Definitive Television Limited in Hove, BN3 4LA

Website

Zoom

www.definitive-television.com

Description

Data updated on: 01-11-2023

Definitive Television Limited 's been on the market for at least 22 years. Started with registration number 04377622 in the year 2002, it have office at 42 Roman Road, Hove BN3 4LA. It has been already 18 years from the moment Definitive Television Limited is no longer recognized under the business name Media Active Facilities. The company's classified under the NACE and SIC code 59112 - Video production activities. Its latest annual accounts were submitted for the period up to 2023/02/28 and the latest annual confirmation statement was filed on 2023/03/12.

For 22 years, this limited company has only been overseen by one director: Stephen C. who has been presiding over it since Wednesday 20th February 2002.

Executives who have control over the firm are as follows: Stephen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Definitive Television Limited 2006-11-06
Media Active Facilities Limited 2002-02-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	39 684	68 794	61 154	59 626	44 017	52 615	55 801

Balance Sheet
Cash Bank In Hand	30 387	32 875	1 282	2 556	3 353	25 585
Current Assets	67 620	97 030	50 312	79 561	46 683	87 056	65 758	56 192	86 847	47 663	34 726	64 677	93 201
Debtors	37 233	64 155	49 030	77 005	43 330	61 471
Net Assets Liabilities Including Pension Asset Liability	39 684	68 794	61 154	59 626	44 017	52 615	55 801
Tangible Fixed Assets	86 791	97 655	97 671	83 703	86 783	67 514
Net Assets Liabilities							55 801	36 578	63 431	54 669	20 834	38 603	63 348

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	39 682	68 792	61 152	59 624	44 015	52 613
Shareholder Funds	39 684	68 794	61 154	59 626	44 017	52 615	55 801

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	19 431	9 293
Creditors Due Within One Year Total Current Liabilities	95 296	116 598
Fixed Assets	86 791	97 655	97 671	83 703	86 783	67 514	67 432	56 471	48 598	46 525	37 769	50 436	40 703
Net Current Assets Liabilities	-27 676	-19 568	-36 517	-24 077	-39 560	-14 899	-11 631	19 893	14 833	8 144	33 065	24 206	46 395
Tangible Fixed Assets Additions		34 028	23 258	14 792	22 371	2 536
Tangible Fixed Assets Cost Or Valuation	190 163	224 191	247 449	248 828	271 199	270 845
Tangible Fixed Assets Depreciation	103 372	126 536	149 778	165 125	184 416	203 331
Tangible Fixed Assets Depreciation Charge For Period		23 164
Total Assets Less Current Liabilities	59 115	78 087	61 154	59 626	47 223	52 615	55 801	36 578	63 431	54 669	70 834	74 642	87 098
Average Number Employees During Period									1	1	1	1	1
Creditors							77 389	76 085	72 014	39 519	1 661	40 471	46 806
Creditors Due After One Year		9 293			3 206
Creditors Due Within One Year		116 598	86 829	103 638	86 243	101 955	77 389
Tangible Fixed Assets Depreciation Charged In Period			23 242	20 483	19 291	19 035
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				5 136		120
Tangible Fixed Assets Disposals				13 413		2 890

Company staff

Stephen C.

Role: Director

Appointed: 20 February 2002

Latest update: 26 March 2024

Sally C.

Role: Secretary

Appointed: 13 April 2015

Resigned: 28 February 2018

Latest update: 26 March 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 20 February 2002

Resigned: 20 February 2002

Address: Cardiff, CF10 2DX

Latest update: 26 March 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 20 February 2002

Resigned: 20 February 2002

Address: Cardiff, CF10 2DX

Latest update: 26 March 2024

Sally C.

Role: Secretary

Appointed: 20 February 2002

Resigned: 20 February 2010

Latest update: 26 March 2024

People with significant control

Stephen C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sally C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	26 March 2024
Confirmation statement last made up date	12 March 2023

Annual Accounts 29 September 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	29 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Annual Accounts
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Annual Accounts
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
End Date For Period Covered By Report	2017-02-28
Annual Accounts 31 October 2014
Date Approval Accounts	31 October 2014
Annual Accounts 26 October 2015
Date Approval Accounts	26 October 2015
Annual Accounts 7 November 2016
Date Approval Accounts	7 November 2016
Annual Accounts 25 October 2017
Date Approval Accounts	25 October 2017

Definitive Television Limited

General information

Name:

Office Address:

Contact information

Website

www.definitive-television.com

Description

Financial data based on annual reports

Company staff

Stephen C.

Sally C.

Secretarial Appointments Limited

Corporate Appointments Limited

Sally C.

People with significant control

Stephen C.

Sally C.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode