Cactus Tv Limited

Active
Incorporated on 7 Jul 1994

Reg Address: First Floor, 28 Whitehorse Street, Baldock SG7 6QQ, England

Company Number 02946371
Company Status Active
Incorporation Date 7 Jul 1994
Total Assets £1.25M £-326.48K (-20.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Aug 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 May 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Jul 2022
Confirmation Statement Next Due 21 Jul 2023
Average Number of Employees 28

Previous Names:
Mislex (70) Limited - 7 Jul 1994

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Cactus Tv Limited" is a ltd and located in First Floor, 28 Whitehorse Street, Baldock SG7 6QQ. Cactus Tv Limited is currently in active status and it was incorporated on 7 Jul 1994 (30 years 2 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2022
Accounts Period Covered End Date

31 Aug 2023
Total Assets

£1.25M ^{£-326.48K (-20.7%)} _{change vs prev year}
Total Liabilities

£-1.09M ^{£+391.98K (+26.5%)} _{change vs prev year}
Equity

£536.04K ^{£-61.86K (-10.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-8.76K ^{£+160.96K (+94.8%)} _{change vs prev year}
Current Assets

£1.18M ^{£-346.02K (-22.6%)} _{change vs prev year}
Net Assets

£536.04K ^{£-61.86K (-10.3%)} _{change vs prev year}
Net Current Assets

£503.34K ^{£-71.63K (-12.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£536.04K ^{£-61.86K (-10.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

