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SGTV LIMITED

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

This company is commonly known as Sgtv Limited. The company was founded 20 years ago and was given the registration number 04875322. The firm's registered office is in LYMINGTON. You can find them at 7 Lynwood Court, Priestlands Place, Lymington, Hampshire. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:SGTV LIMITED
Company Number:04875322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom, SO41 9GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colville, Vicarage Lane, Hordle, Lymington, United Kingdom, SO41 0HS

Secretary22 August 2003Active
Colville, Vicarage Lane, Hordle, Lymington, United Kingdom, SO41 0HS

Director22 August 2003Active
Colville, Vicarage Lane, Hordle, Lymington, United Kingdom, SO41 0HS

Director22 August 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary22 August 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director22 August 2003Active

People with Significant Control

Mr Simon Golding
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Colville, Vicarage Lane, Lymington, United Kingdom, SO41 0HS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jane Golding
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Colville, Vicarage Lane, Lymington, United Kingdom, SO41 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-05-13Incorporation

Memorandum articles.

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2022-05-13Resolution

Resolution.

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2022-05-13Resolution

Resolution.

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2022-05-12Capital

Capital variation of rights attached to shares.

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2022-05-12Capital

Capital name of class of shares.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-04-01Address

Change registered office address company with date old address new address.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-08-13Officers

Change person director company with change date.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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