TT

THAT’S TV CHANNELS LIMITED

Active

Company number 07896329

Salford,, United Kingdom · Incorporated 4 January 2012

27, Modwen Road,, Waters Edge Business Park,, Salford,, Greater Manchester,, M5 3EZ, United Kingdom

Last updated on 16 September 2026

Television programme production activities · SIC 59113

Television programme distribution activities · SIC 59133

Television programming and broadcasting activities · SIC 60200

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2019

Company history

Previous company names

SIX TV LIMITED · 4 January 2012 – 3 July 2020

THAT’S ENTERTAINMENT GROUP LIMITED · 3 July 2020 – 4 September 2024

TTV GROUP LIMITED · 4 September 2024 – 27 December 2024

Company overview

THAT’S TV CHANNELS LIMITED is an active private limited company incorporated on 4 January 2012 under the jurisdiction of England and Wales. Its registered office is at 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ.

The company’s principal activities are motion picture, video and television programme production, television programme distribution, and television programming and broadcasting activities. It is currently controlled by That’s Media Limited, which owns 75–100% of the shares, with Mr Daniel Cass exercising significant influence or control. Mr Cass has served as the sole director since incorporation.

The most recent accounts, made up to 31 December 2024, are dormant. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was filed on 22 October 2025 with no updates.

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
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
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
Mr Daniel Cass
Born October 1974
Significant Influence Or Control
1 June 2016
PS
That's Media Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
1 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Certificate Change Of Name Company
Change Of Name
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Certificate Change Of Name Company
Change Of Name
4 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Capital Allotment Shares
Capital
25 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Resolution
Resolution
3 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Change Person Director Company With Change Date
Officers
4 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2012 View
Appoint Person Secretary Company With Name
Officers
11 January 2012 View
Termination Secretary Company With Name
Officers
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Change Person Secretary Company With Change Date
Officers
11 January 2012 View
Incorporation Company
Incorporation
4 January 2012 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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