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The TV Group Holding Limited

The TV Group Holding Limited is an active company incorporated on 2 October 2002 with the registered office located in London, Greater London. The TV Group Holding Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04550917
Private limited company
Age
23 years
Incorporated 2 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Flat B, 89 C/O Vang Lauridsen
Moore Park Road
London
SW6 2DA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • Finance Advisor • Danish • Lives in England • Born in Apr 1969
Director • Danish • Lives in England • Born in Jan 1967
Mr Erik Knud Nellemann
PSC • Danish • Lives in Switzerland • Born in Jan 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
The TV Group Limited
Peter Nellemann is a mutual person.
Active
Artaro Limited
Michael Joseph Ross is a mutual person.
Active
BH (Birnbeck) Limited
Michael Joseph Ross is a mutual person.
Active
Buckingham (Alpha Wharf) Limited
Michael Joseph Ross is a mutual person.
Active
Buckingham Homes Limited
Michael Joseph Ross is a mutual person.
Active
Buckingham Homes (Chapel Quarter) Limited
Michael Joseph Ross is a mutual person.
Active
Buckingham Asset Management Limited
Michael Joseph Ross is a mutual person.
Active
Buckingham (Malling Brooks) Limited
Michael Joseph Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.41M
Decreased by £9.57K (-1%)
Total Liabilities
-£21
Decreased by £73 (-78%)
Net Assets
£1.41M
Decreased by £9.5K (-1%)
Debt Ratio (%)
0%
Decreased by 0.01% (-78%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 18 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Micro Accounts Submitted
3 Years Ago on 7 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Micro Accounts Submitted
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 26 Feb 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Mar 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 21 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Mar 2023
Confirmation statement made on 19 February 2023 with updates
Submitted on 21 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 7 Mar 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 21 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 3 Jun 2021
Confirmation statement made on 19 February 2021 with no updates
Submitted on 26 Feb 2021
Repayment History
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