HIGH STREET TV (GROUP) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Cash
£341K
-75.7% vs 2023
Net assets
£19M
-6.7% vs 2023
Employees
70
-1.4% vs 2023
Profit before tax
-£2M
-305% vs 2023
Name history
Renamed 1 time since incorporation
- HIGH STREET TV (GROUP) LIMITED 2010-12-16 → present
- NEW IMAGE TV LIMITED 2008-04-28 → 2010-12-16
Profit before tax
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-06-30
| Metric | Trend | 2017-12-31 | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£420,025 | -£1,701,270 | |
| Net profit | — | — | — | — | — | -£668,942 | -£1,710,043 | |
| Cash | — | — | — | — | — | £1,402,894 | £340,980 | |
| Total assets less current liabilities | — | — | — | — | — | £20,477,395 | £19,100,604 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £16,591,480 | £19,033,417 | £16,175,288 | £20,145,619 | £21,618,524 | £20,477,395 | £19,100,604 | |
| Average employees | — | — | — | — | — | 71 | 70 | |
| Wages | — | — | — | — | — | £2,386,837 | £2,366,782 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BHP LLP
- 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.”
Group structure
- HIGH STREET TV (GROUP) LIMITED · parent
- New Image TV (International) Limited 100%
- New Image TV (US) Limited 100%
- High Street TV (Asia) Limited 100%
- Job Pipe Limited 100%
- HSTV Media Limited 100%
Significant events
- “Along with fellow subsidiaries, the company guarantees loan notes issued by its parent companies. The amount guaranteed totals £21.2m.”
- “The company entered into a guarantee dated 27 September 2012 in favour of HMRC for £200,000 in relation to import taxes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALLAS, Lisa | Secretary | 2022-07-11 | — | — |
| BRAMM, John Arthur | Director | 2020-10-06 | Jul 1958 | British |
| COLEMAN, James Edward | Director | 2008-04-28 | Nov 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Gordon Leslie | Director | 2009-05-01 | 2015-05-14 |
| BLACK, Jonathan Peter | Director | 2012-05-10 | 2015-05-14 |
| MALCHER, Andrew Edmund | Director | 2008-04-28 | 2021-04-29 |
| SMITH, Sarah | Director | 2019-09-30 | 2022-04-29 |
| YEWDALL, Neil Stuart | Director | 2016-06-29 | 2019-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| High Street Tv Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | AA | accounts | Accounts with accounts type full | |
| 2022-07-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
-75.7%
£1,402,894 £340,980
-
Net assets
—
Not reported
-
Employees
-1.4%
71 70
-
Profit before tax
-305%
-£420,025 -£1,701,270
-
Wages
-0.8%
£2,386,837 £2,366,782
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