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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 21 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 2022
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 (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
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Appoint person secretary company with name date.

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2021-07-05Officers

Termination secretary company with name termination date.

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2021-07-01Accounts

Accounts with accounts type dormant.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2018-12-06Officers

Termination director company with name termination date.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type dormant.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type dormant.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type dormant.

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