TVB VIDEO (UK) LIMITED
Get an alert when TVB VIDEO (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£37K
+1.8% highest in 3 filed years
Net assets
-£1.7M
0% vs 2024
Employees
0
Average over period
Profit before tax
£819
-16.3% first positive since 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company has net liabilities of £1,708,518 (2024: £1,709,337) at the balance sheet date which suggests that the going concern basis may not be appropriate. However, the directors have been given assurances that the group will continue to provide support to the Company to allow it to continue in operation for the foreseeable future.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £83,538 | £34,183 | £30,445 | -10.9% | |
| Operating profit | -£248,744 | £839 | £733 | -12.6% | |
| Profit before tax | -£248,265 | £978 | £819 | -16.3% | |
| Net profit | -£248,265 | £978 | £819 | -16.3% | |
| Cash | £31,892 | £35,893 | £36,555 | +1.8% | |
| Total assets less current liabilities | -£1,710,315 | -£1,709,337 | -£1,708,518 | 0% | |
| Net assets | -£1,710,315 | -£1,709,337 | -£1,708,518 | 0% | |
| Equity | — | — | -£1,708,518 | — | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 2.5% | 2.4% | |
| Net margin | — | 2.9% | 2.7% | |
| Gearing (liabilities / total assets) | 4444.3% | 4851.5% | — | |
| Current ratio | 0.02x | 0.02x | 0.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has net liabilities of £1,708,518 (2024: £1,709,337) at the balance sheet date which suggests that the going concern basis may not be appropriate. However, the directors have been given assurances that the group will continue to provide support to the Company to allow it to continue in operation for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAM, Wing Kit | Secretary | 2009-07-13 | — | British |
| CHAN, Shu Hung | Director | 2014-12-15 | Feb 1968 | Chinese |
| TAM, Wing Kit | Director | 2022-01-01 | Jun 1965 | Chinese |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TANG, Peter Chung Tai | Secretary | 2000-02-14 | 2009-07-13 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-14 | 2000-02-14 |
| AU, Peter Wai Lam | Director | 2012-05-17 | 2016-12-13 |
| CHAN, Chi Wan Stephen | Director | 2006-05-31 | 2012-05-17 |
| CHAN, Ching Cheong George | Director | 2006-05-31 | 2009-07-13 |
| CHAN, Michael Kwok Wai | Director | 2000-02-14 | 2001-05-15 |
| CHEONG, Shin Keong | Director | 2012-05-17 | 2020-07-23 |
| CHEUNG, Bernard Leung | Director | 2000-02-14 | 2000-10-31 |
| HO, Ting Kwan | Director | 2000-08-01 | 2005-04-25 |
| LEE, Mong Lan | Director | 2006-05-31 | 2012-05-17 |
| LEE, Po On | Director | 2009-07-13 | 2021-05-26 |
| LEUNG, Nai Pang | Director | 2006-05-31 | 2014-12-15 |
| MAK, Chi Hoo | Director | 2001-05-16 | 2005-01-22 |
| PAGE, Louis Rajkumar | Director | 2000-08-01 | 2006-05-31 |
| TANG, Peter Chung Tai | Director | 2000-12-01 | 2006-05-31 |
| YAU, Kin Chung | Director | 2021-05-26 | 2022-03-21 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-14 | 2000-02-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2026-03-10 | AD03 | address | Move registers to sail company with new address | |
| 2026-03-10 | AD02 | address | Change sail address company with new address | |
| 2026-03-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-16 | CH01 | officers | Change person director company with change date | |
| 2023-10-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-16 | AA | accounts | Accounts with accounts type full | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-14 | AA | accounts | Accounts with accounts type full | |
| 2022-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-06-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.