CACTUS TV LIMITED

Company summary

Company number: 02946371
Status: ACTIVE
Incorporated / age: 7 July 199432 years
Registered office: First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England
Accounts due: 31 May 2027
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 20:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England
Nature of business
Television programme production activities
Previous company names
MISLEX (70) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Amanda ACTIVE	Secretary	01 Jun 2012				First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England
ROSS, Amanda ACTIVE	Director	16 Dec 1994		England	August 1962	First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England
ROSS, Simon John ACTIVE	Director	16 Dec 1994		United Kingdom	August 1958	First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England
JONES, Adam Maxwell RESIGNED	Secretary	10 Jan 2011	01 Jun 2012			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
PFEIL, John Christopher RESIGNED	Secretary	22 Aug 2003	10 Jan 2011			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
POTTERELL, Clive Ronald RESIGNED	Secretary	13 Jan 1995	22 Aug 2003			Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
ROSS, Amanda Angela RESIGNED	Secretary	16 Dec 1994	13 Jan 1995			61 Fernlea Road, London, SW12 9RT
WESTLEX REGISTRARS LIMITED RESIGNED	Nominee Secretary	07 Jul 1994	16 Dec 1994			21 Southampton Row, London, WC1B 5HS
BURNS, Julian Delisle RESIGNED	Director	22 Aug 2003	01 Mar 2012	United Kingdom	September 1949	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BUTTERFIELD, Nigel Robert Adamson RESIGNED	Director	03 May 2002	22 Aug 2003	United Kingdom	July 1947	Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
HUNTINGFORD, Richard Norman Legh RESIGNED	Director	03 May 2002	22 Aug 2003	United Kingdom	May 1956	11 Baronsmead Road, Barnes, London, SW13 9RR
JONES, Adam Maxwell RESIGNED	Director	10 Jan 2011	01 Jun 2012	United Kingdom	April 1969	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
MORRISON, Stephen Roger RESIGNED	Director	22 Aug 2003	01 Jun 2012	United Kingdom	March 1947	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
PFEIL, John Christopher RESIGNED	Director	30 Aug 2006	10 Jan 2011	England	April 1958	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
PILSWORTH, Michael John RESIGNED	Director	13 Jan 1995	03 May 2002		April 1951	Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ
SPURGEON, Christopher Nigel RESIGNED	Director	13 Jan 1995	04 Jan 2000	United Kingdom	September 1956	91 Lonsdale Road, Barnes, London, SW13 9DA
TURTON, Victoria Jane RESIGNED	Director	24 Sep 2010	01 Jun 2012	England	October 1962	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
WESTLEX NOMINEES LIMITED RESIGNED	Nominee Director	07 Jul 1994	16 Dec 1994			21 Southampton Row, London, WC1B 5HS

ROSS, Amanda ACTIVE
Role: Secretary
Appointed on: 01 Jun 2012
Address: First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

ROSS, Amanda ACTIVE
Role: Director
Appointed on: 16 Dec 1994
Country of Residence: England
Date of birth: August 1962
Address: First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

ROSS, Simon John ACTIVE
Role: Director
Appointed on: 16 Dec 1994
Country of Residence: United Kingdom
Date of birth: August 1958
Address: First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

JONES, Adam Maxwell RESIGNED
Role: Secretary
Appointed on: 10 Jan 2011
Resigned on: 01 Jun 2012
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

PFEIL, John Christopher RESIGNED
Role: Secretary
Appointed on: 22 Aug 2003
Resigned on: 10 Jan 2011
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 13 Jan 1995
Resigned on: 22 Aug 2003
Address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

ROSS, Amanda Angela RESIGNED
Role: Secretary
Appointed on: 16 Dec 1994
Resigned on: 13 Jan 1995
Address: 61 Fernlea Road, London, SW12 9RT

WESTLEX REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jul 1994
Resigned on: 16 Dec 1994
Address: 21 Southampton Row, London, WC1B 5HS

BURNS, Julian Delisle RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BUTTERFIELD, Nigel Robert Adamson RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 22 Aug 2003
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP

HUNTINGFORD, Richard Norman Legh RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 22 Aug 2003
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 11 Baronsmead Road, Barnes, London, SW13 9RR

JONES, Adam Maxwell RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

MORRISON, Stephen Roger RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

PFEIL, John Christopher RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 10 Jan 2011
Country of Residence: England
Date of birth: April 1958
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

PILSWORTH, Michael John RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 03 May 2002
Date of birth: April 1951
Address: Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ

SPURGEON, Christopher Nigel RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 04 Jan 2000
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 91 Lonsdale Road, Barnes, London, SW13 9DA

TURTON, Victoria Jane RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: October 1962
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

WESTLEX NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1994
Resigned on: 16 Dec 1994
Address: 21 Southampton Row, London, WC1B 5HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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