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ASSET.TV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asset.tv Limited. The company was founded 9 years ago and was given the registration number 09790496. The firm's registered office is in HARPENDEN. You can find them at 6-7 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:ASSET.TV LIMITED
Company Number:09790496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:6-7 Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom, AL5 4US
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Cannon Street, London, England, EC4M 6XH

Secretary01 August 2019Active
30, Cannon Street, London, England, EC4M 6XH

Director01 April 2017Active
6-7 Waterside, Station Road, Harpenden, United Kingdom, AL5 4US

Director23 September 2015Active
30, Cannon Street, London, England, EC4M 6XH

Director01 August 2019Active
30, Cannon Street, London, England, EC4M 6XH

Director05 January 2024Active
6-7 Waterside, Station Road, Harpenden, United Kingdom, AL5 4US

Director23 September 2015Active
30, Cannon Street, London, England, EC4M 6XH

Director04 January 2021Active
6-7 Waterside, Station Road, Harpenden, United Kingdom, AL5 4US

Director23 September 2015Active
6-7 Waterside, Station Road, Harpenden, United Kingdom, AL5 4US

Director02 October 2015Active
30, Cannon Street, London, England, EC4M 6XH

Director02 October 2015Active

People with Significant Control

Mr Craig Antony Walton
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:30, Cannon Street, London, England, EC4M 6XH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Think Digital Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6-7 Waterside, Station Road, Harpenden, England, AL5 4US
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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