TV ONE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£144K
-73.7% lowest in 6 filed years
Net assets
£3M
-18.5% lowest in 6 filed years
Employees
57
-6.6% vs 2023
Profit before tax
-£862K
-194.2% lowest in 6 filed years
Name history
Renamed 1 time since incorporation
- TV ONE LIMITED 2004-09-24 → present
- VINE MICROS LIMITED 1985-12-24 → 2004-09-24
Net assets
8-year trend · vs Technology median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | £10,204,185 | £9,879,046 | £8,979,298 | — | £15,628,692 | — | £13,156,374 | £10,090,929 | |
| Operating profit | £1,603,003 | £2,006,299 | -£381,433 | — | £3,882,966 | — | £914,317 | -£861,743 | |
| Profit before tax | £1,754,753 | £2,006,299 | -£381,433 | — | £3,882,966 | — | £914,338 | -£861,743 | |
| Net profit | — | — | — | — | — | — | — | — | |
| Cash | £1,990,677 | £4,566,415 | £922,656 | — | £2,708,809 | — | £545,677 | £143,720 | |
| Total assets less current liabilities | £8,334,707 | £9,747,730 | £7,070,008 | — | £10,508,637 | — | £3,621,708 | £3,007,937 | |
| Net assets | £8,222,832 | £9,634,280 | £6,942,285 | — | £10,368,959 | — | £3,493,893 | £2,849,187 | |
| Equity | £8,222,832 | £9,634,280 | £6,942,285 | — | £10,368,959 | — | £3,493,893 | £2,849,187 | |
| Average employees | 50 | 45 | 41 | — | 53 | — | 61 | 57 | |
| Wages | £2,757,462 | £2,436,519 | £2,572,567 | — | £3,427,539 | — | £3,655,178 | £4,276,205 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | 15.7% | 20.3% | -4.2% | — | 24.8% | — | 6.9% | -8.5% | |
| Return on capital employed | 19.2% | 20.6% | -5.4% | — | 37.0% | — | 25.2% | -28.6% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EKMEKJIAN, Z. Anthony | Director | 2023-12-04 | Jul 1982 | American |
| SALTZMAN, Ben L. | Director | 2023-12-04 | Jul 1971 | American |
| SCHNEIDER, Benjamin G. | Director | 2023-12-04 | Aug 1981 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Kevin William | Secretary | 2011-04-28 | 2015-07-31 |
| MALLETT, Amanda Sarah Jane | Secretary | — | 2004-08-29 |
| MATTINGLY, Steven Edward | Secretary | 2004-08-29 | 2011-04-28 |
| BARNES, David Kinsey | Director | 2004-08-29 | 2011-04-28 |
| BREADY, Richard Lawrence | Director | 2011-04-28 | 2011-07-01 |
| COONEY, Edward Joseph | Director | 2011-04-28 | 2013-03-20 |
| DONNELLY, Kevin William | Director | 2011-07-01 | 2015-07-31 |
| FLISS, Andrew | Director | 2015-07-31 | 2023-12-04 |
| GIBSON, Daniel Dale | Director | 2010-02-01 | 2011-04-28 |
| HALL, Almon Charles | Director | 2013-03-21 | 2015-07-31 |
| MALLETT, Amanda Sarah Jane | Director | 1991-12-31 | 2004-08-29 |
| MALLETT, Michael John Disney | Director | — | 2004-08-29 |
| MALLETT, Patricia Ellen | Director | — | 2004-08-29 |
| MALLETT, Peter Disney | Director | — | 2004-08-29 |
| MALLETT, Richard Peter Disney | Director | — | 2004-08-29 |
| MALLETT, Simon Francis Disney | Director | — | 2004-08-29 |
| MATTINGLY, Steven Edward | Director | 2012-04-19 | 2015-08-27 |
| MATTINGLY, Steven Edward | Director | 2004-08-29 | 2011-04-28 |
| NEMCHEV, Denise | Director | 2015-12-02 | 2020-12-23 |
| REYNAGA, David | Director | 2015-07-31 | 2023-12-04 |
| VAN HORN, David | Director | 2015-07-31 | 2023-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Z. Anthony Ekmekjian | Individual | Voting 25–50% | 2023-12-04 | Ceased 2023-12-04 |
| Mr Ben L. Saltzman | Individual | Voting 25–50% | 2023-12-04 | Ceased 2023-12-04 |
| Spitfire Creative Technologies Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-03-05 | Active |
| Spitfire Acquisition Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-05 | Active |
| Mr David Reynaga | Individual | Significant influence | 2016-04-06 | Ceased 2023-12-04 |
| Mr David Van-Horn | Individual | Significant influence | 2016-04-06 | Ceased 2023-12-04 |
| Mr Andrew Fliss | Individual | Significant influence | 2016-04-06 | Ceased 2023-12-04 |
| Mrs Denise Nemchev | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-23 |
Filing timeline
Last 20 of 180 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-02 MA Memorandum articles
- 2023-12-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-13 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-01-30 | AD03 | address | Move registers to sail company with new address | |
| 2024-01-29 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2024-01-26 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-25 | AD02 | address | Change sail address company with old address new address | |
| 2024-01-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-02 | MA | incorporation | Memorandum articles | |
| 2023-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-12 | SH08 | capital | Capital name of class of shares | |
| 2023-12-08 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-12-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-23.3%
£13,156,374 £10,090,929
-
Cash
-73.7%
£545,677 £143,720
lowest in 6 filed years
-
Net assets
-18.5%
£3,493,893 £2,849,187
lowest in 6 filed years
-
Employees
-6.6%
61 57
-
Operating profit
-194.2%
£914,317 -£861,743
lowest in 6 filed years
-
Profit before tax
-194.2%
£914,338 -£861,743
lowest in 6 filed years
-
Wages
+17%
£3,655,178 £4,276,205
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers