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TV21 LIMITED

TV21 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTV21 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02444701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TV21 LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is TV21 LIMITED located?

    Registered Office Address
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    Undeliverable Registered Office AddressNo

    What were the previous names of TV21 LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAVELIN PRODUCTION PARTNERSHIP LIMITEDNov 21, 1989Nov 21, 1989

    What are the latest accounts for TV21 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TV21 LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for TV21 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr David Leach as a secretary on Jun 29, 2021

    		2 pagesAP03

    Termination of appointment of Sara Bond as a secretary on Jun 28, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of TV21 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, David
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		Secretary
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		284944130001
    JONES, Owen Griffith Ronald
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		Director
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		United KingdomBritishDirector149080990001
    REES, William Arwel
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		Director
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		United KingdomBritishDirector3205450001
    ROBERTS, Jennifer
    69 Harbord Street
    Fulham
    SW6 6PL London
    		Director
    69 Harbord Street
    Fulham
    SW6 6PL London
    		United KingdomBritishFinance Executive100796870001
    BOND, Sara
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		Secretary
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		148392610001
    CROMBIE, Glynis Jane
    22 Arlington Road
    Ealing
    W13 8PE London
    		Secretary
    22 Arlington Road
    Ealing
    W13 8PE London
    		British31816860001
    HOOLAHAN, Catriona Jane
    18a Bina Gardens
    SW5 0LA London
    		Secretary
    18a Bina Gardens
    SW5 0LA London
    		British37592160001
    LEACH, David Dennis Wilkie
    39 Clavering Avenue
    Barnes
    SW13 8DX London
    		Secretary
    39 Clavering Avenue
    Barnes
    SW13 8DX London
    		British111135630001
    APPARICIO, Donna Ann
    30 Tregaron Avenue
    N8 9EY London
    		Director
    30 Tregaron Avenue
    N8 9EY London
    		EnglandBritishFinancial Controller52806640001
    COOMBS, Edmund
    10 Dorset Road
    Wimbledon
    SW19 3HA London
    		Director
    10 Dorset Road
    Wimbledon
    SW19 3HA London
    		BritishChartered Accountant60242090001
    CROMBIE, Nicholas Jamieson
    22 Arlington Road
    W13 8PE London
    		Director
    22 Arlington Road
    W13 8PE London
    		BritishProducer67711000001
    GUTTERIDGE, Keith Thomas Cloudesley
    Tilbrook Hall
    Tilbrook
    PE28 0JR Huntingdon
    Cambridgeshire
    		Director
    Tilbrook Hall
    Tilbrook
    PE28 0JR Huntingdon
    Cambridgeshire
    		EnglandBritishCompany Director6324660001
    GUTTERIDGE, Thomas Michael Gillan
    The Old House 11 Parsonage Lane
    Market Lavington
    SN10 4AA Devizes
    Wiltshire
    		Director
    The Old House 11 Parsonage Lane
    Market Lavington
    SN10 4AA Devizes
    Wiltshire
    		BritishDirector/Producer46949740003
    THOMPSON, Charles Vernon
    130 Brockley Rise
    SE23 1NH London
    		Director
    130 Brockley Rise
    SE23 1NH London
    		United KingdomBritishTv Executive105484940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TV21 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mentorn Media Limited
    Park Street
    SA15 3YE Llanelli
    Tinopolis Centre
    Wales
    		Jun 01, 2016
    Park Street
    SA15 3YE Llanelli
    Tinopolis Centre
    Wales
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number2329345
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0