GINX TV LIMITED

UNIT 8 ACORN PRODUCTION CENTRE, R/O 105 BLUNDELL STREET, LONDON, N7 9BN

Company Number: 07106615
Incorporation date: 16-Dec-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
59133 Television programme distribution activities





SUMMARY

This company is 14.3 years old and is currently active. The company has negative equity (net assets) of GBP -723.1 thousand which has worsened since the previous year's figure of GBP -478 thousand. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -10.2 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 4 active officers (directors or partners) who are or were officers of 34 other companies, 15 (44.1%) of which have since been dissolved or are proposed for strike off. 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: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP -245,051
31-Dec-2021 GBP -263,172
31-Dec-2020 GBP -162,997
31-Dec-2019 GBP 118,717
31-Dec-2018 GBP -857,800


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 66,198 510,934 1,628,485 403,207 29,872 9,228,971 -10,237,352 -723,077
31-Dec-2021 GBP 140,792 728,105 1,761,929 365,729 29,872 9,228,971 -9,992,301 -478,026
31-Dec-2020 GBP 59,593 787,986 1,793,064 29,872 9,228,971 -9,729,129 -228,834
31-Dec-2019 GBP 173,000 847,084 1,499,640 29,872 9,228,971 -9,566,132 -65,837
31-Dec-2018 GBP 341,561 1,084,262 1,588,474 29,872 9,228,971 -9,684,849 -184,554

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Antony Robert DOUGLAS 07 Oct 2021 29 Jun 2023 Company Director British 1 - 10 (0.0%)
Active Ted Gunnar Christer KALBORG 02 Mar 2018 Chairman Of Tufton Oceanic Ltd Swedish 6 - 1612 (54.5%)
Resigned Jonathan LICHT 27 Oct 2017 07 Oct 2021 Business Development British 0 - 10 (0.0%)
Resigned Hannah Camilla Lester BROWN 20 Sep 2016 27 Oct 2017 Business Development British 0 - 10 (0.0%)
Resigned Martin Rajan GOSWAMI 20 Sep 2016 28 Sep 2022 Media Executive British 5 - 154 (20.0%)
Active Andrew Timothy YOUNG 19 Sep 2016 Chief Financial Officer British 3 - 51 (12.5%)
Active Henry William Haywood CHAMBERLAIN 10 Dec 2012 Director British 3 - 64 (44.4%)
Resigned Stuart James KNIGHT 10 Dec 2012 06 Aug 2015 Director British 4 - 136 (35.3%)
Resigned Charles Alexander MCINTYRE 18 Aug 2010 03 Dec 2012 Banker British 8 - 1813 (50.0%)
Active Peter EINSTEIN 01 May 2010 Executive British 1 - 00 (0.0%)
Resigned Ehud Yaagov SHAPIRA 01 May 2010 29 Nov 2012 Television Executive British 0 - 21 (50.0%)
Resigned Brian Daniel POHL 22 Dec 2009 29 Nov 2012 Director Canadian 0 - 65 (83.3%)
Resigned Andrew HILBERT 16 Dec 2009 21 Jul 2010 Director British 0 - 53 (60.0%)
Number of active directors: 4
Average tenure of active directors: 9.7 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 27.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SOUTHAMPTON FOOTBALL CLUB LIMITED (00053301) - Active
WADE CERAMICS LTD. (00156368) - In Administration
WADE POTTERIES LIMITED (00306511) - Active - Proposal to Strike off
TUFTON INVESTMENT MANAGEMENT LTD (01835984) - Active
WALLENIUS (UK) LIMITED (01971125) - Active
POOLE INVESTMENTS LIMITED (02282021) - In Administration
3K CAPITAL LIMITED (02925035) - Dissolved
KKR BUSINESS SERVICES LIMITED (03010962) - Dissolved
YES TELEVISION (EUROPE) LIMITED (03058889) - Dissolved
SPECTRON SERVICES LIMITED (03697505) - Active
KMR LIMITED (03697507) - Dissolved
WADE ALLIED HOLDINGS LIMITED (03732115) - Active - Proposal to Strike off
3 K DIGITAL LIMITED (03911586) - Dissolved
YES TELEVISION PUBLIC LIMITED COMPANY (03922358) - Dissolved
4GP LEASES LIMITED (04195718) - Dissolved
1 & 2 ONSLOW GARDENS LIMITED (05174070) - Active
THE POKER CHANNEL LIMITED (05259957) - Active
GET ME MEDIA LTD (05275351) - Dissolved
FUTURELEX LIMITED (05792730) - Dissolved
ALACRITY INVESTMENTS LIMITED (05997786) - Dissolved
Y-CAM SOLUTIONS LIMITED (06039855) - Active
OCEANIC MARKETING LIMITED (06112413) - Active
PELHAM GARDENS FREEHOLD LIMITED (06166397) - Active
MASHER TECHNOLOGIES LIMITED (06628778) - Active
ST MARY'S FOOTBALL GROUP LIMITED (06951765) - Active
TFK PROPERTY LIMITED (07008608) - Active
GINX TV LIMITED (07106615) - Active
EASTLANDS DEVELOPMENT COMPANY LIMITED (08109383) - Active
EDXUS LIMITED (08446232) - Dissolved
IBIS TMT NOMINEE LIMITED (09650295) - Active
GOODWORTH HOUSE LIMITED (11189592) - Dissolved
EASTLANDS ARENA LIMITED (13159367) - Active
EASTLANDS ARENA HOLDINGS LIMITED (13294812) - Active
PETROLEUM ENGINEERING SERVICES LIMITED (SC050835) - Active
GOALS CITY US LIMITED (SC570097) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

GINX TV LIMITED

Controlled companies below

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: 59133 Television programme distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ENDEMOL SHINE INTERNATIONAL LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 01577754 2017-12-31 159,244,501 -10,669,900
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 05325358 2017-12-31 117,338,000 27,907,000 70100-Activities of head offices
PARTHENON ENTERTAINMENT LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 04377175 2018-06-30 58,740,000 12,795,000
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD 03522943 2017-12-31 36,879,000 686,000
E ENTERTAINMENT UK LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 04625146 2017-12-31 13,482,000 405,000
1ST RATE AERIALS AND SATELLITES LTD MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR 08169526 2019-01-31 92,839 0
M&S IP LTD 10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED 10089972 2018-03-31 49,486 0 61300-Satellite telecommunications activities
CUBATE LIMITED 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN 05427465 2018-03-31 9,000 0 70100-Activities of head offices
73120-Media representation services
HTV MEDIA LIMITED 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP 10682983 2018-09-20 0 0
TOWER 10 ENTERTAINMENT LTD PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS 09308776 2018-12-31 0 0
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 02461138 0000-00-00 0 0
PRIMETIME LIMITED SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE 00901456 0000-00-00 0 0

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
GINX TV LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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