THE TV GROUP HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE TV GROUP HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE TV GROUP HOLDING LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04550917. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE TV GROUP HOLDING LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04550917. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE TV GROUP HOLDING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLAT B, 89 C/O VANG LAURIDSEN
LONDON
SW6 2DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOSEPH ROSS | Aug 1960 | British | Director | 2004-12-17 | CURRENT |
LARS KNUDSEN | Jan 1967 | Danish | Director | 2003-05-28 | CURRENT |
PETER NELLEMANN | Apr 1969 | Danish | Director | 2002-10-02 | CURRENT |
PAUL VINCENT LE DRUILLENEC | Dec 1951 | British | Secretary | 2002-10-02 UNTIL 2003-10-16 | RESIGNED |
JAMES CHRISTOPHER EDWARD WRIGHT | Aug 1966 | British | Director | 2005-02-25 UNTIL 2005-05-01 | RESIGNED |
MR CHRISTIAN NELLEMANN | Jan 1967 | Danish | Director | 2005-10-11 UNTIL 2006-06-28 | RESIGNED |
MR CHRISTOPHER VINCENT EVANS | Jan 1957 | British | Director | 2003-05-28 UNTIL 2005-10-11 | RESIGNED |
MR JOHN CHRISTOPHER LEEKSMA BAILEY | Jan 1956 | British | Director | 2003-05-28 UNTIL 2004-12-13 | RESIGNED |
MR TIMOTHY VINCENT LE DRUILLENEC | Nov 1957 | British | Secretary | 2005-03-09 UNTIL 2019-01-31 | RESIGNED |
SYLVIA KALISCH | May 1964 | British | Secretary | 2003-10-14 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Erik Knud Nellemann | 2016-04-06 | 1/1936 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The TV Group Holding Limited | 2024-03-05 | 31-12-2023 | £1,423,255 equity |
The TV Group Holding Limited | 2023-03-21 | 31-12-2022 | £1,428,855 equity |
The TV Group Holding Limited | 2022-03-08 | 31-12-2021 | £1,446,955 equity |
The TV Group Holding Limited | 2021-06-04 | 31-12-2020 | £1,469,655 equity |
The TV Group Holding Limited | 2020-03-26 | 31-12-2019 | £1,478,655 equity |
The TV Group Holding Limited | 2019-03-15 | 31-12-2018 | £1,491,805 equity |
The TV Group Holding Limited | 2018-03-10 | 31-12-2017 | £1,491,805 equity |
The TV Group Holding Limited | 2017-04-08 | 31-12-2016 | |
Abbreviated Company Accounts - THE TV GROUP HOLDING LIMITED | 2016-03-24 | 31-12-2015 | £1,639,501 equity |
Abbreviated Company Accounts - THE TV GROUP HOLDING LIMITED | 2015-05-16 | 31-12-2014 | £1,639,501 equity |