TV Squared Limited

Company Name	TV Squared Limited
Directors	Zvika Netter and Tal Chalozin
Company Status	Active
Company Number	SC421072
Category	Private Limited Company
Incorporation Date	3 April 2012(12 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Zvika Netter
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Wework 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Tal Chalozin
Date of Birth	May 1981 (Born 42 years ago)
Nationality	Israeli
Status	Current
Appointed	18 August 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	Wework 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Calum John Smeaton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent 1 Exchange Crescent Fifth Floor Edinburgh EH3 8UL Scotland

Secretary Name	Rosemary Garrigan
Nationality	British
Status	Resigned
Appointed	14 March 2013(11 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 December 2013)
Role	Company Director
Correspondence Address	One St. Colme Street Edinburgh EH3 6AA Scotland

Secretary Name	Mrs Joan Carol Saywood
Status	Resigned
Appointed	06 December 2013(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mrs Joan Carol Saywood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mr Kevin Matthew Dorren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent 1 Exchange Crescent Fifth Floor Edinburgh EH3 8UL Scotland

Director Name	Peter Kern
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2015(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2022)
Role	Investor
Country of Residence	United States
Correspondence Address	1 Exchange Crescent 1 Exchange Crescent Fifth Floor Edinburgh EH3 8UL Scotland

Director Name	Mr Christiaan Richard David Van Der Kuyl
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2022)
Role	Digital Entrepreneur
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent 1 Exchange Crescent Fifth Floor Edinburgh EH3 8UL Scotland

Director Name	Mr Paul Richmond Davidson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent 1 Exchange Crescent Fifth Floor Edinburgh EH3 8UL Scotland

Director Name	Mrs Holly Juliet McComb
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 June 2021)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent 1 Exchange Crescent Fifth Floor Edinburgh EH3 8UL Scotland

Secretary Name	Mrs Holly Juliet McComb
Status	Resigned
Appointed	10 March 2017(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 2020)
Role	Company Director
Correspondence Address	1 Exchange Crescent 1 Exchange Crescent Fifth Floor Edinburgh EH3 8UL Scotland

Secretary Name	Mr Stephen Sands Cook
Status	Resigned
Appointed	02 June 2020(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 2022)
Role	Company Director
Correspondence Address	1 Exchange Crescent 1 Exchange Crescent Fifth Floor Edinburgh EH3 8UL Scotland

Director Name	Mr Colin Wilson McLellan
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2021(9 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent 1 Exchange Crescent Fifth Floor Edinburgh EH3 8UL Scotland

Contact

Website	www.tvsquared.com/
Email address	[email protected]
Telephone	0131 2902333
Telephone region	Edinburgh

Location

Registered Address	Wework 80 George Street Edinburgh EH2 3BU Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

13.3k at £0.1	David Connolly 6.69% Ordinary
11.7k at £0.1	Hew Bruce-gardyne 5.87% Ordinary
10.8k at £0.1	Christiaan Van Der Kuyl 5.40% Ordinary
10.8k at £0.1	Patrick Burns 5.40% Ordinary
8.7k at £0.1	Andrew De Quincey 4.37% Ordinary
50.7k at £0.1	Calum Smeaton 25.46% Ordinary
4.3k at £0.1	Blair Robertson 2.14% Ordinary
36.3k at £0.1	Kevin Dorren 18.22% Ordinary
30k at £0.1	Andrew Veitch 15.06% Ordinary
21k at £0.1	Colin Gillespie 10.53% Ordinary
1.1k at £0.1	Alan Jackson 0.54% Ordinary
645 at £0.1	Iain Lickerish 0.32% Ordinary

Financials

Year	2014
Net Worth	£15,420
Cash	£52,947
Current Liabilities	£190,106

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

20 October 2021	Delivered on: 3 November 2021 Persons entitled: West Coast Capital Assets Limited as Security Trustree Classification: A registered charge Outstanding
4 December 2020	Delivered on: 14 December 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
4 December 2020	Delivered on: 11 December 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All freehold, commonhold and leasehold property.. All legal and beneficial interests (in any part of the world) (present and future) in any patents, trade marks, service marks, licences, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow, improvements, modifications, processes, formulae, algorithms, rights in computer software and other intellectual property rights and interests, whether registered or unregistered, and the benefit of all applications and rights (present and future) to use such intellectual property assets. Outstanding
4 December 2020	Delivered on: 11 December 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 February 2020	Delivered on: 18 February 2020 Persons entitled: West Coast Capital Holdings Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
5 January 2017	Delivered on: 10 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

