UKBizDB.co.uk

THAT’S TV NETWORK LIMITED

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

This company is commonly known as That’s Tv Network Limited. The company was founded 6 years ago and was given the registration number 10892643. 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 NETWORK LIMITED
Company Number:10892643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production 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
27, Modwen Road, Waters Edge Business Park, Salford, United Kingdom, M5 3EZ

Secretary24 May 2021Active
27, Modwen Road, Waters Edge Business Park, Salford, United Kingdom, M5 3EZ

Director01 August 2017Active

People with Significant Control

That's Media Limited
Notified on:10 March 2021
Status:Active
Country of residence:England
Address:27, Modwen Road, Salford, England, M5 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
That's Entertainment Group Ltd
Notified on:01 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
Six Tv Limited
Notified on:01 August 2017
Status:Active
Country of residence:United Kingdom
Address:That’S Tv, The Flint Glassworks, Jersey Street, Manchester, United Kingdom, M4 6JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Cass
Notified on:01 August 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:27, Modwen Road, Salford, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2024-01-28Confirmation statement

Confirmation statement with updates.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-23Address

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

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-24Officers

Appoint person secretary company with name date.

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2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-11-27Persons with significant control

Notification of a person with significant control.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-05-14Address

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

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2020-05-14Address

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

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2019-12-21Gazette

Gazette filings brought up to date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-06-07Persons with significant control

Cessation of a person with significant control.

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2019-06-07Accounts

Change account reference date company current extended.

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2019-06-07Persons with significant control

Notification of a person with significant control.

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