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TIVAN GROUP LIMITED

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

This company is commonly known as Tivan Group Limited. The company was founded 7 years ago and was given the registration number 10336885. The firm's registered office is in BRACKNELL. You can find them at 17 Bardeen Place, , Bracknell, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TIVAN GROUP LIMITED
Company Number:10336885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:17 Bardeen Place, Bracknell, England, RG12 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Priory Lane, Bracknell, England, RG42 2JT

Director18 August 2016Active
26, Priory Lane, Bracknell, England, RG42 2JT

Director18 August 2016Active

People with Significant Control

Mrs Hayley Gibbs
Notified on:24 July 2020
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:26, Priory Lane, Bracknell, England, RG42 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Gibbs
Notified on:18 August 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:26, Priory Lane, Bracknell, England, RG42 2JT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Gazette

Gazette filings brought up to date.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Address

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

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-06Address

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

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-24Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-11-07Gazette

Gazette filings brought up to date.

Download
2018-11-06Confirmation statement

Confirmation statement with updates.

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