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True Vision Productions Wales Limited

10382968

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Penterry House, St. Arvans, Chepstow, NP16 6HQ
Incorporated 19/09/2016

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Brian Jeffrey Edwards

director · Since 19/09/2016

TV PRODUCER

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Brian Jeffrey Edwards

secretary · Since 19/09/2016

Also on 4 other boards

Mr James Edward Ludovic Graham

director · Since 19/09/2016

TV PRODUCER

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Francis Jeremy De Burgh Wales

director · Since 19/09/2016

TV PRODUCER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Brian Jeffrey Edwards

director · Since 19/09/2016

British · England · Age 63

Brian Jeffrey Edwards

secretary · Since 19/09/2016

James Edward Ludovic Graham

director · Since 19/09/2016

British · United Kingdom · Age 65

Francis Jeremy De Burgh Wales

director · Since 19/09/2016

British · England · Age 58

Former

Barbara Kahan

director · Resigned 19/09/2016

Clive Anthony Garrett-Evans

director · Resigned 05/02/2019

Persons with Significant Control

Mr Brian Jeffrey Edwards

25–50% shares
25–50% votes

British · England · Age 63

18 Glasshouse Studios, Fryern Court Road, Fordingbridge, SP6 1QX

Notified 19/09/2016

Mr Francis Jeremy De Burgh Wales

25–50% shares
25–50% votes

British · England · Age 58

18 Glasshouse Studios, Fryern Court Road, Fordingbridge, SP6 1QX

Notified 19/09/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Penterry House
2026-09-14

UPPER MEEND FARM

post townChepstow
2026-09-14

MONMOUTH

postcodeNP16 6HQ
2026-09-14

NP25 4RP

officer appointedEDWARDS, Brian Jeffrey
2026-09-14
officer appointedEDWARDS, Brian Jeffrey
2026-09-14
officer appointedGRAHAM, James Edward Ludovic
2026-09-14
officer appointedWALES, Francis Jeremy De Burgh
2026-09-14

CompanyRankvs 4732+ SIC 59113 peers
56

Financial strength35th percentile among SIC peers · 9/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.7× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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 31/10/2024

Net Worth

£100

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£6k

Current Liabilities

£2k

Debtors

£8

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20242.70
20232.94

Derived from filed accounts. Not audited figures.

Filing History36 filings

Address changed

change registered office address company with date old address new address

16/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20253 pages · PDF
PSC changed

change to a person with significant control

10/12/20242 pages · PDF
Director details changed

change person director company with change date

10/12/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
PSC notified

notification of a person with significant control

26/01/20222 pages · PDF
PSC notified

notification of a person with significant control

26/01/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20207 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20197 pages · PDF
DISS40

gazette filings brought up to date

17/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
GAZ1

gazette notice compulsory

02/04/20191 page · PDF
Director resigned

termination director company with name termination date

12/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20165 pages · PDF
Accounts date changed

change account reference date company current extended

06/12/20161 page · PDF
Director appointed

appoint person director company with name date

06/12/20162 pages · PDF
Director appointed

appoint person director company with name date

06/12/20162 pages · PDF
Director appointed

appoint person director company with name date

06/12/20162 pages · PDF
Director appointed

appoint person director company with name date

06/12/20162 pages · PDF
AP03

appoint person secretary company with name date

06/12/20162 pages · PDF
Shares allotted

capital allotment shares

06/12/20163 pages · PDF
Director resigned

termination director company with name termination date

21/09/20161 page · PDF
Incorporated

incorporation company

19/09/201637 pages · PDF