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Company number
05817635

NUMBER 1 TV AND MEDIA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, 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
NUMBER 1 TV AND MEDIA LIMITED
Company number
05817635
Registered office
CALCUTT COURT, CALCUTT, SWINDON, SN6 6JR, ENGLAND · 116 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 May 2006
Status
Active
Age
20 years
Nature of business (SIC)
59120 — Motion picture, video and television programme post-production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 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.

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

Mr Ali Naci Karacan
has significant influence or control
Notified 06/04/2016
Ms Francesca Ann Stone
has significant influence or control
Notified 14/05/2020
Segdale Ltd
owns 75–100% of shares
Notified 13/05/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 13/05/2021
Mr Ali Naci Karacan
born 09/1957 · England has significant influence or control Control ended 14/05/2020 Controls 2 companies
Ms Francesca Ann Stone
born 08/1995 · England has significant influence or control Control ended 13/05/2021 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2021 Person with significant control ceased Ms Francesca Ann Stone
13/05/2021 Person with significant control added Segdale Ltd
14/05/2020 Person with significant control ceased Mr Ali Naci Karacan
14/05/2020 Person with significant control added Ms Francesca Ann Stone
06/04/2016 Person with significant control added Mr Ali Naci Karacan

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -71 -62
Net assets -114 -104
Employees (avg) 0 0

Documents for NUMBER 1 TV AND MEDIA LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NUMBER 1 TV AND MEDIA LIMITED?
According to the official registry, the company number of NUMBER 1 TV AND MEDIA LIMITED is 05817635.
Where is NUMBER 1 TV AND MEDIA LIMITED registered?
The registered office is CALCUTT COURT, CALCUTT, SWINDON, SN6 6JR, ENGLAND.
What is the SIC code of NUMBER 1 TV AND MEDIA LIMITED?
The nature of business is recorded under SIC code 59120 — Motion picture, video and television programme post-production activities.
Who controls NUMBER 1 TV AND MEDIA LIMITED?
Mr Ali Naci Karacan is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of NUMBER 1 TV AND MEDIA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NUMBER 1 TV AND MEDIA LIMITED (05817635)

NUMBER 1 TV AND MEDIA LIMITED is a private limited company incorporated on 15 May 2006 and registered in the United Kingdom under company number 05817635. Its registered office is at CALCUTT COURT, CALCUTT, SWINDON, SN6 6JR, ENGLAND. The recorded nature of business is motion picture, video and television programme post-production activities (SIC 59120). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Ali Naci Karacan. 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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