TVB VIDEO (UK) LIMITED

280 BISHOPSGATE, LONDON, EC2M 4RB

Company 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Shu Hung CHAN 15 Dec 2014 Business Executive Chinese 1 - 00 (0.0%)
Resigned Peter Wai Lam AU 17 May 2012 13 Dec 2016 Business Executive Canadian 0 - 43 (75.0%)
Resigned Shin Keong CHEONG 17 May 2012 23 Jul 2020 Business Executive Malaysian 0 - 43 (75.0%)
Resigned Po On LEE 13 Jul 2009 26 May 2021 Business Executive British 0 - 43 (75.0%)
Resigned Ching Cheong George CHAN 31 May 2006 13 Jul 2009 Company Executive British 0 - 43 (75.0%)
Resigned Chi Wan Stephen CHAN 31 May 2006 17 May 2012 Company Executive British 0 - 43 (75.0%)
Resigned Peter Chung Tai TANG 01 Dec 2000 31 May 2006 Finance & Admin Manager British 0 - 42 (50.0%)
Resigned Ting Kwan HO 01 Aug 2000 25 Apr 2005 Company Manager Canadian 0 - 21 (50.0%)
Resigned TEMPLE SECRETARIES LIMITED 14 Feb 2000 14 Feb 2000 4 - 4994624020 (48.1%)
Resigned Michael Kwok Wai CHAN 14 Feb 2000 15 May 2001 Business Manager Canadian 0 - 32 (66.7%)
Number of active directors: 2
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
2016-02-062015-02-062014-02-062013-02-062012-02-06
TVB INVESTMENT LIMITEDORDINARY1,000
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
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