UKBizDB.co.uk

T.T.L. VIDEO LIMITED

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

This company is commonly known as T.t.l. Video Limited. The company was founded 36 years ago and was given the registration number 02205775. The firm's registered office is in SURREY. You can find them at 38 Holmethorpe Avenue, Redhill, Surrey, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:T.T.L. VIDEO LIMITED
Company Number:02205775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:38 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL

Secretary18 October 2017Active
25a Holland Street, Holland Street, London, England, W8 4NA

Director18 October 2017Active
25a, Holland Street, London, England, W8 4NA

Director18 October 2017Active
Apartment 21, 4 Sanctuary Street, London, SE1 1EA

Secretary-Active
Apartment 21, 4 Sanctuary Street, London, SE1 1EA

Director-Active
Apartment 21 4 Sanctuary Street, London, United Kingdom, SE1 1EA

Director-Active

People with Significant Control

Heathwick Solutions Limited
Notified on:18 October 2017
Status:Active
Country of residence:England
Address:25a, Holland Street, London, England, W8 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Morton Green
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:Apartment 21 4 Sanctuary Street, London, United Kingdom, SE1 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Elizabeth Green
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:Apartment 21 4 Sanctuary Street, London, United Kingdom, SE1 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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)

Copyright © 2024. All rights reserved.