TXTV LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
TXTV LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
TXTV LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755535. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TXTV LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755535. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TXTV LIMITED - BEACONSFIELD
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
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
13 THE HIGHWAY
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER BERNARD HENRY LANG | Nov 1961 | British | Director | 2006-03-24 | CURRENT |
| MR JEREMY BENSON GWILT | Dec 1954 | British | Director | 2007-01-04 | CURRENT |
| MR MATTHEW JAMES ARLIDGE | Oct 1974 | British | Director | 2007-06-06 | CURRENT |
| MCS FORMATIONS LIMITED | Corporate Secretary | 2006-03-24 UNTIL 2006-03-24 | RESIGNED | ||
| MCS REGISTRARS LIMITED | Corporate Director | 2006-03-24 UNTIL 2006-03-24 | RESIGNED | ||
| MR ROWAN O'SULLIVAN | Oct 1956 | British | Director | 2009-02-12 UNTIL 2011-10-28 | RESIGNED |
| MR DAVID JENKINS | Sep 1953 | Welsh | Director | 2006-03-24 UNTIL 2009-02-12 | RESIGNED |
| MR JEREMY BENSON GWILT | Dec 1954 | British | Director | 2006-03-24 UNTIL 2006-05-16 | RESIGNED |
| MATTHEW ARLIDGE | Oct 1974 | British | Director | 2006-03-24 UNTIL 2006-05-16 | RESIGNED |
| MR DAVID JENKINS | Sep 1953 | Welsh | Secretary | 2006-03-24 UNTIL 2009-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy Benson Gwilt | 2016-04-06 | 12/1954 | Beaconsfield Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew James Arlidge | 2016-04-06 | 10/1974 | Beaconsfield Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Bernard Henry Lang | 2016-04-06 | 11/1961 | Beaconsfield Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TXTV Limited | 2023-05-26 | 31-12-2022 | £109,094 equity |
| TXTV Limited | 2022-04-02 | 31-12-2021 | £155,839 equity |
| TXTV Limited | 2021-06-30 | 31-12-2020 | £329,640 equity |
| TXTV Limited | 2020-07-25 | 31-12-2019 | £346,329 equity |
| TXTV Limited | 2019-05-21 | 31-12-2018 | £351,679 equity |
| TXTV_LIMITED - Accounts | 2018-06-13 | 31-12-2017 | £359,413 equity |
| TXTV_LIMITED - Accounts | 2017-04-06 | 31-12-2016 | £348,591 equity |
| TXTV_LIMITED - Accounts | 2016-09-21 | 31-12-2015 | £102,145 Cash £293,933 equity |
| Abbreviated Company Accounts - TXTV LIMITED | 2015-10-01 | 31-12-2014 | £118,243 Cash £204,880 equity |
| Abbreviated Company Accounts - TXTV LIMITED | 2014-07-12 | 31-12-2013 | £128,308 Cash £25,790 equity |