TVB VIDEO (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
None on the register
Cash
£36K
+12.5% vs 2023
Net assets
-£2M
+0.1% vs 2023
Employees
0
Average over period
Profit before tax
£978
+100.4% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £83,538 | £34,183 | |
| Operating profit | -£248,744 | £839 | |
| Profit before tax | -£248,265 | £978 | |
| Net profit | -£248,265 | £978 | |
| Cash | £31,892 | £35,893 | |
| Total assets less current liabilities | -£1,710,315 | -£1,709,337 | |
| Net assets | -£1,710,315 | -£1,709,337 | |
| Equity | -£1,710,315 | -£1,709,337 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -297.8% | 2.5% | |
| Net margin | -297.2% | 2.9% | |
| Return on capital employed | 14.5% | -0.0% | |
| Gearing (liabilities / total assets) | 4444.3% | 4851.5% | |
| Current ratio | 0.02x | 0.02x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The directors therefore consider it appropriate to prepare financial statements on a going concern basis.”
Significant events
- “From December 2023 onwards, the Company also began providing services to a fellow group company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAM, Wing Kit | Secretary | 2009-07-13 | — | British |
| CHAN, Shu Hung | Director | 2014-12-15 | Feb 1968 | Chinese |
| TAM, Wing Kit | Director | 2022-01-01 | Jun 1965 | Chinese |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TANG, Peter Chung Tai | Secretary | 2000-02-14 | 2009-07-13 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-14 | 2000-02-14 |
| AU, Peter Wai Lam | Director | 2012-05-17 | 2016-12-13 |
| CHAN, Chi Wan Stephen | Director | 2006-05-31 | 2012-05-17 |
| CHAN, Ching Cheong George | Director | 2006-05-31 | 2009-07-13 |
| CHAN, Michael Kwok Wai | Director | 2000-02-14 | 2001-05-15 |
| CHEONG, Shin Keong | Director | 2012-05-17 | 2020-07-23 |
| CHEUNG, Bernard Leung | Director | 2000-02-14 | 2000-10-31 |
| HO, Ting Kwan | Director | 2000-08-01 | 2005-04-25 |
| LEE, Mong Lan | Director | 2006-05-31 | 2012-05-17 |
| LEE, Po On | Director | 2009-07-13 | 2021-05-26 |
| LEUNG, Nai Pang | Director | 2006-05-31 | 2014-12-15 |
| MAK, Chi Hoo | Director | 2001-05-16 | 2005-01-22 |
| PAGE, Louis Rajkumar | Director | 2000-08-01 | 2006-05-31 |
| TANG, Peter Chung Tai | Director | 2000-12-01 | 2006-05-31 |
| YAU, Kin Chung | Director | 2021-05-26 | 2022-03-21 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-14 | 2000-02-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AD03 | address | Move registers to sail company with new address | |
| 2026-03-10 | AD02 | address | Change sail address company with new address | |
| 2026-03-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-16 | CH01 | officers | Change person director company with change date | |
| 2023-10-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-16 | AA | accounts | Accounts with accounts type full | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-14 | AA | accounts | Accounts with accounts type full | |
| 2022-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
-59.1%
£83,538 £34,183
-
Cash
+12.5%
£31,892 £35,893
-
Net assets
+0.1%
-£1,710,315 -£1,709,337
-
Employees
—
Not reported
-
Operating profit
+100.3%
-£248,744 £839
-
Profit before tax
+100.4%
-£248,265 £978
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers