2stv Limited

General information

Name:

2stv Ltd

Office Address:

308 Ewell Road KT6 7AL Surbiton

Number: 03063895

Incorporation date: 1995-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2stv has been on the market for at least 29 years. Registered under number 03063895, this firm is classified as a Private Limited Company. You can contact the main office of this firm during business times at the following address: 308 Ewell Road, KT6 7AL Surbiton. The firm known today as 2stv Limited was known under the name Two Sides Of A4 until 2003-01-13 when the business name was changed. This enterprise's declared SIC number is 59113 which means Television programme production activities. 2stv Ltd reported its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-06-02.

Catherine R. is the firm's single director, who was designated to this position on 1995-07-06. Since 1995 Peter W., had performed the duties for this company until the resignation twenty four years ago. As a follow-up another director, specifically Richard M. quit 29 years ago. To help the directors in their tasks, this specific company has been utilizing the skillset of Patrick F. as a secretary for the last 23 years.

  • Previous company's names
  • 2stv Limited 2003-01-13
  • Two Sides Of A4 Limited 1995-06-02

Financial data based on annual reports

Company staff

Patrick F.

Role: Secretary

Appointed: 14 June 2001

Latest update: 7 April 2024

Catherine R.

Role: Director

Appointed: 06 July 1995

Latest update: 7 April 2024

People with significant control

Executives who control the firm include: Patrick F. owns 1/2 or less of company shares. Catherine R. owns 1/2 or less of company shares.

Patrick F.
Notified on 28 March 2019
Nature of control:
1/2 or less of shares
Catherine R.
Notified on 6 April 2016
Nature of control:
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 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 11 March 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 14 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 18 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 18 March 2013
Annual Accounts 21 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 21 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

42 Theobalds Road

Post code:

WC1X 8NW

City / Town:

London

HQ address,
2013

Address:

42 Theobalds Road

Post code:

WC1X 8NW

City / Town:

London

HQ address,
2014

Address:

42 Theobalds Road

Post code:

WC1X 8NW

City / Town:

London

HQ address,
2015

Address:

42 Theobalds Road

Post code:

WC1X 8NW

City / Town:

London

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Services (by SIC Code)

  • 59113 : Television programme production activities
28
Company Age

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