CACTUS TV LIMITED

CACTUS TV LIMITED is an active private limited company, incorporated on 7 July 1994. The nature of the business is Television programme production activities. The company's registered office is on Whitehorse Street, Baldock. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. CACTUS TV LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	28 WHITEHORSE STREET
Post Town	BALDOCK
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG7 6QQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	04/08/2016
Last Made Up Date	07/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:

CACTUS TV LIMITED

Directors

(The company's officers)

MRS AMANDA ROSS

(~61 year old British national)

FIRST FLOOR 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ, ENGLAND

Current Director
Gives occupation as TELEVISION PRODUCER
Usually resident in ENGLAND

Appointed on 16/12/1994

MR SIMON JOHN ROSS

(~65 year old British national)

FIRST FLOOR 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ, ENGLAND

Current Director
Gives occupation as TELEVISION PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 16/12/1994

MR SIMON JOHN ROSS

(~65 year old British national)

FIRST FLOOR 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ, ENGLAND

Current Director
Gives occupation as TELEVISION PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 16/12/1994

AMANDA ROSS

(British national)

FIRST FLOOR 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ, ENGLAND

Current Secretary

Appointed on 01/06/2012

Shareholders

(Persons of Significant Control)

Mr Simon John Ross

(~65 year old United Kingdom national)

First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Amanda Ross

(~61 year old English national)

First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

NATURAL CUBE LTD

MRS AMANDA ROSS
MR SIMON JOHN ROSS

RAUCOUS LIMITED

MRS AMANDA ROSS
MR SIMON JOHN ROSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)