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Overview

Summary

Contact details

Officers17

Finance1

Events1

Documents81

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

TV WAREHOUSE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Jun 2004 (20 years ago)

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Summary

NameTV WAREHOUSE LIMITED
Historical names
  • ACRE 901 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05156158
Incorporation Date17 Jun 2004 (20 years ago) / 559 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, GREATER MANCHESTER, SALFORD, 27 MODWEN ROAD, WATERS EDGE BUSINESS PARK, M5 3EZ

Officers

individual

IndividualUnited Kingdom

Mr Dan Cass

Person with significant control


Appointed on01 Oct 2023

Country of residenceEngland

corporate

IndividualUnited Kingdom

ENTERTAINMENT TELEVISION LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Sep 2019

individual

IndividualUnited Kingdom

Hall, Edmund Hugh Lydiart

Director


Appointed on09 Aug 2004

Resigned on11 Apr 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Horobin, Christopher Richard

Director


Appointed on09 Aug 2004

Resigned on12 Dec 2006

individual

IndividualUnited Kingdom

Mh Secretaries Limited

Corporate Secretary


Appointed on07 Dec 2012

Resigned on31 Mar 2014

individual

IndividualUnited Kingdom

Parsons, Christopher Julian

Secretary


Appointed on12 Dec 2006

Resigned on11 Apr 2008

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Financial reports

YearFixed assetsOther
2021100,000 GBP
(~$137,528)
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Events

Old value

11 Aug 2004

Name changeACRE 901 LIMITED

Documents

DateNameTypeDocument
05 Jul 2022Accounts with accounts type total exemption fullAAView
05 Jul 2022Confirmation statement with updatesCS01View
16 Mar 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is TV WAREHOUSE LIMITED's headquarters?

TV WAREHOUSE LIMITED's headquarters is located at UNITED KINGDOM, GREATER MANCHESTER, SALFORD, 27 MODWEN ROAD, WATERS EDGE BUSINESS PARK, M5 3EZ

What is TV WAREHOUSE LIMITED's industry?

TV WAREHOUSE LIMITED is in the industry of Television programming and broadcasting activities

What year was TV WAREHOUSE LIMITED started?

TV WAREHOUSE LIMITED was started in 2004

Sources: Companies House