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TELEVISION SYSTEMS HOLDINGS LIMITED

Active
07700945·incorporated 2011-07-11

TELEVISION SYSTEMS HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 July 2011 at Companies House (number 07700945; OpenRegistry canonical ID GB-07700945-television-systems-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,741 active companies registered in Marlow, Buckinghamshire (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-11
Registered Address
MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TELEVISION SYSTEMS HOLDINGS LIMITED

Filings

Check filing history of TELEVISION SYSTEMS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TELEVISION SYSTEMS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Bruce Edward Macgregor born 1969 resident in England, British national. Notified 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Duncan John Macgregor born 1967 resident in England, British national. Notified 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • David Morrison Macgregor born 1943 resident in United Kingdom, Scottish national. Notified 2016-04-06. Ceased 2022-08-29.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Marlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07700945.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.