Txtv Limited

General information

Name:

Txtv Ltd

Office Address:

13 The Highway Station Road HP9 1QQ Beaconsfield

Number: 05755535

Incorporation date: 2006-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Txtv Limited, a Private Limited Company, based in 13 The Highway, Station Road, Beaconsfield. The postal code is HP9 1QQ. The firm was created in 2006-03-24. The company's Companies House Registration Number is 05755535. This business's principal business activity number is 59113 - Television programme production activities. 2022-12-31 is the last time when the company accounts were reported.

When it comes to this particular company, many of director's tasks up till now have been done by Matthew A., Jeremy G. and Christopher L.. Out of these three individuals, Christopher L. has administered company for the longest period of time, having been a member of the Management Board for 18 years.

Executives with significant control over this firm are: Christopher L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeremy G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Matthew A.

Role: Director

Appointed: 06 June 2007

Latest update: 10 February 2024

Jeremy G.

Role: Director

Appointed: 04 January 2007

Latest update: 10 February 2024

Christopher L.

Role: Director

Appointed: 24 March 2006

Latest update: 10 February 2024

People with significant control

Christopher L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 16 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 July 2013
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 18 June 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
18
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