OpenCompanies

T.T.L. Video Limited

Company number
02205775
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 1987
Nature of business
Television programming and broadcasting activities
Corporate group
Heathwick Solutions Limited (2 companies)

Registered office

38 Holmethorpe Avenue
Redhill
Surrey
RH1 2NL

Previous names

  • Dockshield Limited (until 18 Jan 1988)

Officers

NameRoleAppointedResigned
O'ROURKE, Bernard Joseph Director 18 Oct 2017
RODENHOUSE JR, John William Director 18 Oct 2017

Control

NameNature of controlNotifiedCeased
Mrs Jennifer Elizabeth Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Oct 2017
Mr Alan Morton Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Oct 2017
Heathwick Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £685,086 £21,084 8
31 Dec 2023 £478,597 £238,889 9
31 Dec 2022 - - -
31 Dec 2021 £493,053 £314,347 9
31 Dec 2020 £485,229 £175,789 8
31 Dec 2019 £579,413 £143,784 8
31 Dec 2018 £515,761 £346,393 -
31 Dec 2017 £584,037 £408,224 13
31 Dec 2016 £1,750,190 £2,039,771 -
31 Dec 2015 - £1,348,051 -
31 Dec 2014 - £1,287,318 -
31 Dec 2013 £1,195,504 £1,208,953 -
31 Dec 2012 £882,312 £665,638 -
31 Dec 2011 £921,026 £761,961 -
31 Dec 2010 £833,616 £723,395 -
31 Dec 2009 £769,173 £652,280 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -

Connections

Owned by

T.T.L. Video Limited → Heathwick Solutions Limited

Directors’ other companies

Data