Txtv Limited. net worth, address, company information. Free

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Txtv Limited (registration number 05755535) is a private limited company started on 2006-03-24 in England. This company was registered at 13 The Highway, Station Road, Beaconsfield HP9 1QQ. Txtv Limited operates Standard Industrial Classification code: 59113 which stands for "television programme production activities".

Company details

Name	Txtv Limited
Number	05755535
Date of Incorporation:	24th March 2006
End of financial year:	31 December
Address:	13 The Highway, Station Road, Beaconsfield, HP9 1QQ
SIC code:	59113 - Television programme production activities

When it comes to the 3 directors that can be found in this enterprise, we can name: Matthew A. (appointed on 06 June 2007), Jeremy G. (appointment date: 04 January 2007), Christopher L. (appointed on 24 March 2006). The official register reports 3 persons of significant control, namely: Christopher L. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew A. has 1/2 or less of shares, 1/2 or less of voting rights, Jeremy G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	355,844	327,479	405,972	495,323	415,587	384,125	1,055,823
Number Shares Allotted	-	-	-	-	100	-	-
Shareholder Funds	101,814	62,862	25,790	204,880	293,933	-	-
Total Assets Less Current Liabilities	201,814	162,862	125,790	204,880	293,933	-	-

People with significant control

Christopher L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Matthew A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jeremy G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 1st, April 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from C/O C/O Taxassist Accountants 7 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LN on Fri, 7th May 2021 to 13 the Highway Station Road Beaconsfield Buckinghamshire HP9 1QQ filed on: 7th, May 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, July 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 20th, May 2019 \| accounts	Free Download (4 pages)
(CH01) On Mon, 16th Jul 2018 director's details were changed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 5th, April 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 29th Jun 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AD04) Registers new location: C/O C/O Taxassist Accountants 7 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LN. filed on: 29th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 29th Jun 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jun 2014 filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 26th Jun 2014: 100.00 GBP capital
(CH01) On Tue, 1st Apr 2014 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Mar 2014 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, July 2013 \| accounts	Free Download (3 pages)
(CH01) On Mon, 31st Dec 2012 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Mar 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Mar 2012 filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, April 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 2nd, April 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Mon, 26th Mar 2012. Old Address: Oakswood House Hunts Hill Lane Naphill High Wycombe Buckinghamshire HP14 4RJ United Kingdom filed on: 26th, March 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 20th Jan 2012. Old Address: Enterprise House 1-2 Hatfields London SE1 9PG filed on: 20th, January 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 7th Dec 2011 filed on: 7th, December 2011 \| officers	Free Download (1 page)
(CH01) On Fri, 28th Oct 2011 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(CH01) On Fri, 28th Oct 2011 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(CH01) On Fri, 28th Oct 2011 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(AAMD) Revised accounts made up to Fri, 31st Dec 2010 filed on: 12th, August 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Mar 2011 filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 18th, August 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Mar 2010 filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Sun, 28th Mar 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 28th Mar 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 28th Mar 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 18th, December 2009 \| accounts	Free Download (10 pages)
(288b) On Wed, 15th Apr 2009 Appointment terminated secretary filed on: 15th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 15th Apr 2009 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 15th, April 2009 \| officers	Free Download (1 page)
(288b) On Wed, 15th Apr 2009 Appointment terminated director filed on: 15th, April 2009 \| officers	Free Download (1 page)
(288a) On Fri, 27th Feb 2009 Director appointed filed on: 27th, February 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Mon, 21st Apr 2008 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 21st, April 2008 \| officers	Free Download (1 page)
(288a) On Tue, 15th Apr 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 21st, October 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 21st, October 2007 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
(288a) On Mon, 26th Feb 2007 New director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 26th Feb 2007 New director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, July 2006 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, July 2006 \| resolution	Free Download (23 pages)
(88(2)O) Alloted 998 shares on Fri, 26th May 2006. Value of each share 0.1 £. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
(88(2)O) Alloted 998 shares on Fri, 26th May 2006. Value of each share 0.1 £. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
(288b) On Tue, 23rd May 2006 Director resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
(288b) On Tue, 23rd May 2006 Director resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
(288b) On Tue, 23rd May 2006 Director resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
(288b) On Tue, 23rd May 2006 Director resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
(288a) On Wed, 3rd May 2006 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 3rd May 2006 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288a) On Wed, 3rd May 2006 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 3rd May 2006 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 3rd May 2006 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 3rd May 2006 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288a) On Wed, 3rd May 2006 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
(288b) On Wed, 3rd May 2006 Secretary resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288a) On Wed, 3rd May 2006 New secretary appointed;new director appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 3rd May 2006 New secretary appointed;new director appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 3rd May 2006 Secretary resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
(288a) On Wed, 3rd May 2006 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, March 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 24th, March 2006 \| incorporation	Free Download (15 pages)

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