# Television Systems Holdings Limited

## Details

- **Company number:** [07700945](https://find-and-update.company-information.service.gov.uk/company/07700945)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2011
- **Registered office:** MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, SL7 3HN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUADE, Matthew David Collingwood | director | 1 Sep 2022 |  |
| MACGREGOR, Bruce Edward | director | 17 Nov 2017 |  |
| MACGREGOR, Duncan John | director | 1 Sep 2012 |  |
| EXELBY, Christopher | director | 1 Jul 2012 |  |
| KNIGHT, Julian Robert | director | 11 Jul 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Morrison Macgregor | right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2022 |
| Mr Duncan John Macgregor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Feb 2023 |  |
| Mr Bruce Edward Macgregor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Feb 2023 |  |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £85,408 | 42 |
| 30 Jun 2024 | - | £135,339 | 46 |
| 30 Jun 2023 | - | £8,937 | 45 |
| 30 Jun 2022 | - | £9,464 | 44 |
| 30 Jun 2021 | - | £7,655 | 43 |
| 30 Jun 2020 | £1,056,511 | £3,041 | 42 |
| 30 Jun 2018 | £7,460,535 | £13,842 | 71 |





## Directors' other companies

- [KNIGHT, Julian Robert](/person/6070962) - director at [Television Systems Limited](/company/02041722)



## Registered address

202 companies are registered at this address - likely a registration agent.