Coffee and TV Limited

Active08258929 Private limited company
Incorporated
18 October 2012 (14 years)
Previously known as
Redshift Visual Effects Limited (until 7 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Motion picture, video and television programme post-production activities (59120)
Accounts type
Full
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2025
British
Born August 1982 (44)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 21 July 2025
British
Born January 1971 (55)
Director · Appointed 23 August 2024
British
Born September 1984 (42)
Officer history (10 former)
7 September 2026
Resigned Wardle, John Henry as Director
24 December 2025
Appointed Chard, Christopher James as Director
19 December 2025
Resigned Moore, Derek Stephen as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
21 July 2025
Appointed Wardle, John Henry as Director
21 July 2025
Resigned Ricciardi, Daniel as Director
21 July 2025
Resigned Schad, Tobias Dylan as Director
21 July 2025
Appointed Betts, John Martin William as Director
11 July 2025
Appointed Ricciardi, Daniel as Director
11 July 2025
Appointed Schad, Tobias Dylan as Director
11 July 2025
Resigned Hurrell, Philip as Director
11 July 2025
Resigned Trussler, Jon as Director
11 July 2025
Resigned Chard, Christopher as Director
23 August 2024
Appointed Richardson, Matthew James as Director
23 August 2024
Resigned Bellingham, Richard Douglas as Director
26 February 2024
Appointed Bray, Sally-Ann as Secretary
17 June 2022
Resigned Green, Lisa Rebecca as Director
8 October 2020
Appointed Green, Lisa Rebecca as Director
1 October 2019
Appointed Bellingham, Richard Douglas as Director
23 December 2012
Appointed Chard, Christopher as Director
18 October 2012
Appointed Hurrell, Philip as Director
18 October 2012
Appointed Trussler, Jon as Director
18 October 2012
Appointed Moore, Derek Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14411981

Financials

Net Assets
£4,468,834
Cash
£2,166,450
Turnover
£6,106,696
Profit Before Tax
(£528,356)
Employees
67
Debt Ratio
31%
Current Ratio
3.2x
Profit Margin
-9%
Return on Equity
-4%
Balance sheet detail
2023
Fixed Assets£1,510,489
Current Assets£4,973,082
Debtors£2,627,140
Cash£2,166,450
Creditors (< 1 year)£1,539,686
Creditors (> 1 year)£151,865
Net Current Assets£3,433,396
Net Assets£4,468,834
Shareholder Funds£4,468,834

Turnover£6,106,696
Cost of Sales£3,732,905
Gross Profit£2,373,791
Admin Expenses£2,878,902
Staff Costs£4,370,753
Operating Profit(£496,111)
Profit Before Tax(£528,356)
Tax(£355,096)
Profit for Period(£173,260)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Change of details for a person with significant control
21 October 2026Confirmation statement with no updates18 October 2026
14 September 2026Termination of appointment of a director
11 January 2026Appointment of a director
7 January 2026Full accounts31 December 2024
Show all recent filings

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