£185.36K ^{£-238.14K (-56.2%)} _{change vs prev year}
Fixed Assets

£32.7K ^{£+9.77K (+42.6%)} _{change vs prev year}
Property, Plant and Equipments

£32.7K ^{£+9.77K (+42.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

28

Directors and Secretaries

List of all Directors and Secretaries in Cactus Tv Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Amanda Ross	Secretary	1 Jun 2012	-	Active
2	Amanda Ross	Secretary	1 Jun 2012	British	Active
3	Adam Maxwell Jones	Director	10 Jan 2011	British	Resigned 1 Jun 2012
4	Adam Maxwell Jones	Secretary	10 Jan 2011	-	Resigned 1 Jun 2012
5	Victoria Jane Turton	Director	24 Sep 2010	British	Resigned 1 Jun 2012
6	Victoria Jane Turton	Director	24 Sep 2010	British	Resigned 1 Jun 2012
7	John Christopher Pfeil	Director	30 Aug 2006	British	Resigned 10 Jan 2011
8	Stephen Roger Morrison	Director	22 Aug 2003	British	Resigned 1 Jun 2012
9	Julian Delisle Burns	Director	22 Aug 2003	British	Resigned 1 Mar 2012
10	John Christopher Pfeil	Secretary	22 Aug 2003	British	Resigned 10 Jan 2011
11	Nigel Robert Adamson Butterfield	Director	3 May 2002	British	Resigned 22 Aug 2003
12	Richard Norman Legh Huntingford	Director	3 May 2002	British	Resigned 22 Aug 2003
13	Clive Ronald Potterell	Secretary	13 Jan 1995	-	Resigned 22 Aug 2003
14	Michael John Pilsworth	Director	13 Jan 1995	British	Resigned 3 May 2002
15	Christopher Nigel Spurgeon	Director	13 Jan 1995	British	Resigned 4 Jan 2000
16	Simon John Ross	Director	16 Dec 1994	British	Active
17	Amanda Ross	Secretary	16 Dec 1994	-	Resigned 13 Jan 1995
18	Simon John Ross	Director	16 Dec 1994	-	Active
19	Amanda Ross	Director	16 Dec 1994	-	Active
20	Amanda Ross	Director	16 Dec 1994	British	Active
21	WESTLEX NOMINEES LIMITED	Nominee Director	7 Jul 1994	-	Resigned 16 Dec 1994
22	WESTLEX REGISTRARS LIMITED	Nominee Secretary	7 Jul 1994	-	Resigned 16 Dec 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Amanda Ross Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	English	Active
2	Mr Simon John Ross Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	United Kingdom	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cactus Tv Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	24 Apr 2023	Download PDF
2	Address - Change Registered Office Company With Date Old New	9 Nov 2022	Download PDF 1 Pages
3	Confirmation Statement - No Updates	25 Jul 2022	Download PDF
4	Confirmation Statement - No Updates	20 Jul 2021	Download PDF
5	Accounts - Total Exemption Full	25 Feb 2021	Download PDF 9 Pages
6	Confirmation Statement - No Updates	16 Jul 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	17 Mar 2020	Download PDF 9 Pages
8	Confirmation Statement - No Updates	18 Jul 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	17 Dec 2018	Download PDF 9 Pages
10	Confirmation Statement - No Updates	20 Jul 2018	Download PDF 3 Pages
11	Accounts - Total Exemption Full	14 Mar 2018	Download PDF 9 Pages
12	Confirmation Statement - No Updates	14 Jul 2017	Download PDF 3 Pages
13	Accounts - Total Exemption Small	3 Mar 2017	Download PDF 4 Pages
14	Confirmation Statement - Updates	14 Jul 2016	Download PDF 6 Pages
15	Accounts - Total Exemption Small	2 Feb 2016	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2015	Download PDF 5 Pages
17	Accounts - Total Exemption Small	2 Mar 2015	Download PDF 4 Pages
18	Officers - Change Person Secretary Company With Change Date	14 Jul 2014	Download PDF 1 Pages
19	Officers - Change Person Director Company With Change Date	14 Jul 2014	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	14 Jul 2014	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2014	Download PDF 5 Pages
22	Accounts - Total Exemption Small	1 Apr 2014	Download PDF 5 Pages
23	Mortgage - Create With Deed With Charge Number	15 Oct 2013	Download PDF 5 Pages
24	Officers - Change Person Director Company With Change Date	12 Jul 2013	Download PDF 2 Pages
25	Officers - Change Person Secretary Company With Change Date	12 Jul 2013	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	12 Jul 2013	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2013	Download PDF 6 Pages
28	Accounts - Total Exemption Small	26 Jun 2013	Download PDF 3 Pages
29	Address - Change Registered Office Company With Date Old	17 Jun 2013	Download PDF 1 Pages
30	Officers - Change Person Secretary Company With Change Date	25 Jul 2012	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	25 Jul 2012	Download PDF 5 Pages
32	Address - Change Registered Office Company With Date Old	24 Jul 2012	Download PDF 1 Pages
