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TGP Critical Limited

TGP Critical Limited is an active company incorporated on 7 March 2024 with the registered office located in London, Greater London. TGP Critical Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15546550
Private limited company
Age
1 year 6 months
Incorporated 7 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 7 December 2025 (2 months remaining)
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1964
Director • Chief Creative Officer • British • Lives in UK • Born in May 1976
The Garden Productions Limited
PSC
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Mutual Companies
The Garden Productions Limited
Mr John William Hay, Fiona Rachel Stanboulian, and 1 more are mutual people.
Active
Fifteen Days Limited
Mr John William Hay, Fiona Rachel Stanboulian, and 1 more are mutual people.
Active
Granada Television Overseas Limited
Maxine Louise Gardner is a mutual person.
Active
Standard Music Limited
Maxine Louise Gardner is a mutual person.
Active
Artangel Trust (The)
Mr John William Hay is a mutual person.
Active
World Productions Limited
Maxine Louise Gardner is a mutual person.
Active
Cosgrove Hall Films Limited
Maxine Louise Gardner is a mutual person.
Active
Big Talk Pictures Limited
Maxine Louise Gardner is a mutual person.
Active
Financials
TGP Critical Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
2 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Fiona Rachel Stanboulian Resigned
6 Months Ago on 28 Feb 2025
Incorporated
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Jun 2025
Current accounting period extended from 31 March 2025 to 31 August 2025
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Jun 2025
Termination of appointment of Fiona Rachel Stanboulian as a director on 28 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 11 Mar 2025
Incorporation
Submitted on 7 Mar 2024
Repayment History
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