TV SQUARED LIMITED: Filings

  • Overview

    Company NameTV SQUARED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC421072
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TV SQUARED LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    4 pagesRP01SH01

    Confirmation statement made on May 26, 2026 with updates

    5 pagesCS01

    Confirmation statement made on Mar 30, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Appointment of Mr William Wise as a director on Apr 09, 2025

    2 pagesAP01

    Appointment of Mr Nicholas John Galassi as a director on Apr 09, 2025

    2 pagesAP01

    Termination of appointment of Anthony Callini as a director on Apr 09, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Termination of appointment of Tal Chalozin as a director on Jun 18, 2024

    1 pagesTM01

    Appointment of Mr Anthony Callini as a director on Jun 18, 2024

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Apr 03, 2023 with updates

    14 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    36 pagesAA

    Statement of capital on Aug 30, 2022

    • Capital: GBP 71,097.10
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 26/08/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Tal Chalozin as a director on Aug 18, 2022

    2 pagesAP01

    Confirmation statement made on Apr 03, 2022 with updates

    14 pagesCS01

    Notification of Innovid Corp as a person with significant control on Feb 06, 2022

    2 pagesPSC02

    Second filing of a statement of capital following an allotment of shares on Feb 28, 2022

    • Capital: GBP 71,097.1
    6 pagesRP04SH01
    Annotations
    DateAnnotation
    Jun 02, 2026Replaced A replacement SH01 was registered on 02/06/2026.

    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