CACTUS TV LIMITED

Overview

Company Name	CACTUS TV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02946371
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CACTUS TV LIMITED?

Television programme production activities (59113) / Information and communication

Where is CACTUS TV LIMITED located?

Registered Office Address	First Floor 28 Whitehorse Street SG7 6QQ Baldock Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of CACTUS TV LIMITED?

Previous Company Names
Company Name	From	Until
MISLEX (70) LIMITED	Jul 07, 1994	Jul 07, 1994

What are the latest accounts for CACTUS TV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CACTUS TV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for CACTUS TV LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2025

Confirmation statement made on Jul 07, 2025 with no updates

3 pages

CS01

Mar 19, 2025

Total exemption full accounts made up to Aug 31, 2024

10 pages

Jul 16, 2024

Confirmation statement made on Jul 07, 2024 with no updates

3 pages

CS01

Dec 22, 2023

Total exemption full accounts made up to Aug 31, 2023

9 pages

Jul 19, 2023

Confirmation statement made on Jul 07, 2023 with no updates

3 pages

CS01

Apr 24, 2023

Total exemption full accounts made up to Aug 31, 2022

9 pages

Mar 15, 2023

Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on Mar 15, 2023

1 pages

AD01

Nov 09, 2022

Registered office address changed from C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ England to C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on Nov 09, 2022

1 pages

AD01

Jul 25, 2022

Confirmation statement made on Jul 07, 2022 with no updates

3 pages

CS01

May 05, 2022

Total exemption full accounts made up to Aug 31, 2021

9 pages

Mar 11, 2022

Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ on Mar 11, 2022

1 pages

AD01

Jul 20, 2021

Confirmation statement made on Jul 07, 2021 with no updates

3 pages

CS01

Feb 25, 2021

Total exemption full accounts made up to Aug 31, 2020

9 pages

Jul 16, 2020

Confirmation statement made on Jul 07, 2020 with no updates

3 pages

CS01

Mar 17, 2020

Total exemption full accounts made up to Aug 31, 2019

9 pages

Jul 18, 2019

Confirmation statement made on Jul 07, 2019 with no updates

3 pages

CS01

Dec 17, 2018

Total exemption full accounts made up to Aug 31, 2018

9 pages

Jul 20, 2018

Confirmation statement made on Jul 07, 2018 with no updates

3 pages

CS01

Mar 14, 2018

Total exemption full accounts made up to Aug 31, 2017

9 pages

Jul 14, 2017

Confirmation statement made on Jul 07, 2017 with no updates

3 pages

CS01

Mar 03, 2017

Total exemption small company accounts made up to Aug 31, 2016

4 pages

Jul 14, 2016

Confirmation statement made on Jul 07, 2016 with updates

6 pages

CS01

Feb 02, 2016

Total exemption small company accounts made up to Aug 31, 2015

5 pages

Jul 14, 2015

Annual return made up to Jul 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2015	Statement of capital on Jul 14, 2015 Capital: GBP 100	SH01

Mar 02, 2015

Total exemption small company accounts made up to Aug 31, 2014

4 pages

View All Filings

Who are the officers of CACTUS TV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Amanda 28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire England	Jun 01, 2012		Secretary	28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire England		British		169889320001
ROSS, Amanda 28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire England	Dec 16, 1994		Director	28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire England	England	British	1962-8	41662570003
ROSS, Simon John 28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire England	Dec 16, 1994		Director	28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire England	United Kingdom	British	1958-8	41662520003
JONES, Adam Maxwell Berkshire House 168-173 High Holborn WC1V 7AA London	Jan 10, 2011	Jun 01, 2012	Secretary	Berkshire House 168-173 High Holborn WC1V 7AA London				156821400001
PFEIL, John Christopher Berkshire House 168-173 High Holborn WC1V 7AA London	Aug 22, 2003	Jan 10, 2011	Secretary	Berkshire House 168-173 High Holborn WC1V 7AA London		British		93412530001
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Jan 13, 1995	Aug 22, 2003	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		3182530002
ROSS, Amanda Angela 61 Fernlea Road SW12 9RT London	Dec 16, 1994	Jan 13, 1995	Secretary	61 Fernlea Road SW12 9RT London		British		41662570001
WESTLEX REGISTRARS LIMITED 21 Southampton Row WC1B 5HS London	Jul 07, 1994	Dec 16, 1994	Nominee Secretary	21 Southampton Row WC1B 5HS London				900005880001
BURNS, Julian Delisle Berkshire House 168-173 High Holborn WC1V 7AA London	Aug 22, 2003	Mar 01, 2012	Director	Berkshire House 168-173 High Holborn WC1V 7AA London	United Kingdom	British	1949-9	17986720005
BUTTERFIELD, Nigel Robert Adamson Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	May 03, 2002	Aug 22, 2003	Director	Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	United Kingdom	British	1947-7	36186210001
HUNTINGFORD, Richard Norman Legh 11 Baronsmead Road Barnes SW13 9RR London	May 03, 2002	Aug 22, 2003	Director	11 Baronsmead Road Barnes SW13 9RR London	United Kingdom	British	1956-5	3297910006
JONES, Adam Maxwell Berkshire House 168-173 High Holborn WC1V 7AA London	Jan 10, 2011	Jun 01, 2012	Director	Berkshire House 168-173 High Holborn WC1V 7AA London	United Kingdom	British	1969-4	124674500005
MORRISON, Stephen Roger Berkshire House 168-173 High Holborn WC1V 7AA London	Aug 22, 2003	Jun 01, 2012	Director	Berkshire House 168-173 High Holborn WC1V 7AA London	United Kingdom	British	1947-3	63326820002
PFEIL, John Christopher Berkshire House 168-173 High Holborn WC1V 7AA London	Aug 30, 2006	Jan 10, 2011	Director	Berkshire House 168-173 High Holborn WC1V 7AA London	England	British	1958-4	93412530001
PILSWORTH, Michael John Glebe House Church Lane LU6 2DJ Eaton Bray Bedfordshire	Jan 13, 1995	May 03, 2002	Director	Glebe House Church Lane LU6 2DJ Eaton Bray Bedfordshire		British	1951-4	82502160001
SPURGEON, Christopher Nigel 91 Lonsdale Road Barnes SW13 9DA London	Jan 13, 1995	Jan 04, 2000	Director	91 Lonsdale Road Barnes SW13 9DA London	United Kingdom	British	1956-9	95569230001
TURTON, Victoria Jane Berkshire House 168-173 High Holborn WC1V 7AA London	Sep 24, 2010	Jun 01, 2012	Director	Berkshire House 168-173 High Holborn WC1V 7AA London	England	British	1962-10	46116480001
WESTLEX NOMINEES LIMITED 21 Southampton Row WC1B 5HS London	Jul 07, 1994	Dec 16, 1994	Nominee Director	21 Southampton Row WC1B 5HS London				900005870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CACTUS TV LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amanda Ross 28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire England	Apr 06, 2016	28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon John Ross 28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire England	Apr 06, 2016	28 Whitehorse Street SG7 6QQ Baldock First Floor Hertfordshire England	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0