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T.V. SCIENCE LIMITED

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

This company is commonly known as T.v. Science Limited. The company was founded 26 years ago and was given the registration number 03389486. The firm's registered office is in LYDNEY. You can find them at Earlswood Bailey Hill, Yorkley, Lydney, Gloucestershire. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:T.V. SCIENCE LIMITED
Company Number:03389486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Earlswood Bailey Hill, Yorkley, Lydney, Gloucestershire, England, GL15 4RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Double View, Cinderford, England, GL14 2DD

Director20 June 1997Active
53 Ludlow Road, London, W5 1NX

Secretary20 June 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 1997Active

People with Significant Control

Mr Martin Graham Nicholas
Notified on:20 June 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:39, Double View, Cinderford, England, GL14 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-06-26Officers

Elect to keep the directors residential address register information on the public register.

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2023-06-26Officers

Elect to keep the secretaries register information on the public register.

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2023-06-26Officers

Elect to keep the directors register information on the public register.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-11Accounts

Accounts with accounts type micro entity.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-02-21Address

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

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts amended with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-07-16Accounts

Accounts amended with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-07-13Accounts

Accounts amended with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-07-14Accounts

Accounts amended with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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