THE TV GROUP LIMITED
Overview
| Company Name | THE TV GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04375914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TV GROUP LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is THE TV GROUP LIMITED located?
| Registered Office Address | Chalice House Bromley Road Elmstead CO7 7BY Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TV GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE TV GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for THE TV GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 20-22 Broomfield House Broomfield Road Elmstead Colchester CO7 7FD England to Chalice House Bromley Road Elmstead Colchester Essex CO7 7BY on Jun 30, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Flat B, 89 C/O Vang Lauridsen Moore Park Road London SW6 2DA United Kingdom to 20-22 Broomfield House Broomfield Road Elmstead Colchester CO7 7FD on Sep 30, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy Vincent Le Druillenec as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Secretary's details changed for Mr Timothy Vincent Le Druillenec on Mar 01, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter Nellemann on Feb 07, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of THE TV GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELLEMANN, Peter | Secretary | Bromley Road Elmstead CO7 7BY Colchester Chalice House Essex England | Danish | 48580160004 | ||||||
| NELLEMANN, Peter | Director | Bromley Road Elmstead CO7 7BY Colchester Chalice House Essex England | England | Danish | Finance Adviser | 48580160008 | ||||
| KALISCH, Sylvia | Secretary | 22 Kingwood Road SW6 6SR London | British | 46807390005 | ||||||
| LE DRUILLENEC, Paul Vincent | Secretary | 58 Wendover Court Chiltern Street W1U 7NU London | British | 79758810001 | ||||||
| LE DRUILLENEC, Timothy Vincent | Secretary | West Street Fontmell Magna SP7 0PF Shaftesbury Blackmore Cottage Dorset England | British | 97919910001 | ||||||
| NELLEMANN, Christian | Director | 3 Beechmore Road SW11 4ET London | United Kingdom | Danish | Director | 58564080001 | ||||
| WHITEHEAD, Melissa | Director | 41 Lorrimore Road Kennington SE17 3LX London | British | Director | 80174710001 |
Who are the persons with significant control of THE TV GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Tv Group Holding Ltd | Apr 06, 2016 | Moore Park Road C/O Vang Lauridsen SW6 2DA London Flat B, 89 England | No | ||||||||||
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Natures of Control
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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