The Television Sport Production Company Limited

General information

Name:

The Television Sport Production Company Ltd

Office Address:

Fitool Hedge Farm Bayleys Lane Wilmington BN26 6RT Polegate

Number: 07001732

Incorporation date: 2009-08-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Television Sport Production Company is a business with it's headquarters at BN26 6RT Polegate at Fitool Hedge Farm Bayleys Lane. This company has been operating since 2009 and is established under the registration number 07001732. This company has been active on the British market for 15 years now and its official state is active. The company's name is The Television Sport Production Company Limited. This firm's previous customers may know it as Tidy Grafx Designers, which was in use until 2013-07-25. This firm's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. The most recent annual accounts cover the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-08-26.

Considering the following company's constant expansion, it became unavoidable to formally appoint extra executives: Grant P. and Josephine L. who have been assisting each other since 2013-06-03 to fulfil their statutory duties for the limited company.

  • Previous company's names
  • The Television Sport Production Company Limited 2013-07-25
  • Tidy Grafx Designers Limited 2009-08-26

Financial data based on annual reports

Company staff

Grant P.

Role: Director

Appointed: 03 June 2013

Latest update: 21 March 2024

Josephine L.

Role: Director

Appointed: 03 June 2013

Latest update: 21 March 2024

People with significant control

Executives with significant control over the firm are: Grant P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Josephine L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Grant P.
Notified on 26 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Josephine L.
Notified on 26 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 November 2014
Annual Accounts 16th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16th December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 December 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 19th, March 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2015

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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