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TXTV INNOCENT 2 LIMITED

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

This company is commonly known as Txtv Innocent 2 Limited. The company was founded 4 years ago and was given the registration number 12215888. The firm's registered office is in HIGH WYCOMBE. You can find them at 7 Penn Road, Hazlemere, High Wycombe, Buckinghamshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TXTV INNOCENT 2 LIMITED
Company Number:12215888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2019
End of financial year:26 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:7 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom, HP15 7LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, The Highway, Station Road, Beaconsfield, England, HP9 1QQ

Director19 September 2019Active
13, The Highway, Station Road, Beaconsfield, England, HP9 1QQ

Director19 September 2019Active
13, The Highway, Station Road, Beaconsfield, England, HP9 1QQ

Director13 January 2020Active

People with Significant Control

Mr Jeremy Benson Gwilt
Notified on:19 September 2019
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:13, The Highway, Beaconsfield, England, HP9 1QQ
Nature of control:
  • Significant influence or control
Mrs Fiona Margaret Gwilt
Notified on:19 September 2019
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:13, The Highway, Beaconsfield, England, HP9 1QQ
Nature of control:
  • Significant influence or control
Txtv Limited
Notified on:19 September 2019
Status:Active
Country of residence:United Kingdom
Address:7, Penn Road, High Wycombe, United Kingdom, HP15 7LN
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-09Dissolution

Dissolution application strike off company.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-09-30Mortgage

Mortgage satisfy charge full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-28Officers

Termination director company with name termination date.

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2021-09-09Accounts

Change account reference date company previous extended.

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2021-05-04Address

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

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Change account reference date company previous shortened.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-19Incorporation

Incorporation company.

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