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 - LONDON

This company is listed in the following categories:
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

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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

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