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TELEVISION CORPORATION CONSUMER BRANDS LIMITED

TELEVISION CORPORATION CONSUMER BRANDS LIMITED

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

    • Overview

    Company NameTELEVISION CORPORATION CONSUMER BRANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04544700
    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 TELEVISION CORPORATION CONSUMER BRANDS LIMITED?

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

    Where is TELEVISION CORPORATION CONSUMER BRANDS LIMITED located?

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

    What are the latest accounts for TELEVISION CORPORATION CONSUMER BRANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for TELEVISION CORPORATION CONSUMER BRANDS LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for TELEVISION CORPORATION CONSUMER BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		6 pagesAA

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Sep 22, 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 Sep 25, 2020 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Termination of appointment of Jeffrey Foulser as a director on Dec 06, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TELEVISION CORPORATION CONSUMER BRANDS 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
    		284941660001
    JONES, Owen Griffith Ronald
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		Director
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		United KingdomBritish149080990001
    REES, William Arwel
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		Director
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		United KingdomBritish3205450001
    ROBERTS, Jennifer
    69 Harbord Street
    Fulham
    SW6 6PL London
    		Director
    69 Harbord Street
    Fulham
    SW6 6PL London
    		United KingdomBritish100796870001
    BOND, Sara
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		Secretary
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		148391940001
    LEACH, David Dennis Wilkie
    39 Clavering Avenue
    Barnes
    SW13 8DX London
    		Secretary
    39 Clavering Avenue
    Barnes
    SW13 8DX London
    		British111135630001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		900015390001
    CALLEN, Stephen Gibson
    14 Saint Pauls Road
    TW9 2HH Richmond
    Surrey
    		Director
    14 Saint Pauls Road
    TW9 2HH Richmond
    Surrey
    		British84863060001
    FOULSER, Jeffrey
    13 Spencer Road
    Strawberry Hill
    TW2 5TH Twickenham
    		Director
    13 Spencer Road
    Strawberry Hill
    TW2 5TH Twickenham
    		EnglandBritish51047430002
    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
    		British46949740003
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    		Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    		900013970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELEVISION CORPORATION CONSUMER BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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 And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1162501
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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