TV Technologies Limited

Company Name	TV Technologies Limited
Directors	Gary Douglas Estabrooks and Steven Mark Estabrooks
Company Status	Active
Company Number	03854266
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 7 months ago)
Previous Name	Chameleon Audio Visual Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary Douglas Estabrooks
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 November 2009(10 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kexby Lodge Kexby York Yorkshire YO41 5LA

Secretary Name	Mr Gary Estabrooks
Status	Current
Appointed	24 August 2010(10 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Kexby Lodge Kexby York Yorkshire YO41 5LA

Director Name	Mr Steven Mark Estabrooks
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(21 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 116 Cleveland Street Birkenhead CH41 3RB Wales

Director Name	Antony Derek Smith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Role	Engineer
Correspondence Address	33 Coombe Road Wirral Merseyside CH61 4UN Wales

Director Name	Ms Denise Anne Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kexby Lodge Kexby York Yorkshire YO41 5LA

Secretary Name	Antony Derek Smith
Nationality	British
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Role	Engineer
Correspondence Address	33 Coombe Road Wirral Merseyside CH61 4UN Wales

Director Name	Mr Steven Mark Estabrooks
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 24 November 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	577 Woodchurch Road Prenton Wirral Merseyside CH43 3AL Wales

Secretary Name	Mr Steven Mark Estabrooks
Nationality	British
Status	Resigned
Appointed	06 October 2004(5 years after company formation)
Appointment Duration	5 years, 10 months (resigned 24 August 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	577 Woodchurch Road Prenton Wirral Merseyside CH43 3AL Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	tvtechnologies.co.uk
Email address	[email protected]
Telephone	0151 6497600
Telephone region	Liverpool

Location

Registered Address	Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1 at £1	D. Wilson 50.00% Ordinary
1 at £1	Gary Estabrooks 50.00% Ordinary

Financials

Year	2014
Turnover	£881,606
Net Worth	-£9,291
Current Liabilities	£225,275

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

19 August 2016	Delivered on: 24 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Cleveland house, 116 cleveland street, birkenhead, merseyside. Outstanding
5 September 2012	Delivered on: 8 September 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

19 August 2016

Delivered on: 24 August 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Cleveland house, 116 cleveland street, birkenhead, merseyside.
Outstanding

5 September 2012

Delivered on: 8 September 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 December 2020	Confirmation statement made on 26 August 2020 with updates (4 pages)
8 December 2020	Notification of Steven Mark Estabrooks as a person with significant control on 31 March 2020 (2 pages)
8 December 2020	Cessation of Denise Anne Wilson as a person with significant control on 1 December 2020 (1 page)
28 April 2020	Memorandum and Articles of Association (6 pages)
21 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 1,006 (5 pages)
17 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 October 2019	Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to 116 Tvtechnologies Limited 116 Cleveland Street Birkehead CH41 3RB on 23 October 2019 (1 page)
22 October 2019	Confirmation statement made on 6 October 2019 with updates (4 pages)
25 June 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 1,000 (3 pages)
19 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 December 2018	Previous accounting period shortened from 25 March 2018 to 24 March 2018 (1 page)
16 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
13 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
24 August 2016	Registration of charge 038542660002, created on 19 August 2016 (9 pages)
24 August 2016	Registration of charge 038542660002, created on 19 August 2016 (9 pages)
24 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 March 2016	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
15 March 2016	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
18 December 2015	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
18 December 2015	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
17 March 2015	Micro company accounts made up to 31 March 2014 (7 pages)
17 March 2015	Micro company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
18 December 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
17 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
17 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
17 May 2013	Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside L41 5LH on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside L41 5LH on 17 May 2013 (1 page)
14 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
18 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Ms Denise Anne Wilson on 6 October 2009 (2 pages)
24 August 2010	Termination of appointment of Steven Estabrooks as a secretary (1 page)
24 August 2010	Director's details changed for Mr Gary Douglas Estabrooks on 24 November 2009 (2 pages)
24 August 2010	Director's details changed for Mr Gary Douglas Estabrooks on 24 November 2009 (2 pages)
24 August 2010	Director's details changed for Ms Denise Anne Wilson on 6 October 2009 (2 pages)
24 August 2010	Appointment of Mr Gary Estabrooks as a secretary (2 pages)
24 August 2010	Appointment of Mr Gary Estabrooks as a secretary (2 pages)
24 August 2010	Termination of appointment of Steven Estabrooks as a secretary (1 page)
24 August 2010	Director's details changed for Ms Denise Anne Wilson on 6 October 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 November 2009	Termination of appointment of Steven Estabrooks as a director (1 page)
25 November 2009	Appointment of Mr Gary Douglas Estabrooks as a director (2 pages)
25 November 2009	Termination of appointment of Steven Estabrooks as a director (1 page)
25 November 2009	Appointment of Mr Gary Douglas Estabrooks as a director (2 pages)
22 October 2009	Director's details changed for Ms Denise Anne Wilson on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Steven Mark Estabrooks on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Steven Mark Estabrooks on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Steven Mark Estabrooks on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Ms Denise Anne Wilson on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Ms Denise Anne Wilson on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 October 2008	Return made up to 06/10/08; full list of members (4 pages)
6 October 2008	Return made up to 06/10/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	Return made up to 06/10/07; full list of members (2 pages)
27 November 2007	Return made up to 06/10/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 November 2006	Return made up to 06/10/06; full list of members (2 pages)
6 November 2006	Return made up to 06/10/06; full list of members (2 pages)
22 August 2006	Company name changed chameleon audio visual systems l imited\certificate issued on 22/08/06 (2 pages)
22 August 2006	Company name changed chameleon audio visual systems l imited\certificate issued on 22/08/06 (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 October 2005	Return made up to 06/10/05; full list of members (3 pages)
6 October 2005	Return made up to 06/10/05; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 December 2004	Return made up to 06/10/04; full list of members (7 pages)
6 December 2004	Return made up to 06/10/04; full list of members (7 pages)
26 November 2004	Director's particulars changed (1 page)
26 November 2004	Director's particulars changed (1 page)
2 November 2004	New secretary appointed;new director appointed (2 pages)
2 November 2004	New secretary appointed;new director appointed (2 pages)
2 November 2004	Secretary resigned;director resigned (1 page)
2 November 2004	Secretary resigned;director resigned (1 page)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 November 2003	Return made up to 06/10/03; full list of members (7 pages)
13 November 2003	Return made up to 06/10/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 December 2001	Return made up to 06/10/01; full list of members (5 pages)
10 December 2001	Return made up to 06/10/01; full list of members (5 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 June 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
26 June 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
25 October 2000	Return made up to 06/10/00; full list of members (5 pages)
25 October 2000	Return made up to 06/10/00; full list of members (5 pages)
3 March 2000	New secretary appointed;new director appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	New secretary appointed;new director appointed (2 pages)
3 March 2000	Secretary resigned (1 page)
6 October 1999	Incorporation (16 pages)
6 October 1999	Incorporation (16 pages)