COFFEE AND TV GROUP LIMITED

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  7 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

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. Sector-distribution context coming next.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

Ecovis Wingrave Yeats LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the directors when the financial statements are authorised for issue.”

Group structure

1. COFFEE AND TV GROUP LIMITED · parent
   1. Coffee and TV Limited 100% · England and Wales · Digital visual effects services
   2. Residence Pictures Limited 100% · England and Wales · Digital visual effects services
   3. Coffee & TV Productions Ltd 100% · England and Wales · Digital visual effects services

Significant events

• “Coffee & TV Productions Ltd was dissolved on 7 January 2025.”
• “On 19 January 2024, the Company re-designated 195,655 £0.001 Ordinary A shares, 160,000 £0.001 Ordinary A shares, 229,018 £0.001 Ordinary B shares and 160,000 Ordinary C shares into 724,673 £0.001 Ordinary shares.”
• “Prior to 8 November 2023, Coffee And TV Group Limited was jointly owned by J Chard, J Hurrell, D Moore and P Trusster who were directors of the Company (D Moore continues to be a director). As such, there was not deemed to be any one single ultimate controlling party. Since 8 November 2023, the immediate parent company has been Biscotti Holdings Ltd. Since 8 November 2023 the Company has been a subsidiary undertaking of Omnicom Group Inc incorporated in the United States of America.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

16

last 12 months

Capital events

0

last 24 months

Officers appointed

4

last 12 months

Officers resigned

7

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.