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TIVERTON 2 LIMITED

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

This company is commonly known as Tiverton 2 Limited. The company was founded 11 years ago and was given the registration number 08442815. The firm's registered office is in LONDON. You can find them at 4a Exmoor Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TIVERTON 2 LIMITED
Company Number:08442815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:4a Exmoor Street, London, W10 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Exmoor Street, London, United Kingdom, W10 6BD

Director28 March 2013Active
4a, Exmoor Street, London, United Kingdom, W10 6BD

Director28 March 2013Active
4a, Exmoor Street, London, W10 6BD

Director25 October 2019Active
4a, Exmoor Street, London, W10 6BD

Director10 October 2014Active
4a, Exmoor Street, London, United Kingdom, W10 6BD

Director28 March 2013Active
4a, Exmoor Street, London, W10 6BD

Director01 July 2016Active
4a, Exmoor Street, London, United Kingdom, W10 6BD

Director13 March 2013Active
4a, Exmoor Street, London, United Kingdom, W10 6BD

Director28 March 2013Active
4a, Exmoor Street, London, United Kingdom, W10 6BD

Director28 March 2013Active
4a, Exmoor Street, London, W10 6BD

Director05 September 2016Active
4a, Exmoor Street, London, United Kingdom, W10 6BD

Director28 March 2013Active

People with Significant Control

Mr Richard Allen-Turner
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:4a, Exmoor Street, London, W10 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Murray Thoday
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:4a, Exmoor Street, London, W10 6BD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-23Accounts

Accounts with accounts type group.

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2024-01-08Officers

Change person director company with change date.

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2024-01-08Officers

Change person director company with change date.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Officers

Change person director company with change date.

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2024-01-08Officers

Change person director company with change date.

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2023-04-12Accounts

Accounts with accounts type group.

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2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type group.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type group.

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2020-10-28Officers

Second filing of director appointment with name.

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2020-10-09Officers

Appoint person director company with name date.

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2020-03-20Accounts

Accounts with accounts type group.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-10-08Resolution

Resolution.

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2019-09-11Capital

Capital allotment shares.

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2019-04-03Accounts

Accounts with accounts type group.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-05-03Officers

Termination director company with name termination date.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type group.

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