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TRANSPARENT TELEVISION LIMITED

Active

Company number 05744335

London, England · Incorporated 15 March 2006

1-3 St. Peter's Street, London, N1 8JD, England

Last updated on 22 March 2026

Television programme production activities · SIC 59113

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Argonon Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Termination Secretary Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 November 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Legacy
Mortgage
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2011 View
Legacy
Mortgage
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2010 View
Legacy
Annual Return
30 April 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Address
2 April 2009 View
Legacy
Address
2 April 2009 View
Legacy
Address
2 April 2009 View
Legacy
Officers
2 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2009 View
Legacy
Address
7 January 2009 View
Legacy
Mortgage
11 June 2008 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Address
4 April 2007 View
Legacy
Address
4 April 2007 View
Legacy
Address
4 April 2007 View
Legacy
Officers
15 March 2006 View
Incorporation Company
Incorporation
15 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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