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
Previous names
- Dockshield Limited (until 18 Jan 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'ROURKE, Bernard Joseph | Director | 18 Oct 2017 | |
| RODENHOUSE JR, John William | Director | 18 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- O'ROURKE, Bernard Joseph - Director at Heathwick Solutions Aog Limited