33	Auditors - Resignation Company	11 Jul 2012	Download PDF 1 Pages
34	Auditors - Resignation Company	21 Jun 2012	Download PDF 1 Pages
35	Miscellaneous	21 Jun 2012	Download PDF 1 Pages
36	Mortgage - Legacy	14 Jun 2012	Download PDF 11 Pages
37	Officers - Appoint Person Secretary Company With Name	14 Jun 2012	Download PDF 4 Pages
38	Address - Change Registered Office Company With Date Old	14 Jun 2012	Download PDF 2 Pages
39	Officers - Termination Secretary Company With Name	14 Jun 2012	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	14 Jun 2012	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	14 Jun 2012	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	14 Jun 2012	Download PDF 2 Pages
43	Mortgage - Legacy	14 Jun 2012	Download PDF 16 Pages
44	Incorporation - Memorandum Articles	28 Mar 2012	Download PDF 27 Pages
45	Officers - Termination Director Company With Name	19 Mar 2012	Download PDF 1 Pages
46	Incorporation - Memorandum Articles	14 Mar 2012	Download PDF 4 Pages
47	Resolution	14 Mar 2012	Download PDF 2 Pages
48	Accounts - Full	8 Feb 2012	Download PDF 17 Pages
49	Mortgage - Legacy	7 Jan 2012	Download PDF 21 Pages
50	Officers - Change Person Director Company With Change Date	11 Jul 2011	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	11 Jul 2011	Download PDF 7 Pages
52	Accounts - Full	3 Jun 2011	Download PDF 17 Pages
53	Officers - Termination Director Company With Name	11 Jan 2011	Download PDF 1 Pages
54	Officers - Termination Secretary Company With Name	11 Jan 2011	Download PDF 1 Pages
55	Officers - Appoint Person Secretary Company With Name	11 Jan 2011	Download PDF 1 Pages
56	Officers - Appoint Person Director Company With Name	11 Jan 2011	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name	28 Sep 2010	Download PDF 2 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2010	Download PDF 6 Pages
59	Accounts - Full	28 May 2010	Download PDF 16 Pages
60	Officers - Change Person Director Company With Change Date	14 Oct 2009	Download PDF 2 Pages
61	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
63	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
64	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
65	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
66	Officers - Change Person Secretary Company With Change Date	13 Oct 2009	Download PDF 1 Pages
67	Annual Return - Legacy	27 Jul 2009	Download PDF 5 Pages
68	Accounts - Full	26 Jun 2009	Download PDF 15 Pages
69	Resolution	13 Feb 2009	Download PDF 2 Pages
70	Annual Return - Legacy	11 Jul 2008	Download PDF 5 Pages
71	Officers - Legacy	10 Jun 2008	Download PDF 2 Pages
72	Accounts - Full	12 May 2008	Download PDF 16 Pages
73	Annual Return - Legacy	13 Sep 2007	Download PDF 3 Pages
74	Officers - Legacy	4 Jul 2007	Download PDF 1 Pages
75	Accounts - Full	29 Jun 2007	Download PDF 17 Pages
76	Address - Legacy	12 Jun 2007	Download PDF 1 Pages
77	Mortgage - Legacy	23 Jan 2007	Download PDF 2 Pages
78	Mortgage - Legacy	23 Jan 2007	Download PDF 2 Pages
79	Officers - Legacy	20 Nov 2006	Download PDF 1 Pages
80	Capital - Legacy	8 Nov 2006	Download PDF 10 Pages
81	Capital - Legacy	8 Nov 2006	Download PDF 10 Pages
82	Mortgage - Legacy	30 Oct 2006	Download PDF 2 Pages
83	Mortgage - Legacy	6 Oct 2006	Download PDF 10 Pages
84	Officers - Legacy	8 Sep 2006	Download PDF 10 Pages
85	Annual Return - Legacy	19 Jul 2006	Download PDF 3 Pages
86	Accounts - Full	19 Jun 2006	Download PDF 18 Pages
87	Auditors - Resignation Company	15 Dec 2005	Download PDF 2 Pages
88	Annual Return - Legacy	28 Jul 2005	Download PDF 3 Pages
89	Address - Legacy	28 Jul 2005	Download PDF 1 Pages
90	Mortgage - Legacy	9 Jul 2005	Download PDF 22 Pages
91	Resolution	5 Jul 2005	Download PDF 2 Pages
92	Incorporation - Memorandum Articles	5 Jul 2005	Download PDF 14 Pages
93	Accounts - Full	22 Jun 2005	Download PDF 16 Pages
94	Annual Return - Legacy	10 Aug 2004	Download PDF 8 Pages
95	Accounts - Full	22 Jun 2004	Download PDF 18 Pages
96	Address - Legacy	15 Dec 2003	Download PDF 1 Pages
97	Capital - Legacy	14 Sep 2003	Download PDF 25 Pages
98	Resolution	14 Sep 2003	Download PDF
99	Resolution	14 Sep 2003	Download PDF 3 Pages
100	Mortgage - Legacy	9 Sep 2003	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Kidscape Trading Limited Mutual People: Amanda Ross	Active
2	Natural Cube Ltd Mutual People: Amanda Ross , Simon John Ross	Active
3	Raucous Limited Mutual People: Amanda Ross , Simon John Ross	Active