EXCELLENT DEVICE LIMITED
Company details
- Registered name
- EXCELLENT DEVICE LIMITED
- Company number
- 04751972
- Registered office
- C/O FARROW ACCOUNTING & TAX LIMITED, UNIT T13, TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN, UNITED KINGDOM · 204 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 May 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 59113 — Television programme production activities · 90030 — Artistic creation
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 138 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/05/2025 | Person with significant control ceased | Ms Henrietta Kate Lang | — |
| 01/04/2017 | Person with significant control added | — | Ms Henrietta Kate Lang |
| 01/04/2017 | Person with significant control added | — | Mr Charles Hazlewood |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 35 ▲ 23.0% | 28 |
| Net assets | 31 ▲ 49.1% | 21 |
| Employees (avg) | 2 | 2 |
Documents for EXCELLENT DEVICE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About EXCELLENT DEVICE LIMITED (04751972)
EXCELLENT DEVICE LIMITED is a private limited company incorporated on 2 May 2003 and registered in the United Kingdom under company number 04751972. Its registered office is at C/O FARROW ACCOUNTING & TAX LIMITED, UNIT T13, TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN, UNITED KINGDOM. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Charles Hazlewood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Television programme production activities across UK registers
The same sector and the same company, seen through every register we hold
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