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TGB Television Limited

TGB Television Limited is an active company incorporated on 12 November 2020 with the registered office located in London, Greater London. TGB Television Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13014354
Private limited company
Age
5 years
Incorporated 12 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor, Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Same address since incorporation
Telephone
020 72920554
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in United States • Born in Jan 1981
Director • Director • British • Lives in England • Born in Sep 1972
Director • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Katrina Michelle Butler, Catherine Jane King, and 4 more are mutual people.
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Outside The Wire Ltd
Katrina Michelle Butler, Catherine Jane King, and 4 more are mutual people.
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Sand Castle Movie Ltd
Katrina Michelle Butler, Catherine Jane King, and 3 more are mutual people.
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Silent Twins Film Limited
Katrina Michelle Butler, Catherine Jane King, and 3 more are mutual people.
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Story/Vrse Ltd
Katrina Michelle Butler, Catherine Jane King, and 3 more are mutual people.
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Ob Media Partners Limited
Katrina Michelle Butler, Catherine Jane King, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£178.6K
Increased by £2.08K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£198.41K
Decreased by £64K (-24%)
Total Liabilities
-£198.41K
Decreased by £64K (-24%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Jan 2025
Mr Benjamin Rupert Pugh Details Changed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Ms Catherine Jane King Appointed
1 Year 2 Months Ago on 27 Aug 2024
Mrs Katrina Michelle Butler Appointed
1 Year 2 Months Ago on 27 Aug 2024
Ms Kate Buckley-Sharma Appointed
1 Year 2 Months Ago on 27 Aug 2024
Alexander Rory Aitken Resigned
1 Year 2 Months Ago on 27 Aug 2024
Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 19 Sep 2025
Director's details changed for Mr Benjamin Rupert Pugh on 2 January 2025
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Repayment History
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