# TV One Limited

## Details

- **Company number:** [01973948](https://find-and-update.company-information.service.gov.uk/company/01973948)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Dec 1985
- **Registered office:** TV ONE WESTWOOD INDUSTRIAL ESTATE, UNIT V, MARGATE, CT9 4JG
- **Nature of business:** [26200](/sic/26200) Manufacture of computers and peripheral equipment
- **Corporate group:** [Spitfire Creative Technologies Limited](/group/25167) (2 companies)


## Previous names

- Vine Micros Limited (until 24 Sep 2004)



## 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 Ben L. Saltzman | voting-rights-25-to-50-percent | 4 Dec 2023 | 4 Dec 2023 |
| Mr Z. Anthony Ekmekjian | voting-rights-25-to-50-percent | 4 Dec 2023 | 4 Dec 2023 |
| Mr Andrew Fliss | significant-influence-or-control | 6 Apr 2016 | 4 Dec 2023 |
| Mr David Van-Horn | 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 |



## Owned by

TV One Limited → [Spitfire Creative Technologies Limited](/company/11191047)




## Directors' other companies

- [SALTZMAN, Ben Lucas](/person/5741910) - director at [Spitfire Creative Technologies Limited](/company/11191047)
- [SALTZMAN, Ben Lucas](/person/5741910) - director at [Ambersphere Solutions Ltd](/company/06216712)
- [WIKEL, Daniel Patrick](/person/5685895) - director at [Ambersphere Solutions Ltd](/company/06216712)
- [WIKEL, Daniel Patrick](/person/5685895) - director at [Spitfire Creative Technologies Limited](/company/11191047)



## Companies at the same address

- [Spitfire Creative Technologies Limited](/company/11191047) (11191047)