opendata.bot
Company number
04989231

TV FORMATS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TV FORMATS LIMITED
Company number
04989231
Registered office
147 HEMPSTEAD ROAD, WATFORD, HERTFORDSHIRE, WD17 3HF · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 December 2003
Status
Active
Age
22 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Nov 2026
Confirmation statement — last
28 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mirko Whitfield
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mirko Whitfield
born 12/1960 · Portugal owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Mirko Whitfield

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 1,164
▲ 17.4%
992
Employees (avg) 1 1

Documents for TV FORMATS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Tv Formats Limited — WD17 3HF
Tier 1 · renews 07/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TV FORMATS LIMITED?
According to the official registry, the company number of TV FORMATS LIMITED is 04989231.
Where is TV FORMATS LIMITED registered?
The registered office is 147 HEMPSTEAD ROAD, WATFORD, HERTFORDSHIRE, WD17 3HF.
What is the SIC code of TV FORMATS LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls TV FORMATS LIMITED?
Mr Mirko Whitfield is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TV FORMATS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TV FORMATS LIMITED (04989231)

TV FORMATS LIMITED is a private limited company incorporated on 9 December 2003 and registered in the United Kingdom under company number 04989231. Its registered office is at 147 HEMPSTEAD ROAD, WATFORD, HERTFORDSHIRE, WD17 3HF. 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 December 2025. , and the person with significant control is Mr Mirko Whitfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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