This company is commonly known as Tvb Video (uk) Limited. The company was founded 24 years ago and was given the registration number 03925010. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 59132 - Video distribution activities.
| Name | : | TVB VIDEO (UK) LIMITED |
|---|---|---|
| Company Number | : | 03925010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, | Secretary | 13 July 2009 | Active |
| Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, | Director | 15 December 2014 | Active |
| Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, | Director | 01 January 2022 | Active |
| Block 5, 43 Floor Flat E, East Point City, Hong Kong, | Secretary | 14 February 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 February 2000 | Active |
| Tvb City, 77 Chun Choi Street Tseung Kwan O Industrial Esta, Kowloon, Hong Kong, | Director | 17 May 2012 | Active |
| Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, FOREIGN | Director | 31 May 2006 | Active |
| C2 12/F, 254 Gloucester Road, Hong Kong, FOREIGN | Director | 31 May 2006 | Active |
| 3/F, 62 Conduit Road, Hong Kong, | Director | 14 February 2000 | Active |
| Tvb City, 77 Chun Choi Street Tseung Kwan O Industrial Esta, Kowloon, Hong Kong, | Director | 17 May 2012 | Active |
| Ground Floor, 93a Waterloo Road, Kowloon Hong Kong, FOREIGN | Director | 14 February 2000 | Active |
| Flat 19a Block 2, 80 Robinson Road, Hong Kong, | Director | 01 August 2000 | Active |
| Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, FOREIGN | Director | 31 May 2006 | Active |
| Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, | Director | 13 July 2009 | Active |
| Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, FOREIGN | Director | 31 May 2006 | Active |
| Room 1003, Block C, Imperial Court,, 62g Conduit Road, Mid-Levels, Hong Kong, China, FOREIGN | Director | 16 May 2001 | Active |
| 33e Estoril Court, 55 Garden Road, Hong Kong, Hong Kong, | Director | 01 August 2000 | Active |
| Block 5, 43 Floor Flat E, East Point City, Hong Kong, | Director | 01 December 2000 | Active |
| Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, | Director | 26 May 2021 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 February 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-16 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-06 | Officers | Termination director company with name termination date. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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