PRECISE.TV LIMITED - LONDON


Company Profile Company Filings

Overview

PRECISE.TV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRECISE.TV LIMITED was incorporated 8 years ago on 11/08/2015 and has the registered number: 09726409. The accounts status is SMALL and accounts are next due on 30/09/2024.

PRECISE.TV LIMITED - LONDON

This company is listed in the following categories:
59132 - Video distribution activities
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HARLEY BUILDING
LONDON
W1W 6XB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NADAV MEIR SHMUEL May 1974 British Director 2015-08-11 CURRENT
MR ALAN STEWART KENNEDY Feb 1958 British Director 2016-07-05 CURRENT
MR CHRISTIAN DANKL Sep 1978 Austrian Director 2016-03-30 CURRENT
MR PETER STOCKL Nov 1978 British Director 2015-08-11 UNTIL 2016-03-30 RESIGNED
MR MADS HOLMEN Sep 1984 Danish Director 2015-08-11 UNTIL 2016-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Precise.Tv Holdings Limited 2018-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christian Dankl 2016-04-06 - 2018-05-16 9/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nadav Meir Shmuel 2016-04-06 - 2018-05-16 5/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PRECISE.TV HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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PLAY ENVY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59132 - Video distribution activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 2,436,570 Cash 3,123,382 equity
ACCOUNTS - Final Accounts 2022-08-05 31-12-2021 3,316,201 Cash 2,549,610 equity
ACCOUNTS - Final Accounts 2021-08-28 31-12-2020 1,608,948 Cash 2,213,981 equity
ACCOUNTS - Final Accounts preparation 2020-12-17 31-12-2019 1,170,748 Cash 2,057,125 equity

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