Precise.Tv Holdings Limited

Active11198909 Private limited company
Incorporated
12 February 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor 107-113 Great Portland Street
London
W1W 6QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born October 1976 (50)
Director · Appointed 12 February 2018
British
Born May 1974 (52)
Officer history (2 former)
28 April 2026
Resigned Dankl, Christian as Director
5 September 2025
Appointed Pugh, Ian Richard as Director
23 December 2024
Resigned Kennedy, Alan Stewart as Director
12 February 2018
Appointed Shmuel, Nadav Meir as Director
12 February 2018
Appointed Kennedy, Alan Stewart as Director
12 February 2018
Appointed Dankl, Christian as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16008444

Holdings 3

Companies where Precise.Tv Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 December 2024
Ceased Christian Dankl — Owns 25–50% of shares
23 December 2024
Ceased Nadav Meir Shmuel — Owns 25–50% of shares

Financials

Net Assets
£338,133
Profit
£500,000
Current Ratio
0.7x
Return on Equity
148%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 £1,186 £1,186 £1,186 £338,133
Balance sheet detail
2023202120202019
Fixed Assets£346,722£1,177£1,177
Current Assets£20,829£9£9
Debtors£20,829
Creditors (< 1 year)£29,418
Net Current Assets(£8,589)
Net Assets£338,133£1,186£1,186£1,186
Shareholder Funds£338,133£1,186£1,186£1,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Audit exemption subsidiary accounts31 December 2025
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Accounts—
20 August 2026Other filing
Show all recent filings

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