Tv Records Limited

General information

Name:

Tv Records Ltd

Office Address:

Ground Floor 45 Pall Mall SW1Y 5JG London

Number: 05162088

Incorporation date: 2004-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Tv Records Limited company has been in this business field for 20 years, having launched in 2004. Started with registration number 05162088, Tv Records is a Private Limited Company with office in Ground Floor, London SW1Y 5JG. This enterprise's declared SIC number is 59200, that means Sound recording and music publishing activities. Saturday 31st December 2022 is the last time company accounts were reported.

Ariadne N. is this firm's solitary managing director, that was chosen to lead the company in 2004. In order to help the directors in their tasks, the limited company has been using the skills of Teresa D. as a secretary since the appointment on 2004-06-24.

The companies that control the firm are as follows: Tenor Vossa Records Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 45 Pall Mall, SW1Y 5JG and was registered as a PSC under the registration number 03818599. Ariadne N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Ariadne N.

Role: Director

Appointed: 24 June 2004

Latest update: 31 March 2024

Teresa D.

Role: Secretary

Appointed: 24 June 2004

Latest update: 31 March 2024

People with significant control

Tenor Vossa Records Limited
Address: Ground Floor 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03818599
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ariadne N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
19
Company Age

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