PRECISE.TV LIMITED - Profile & Financials

Accounts Submitted 28 Oct 2025

Confirmation Statement Submitted 28 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

The Harley Building 77-79 New Cavendish Street London W1W 6XB England

Telephone

16462323566

accessiblity@precise.tv

Website

precise.tv

Credit Report

Discover PRECISE.TV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 40,000 Shares £83k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Oct 2017	ORDINARY	15,000	£31k	£2.083
24 Feb 2017	ORDINARY	15,000	£31k	£2.083
24 Feb 2017	ORDINARY	10,000	£21k	£2.083

Officers

3 active 3 resigned

Show resigned officers

						Status
Christian Dankl	Director	Austrian	England	47	30 Mar 2016	Active
Ian Richard Pugh	Director	British	England	49	5 Sept 2025	Active
Nadav Meir Shmuel	Director	British	England	51	11 Aug 2015	Active

Shareholders

Shareholders (16)


Stefan Schlamp	0.0%	Ordinary	17 Aug 2018
Spiros Rally	0.0%	Ordinary	17 Aug 2018
Sean Sparks	0.0%	Ordinary	17 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Precise.tv Holdings Limited

United Kingdom

Active

Notified 16 May 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Christian Dankl

Ceased 16 May 2018

Ceased

Nadav Meir Shmuel

Ceased 16 May 2018

Ceased

See All Controllers

Group Structure

PRECISE.TV HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3798 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3797 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3796 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

PRECISE.TV LIMITED Current Company

PRECISIFY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
28 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
28 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
16 Oct 2025	Accounts	Annual accounts filed	View(41 pages)
8 Sept 2025	Officers	Appointment of Mr Ian Richard Pugh as director on 2025-09-05	View(2 pages)