LONDON BUSINESS TELEVISION LIMITED

⚰️Wound downdissolved
03609645 · ltd · incorporated 1998-08-04
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · medium confidence
Mixed signals — 1 changes over 30 days, no clear direction yet.
  • · Distress / opportunity: speculative → attractive
What changed my view
Last 30 days

Mixed signals in the last 30 days — 0 improved, 0 worsened.

  • ·Distress / opportunity: speculativeattractive
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Mar 2018
Net worth
£17.6k
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Motion picture production activities
Sector: Information & communication
Investor take
Special-situation opportunity
Distressed technology with salvageable qualities — special-situations priority.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £17,611
Net assets shrinking
Down £18,952 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£18k
↓ 52% YoY
Current Assets
£19k
↓ 52% YoY
Current Liabilities
£0£8k£16k£23k£31k£39kMar 2017Mar 2018

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2018-03-312017-03-31
Total assets£17.6k£36.6k
Current assets£18.9k£39.0k
Net assets£17.6k£36.6k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2019-11-12
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-11-12
    🏁
    Company dissolved
  3. 2019-08-27
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-08-15
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2018-12-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2017-12-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2016-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2015-11-23
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  9. 2015-08-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2014-12-15
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2014-08-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2013-12-02
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2013-08-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2012-12-18
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2012-08-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2011-10-25
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2011-08-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2010-09-22
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2010-08-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2009-08-18
    📄
    legacy
    annual-return · 363a
  21. 2009-06-01
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  22. 2008-09-15
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  23. 2008-08-18
    📄
    legacy
    annual-return · 363a
  24. 1998-08-04
    🏢
    Company incorporated
    As LONDON BUSINESS TELEVISION LIMITED
  25. 1998-08-04
    HALEY, Keith appointed
    secretary
  26. 1998-08-04
    HALEY, Deborah Mary appointed
    director
  27. 1998-08-04
    HALEY, Keith appointed
    director
  28. 1998-08-04
    EXPRESS SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  29. 1998-08-04
    EXPRESS SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  30. 1998-08-04
    EXPRESS DIRECTORS LIMITED appointed
    corporate-nominee-director
  31. 1998-08-04
    EXPRESS DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

91/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-11-12

Group structure

Direction Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Direction Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LONDON BUSINESS TELEVISION LIMITED
This company · 03609645

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Direction Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1998-08-04
Jurisdictionengland-wales
Primary SIC59111 — Motion picture production activities

Registered office

Bishopton House, Rising Lane
Lapworth
Solihull
West Midlands
B94 6HW

Filing status

Accounts
Next due:
Last made up to: 2018-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 2 resigned)

HALEY, Keith
secretary · appointed 1998-08-04
View their other companies + combined net worth →
Active
HALEY, Deborah Mary
director · ~68y · appointed 1998-08-04
View their other companies + combined net worth →
Active
HALEY, Keith
director · ~71y · appointed 1998-08-04
View their other companies + combined net worth →
Active
EXPRESS SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1998-08-04 · resigned 1998-08-04
Resigned
EXPRESS DIRECTORS LIMITED
corporate-nominee-director · appointed 1998-08-04 · resigned 1998-08-04
Resigned

Click a director name to see their full track record across all companies.

Recent filings (56 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-11-12
gazette-notice-voluntary
gazette · GAZ1(A)
2019-08-27
dissolution-application-strike-off-company
dissolution · DS01
2019-08-15
accounts-with-accounts-type-micro-entity
accounts · AA
2018-12-18
confirmation-statement-with-updates
confirmation-statement · CS01
2018-08-06
accounts-with-accounts-type-micro-entity
accounts · AA
2017-12-07
confirmation-statement-with-updates
confirmation-statement · CS01
2017-08-10
accounts-with-accounts-type-micro-entity
accounts · AA
2016-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2016-08-04
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-11-23
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-08-10
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-12-15
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-08-04
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-12-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-08-05