{ "company_number": "01973948", "name": "TV One Limited", "url": "/company/01973948", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1985-12-24", "dissolved_on": null, "sic_codes": [ { "code": "26200", "description": "Manufacture of computers and peripheral equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/26200" } ], "registered_address": { "id": 697145, "url": "/address/697145", "line1": "TV ONE WESTWOOD INDUSTRIAL ESTATE", "line2": "UNIT V", "post_town": "MARGATE", "county": "", "country": "ENGLAND", "postcode": "CT9 4JG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "FULL", "filings": [ { "url": "/company/01973948/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "TV One Limited", "dormant": false, "average_employees": "61.00", "tangible_fixed_assets": "880482.00", "debtors": "1680992.00", "cash_bank_in_hand": "143720.00", "current_assets": "3670621.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2127455.00", "total_assets_less_current_liabilities": "3007937.00", "net_assets_liabilities": "2849187.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "536719.00", "turnover": "10090929.00", "other_operating_income": null, "cost_sales": "4495342.00", "gross_profit_loss": "5595587.00", "administrative_expenses": "6557330.00", "raw_materials_consumables": "1558029.00", "staff_costs": "4915509.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-861743.00", "profit_before_tax": "-861743.00", "tax_on_profit": "-217037.00", "profit_loss_for_period": "-644706.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/01973948/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "TV One Limited", "dormant": false, "average_employees": "53.00", "tangible_fixed_assets": "802921.00", "debtors": "1189643.00", "cash_bank_in_hand": "545677.00", "current_assets": "4185403.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2818787.00", "total_assets_less_current_liabilities": "3621708.00", "net_assets_liabilities": "3493893.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1181425.00", "turnover": "13156374.00", "other_operating_income": null, "cost_sales": "5797891.00", "gross_profit_loss": "7358483.00", "administrative_expenses": "6444166.00", "raw_materials_consumables": "2156536.00", "staff_costs": "4274537.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "914317.00", "profit_before_tax": "914338.00", "tax_on_profit": "-275815.00", "profit_loss_for_period": "1190153.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/01973948/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "TV One Limited", "dormant": false, "average_employees": "41.00", "tangible_fixed_assets": "852152.00", "debtors": "6109176.00", "cash_bank_in_hand": "2708809.00", "current_assets": "11799601.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9656485.00", "total_assets_less_current_liabilities": "10508637.00", "net_assets_liabilities": "10368959.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8056491.00", "turnover": "15628692.00", "other_operating_income": null, "cost_sales": "6952254.00", "gross_profit_loss": "8676438.00", "administrative_expenses": "4793472.00", "raw_materials_consumables": "2563469.00", "staff_costs": "3954192.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "3882966.00", "profit_before_tax": "3882966.00", "tax_on_profit": "-325759.00", "profit_loss_for_period": "4208725.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/01973948/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "TV One Limited", "dormant": false, "average_employees": "45.00", "tangible_fixed_assets": "890990.00", "debtors": "6541310.00", "cash_bank_in_hand": "922656.00", "current_assets": "10436903.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6179018.00", "total_assets_less_current_liabilities": "7070008.00", "net_assets_liabilities": "6942285.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4629817.00", "turnover": "8979298.00", "other_operating_income": null, "cost_sales": "3343191.00", "gross_profit_loss": "5636107.00", "administrative_expenses": "6017540.00", "raw_materials_consumables": "2616738.00", "staff_costs": "2942490.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-381433.00", "profit_before_tax": "-381433.00", "tax_on_profit": "-189438.00", "profit_loss_for_period": "-191995.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/01973948/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "TV One Limited", "dormant": false, "average_employees": "50.00", "tangible_fixed_assets": "681459.00", "debtors": "4640758.00", "cash_bank_in_hand": "4566415.00", "current_assets": "10257504.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8851492.00", "total_assets_less_current_liabilities": "9747730.00", "net_assets_liabilities": "9634280.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7321812.00", "turnover": "9879046.00", "other_operating_income": null, "cost_sales": "3633954.00", "gross_profit_loss": "6245092.00", "administrative_expenses": "4286277.00", "raw_materials_consumables": "837996.00", "staff_costs": "2790860.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2006299.00", "profit_before_tax": "2006299.00", "tax_on_profit": "-205149.00", "profit_loss_for_period": "2211448.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/01973948/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "TV One Limited", "dormant": false, "average_employees": "53.00", "tangible_fixed_assets": "700072.00", "debtors": "5404862.00", "cash_bank_in_hand": "1990677.00", "current_assets": "9039165.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7354441.00", "total_assets_less_current_liabilities": "8334707.00", "net_assets_liabilities": "8222832.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5910364.00", "turnover": "10204185.00", "other_operating_income": null, "cost_sales": "3893633.00", "gross_profit_loss": "6310552.00", "administrative_expenses": "4707549.00", "raw_materials_consumables": "1334694.00", "staff_costs": "3160213.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1603003.00", "profit_before_tax": "1754753.00", "tax_on_profit": "-256575.00", "profit_loss_for_period": "2011328.