That’s Entertainment Group Limited

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General information

Name:

That’s Entertainment Group Ltd

Office Address:

27, Modwen Road, Waters Edge Business Park, M5 3EZ Salford,

Number: 07896329

Incorporation date: 2012-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

That’s Entertainment Group began its business in 2012 as a Private Limited Company with reg. no. 07896329. This particular business has been active for 12 years and it's currently active. The company's headquarters is located in Salford, at 27, Modwen Road,. Anyone can also find the firm utilizing its postal code of M5 3EZ. The registered name of the firm got changed in the year 2020 to That’s Entertainment Group Limited. This company former name was Six Tv. This firm's SIC and NACE codes are 59113 and their NACE code stands for Television programme production activities. That’s Entertainment Group Ltd released its latest accounts for the period that ended on 2021-12-31. The business most recent annual confirmation statement was released on 2023-01-04.

Since 2012-01-04, this particular firm has only had 1 managing director: Daniel C. who has been managing it for 12 years. Moreover, the director's efforts are often helped with by a secretary - Susan P., who was chosen by this specific firm on 2020-05-01.

  • Previous company's names
  • That’s Entertainment Group Limited 2020-07-03
  • Six Tv Limited 2012-01-04

Financial data based on annual reports

Company staff

Susan P.

Role: Secretary

Appointed: 01 May 2020

Latest update: 21 November 2023

Daniel C.

Role: Director

Appointed: 04 January 2012

Latest update: 21 November 2023

People with significant control

Executives with significant control over the firm are: Daniel C. has substantial control or influence over the company. That's Media Limited owns over 3/4 of company shares. This company can be reached in Salford at Modwen Road, M5 3EZ and was registered as a PSC under the registration number 09489484.

Daniel C.
Notified on 1 June 2016
Nature of control:
substantial control or influence
That's Media Limited
Address: 27 Modwen Road, Salford, M5 3EZ, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09489484
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Daniel C.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 August 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2015
Annual Accounts 29 October 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
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 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 10 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2021

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
Confirmation statement with no updates January 4, 2024 (CS01)
filed on: 28th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

7 Gardiner Close Abingdon

Post code:

OX14 3YA

City / Town:

Oxon

HQ address,
2013

Address:

7 Gardiner Close Abingdon

Post code:

OX14 3YA

City / Town:

Oxon

HQ address,
2015

Address:

That's Tv The Flint Glassworks Jersey Street

Post code:

M4 6JW

City / Town:

Manchester

Accountant/Auditor,
2013 - 2012

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
  • 60200 : Television programming and broadcasting activities
  • 59133 : Television programme distribution activities
12
Company Age

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