That’s Tv Network Limited

General information

Name:

That’s Tv Network Ltd

Office Address:

27 Modwen Road Waters Edge Business Park M5 3EZ Salford

Number: 10892643

Incorporation date: 2017-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 27 Modwen Road, Salford M5 3EZ That’s Tv Network Limited is classified as a Private Limited Company registered under the 10892643 Companies House Reg No. The company was set up seven years ago. It switched its registered name two times. Up till 2018 this company has delivered its services as That?s Broadcasting but now this company is featured under the name That’s Tv Network Limited. This business's classified under the NACE and SIC code 59113 and has the NACE code: Television programme production activities. The firm's latest filed accounts documents cover the period up to 2021/12/31 and the most current annual confirmation statement was released on 2023/05/24.

Daniel C. is this particular enterprise's only director, who was assigned to lead the company in 2017. To provide support to the directors, the limited company has been utilizing the skillset of Susan P. as a secretary since May 2021.

  • Previous company's names
  • That’s Tv Network Limited 2018-11-09
  • That?s Broadcasting Limited 2018-11-09
  • That’s Broadcasting Limited 2017-08-01

Financial data based on annual reports

Company staff

Susan P.

Role: Secretary

Appointed: 24 May 2021

Latest update: 29 March 2024

Daniel C.

Role: Director

Appointed: 01 August 2017

Latest update: 29 March 2024

People with significant control

The companies with significant control over the firm are as follows: That's Media Limited owns over 3/4 of company shares. This company can be reached in Salford at Modwen Road, Waters Edge Business Park, M5 3EZ, Greater Manchester and was registered as a PSC under the reg no 09489484. Daniel C. has substantial control or influence over the company.

That's Media Limited
Address: 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09489484
Notified on 10 March 2021
Nature of control:
over 3/4 of shares
Daniel C.
Notified on 1 August 2017
Nature of control:
substantial control or influence
That's Entertainment Group Ltd
Address: 27 Modwen Road, Salford, M5 3EZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 07896329
Notified on 1 March 2019
Ceased on 10 March 2021
Nature of control:
over 3/4 of shares
Six Tv Limited
Address: That’S Tv, The Flint Glassworks Jersey Street, Manchester, M4 6JW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 7896329
Notified on 1 August 2017
Ceased on 1 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 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 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

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 2024/01/28 (CS01)
filed on: 28th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
6
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