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That’S Tv Channels Limited

07896329

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

27, Modwen Road,, Waters Edge Business Park,, Salford,, M5 3EZ
Incorporated 04/01/2012

Previously known as

Ttv Group Limited · until 27/12/2024
That’S Entertainment Group Limited · until 04/09/2024
Six Tv Limited · until 03/07/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

59113
Television programme production activities
59133
Television programme distribution activities
60200
Television programming and broadcasting activities

Officers

Mr Daniel Cass

director · Since 04/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 16 other boards

Daniel Cass

director · Since 04/01/2012

British · England · Age 51

Former

Daniel Cass

secretary · Resigned 10/01/2012

Timothy Eustace

secretary · Resigned 01/04/2016

Susan Phillips

secretary · Resigned 31/12/2024

Persons with Significant Control

That's Media Limited

75–100% shares

27, Modwen Road, Salford, M5 3EZ

Reg: 09489484 · England & Wales · Limited Company

Notified 06/04/2016

Mr Daniel Cass

Significant control

British · England · Age 51

27,, Modwen Road,, Salford,, M5 3EZ

Notified 01/06/2016

Former PSCs

Mr Daniel Cass

Ceased 01/01/2017

Charges0 outstanding

Charge
satisfied

LENDNET LLP

Created 19/03/2021Registered 31/03/2021Satisfied 24/01/2025
Charge
satisfied

STN SERVICES LIMITED

Created 28/06/2018Registered 03/07/2018Satisfied 22/03/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line127, Modwen Road,
2026-05-05

27, MODWEN ROAD,

post townSalford,
2026-05-05

SALFORD,

officer appointedCASS, Daniel
2026-05-05

CompanyRankvs 116110+ SIC 59113 peers
34

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

Balance Sheet

Assets less current liabilities£1
Signed by Daniel Cass 31/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20210.00
20200.00
20190.00
20180.00

Derived from filed accounts. Not audited figures.

Filing History57 filings

Accounts filed

accounts with accounts type dormant

30/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
TM02

termination secretary company with name termination date

07/03/20251 page · PDF
MR04

mortgage satisfy charge full

24/01/20251 page · PDF
CERTNM

certificate change of name company

27/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
CERTNM

certificate change of name company

04/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20224 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/202181 pages · PDF
MR04

mortgage satisfy charge full

22/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

25/02/20214 pages · PDF
Shares allotted

capital allotment shares

25/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20205 pages · PDF
PSC notified

notification of a person with significant control

26/11/20202 pages · PDF
PSC05

change to a person with significant control

26/11/20202 pages · PDF
RESOLUTIONS

resolution

03/07/20203 pages · PDF
AP03

appoint person secretary company with name date

05/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20203 pages · PDF
Director details changed

change person director company with change date

04/01/20202 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

03/01/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20195 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20195 pages · PDF
PSC07

cessation of a person with significant control

15/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20187 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20183 pages · PDF
PSC02

notification of a person with significant control

05/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20176 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20168 pages · PDF
TM02

termination secretary company with name termination date

15/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20154 pages · PDF
Address changed

change registered office address company with date old address new address

29/12/20151 page · PDF
Address changed

change registered office address company with date old address new address

29/12/20151 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/201315 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20134 pages · PDF
Address changed

change registered office address company with date old address

18/01/20121 page · PDF
AP03

appoint person secretary company with name

11/01/20122 pages · PDF
TM02

termination secretary company with name

11/01/20121 page · PDF
CH03

change person secretary company with change date

11/01/20122 pages · PDF
Director details changed

change person director company with change date

11/01/20122 pages · PDF
Incorporated

incorporation company

04/01/20129 pages · PDF