Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Coffee and TV Group Limited
- Incorporated
- 11 October 2022 (4 years)
- Industry
- Motion picture, video and television programme post-production activities (59120) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
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)
British
Born September 1984 (42)
Officer history (9 former)
7 September 2026
24 December 2025
19 December 2025
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
21 July 2025
21 July 2025
21 July 2025
21 July 2025
11 July 2025
11 July 2025
11 July 2025
11 July 2025
Resigned Hurrell, Philip James as Director
11 July 2025
23 August 2024
23 August 2024
26 February 2024
Appointed Bray, Sally-Ann as Secretary
11 October 2022
11 October 2022
11 October 2022
Appointed Hurrell, Philip James as Director
11 October 2022
11 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15238754
Holdings 2
Companies where Coffee and TV Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £305,675
- Profit Before Tax
- £501,000
- Debt Ratio
- 0%
- Current Ratio
- 44.2x
- Return on Equity
- 164%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £262,394 |
| Current Assets | £44,282 |
| Creditors (< 1 year) | £1,001 |
| Net Current Assets | £43,281 |
| Net Assets | £305,675 |
| Shareholder Funds | £305,675 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Termination of appointment of a director | |||
| 11 January 2026 | Appointment of a director | |||
| 29 December 2025 | Termination of appointment of a director |
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