TV FORMATS LIMITED

04989231
Active Hertfordshire

Television programme production activities

1 employees website.com
Television programme production activities
T

TV FORMATS LIMITED

04989231

Television programme production activities

Founded 9 Dec 2003 Active Hertfordshire, United Kingdom 1 employees website.com
Television programme production activities

Previous Company Names

J E COMMUNICATIONS LIMITED 9 Dec 2003 — 30 Nov 2004
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 4 months remaining
Net assets £962K £101K 2024 year on year
Total assets £1M £113K 2024 year on year
Total Liabilities £47K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

147 Hempstead Road Watford Hertfordshire WD17 3HF

Full company profile for TV FORMATS LIMITED (04989231), an active company based in Hertfordshire, United Kingdom. Incorporated 9 Dec 2003. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£710.46k

Increased by £97.44k (+16%)

Net Assets

£962.21k

Increased by £101.21k (+12%)

Total Liabilities

£47.15k

Increased by £12.18k (+35%)

Turnover

N/A

Employees

1

Debt Ratio

5%

Increased by 1 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Mirko Whitfield
86.5%
Robert Paul Hunt
13.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mirko Whitfield

British

Active
Notified 6 Apr 2016
Residence Germany
DOB December 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersTermination of Jennifer Susan Hunt as director on 12 Apr 2026
19 Dec 2025Persons With Significant ControlChange to Mr Mirko Whitfield as a person with significant control on 30 Jun 2025
14 Dec 2025Persons With Significant ControlChange to Mr Mirko Whitfield as a person with significant control on 30 Jun 2025
28 Oct 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Jun 2026 Officers

Termination of Jennifer Susan Hunt as director on 12 Apr 2026

19 Dec 2025 Persons With Significant Control

Change to Mr Mirko Whitfield as a person with significant control on 30 Jun 2025

14 Dec 2025 Persons With Significant Control

Change to Mr Mirko Whitfield as a person with significant control on 30 Jun 2025

28 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Jennifer Susan Hunt as director on 12 Apr 2026

2 weeks ago on 1 Jun 2026

Change to Mr Mirko Whitfield as a person with significant control on 30 Jun 2025

5 months ago on 19 Dec 2025

Change to Mr Mirko Whitfield as a person with significant control on 30 Jun 2025

6 months ago on 14 Dec 2025

Confirmation statement made on 28 Oct 2025 with no updates

7 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Aug 2025