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TVFILM LIMITED

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

This company is commonly known as Tvfilm Limited. The company was founded 19 years ago and was given the registration number 05224616. The firm's registered office is in REIGATE. You can find them at 45-51 High Street, , Reigate, Surrey. This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:TVFILM LIMITED
Company Number:05224616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:45-51 High Street, Reigate, Surrey, RH2 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Percival Road, East Sheen, London, SW14 7QE

Secretary07 September 2004Active
19 Percival Road, London, SW14 7QE

Director07 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 September 2004Active

People with Significant Control

Mr Peter Robert Whitby
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:45-51, High Street, Reigate, RH2 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type dormant.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-09-07Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type dormant.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-03-19Address

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

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type dormant.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type dormant.

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2012-09-06Annual return

Annual return company with made up date full list shareholders.

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2012-05-22Accounts

Accounts with accounts type dormant.

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