Television Investments Limited

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General information

Name:

Television Investments Ltd

Office Address:

130 Shaftesbury Avenue 2nd Floor W1D 5EU London

Number: 02879431

Incorporation date: 1993-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Television Investments is a business located at W1D 5EU London at 130 Shaftesbury Avenue. This business was established in 1993 and is established under the registration number 02879431. This business has been operating on the English market for 31 years now and its current status is active. The company's registered with SIC code 68100, that means Buying and selling of own real estate. Television Investments Ltd released its account information for the financial year up to 2021-12-31. Its most recent annual confirmation statement was submitted on 2022-12-10.

For this firm, all of director's obligations have so far been done by John H. who was formally appointed in 1993 in December. To help the directors in their tasks, this specific firm has been utilizing the skills of Ben H. as a secretary since the appointment on 1998-06-30.

John H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ben H.

Role: Secretary

Appointed: 30 June 1998

Latest update: 27 February 2024

John H.

Role: Director

Appointed: 10 December 1993

Latest update: 27 February 2024

People with significant control

John H.
Notified on 6 April 2016
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 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
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