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1974 (52)
Limited Company
Reg. no. 09489484
Former controllers (1)
1 January 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
TCC Broadcasting Limited Owns 75–100% of shares
That's Media Group Limited Owns 75–100% of shares
That's Television Limited Owns 75–100% of shares
That's TV Broadcasting Limited Owns 75–100% of shares
Comux UK Ltd Owns 50–75% of shares
That’s TV Channels Limited This company Owns 75–100% of shares
Sheffield Local Television Ltd Owns 75–100% of shares
That’s TV Network Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £20,081 | £20,081 | £20,081 | ||
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | £20,081 | £20,081 | £20,081 | ||
| Net Current Assets | £1 | £1 | £1 | (£20,080) | (£20,080) | (£20,080) |
| Net Assets | £1 | £1 | £1 | |||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 7 March 2025 | Termination of appointment of a secretary | |||
| 24 January 2025 | Satisfaction of a charge in full | |||
| 27 December 2024 | Certificate of change of name |
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