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TVB VIDEO (UK) LIMITED
280 BISHOPSGATE, LONDON, EC2M 4RBCompany Number: 03925010
Incorporation date: 14-Feb-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
59132 Video distribution activities
SUMMARY
This company is 24.1 years old and is currently active. The company has negative equity (net assets) of GBP -1.2 million which has worsened since the previous year's figure of GBP 0. The latest reported revenue figure is GBP 188.4 thousandRetained earnings is negative (GBP -1.2 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 188,448 | -128,166 | 635 | -127,531 | ||
31-Dec-2018 | GBP | 109,892 | 110,053 | ||||
31-Dec-2017 | GBP | 401,396 | 2,336 | 206 | 13 | 2,515 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 428,053 | 644,874 | 1,749,591 | 1,000 | -1,232,220 | -1,231,220 | ||
31-Dec-2018 | GBP | 428,053 | 13 | -1,904,689 | |||||
31-Dec-2017 | GBP | 153,469 | 456,852 | 1,670,594 | 1,000 | -1,214,742 | -1,213,742 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 98.70% | 987 | 13 | 1,000 | -427,547 |
31-Dec-2018 | GBP | -7,592.31% | -987 | 1,000 | 13 | -290,255 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Wing Kit TAM | 13 Jul 2009 | 29 Mar 2024 | 1 - 3 | ||
Resigned | Peter Chung Tai TANG | 14 Feb 2000 | 13 Jul 2009 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Wing Kit TAM | 01 Jan 2022 | Business Executive | Chinese | 1 - 0 | 0 (0.0%) | |
Active | Shu Hung CHAN | 15 Dec 2014 | Business Executive | Chinese | 1 - 0 | 0 (0.0%) | |
Resigned | Peter Wai Lam AU | 17 May 2012 | 13 Dec 2016 | Business Executive | Canadian | 0 - 4 | 3 (75.0%) |
Resigned | Shin Keong CHEONG | 17 May 2012 | 23 Jul 2020 | Business Executive | Malaysian | 0 - 4 | 3 (75.0%) |
Resigned | Po On LEE | 13 Jul 2009 | 26 May 2021 | Business Executive | British | 0 - 4 | 3 (75.0%) |
Resigned | Ching Cheong George CHAN | 31 May 2006 | 13 Jul 2009 | Company Executive | British | 0 - 4 | 3 (75.0%) |
Resigned | Chi Wan Stephen CHAN | 31 May 2006 | 17 May 2012 | Company Executive | British | 0 - 4 | 3 (75.0%) |
Resigned | Peter Chung Tai TANG | 01 Dec 2000 | 31 May 2006 | Finance & Admin Manager | British | 0 - 4 | 2 (50.0%) |
Resigned | Ting Kwan HO | 01 Aug 2000 | 25 Apr 2005 | Company Manager | Canadian | 0 - 2 | 1 (50.0%) |
Resigned | TEMPLE SECRETARIES LIMITED | 14 Feb 2000 | 14 Feb 2000 | 4 - 49946 | 24020 (48.1%) | ||
Resigned | Michael Kwok Wai CHAN | 14 Feb 2000 | 15 May 2001 | Business Manager | Canadian | 0 - 3 | 2 (66.7%) |
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
TVB VIDEO (UK) LIMITED (03925010) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-02-06 | 2015-02-06 | 2014-02-06 | 2013-02-06 | 2012-02-06 | ||
TVB INVESTMENT LIMITED | ORDINARY | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
TVB VIDEO (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
59132 Video distribution activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
AMAZON VIDEO LIMITED | 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA | 06528297 | 2017-12-31 | 605,335,000 | 55,796,000 | |
UNIVERSAL PICTURES PRODUCTIONS LIMITED | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU | 00947098 | 2017-12-31 | 108,747,000 | -1,804,000 | |
SIGNAL ONE ENTERTAINMENT LTD | 17 DOUGLAS AVENUE, UPHOLLAND, SKELMERSDALE, ENGLAND, WN8 0NY | 09403657 | 2018-05-30 | 76,994 | 0 | |
VENT MEDIA LIMITED | 2 BRANTWOOD CLOSE, LONDON, ENGLAND, E17 3DY | 08218908 | 2018-09-30 | 46,498 | 0 | |
ISREAL PRODUCTIONS LTD | 166 CHURCH ROAD, CHURCH ROAD, LONDON, ENGLAND, N17 8AS | 09637706 | 2017-06-30 | 33,886 | 0 | |
ANYWHERE FITNESS LTD | 22 WHITETHORN CLOSE, YORK, ENGLAND | 10236052 | 2019-06-30 | 14,953 | 0 | |
BRITISH HOME ENTERTAINMENT LIMITED | 5,BROADWATER ROAD, WALTON-ON-THAMES, SURREY, KT12 5DB | 00671986 | 2018-12-31 | 14,224 | 0 | |
ENDURANCE MEDIA LIMITED | 19 RODWAY ROAD, BROMLEY, KENT, BR1 3JJ | 05069990 | 2019-03-31 | 5,465 | 0 | |
HOODS MEDIA SERVICES LIMITED | 82 CHURCH ROAD, HORFIELD, BRISTOL, BS7 8SE | 04871670 | 2018-08-31 | 3,785 | 0 |
60200-Television programming and broadcasting activities 62020-Information technology consultancy activities |
IICED LIMITED | FLAT A, 29-30 BROOK MEWS NORTH, LONDON, UNITED KINGDOM, W2 3BW | 10735185 | 2018-04-30 | 607 | 0 | |
MINGLCAST LTD | 4, 2 TYSSEN STREET, LONDON, E8 2PF | 09215077 | 2018-09-30 | 0 | 0 |
62012-Business and domestic software development |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TVB VIDEO (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |