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Summary

Contact details

Officers11

Finance3

Documents82

Additional data

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Last updated: Jun 01, 2024

THE TV GROUP HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Oct 2002 (22 years ago)

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Summary

NameTHE TV GROUP HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04550917
Incorporation Date02 Oct 2002 (22 years ago) / 658 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, FLAT B, 89 C/O VANG LAURIDSEN, MOORE PARK ROAD, SW6 2DA

Officers

individual

IndividualUnited Kingdom

Bailey, John Christopher Leeksma

Director


Appointed on28 May 2003

Resigned on13 Dec 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Knudsen, Lars

Director


Appointed on28 May 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Le Druillenec, Paul Vincent

Secretary


Appointed on02 Oct 2002

Resigned on16 Oct 2003

individual

IndividualUnited Kingdom

Le Druillenec, Timothy Vincent

Secretary


Appointed on09 Mar 2005

Resigned on31 Jan 2019

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Financial reports

YearTotal equityOther
20221,428,855 GBP
(~$1,760,655)
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20211,446,955 GBP
(~$1,989,965)
View full report
20201,469,655 GBP
(~$1,884,576)
View full report

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Documents

DateNameTypeDocument
07 Mar 2022Accounts with accounts type micro entityAAView
21 Feb 2022Confirmation statement with no updatesCS01View
03 Jun 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 30 Oct 2016
  • Last returns dated02 Oct 2015

Related companies by officers

Frequently asked questions

Where is THE TV GROUP HOLDING LIMITED's headquarters?

THE TV GROUP HOLDING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FLAT B, 89 C/O VANG LAURIDSEN, MOORE PARK ROAD, SW6 2DA

What is THE TV GROUP HOLDING LIMITED's industry?

THE TV GROUP HOLDING LIMITED is in the industry of Activities of head offices

What year was THE TV GROUP HOLDING LIMITED started?

THE TV GROUP HOLDING LIMITED was started in 2002

Sources: Companies House