22 December 2020	Alterations to floating charge SC4210720002 (125 pages)
17 December 2020	Alterations to floating charge SC4210720004 (125 pages)
17 December 2020	Alterations to floating charge SC4210720003 (126 pages)
14 December 2020	Registration of charge SC4210720005, created on 4 December 2020 (16 pages)
11 December 2020	Registration of charge SC4210720003, created on 4 December 2020 (9 pages)
11 December 2020	Registration of charge SC4210720004, created on 4 December 2020 (44 pages)
29 September 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
4 June 2020	Appointment of Mr Stephen Sands Cook as a secretary on 2 June 2020 (2 pages)
3 June 2020	Termination of appointment of Holly Juliet Mccomb as a secretary on 2 June 2020 (1 page)
27 May 2020	Registered office address changed from Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR to 1 Exchange Crescent 1 Exchange Crescent Fifth Floor Edinburgh EH3 8UL on 27 May 2020 (1 page)
3 April 2020	Confirmation statement made on 3 April 2020 with updates (8 pages)
20 February 2020	Memorandum and Articles of Association (30 pages)
20 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 February 2020	Registration of charge SC4210720002, created on 6 February 2020 (8 pages)
26 November 2019	Notification of West Coast Capital Assets Limited as a person with significant control on 25 November 2019 (2 pages)
25 November 2019	Cessation of West Coast Capital Holdings Limited as a person with significant control on 25 November 2019 (1 page)
8 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
13 September 2019	Statement of capital following an allotment of shares on 10 May 2019 GBP 62,379.6 (5 pages)
12 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
5 February 2019	Resolutions RES13 ‐ Alter rules of emis 20/09/2018 RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
1 October 2018	Resolutions RES13 ‐ Written resolution approved subject to any such minor amendments and modifications as any director absolute discretion think fit and director be authorised to send resolution to shareholders 20/09/2018 (2 pages)
17 September 2018	Director's details changed for Mr Kevin Matthew Dorren on 6 September 2018 (2 pages)
4 April 2018	Confirmation statement made on 3 April 2018 with updates (7 pages)
22 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval to alter rules of the tv squared LIMITED enterprise management incentive scheme 16/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
21 March 2018	Statement of capital following an allotment of shares on 20 March 2018 GBP 54,961.2 (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
8 August 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 42,848.6 (4 pages)
8 August 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 42,848.6 (4 pages)
1 May 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 42,845.6 (4 pages)
1 May 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 42,845.6 (4 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
27 March 2017	Appointment of Mrs Holly Juliet Mccomb as a secretary on 10 March 2017 (2 pages)
27 March 2017	Appointment of Mrs Holly Juliet Mccomb as a secretary on 10 March 2017 (2 pages)
27 March 2017	Termination of appointment of Joan Carol Saywood as a secretary on 10 March 2017 (1 page)
27 March 2017	Termination of appointment of Joan Carol Saywood as a director on 10 March 2017 (1 page)
27 March 2017	Termination of appointment of Joan Carol Saywood as a secretary on 10 March 2017 (1 page)
27 March 2017	Termination of appointment of Joan Carol Saywood as a director on 10 March 2017 (1 page)
7 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
7 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
28 February 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 42,716.8 (4 pages)
28 February 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 42,716.8 (4 pages)
10 January 2017	Registration of charge SC4210720001, created on 5 January 2017 (4 pages)
10 January 2017	Registration of charge SC4210720001, created on 5 January 2017 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Appointment of Mrs Holly Juliet Mccomb as a director on 19 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Holly Juliet Mccomb as a director on 19 September 2016 (2 pages)
22 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 32,258.90 (5 pages)
22 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 32,258.90 (5 pages)
1 June 2016	Second filing of SH01 previously delivered to Companies House (7 pages)
1 June 2016	Second filing of SH01 previously delivered to Companies House (7 pages)
1 June 2016	Second filing of SH01 previously delivered to Companies House (7 pages)
1 June 2016	Second filing of SH01 previously delivered to Companies House (7 pages)
19 May 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 27,557.9 (4 pages)
19 May 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 27,557.9 (4 pages)
18 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 27,557.9 (4 pages)
18 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 27,557.9 (4 pages)
