The Tv Group Holding Limited. net worth, address, company information. Free

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The Tv Group Holding Limited (number 04550917) is a private limited company created on 2002-10-02 in United Kingdom. This firm has its registered office at Flat B, 89 C/O Vang Lauridsen, Moore Park Road, London SW6 2DA. The Tv Group Holding Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	The Tv Group Holding Limited
Number	04550917
Date of Incorporation:	2002/10/02
End of financial year:	31 December
Address:	Flat B, 89 C/o Vang Lauridsen, Moore Park Road, London, SW6 2DA
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the firm, we can name: Michael R. (appointed on 17 December 2004), Lars K. (appointment date: 28 May 2003), Peter N. (appointed on 02 October 2002). The Companies House indexes 1 person of significant control - Erik N., the only person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	307	307	307	307	307
Fixed Assets	1,981,341	1,868,120	1,823,023	1,775,231	1,730,729
Number Shares Allotted	-	-	148	148	148
Shareholder Funds	1,639,501	1,639,501	1,639,501	1,639,501	1,639,501
Total Assets Less Current Liabilities	1,639,501	1,639,501	1,823,330	1,639,501	1,639,501

People with significant control

Erik N.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 4th, March 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 4th, March 2024 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 18th, March 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 7th, March 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 3rd, June 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 25th, March 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 14th, March 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 9th, March 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, April 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2015 filed on: 22nd, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 22, 2015: 133.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2014 filed on: 13th, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 21st, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2013 filed on: 6th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 6, 2013: 133.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2012 filed on: 30th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2011 filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2010 filed on: 19th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 2, 2009 filed on: 21st, October 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, May 2009 \| accounts	Free Download (5 pages)
(363a) Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (5 pages)
(363a) Period up to November 23, 2007 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to November 23, 2007 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
(363a) Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (3 pages)
(363a) Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, November 2005 \| accounts	Free Download (5 pages)
(363a) Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (8 pages)
(363s) Period up to October 29, 2004 - Annual return with full member list filed on: 29th, October 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to October 29, 2004 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to October 29, 2004 - Annual return with full member list filed on: 29th, October 2004 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 33 shares on April 15, 2004. Value of each share 1 £, total number of shares: 133. filed on: 26th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 33 shares on April 15, 2004. Value of each share 1 £, total number of shares: 133. filed on: 26th, April 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 17/03/04 filed on: 6th, April 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 17/03/04 filed on: 6th, April 2004 \| capital	Free Download (1 page)
(363s) Period up to February 23, 2004 - Annual return with full member list filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to February 23, 2004 (Director's particulars changed) annual return
(363s) Period up to February 23, 2004 - Annual return with full member list filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to February 23, 2004 (Director's particulars changed) annual return
(88(2)R) Alloted 15 shares from March 31, 2003 to May 12, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15 shares from March 31, 2003 to May 12, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40 shares on January 30, 2003. Value of each share 1 £, total number of shares: 85. filed on: 10th, April 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40 shares on January 30, 2003. Value of each share 1 £, total number of shares: 85. filed on: 10th, April 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 44 shares on January 16, 2003. Value of each share 1 £, total number of shares: 45. filed on: 25th, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 44 shares on January 16, 2003. Value of each share 1 £, total number of shares: 45. filed on: 25th, January 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 27th, November 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 27th, November 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, October 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, October 2002 \| incorporation	Free Download (14 pages)

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