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TVC Wood Substation Limited

TVC Wood Substation Limited is an active company incorporated on 30 September 2024 with the registered office located in London, Greater London. TVC Wood Substation Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15985477
Private limited company
Age
1 year 3 months
Incorporated 30 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1988
Director • Japanese • Lives in UK • Born in Jul 1972
Mitsui Fudosan (U.K.) Ltd
PSC
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Mutual Companies
TVC Wood Eos Limited
Tatsu Imamura and Robert Kemlo are mutual people.
Active
TVC Wood Selene Limited
Tatsu Imamura and Robert Kemlo are mutual people.
Active
SMT GP Limited
Tatsu Imamura and Robert Kemlo are mutual people.
Active
TVC Wood Commercial Limited
Tatsu Imamura and Robert Kemlo are mutual people.
Active
Whitewood 2 Building Management Limited
Tatsu Imamura and Robert Kemlo are mutual people.
Active
Mitsui Fudosan (U.K.) Ltd
Tatsu Imamura is a mutual person.
Active
MF White Television City Limited
Tatsu Imamura is a mutual person.
Active
MF White Media City Limited
Tatsu Imamura is a mutual person.
Active
Financials
TVC Wood Substation 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
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Mr Tatsu Imamura Appointed
12 Months Ago on 31 Jan 2025
Mamoru Okabe Resigned
12 Months Ago on 31 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 8 Oct 2024
Fiona Mansfield Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Incorporated
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 1 Oct 2025
Secretary's details changed for Fiona Mansfield on 30 September 2024
Submitted on 25 Sep 2025
Termination of appointment of Mamoru Okabe as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Tatsu Imamura as a director on 31 January 2025
Submitted on 4 Feb 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 8 Oct 2024
Incorporation
Submitted on 30 Sep 2024
Repayment History
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