TV One Limited
- Company number
- 01973948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 1985
- Nature of business
- Manufacture of computers and peripheral equipment
- Corporate group
- Spitfire Creative Technologies Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHNEIDER, Benjamin G. | Director | 4 Dec 2023 | 8 Jun 2026 |
| EKMEKJIAN, Z. Anthony | Director | 4 Dec 2023 | 8 Jun 2026 |
| SALTZMAN, Ben L. | Director | 4 Dec 2023 | 8 Jun 2026 |
| SALTZMAN, Ben Lucas | Director | 22 Jun 2026 | |
| WIKEL, Daniel Patrick | Director | 8 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Denise Nemchev | Significant Influence Or Control | 6 Apr 2016 | 23 Dec 2020 |
| Mr Z. Anthony Ekmekjian | Voting Rights 25 To 50 Percent | 4 Dec 2023 | 4 Dec 2023 |
| Mr Ben L. Saltzman | Voting Rights 25 To 50 Percent | 4 Dec 2023 | 4 Dec 2023 |
| Mr David Van-Horn | Significant Influence Or Control | 6 Apr 2016 | 4 Dec 2023 |
| Mr Andrew Fliss | Significant Influence Or Control | 6 Apr 2016 | 4 Dec 2023 |
| Mr David Reynaga | Significant Influence Or Control | 6 Apr 2016 | 4 Dec 2023 |
| Spitfire Acquisition Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2018 | |
| Spitfire Creative Technologies Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Mar 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £10,090,929 | £2,849,187 | £143,720 | 61 |
| 31 Dec 2023 | £13,156,374 | £3,493,893 | £545,677 | 53 |
| 31 Dec 2022 | £15,628,692 | £10,368,959 | £2,708,809 | 41 |
| 31 Dec 2021 | £8,979,298 | £6,942,285 | £922,656 | 45 |
| 31 Dec 2020 | £9,879,046 | £9,634,280 | £4,566,415 | 50 |
| 31 Dec 2019 | £10,204,185 | £8,222,832 | £1,990,677 | 53 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 5 Apr 2004 | - | - | - | - |
| 5 Apr 2003 | - | - | - | - |
| 5 Apr 2002 | - | - | - | - |
| 5 Apr 2001 | - | - | - | - |
| 5 Apr 2000 | - | - | - | - |
| 5 Apr 1999 | - | - | - | - |
| 5 Apr 1998 | - | - | - | - |
| 5 Apr 1997 | - | - | - | - |
| 5 Apr 1996 | - | - | - | - |
| 5 Apr 1995 | - | - | - | - |
| 5 Apr 1994 | - | - | - | - |
| 5 Apr 1993 | - | - | - | - |
| 5 Apr 1992 | - | - | - | - |
| 5 Apr 1991 | - | - | - | - |
| 5 Apr 1990 | - | - | - | - |
| 5 Apr 1989 | - | - | - | - |
| 5 Apr 1988 | - | - | - | - |
| 5 Apr 1987 | - | - | - | - |
Connections
Owned by
TV One Limited → Spitfire Creative Technologies Limited
Directors’ other companies
- SALTZMAN, Ben Lucas - Director at Spitfire Creative Technologies Limited
- SALTZMAN, Ben Lucas - Director at Ambersphere Solutions Ltd
- WIKEL, Daniel Patrick - Director at Ambersphere Solutions Ltd
- WIKEL, Daniel Patrick - Director at Spitfire Creative Technologies Limited
Companies at the same address
- Spitfire Creative Technologies Limited (11191047)