TIVERTON 2 LIMITED
Overview
| Company Name | TIVERTON 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08442815 |
| 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 TIVERTON 2 LIMITED?
- Television programme production activities (59113) / Information and communication
Where is TIVERTON 2 LIMITED located?
| Registered Office Address | 4a Exmoor Street W10 6BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIVERTON 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TIVERTON 2 LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for TIVERTON 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 47 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 41 pages | AA | ||||||||||
Director's details changed for Mr James Lewis Taylor on Jan 08, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert William Aslett on Jan 08, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Neil Allen-Turner as a person with significant control on Jan 08, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jonathan Murray Thoday on Jan 08, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Allen-Turner on Jan 08, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 43 pages | AA | ||||||||||
Registration of charge 084428150003, created on Apr 06, 2023 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 44 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2021 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 43 pages | AA | ||||||||||
Second filing for the appointment of Ms Laura Kennedy as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Ms Laura Kennedy as a director on Oct 25, 2019 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2019
| 11 pages | SH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 36 pages | AA | ||||||||||
Who are the officers of TIVERTON 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN-TURNER, Richard | Director | Exmoor Street W10 6BD London 4a United Kingdom | England | British | Artistes Agent And Company Director | 42512390029 | ||||
| ASLETT, Robert William | Director | Exmoor Street W10 6BD London 4a United Kingdom | England | British | Director | 104894520007 | ||||
| KENNEDY, Laura Beth | Director | Exmoor Street W10 6BD London 4a | United States | American,British | Chief Executive Officer | 275198520001 | ||||
| MOWLL, James Basil | Director | Exmoor Street W10 6BD London 4a | United Kingdom | British | Chartered Accountant | 171590250001 | ||||
| PERKINS, Grainne | Director | Exmoor Street W10 6BD London 4a United Kingdom | United Kingdom | British | Director Of Corporate Affairs | 43807220003 | ||||
| TAYLOR, James Lewis | Director | Exmoor Street W10 6BD London 4a | England | British | Artist Agent | 272836980001 | ||||
| THODAY, Jonathan Murray | Director | Exmoor Street W10 6BD London 4a United Kingdom | England | British | Artistes Agent And Company Director | 43033340004 | ||||
| CLARKE, Celine | Director | Exmoor Street W10 6BD London 4a United Kingdom | England | French | Head Of Business Development | 171311060005 | ||||
| GREGORY, James Robert | Director | Exmoor Street W10 6BD London 4a United Kingdom | Australia | British | Chartered Accountant | 77959530003 | ||||
| ROBINSON, Tim | Director | Exmoor Street W10 6BD London 4a | England | British | Chief Operations Officer | 188886140001 | ||||
| WINTERS, Ray Paul | Director | Exmoor Street W10 6BD London 4a United Kingdom | England | British | Chief Executive | 28681640003 |
Who are the persons with significant control of TIVERTON 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Murray Thoday | Apr 06, 2016 | Exmoor Street W10 6BD London 4a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Allen-Turner | Apr 06, 2016 | Exmoor Street W10 6BD London 4a | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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