Together Group Studios Limited

General information

Name:

Together Group Studios Ltd

Office Address:

North Suite Third Floor 32/34 Great Marlborough Street W1F 7JB London

Number: 12369355

Incorporation date: 2019-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in London registered with number: 12369355. The company was registered in the year 2019. The office of this firm is situated at North Suite Third Floor 32/34 Great Marlborough Street. The zip code for this address is W1F 7JB. It has been already three years that Together Group Studios Limited is no longer recognized under the business name Tghb1. This company's declared SIC number is 64209 - Activities of other holding companies n.e.c.. Together Group Studios Ltd reported its latest accounts for the financial period up to Fri, 31st Dec 2021. The firm's latest annual confirmation statement was submitted on Sat, 17th Dec 2022.

Because of the following firm's size, it became vital to appoint additional directors: Georgia W., Christian K. and Giles F. who have been aiding each other since November 2021 to promote the success of this specific company. At least one secretary in this firm is a limited company, specifically Fieldfisher Secretaries Limited.

  • Previous company's names
  • Together Group Studios Limited 2021-05-25
  • Tghb1 Limited 2019-12-18

Company staff

Role: Corporate Secretary

Appointed: 03 October 2022

Address: Swan Lane, London, EC4R 3TT, United Kingdom

Latest update: 14 February 2024

Georgia W.

Role: Director

Appointed: 23 November 2021

Latest update: 14 February 2024

Christian K.

Role: Director

Appointed: 24 May 2021

Latest update: 14 February 2024

Giles F.

Role: Director

Appointed: 18 December 2019

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm include: Tg Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Third Floor, 32/34 Great Marlborough Street, W1F 7JB and was registered as a PSC under the reg no 14727672.

Tg Topco Limited
Address: North Suite Third Floor, 32/34 Great Marlborough Street, London, W1F 7JB, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14727672
Notified on 6 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Together Group Holdings Plc
Address: Venture House Glasshouse Street, London, W1B 5DF, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Companies Registry
Registration number 10963571
Notified on 20 February 2020
Ceased on 6 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matcap Llp
Address: 24 Holborn Viaduct, London, EC1A 2BN, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc421262
Notified on 18 December 2019
Ceased on 20 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 17th December 2023 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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