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That's Tv Limited, M5 3EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THAT'S TV LIMITED

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

This company is commonly known as That's Tv Limited. The company was founded 12 years ago and was given the registration number 08101335. The firm's registered office is in SALFORD. You can find them at 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:THAT'S TV LIMITED
Company Number:08101335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59133 - Television programme distribution activities
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England, M5 3EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Clarence Road, Dorchester, England, DT1 2HF

Secretary08 August 2020Active
27, Modwen Road, Waters Edge Business Park, Salford, England, M5 3EZ

Director01 May 2020Active
7, Gardiner Close, Abingdon, United Kingdom, OX14 3YA

Secretary12 March 2015Active
11, Amwell Street, London, United Kingdom, EC1R 1UL

Corporate Secretary12 June 2012Active
99, Western Road, Lewes, England, BN7 1RS

Corporate Secretary27 May 2016Active
Marsh Mills Boathouse, Wargrave Road, Henley-On-Thames, United Kingdom, RG9 3HY

Director12 March 2015Active
1, Vauxhall Grove, London, United Kingdom, SW8 1TD

Director12 June 2012Active

People with Significant Control

Mr Daniel Cass
Notified on:01 May 2020
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:27, Modwen Road, Salford, England, M5 3EZ
Nature of control:
  • Significant influence or control
That's Media Ltd
Notified on:05 March 2019
Status:Active
Country of residence:England
Address:27, Modwen Road, Salford, England, M5 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kent Leslie Walwin
Notified on:01 June 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:7, Modwen Road, Salford, England, M5 3EZ
Nature of control:
  • Significant influence or control
Mr Edward Douglas Simons
Notified on:01 June 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:7, Modwen Road, Salford, England, M5 3EZ
Nature of control:
  • 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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