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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-09 (in 9mo)

Last made up 2026-01-26

Watchouts

1 item

Cash

£1M

+4.5% vs 2023

Net assets

£6M

+9.6% vs 2023

Employees

3

0% vs 2023

Profit before tax

£691K

-89.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £4,081,000£4,142,000
Operating profit £862,000£802,000
Profit before tax £6,655,000£691,000
Net profit £6,421,000£514,000
Cash £1,393,000£1,456,000
Total assets less current liabilities £5,670,000£6,220,000
Net assets £5,337,000£5,851,000
Equity £5,337,000£5,851,000
Average employees 33
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 2023-12-312024-12-31
Operating margin 21.1%19.4%
Net margin 157.3%12.4%
Return on capital employed 15.2%12.9%
Current ratio 5.21x7.44x
Interest cover 215.50x5.42x

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 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared forecasts covering a period of 12 months from the date of approval of these financial statements. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. JIMJAM TELEVISION LIMITED · parent
    1. Polsat JimJam Limited 100% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 20 resigned

Name Role Appointed Born Nationality
ANDRÉE WILTENS, Antoon Willem Rutger Director 2016-12-01 Jan 1973 Dutch
KEAVENEY, Thomas Director 2026-03-13 Jun 1971 Irish
MARTINEZ-SMITH, Maritza Saba Director 2026-03-13 Sep 1979 American
Show 20 resigned officers
Name Role Appointed Resigned
EBONG, Oj Secretary 2013-03-06 2014-01-31
FISCHER, Andrew Gerald Secretary 2014-01-31 2019-01-24
HANSCOMB, Stephen Richard Secretary 2006-01-26 2007-09-24
WHEELER, Guy David James Secretary 2012-09-19 2013-03-06
WOLFE, Justin Secretary 2007-09-24 2012-09-19
BOUCHIER, David Ian Director 2006-01-26 2007-09-24
DESAI, Sangeeta Director 2009-09-30 2010-07-07
DICKIE, Kevin William Director 2018-10-31 2026-03-13
DUNN, Jeffrey Doubleday Director 2008-03-06 2010-07-07
GUGENHEIM, Tanya Director 2007-11-19 2017-01-01
HANSCOMB, Stephen Richard Director 2006-01-26 2007-09-24
HOMEWOOD, Alison Dorothea Director 2007-11-19 2009-09-30
MORIARTY, Michael Paul Director 2014-11-21 2018-10-31
MÁLNAY, Levente Director 2017-01-01 2018-02-01
PRENTICE, Thomas Morton Director 2023-06-26 2026-03-13
SHARP, Christopher John Director 2007-11-19 2017-01-01
SHORTT, Dermot Owen Director 2007-09-24 2014-11-21
STEINBERG, Bruce David Director 2007-11-19 2008-03-06
STEWART, Robert Mcdonald Director 2018-02-01 2023-06-28
WRONSKI, Chris Director 2007-09-24 2007-11-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chello Zone Holdings Limited Corporate entity Shares 25–50%, Voting 25–50% 2024-06-28 Active
Amc Networks International Kids Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2024-06-28

Filing timeline

Last 20 of 102 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-10-19 RESOLUTIONS Resolution
Date Type Category Description
2026-03-18 TM01 officers Termination director company with name termination date PDF
2026-03-18 TM01 officers Termination director company with name termination date PDF
2026-03-18 AP01 officers Appoint person director company with name date PDF
2026-03-18 AP01 officers Appoint person director company with name date PDF
2026-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-06-20 CH01 officers Change person director company with change date PDF
2025-06-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-02 AD01 address Change registered office address company with date old address new address PDF
2025-01-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-22 AA accounts Accounts with accounts type full
2024-06-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AA accounts Accounts with accounts type full
2023-10-19 SH19 capital Capital statement capital company with date currency figure
2023-10-19 SH20 capital Legacy
2023-10-19 CAP-SS insolvency Legacy
2023-10-19 RESOLUTIONS resolution Resolution
2023-07-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

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

Official Companies House page