Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Tactical Survey Solutions Ltd
- Incorporated
- 31 July 2017 (9 years)
- Previously known as
- Spherevision Limited (until 21 March 2025)Immersive Productions Limited (until 28 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113)
- Owned by
- Jon Boyce
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 308 Ewell RoadSurbitonKT6 7AL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2018
British
Born August 1956 (70)
Director · Appointed 1 March 2018
British
Born January 1952 (74)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Former controllers (3)
17 June 2025
20 December 2019
Ceased Transmission (TX) Limited — Owns 75–100% of shares
1 March 2018
Ceased Richard Douglas Morgan — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £9,916
- Debt Ratio
- 83%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,614 | £2,581 | |||||
| Current Assets | £52,342 | £64,599 | £76,088 | £86,894 | £61,534 | £52,354 | £7,517 |
| Debtors | £47,101 | £0 | |||||
| Cash | £5,253 | ||||||
| Creditors (< 1 year) | £49,040 | £58,053 | £70,461 | £76,313 | £48,901 | £1,031 | £6,326 |
| Creditors (> 1 year) | £50,000 | ||||||
| Net Current Assets | £3,302 | £6,546 | £12,633 | £51,323 | £1,191 | ||
| Net Assets | £9,916 | £9,127 | £12,633 | £1,323 | |||
| Shareholder Funds | £9,916 | £9,127 | £5,627 | £10,581 | £12,633 | £1,323 | £1,191 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 5 February 2026 | Micro company accounts | 31 December 2025 | ||
| 10 September 2025 | Confirmation statement with updates | 10 September 2025 | ||
| 7 August 2025 | Micro company accounts | 31 December 2024 | ||
| 2 July 2025 | Statement of capital following an allotment of shares |
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