4 May 2016	Appointment of Mr Paul Davidson as a director on 28 April 2016 (2 pages)
4 May 2016	Appointment of Mr Paul Davidson as a director on 28 April 2016 (2 pages)
2 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 27,557.9 (8 pages)
2 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 27,557.9 (8 pages)
7 December 2015	Memorandum and Articles of Association (40 pages)
7 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 December 2015	Memorandum and Articles of Association (40 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 May 2015	Appointment of Christiaan Richard David Van Der Kuyl as a director on 10 April 2015 (3 pages)
12 May 2015	Appointment of Mrs Joan Carol Saywood as a director on 10 April 2015 (3 pages)
12 May 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 27,557.90 (4 pages)
12 May 2015	Appointment of Peter Kern as a director on 10 April 2015 (3 pages)
12 May 2015	Appointment of Peter Kern as a director on 10 April 2015 (3 pages)
12 May 2015	Appointment of Kevin Dorren as a director on 10 April 2015 (3 pages)
12 May 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 27,557.90 (4 pages)
12 May 2015	Appointment of Mrs Joan Carol Saywood as a director on 10 April 2015 (3 pages)
12 May 2015	Appointment of Christiaan Richard David Van Der Kuyl as a director on 10 April 2015 (3 pages)
12 May 2015	Appointment of Kevin Dorran as a director on 10 April 2015 (3 pages)
5 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 May 2015	Memorandum and Articles of Association (40 pages)
5 May 2015	Memorandum and Articles of Association (40 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 19,921 (5 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 19,921 (5 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 19,921 (5 pages)
9 April 2015	Memorandum and Articles of Association (40 pages)
9 April 2015	Memorandum and Articles of Association (40 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 June 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 14,757.90 (4 pages)
10 June 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 14,757.90 (4 pages)
10 June 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 14,757.90 (4 pages)
10 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 19,921.00 (4 pages)
10 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 19,921.00 (4 pages)
25 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders (4 pages)
25 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders (4 pages)
25 April 2014	Registered office address changed from One St. Colme Street Edinburgh EH3 6AA Scotland on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from One St. Colme Street Edinburgh EH3 6AA Scotland on 25 April 2014 (1 page)
25 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 December 2013	Termination of appointment of Rosemary Garrigan as a secretary (1 page)
7 December 2013	Appointment of Mrs Joan Carol Saywood as a secretary (1 page)
7 December 2013	Appointment of Mrs Joan Carol Saywood as a secretary (1 page)
7 December 2013	Termination of appointment of Rosemary Garrigan as a secretary (1 page)
28 November 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 14,327.70 (4 pages)
28 November 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 14,327.70 (4 pages)
22 September 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
22 September 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
6 August 2013	Statement of capital following an allotment of shares on 2 August 2012 GBP 13,350 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 2 August 2012 GBP 13,350 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 2 August 2012 GBP 13,350 (4 pages)
18 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
17 June 2013	Registered office address changed from C/O Calum Smeaton 32 / 1 Stafford Street Edinburgh Midlothian EH3 7BD United Kingdom on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from C/O Calum Smeaton 32 / 1 Stafford Street Edinburgh Midlothian EH3 7BD United Kingdom on 17 June 2013 (1 page)
17 June 2013	Secretary's details changed for Rosemary Garrigan on 20 May 2013 (1 page)
17 June 2013	Secretary's details changed for Rosemary Garrigan on 20 May 2013 (1 page)
21 March 2013	Appointment of Rosemary Garrigan as a secretary (3 pages)
21 March 2013	Appointment of Rosemary Garrigan as a secretary (3 pages)
13 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 5,350.00 (4 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 06/07/2012 (41 pages)
13 July 2012	Sub-division of shares on 6 July 2012 (5 pages)
13 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 5,350.00 (4 pages)
13 July 2012	Sub-division of shares on 6 July 2012 (5 pages)
13 July 2012	Sub-division of shares on 6 July 2012 (5 pages)
13 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 5,350.00 (4 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 06/07/2012 (41 pages)
3 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

TV Squared Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland