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Television Corporation Consumer Brands Limited, SA15 3YE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TELEVISION CORPORATION CONSUMER BRANDS LIMITED

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

This company is commonly known as Television Corporation Consumer Brands Limited. The company was founded 22 years ago and was given the registration number 04544700. The firm's registered office is in LLANELLI. You can find them at Tinopolis Centre, Park Street, Llanelli, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TELEVISION CORPORATION CONSUMER BRANDS LIMITED
Company Number:04544700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary29 June 2021Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director14 January 2010Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director14 January 2010Active
69 Harbord Street, Fulham, London, SW6 6PL

Director28 July 2008Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary22 January 2010Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary25 September 2002Active
39 Clavering Avenue, Barnes, London, SW13 8DX

Secretary25 September 2002Active
14 Saint Pauls Road, Richmond, TW9 2HH

Director25 September 2002Active
13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH

Director25 September 2002Active
The Old House 11 Parsonage Lane, Market Lavington, Devizes, SN10 4AA

Director25 September 2002Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director25 September 2002Active

People with Significant Control

The Television Corporation Limited
Notified on:01 June 2016
Status:Active
Country of residence:Wales
Address:Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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