This company is commonly known as Txtv Limited. The company was founded 18 years ago and was given the registration number 05755535. 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.
| Name | : | TXTV LIMITED |
|---|---|---|
| Company Number | : | 05755535 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 The Highway, Station Road, Beaconsfield, England, HP9 1QQ | Director | 06 June 2007 | Active |
| 13 The Highway, Station Road, Beaconsfield, England, HP9 1QQ | Director | 04 January 2007 | Active |
| 13 The Highway, Station Road, Beaconsfield, England, HP9 1QQ | Director | 24 March 2006 | Active |
| 7 Heol Y Felin, Rhiwbina, CF14 6NB | Secretary | 24 March 2006 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 24 March 2006 | Active |
| 11 Loveridge Road, London, NW6 2DU | Director | 24 March 2006 | Active |
| Oakswood House, Hunts Hill Lane, Naphill, High Wycombe, HP14 4RJ | Director | 24 March 2006 | Active |
| 7 Heol Y Felin, Rhiwbina, CF14 6NB | Director | 24 March 2006 | Active |
| 181 Sheen Lane, London, SW14 8LE | Director | 12 February 2009 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Director | 24 March 2006 | Active |
| Mr Jeremy Benson Gwilt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 The Highway, Station Road, Beaconsfield, England, HP9 1QQ |
| Nature of control | : |
|
| Mr Matthew James Arlidge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 The Highway, Station Road, Beaconsfield, England, HP9 1QQ |
| Nature of control | : |
|
| Mr Christopher Bernard Henry Lang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 The Highway, Station Road, Beaconsfield, England, HP9 1QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-16 | Officers | Change person director company with change date. | Download |
| 2018-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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