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2019-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MzI0NjEzNTc5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MzIxNjIyNDEzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MzE4NzAyNTI0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MzE1OTUwMjI5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MzEzNjE3MDMyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2015-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MzExNDU5NTU1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2014-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MzA5MTgyNDg1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MzA2OTk3MDU2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MzA0NjUxNDI3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MzAxODE2MzA1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MjA0MjI1NzUwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MjAxNTcwODM0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MTg4MDU5MjM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MTczODczNzI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MTUxNTEzMDA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-05", "filing_date": "2004-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2004-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/NzY4MTgyMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-05", "filing_date": "2004-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2003-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/Mjg2MDcyMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-05", "filing_date": "2002-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2002-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/OTk0MTI5MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-05", "filing_date": "2002-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2001-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MzM0NDYwODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-05", "filing_date": "2000-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/2000-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MTA4ODA3NTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "1999-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/NzcwMzExNjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1998-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MTE4MTg4MTAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1997-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MTA5MjM0NTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1996-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/NTU2OTA0MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-05", "filing_date": "1995-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01973948/accounts/1995-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MTQ0NDQwNTIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1994-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01973948/accounts/1994-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/NTUxMDg5MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1994-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01973948/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/NjEwMTU0NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1993-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01973948/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MTA4OTc0NDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1992-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01973948/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MTA1MzM1NjkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1990-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01973948/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MTkxMzMyNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1990-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01973948/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/MTAzMjcyNzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1989-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01973948/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/OTQ4NTg1MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1988-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01973948/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history/OTA2NTgxMzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01973948/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "SCHNEIDER, Benjamin G.", "person_url": "/person/5544930", "role": "director", "appointed_on": "2023-12-04", "resigned_on": "2026-06-08", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:10+00:00" }, { "name": "EKMEKJIAN, Z. Anthony", "person_url": "/person/5544968", "role": "director", "appointed_on": "2023-12-04", "resigned_on": "2026-06-08", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:10+00:00" }, { "name": "SALTZMAN, Ben L.", "person_url": "/person/5544960", "role": "director", "appointed_on": "2023-12-04", "resigned_on": "2026-06-08", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:10+00:00" }, { "name": "SALTZMAN, Ben Lucas", "person_url": "/person/5741910", "role": "director", "appointed_on": "2026-06-22", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:03:05+00:00" }, { "name": "WIKEL, Daniel Patrick", "person_url": "/person/5685895", "role": "director", "appointed_on": "2026-06-08", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T06:40:02+00:00" } ], "psc": [ { "name": "Mrs Denise Nemchev", "kind": "individual-person-with-significant-control", "person_url": "/person/1284624", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-23", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Z. Anthony Ekmekjian", "kind": "individual-person-with-significant-control", "person_url": "/person/5309486", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2023-12-04", "ceased_on": "2023-12-04", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Ben L. Saltzman", "kind": "individual-person-with-significant-control", "person_url": "/person/622049", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2023-12-04", "ceased_on": "2023-12-04", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr David Van-Horn", "kind": "individual-person-with-significant-control", "person_url": "/person/1233820", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-12-04", "nationality": "American", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew Fliss", "kind": "individual-person-with-significant-control", "person_url": "/person/345227", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-12-04", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr David Reynaga", "kind": "individual-person-with-significant-control", "person_url": "/person/1220411", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-12-04", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Spitfire Acquisition Uk Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11191047", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-03-05", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Spitfire Creative Technologies Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11191047", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-03-05", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }