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THE TELEVISION SET LIMITED

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

This company is commonly known as The Television Set Limited. The company was founded 15 years ago and was given the registration number 06615951. The firm's registered office is in LONDON. You can find them at 10-11 Percy Street, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:THE TELEVISION SET LIMITED
Company Number:06615951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:10-11 Percy Street, London, W1T 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Selwood 8 Crakell Road, Reigate, RH2 7DT

Secretary10 June 2008Active
10-11, Percy Street, London, United Kingdom, W1T 1DN

Director01 July 2010Active
8, Strathmore Gardens, Edgware, HA8 5HJ

Director10 June 2008Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Secretary10 June 2008Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Director10 June 2008Active

People with Significant Control

Mr Terence John Bettles
Notified on:01 June 2017
Status:Active
Date of birth:October 1953
Nationality:British
Address:10-11, Percy Street, London, W1T 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Brendan Phillips
Notified on:01 June 2017
Status:Active
Date of birth:March 1971
Nationality:Irish
Address:10-11, Percy Street, London, W1T 1DN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Accounts

Accounts with accounts type total exemption small.

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2013-06-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-06-13Annual return

Annual return company with made up date full list shareholders.

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