The Tv Group Holding Limited

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General information

Name:

The Tv Group Holding Ltd

Office Address:

Flat B, 89 C/o Vang Lauridsen Moore Park Road SW6 2DA London

Number: 04550917

Incorporation date: 2002-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the year of the start of The Tv Group Holding Limited, a firm which is located at Flat B, 89 C/o Vang Lauridsen, Moore Park Road, London. This means it's been 22 years The Tv Group Holding has been in the UK, as it was registered on Wed, 2nd Oct 2002. The firm registered no. is 04550917 and the area code is SW6 2DA. The firm's Standard Industrial Classification Code is 70100, that means Activities of head offices. The Tv Group Holding Ltd filed its account information for the financial period up to Sat, 31st Dec 2022. The company's latest confirmation statement was submitted on Sun, 19th Feb 2023.

Current directors listed by the business include: Michael R. appointed in 2004, Lars K. appointed on Wed, 28th May 2003 and Peter N. appointed 22 years ago.

Erik N. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 17 December 2004

Latest update: 24 February 2024

Lars K.

Role: Director

Appointed: 28 May 2003

Latest update: 24 February 2024

Peter N.

Role: Director

Appointed: 02 October 2002

Latest update: 24 February 2024

People with significant control

Erik N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 February 2013
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 February 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 May 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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