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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 10 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 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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