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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 9 months ago.
Status
Active
Active since incorporation
Company No
15546550
Private limited company
Age
1 year 9 months
Incorporated 7 March 2024
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (9 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Mar31 Aug 2025 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 5 months remaining)
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Creative Officer • British • Lives in UK • Born in May 1976
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
The Garden Productions Limited
PSC
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Mutual Companies
Fifteen Days Limited
Maxine Louise Gardner and John William Hay are mutual people.
Active
Standard Music Limited
Maxine Louise Gardner is a mutual person.
Active
Artangel Trust (The)
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
So Television Limited
Maxine Louise Gardner is a mutual person.
Active
3sixtymedia Limited
Maxine Louise Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 2 Mar31 Aug 2025
Traded for 18 months
Cash in Bank
Unreported
Turnover
£4.75M
Employees
Unreported
Total Assets
£1.71M
Total Liabilities
-£1.41M
Net Assets
£299.82K
Debt Ratio (%)
82%
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 10 Dec 2025
Accounting Period Extended
6 Months Ago on 18 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Fiona Rachel Stanboulian Resigned
9 Months Ago on 28 Feb 2025
Incorporated
1 Year 9 Months Ago on 7 Mar 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/08/25
Submitted on 10 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/25
Submitted on 10 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/25
Submitted on 10 Dec 2025
Audit exemption subsidiary accounts made up to 31 August 2025
Submitted on 10 Dec 2025
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
Repayment History
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