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Tv Two Limited, N1C 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TV TWO LIMITED

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

This company is commonly known as Tv Two Limited. The company was founded 15 years ago and was given the registration number 06747927. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:TV TWO LIMITED
Company Number:06747927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary02 March 2011Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director30 November 2011Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director20 January 2012Active
Waddington New Hall, Edisford Road, Waddington, Clitheroe, England, BB7 3HU

Secretary12 November 2008Active
364-366, Kensington High Street, London, England, W14 8NS

Director02 March 2011Active
364-366, Kensington High Street, London, England, W14 8NS

Director02 March 2011Active
C/O Jayes Collier Llp, 68 Parkway, Camden Town, London, United Kingdom, NW1 7AH

Director12 November 2008Active
C/O Jayes Collier Llp, 68 Parkway, Camden Town, London, United Kingdom, NW1 7AH

Director12 November 2008Active

People with Significant Control

All Around The World Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-04Accounts

Legacy.

Download
2023-09-04Other

Legacy.

Download
2023-09-04Other

Legacy.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-22Accounts

Legacy.

Download
2022-07-22Other

Legacy.

Download
2022-07-22Other

Legacy.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-23Accounts

Legacy.

Download
2021-07-23Other

Legacy.

Download
2021-07-23Other

Legacy.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-07-01Accounts

Legacy.

Download
2020-06-22Other

Legacy.

Download
2020-06-22Other

Legacy.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type dormant.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Address

Move registers to registered office company with new address.

Download
2018-08-23Officers

Change person director company with change date.

Download

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