TRANSISTOR FILMS LIMITED

Overview

Company Name	TRANSISTOR FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09042509
Jurisdiction	England/Wales
Date of Creation	May 15, 2014

Summary

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

What is the purpose of TRANSISTOR FILMS LIMITED?

Television programme production activities (59113) / Information and communication

Where is TRANSISTOR FILMS LIMITED located?

Registered Office Address	Sky Central Grant Way TW7 5QD Isleworth Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRANSISTOR FILMS LIMITED?

Previous Company Names
Company Name	From	Until
ZNAK & CO LTD.	Apr 11, 2017	Apr 11, 2017
ZNAK JONES PRODUCTIONS LIMITED	May 15, 2014	May 15, 2014

What are the latest accounts for TRANSISTOR FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRANSISTOR FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for TRANSISTOR FILMS LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2026

Confirmation statement made on Feb 01, 2026 with updates

5 pages

CS01

Oct 03, 2025

Accounts for a small company made up to Dec 31, 2024

9 pages

Sep 18, 2025

Statement of capital on Sep 18, 2025

Capital: GBP 2

3 pages

SH19

Sep 18, 2025

legacy

1 pages

SH20

Sep 18, 2025

legacy

1 pages

CAP-SS

Sep 18, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 09/09/2025	RES13

Sep 09, 2025

Statement of capital following an allotment of shares on Sep 09, 2025

Capital: GBP 2

3 pages

SH01

May 02, 2025

Director's details changed for Ms Caroline Lindsay Cooper on May 01, 2025

2 pages

CH01

Feb 11, 2025

Confirmation statement made on Feb 01, 2025 with no updates

3 pages

CS01

Oct 10, 2024

Accounts for a small company made up to Dec 31, 2023

20 pages

Oct 07, 2024

Appointment of Ms Caroline Lindsay Cooper as a director on Sep 30, 2024

2 pages

AP01

Oct 07, 2024

Termination of appointment of Barnaby Shingleton as a director on Sep 30, 2024

1 pages

TM01

Jul 24, 2024

Director's details changed for Mr Paul Wedlock on Jul 24, 2024

2 pages

CH01

Jul 12, 2024

Appointment of Mr Roderick Gregor Mcneil as a director on Jun 28, 2024

2 pages

AP01

Jul 12, 2024

Termination of appointment of Tanya Claire Richards as a director on Jun 28, 2024

1 pages

TM01

Feb 07, 2024

Confirmation statement made on Feb 01, 2024 with no updates

3 pages

CS01

Oct 11, 2023

Accounts for a small company made up to Dec 31, 2022

19 pages

Feb 08, 2023

Confirmation statement made on Feb 01, 2023 with no updates

3 pages

CS01

Oct 28, 2022

Accounts for a small company made up to Dec 31, 2021

10 pages

Feb 04, 2022

Confirmation statement made on Feb 01, 2022 with no updates

3 pages

CS01

Feb 02, 2022

Termination of appointment of Colin Smith as a director on Feb 01, 2022

1 pages

TM01

Feb 02, 2022

Termination of appointment of Simon Robson as a director on Feb 01, 2022

1 pages

TM01

Feb 02, 2022

Appointment of Mr Barnaby Shingleton as a director on Feb 01, 2022

2 pages

AP01

Feb 02, 2022

Appointment of Mr Paul Wedlock as a director on Feb 01, 2022

2 pages

AP01

Sep 29, 2021

Accounts for a small company made up to Dec 31, 2020

11 pages

View All Filings

Who are the officers of TRANSISTOR FILMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SKY CORPORATE SECRETARY LIMITED

Feb 11, 2021

Secretary

Grant Way

TW7 5QD Isleworth

Sky Central

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	07872043

259406960001

COOPER, Caroline Lindsay

Sep 30, 2024

Director

Grant Way

TW7 5QD Isleworth

Sky Central

Middlesex

United Kingdom

England

British

1980-2

160313030003

MCNEIL, Roderick Gregor

Jun 28, 2024

Director

Grant Way

TW7 5QD Isleworth

Sky Central

Middlesex

United Kingdom

England

British

1970-11

267964620001

WEDLOCK, Paul

Feb 01, 2022

Director

Grant Way

TW7 5QD Isleworth

Sky Central

Middlesex

United Kingdom

British

1982-12

288925790001

NEPTUNE SECRETARIES LIMITED

May 15, 2014

Jan 31, 2021

Secretary

Jessop Avenue

GL50 3WG Cheltenham

Jessop House

Glos

United Kingdom

Identification Type	UK Limited Company
Registration Number	02455581

84239630002

JONES, Simon Vernon

May 15, 2014

Jun 10, 2016

Director

22 Percy Street

W1T 2BU London

10th Floor, The Met Building

United Kingdom

Usa

British

1965-7

187739040001

RICHARDS, Tanya Claire

Feb 02, 2021

Jun 28, 2024

Director

Grant Way

TW7 5QD Isleworth

Sky Central

Middlesex

United Kingdom

British

1971-4

255849840001

ROBSON, Simon

Feb 02, 2021

Feb 01, 2022

Director

Grant Way

TW7 5QD Isleworth

Sky Central

Middlesex

United Kingdom

British

1973-8

259480180001

SHINGLETON, Barnaby Andrew

Feb 01, 2022

Sep 30, 2024

Director

Grant Way

TW7 5QD Isleworth

Sky Central

Middlesex

United Kingdom

British

1975-1

255746130001

SMITH, Colin

Feb 02, 2021

Feb 01, 2022

Director

Grant Way

TW7 5QD Isleworth

Sky Central

Middlesex

United Kingdom

British

1973-10

218086530002

ZNAK, Natalka

May 15, 2014

Dec 31, 2020

Director

22 Percy Street

W1T 2BU London

10th Floor, The Met Building

United Kingdom

United States

British

1965-9

187739050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSISTOR FILMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Natalka Znak

Jun 10, 2016

Grant Way

TW7 5QD Isleworth

Sky Central

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: United States

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.

Sky Ventures Limited

Jun 10, 2016

TW7 5QD Isleworth

Grant Way

Middlesex

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	03092549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TRANSISTOR FILMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 15, 2017	May 15, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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