COFFEE AND TV GROUP LIMITED

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COFFEE AND TV GROUP LIMITED

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Key Data

Status

Active

Company No.

14411981Copy
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Incorporation date

11/10/2022

Size

Full

Contacts

Registered address

Registered address

Bankside 3 90 - 100 Southwark Street, London SE1 0SWCopy
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Latest events (Record since 10/01/2023)
dot icon14/09/2026
Termination of appointment of John Henry Wardle as a director on 2026-09-07
dot icon11/01/2026
Appointment of Mr Christopher James Chard as a director on 2025-12-24
dot icon29/12/2025
Termination of appointment of Derek Stephen Moore as a director on 2025-12-19
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon09/09/2025
Director's details changed for Mr John Henry Wardle on 2025-08-29
dot icon02/09/2025
Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28
dot icon02/09/2025
Appointment of Mr John Devon Traynor as a secretary on 2025-08-28
dot icon22/07/2025
Appointment of Mr John Martin William Betts as a director on 2025-07-21
dot icon22/07/2025
Termination of appointment of Tobias Dylan Schad as a director on 2025-07-21
dot icon22/07/2025
Termination of appointment of Daniel Ricciardi as a director on 2025-07-21
dot icon21/07/2025
Appointment of Mr John Henry Wardle as a director on 2025-07-21
dot icon17/07/2025
Appointment of Mr Daniel Ricciardi as a director on 2025-07-11
dot icon17/07/2025
Termination of appointment of Philip James Hurrell as a director on 2025-07-11
dot icon17/07/2025
Termination of appointment of Christopher James Chard as a director on 2025-07-11
dot icon17/07/2025
Termination of appointment of Jon David Trussler as a director on 2025-07-11
dot icon17/07/2025
Appointment of Mr Tobias Dylan Schad as a director on 2025-07-11
dot icon23/12/2024
Full accounts made up to 2023-12-31
dot icon15/10/2024
Confirmation statement made on 2024-10-10 with updates
dot icon13/09/2024
Director's details changed for Mr Derek Stephen Moore on 2024-08-07
dot icon13/09/2024
Director's details changed for Mr Derek Stephen Moore on 2024-09-01
dot icon02/09/2024
Appointment of Mr Matthew James Richardson as a director on 2024-08-23
dot icon23/08/2024
Termination of appointment of Richard Douglas Bellingham as a director on 2024-08-23
dot icon28/02/2024
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2024-02-28
dot icon27/02/2024
Appointment of Mrs Sally-Ann Bray as a secretary on 2024-02-26
dot icon22/02/2024
Memorandum and Articles of Association
dot icon22/02/2024
Resolutions
dot icon06/02/2024
Change of details for Biscotti Holdings Limited as a person with significant control on 2024-01-19
dot icon05/02/2024
Particulars of variation of rights attached to shares
dot icon05/02/2024
Change of share class name or designation
dot icon28/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon20/11/2023
Notification of Biscotti Holdings Limited as a person with significant control on 2023-11-08
dot icon17/11/2023
Withdrawal of a person with significant control statement on 2023-11-17
dot icon16/11/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon13/11/2023
Statement of capital following an allotment of shares on 2023-11-08
dot icon13/11/2023
Statement of capital following an allotment of shares on 2023-11-08
dot icon11/10/2023
Confirmation statement made on 2023-10-10 with updates
dot icon11/10/2023
Director's details changed for Mr Derek Stephen Moore on 2023-10-01
dot icon05/02/2023
Memorandum and Articles of Association
dot icon05/02/2023
Resolutions
dot icon17/01/2023
Resolutions
dot icon13/01/2023
Memorandum and Articles of Association
dot icon13/01/2023
Change of share class name or designation
dot icon13/01/2023
Statement of capital following an allotment of shares on 2022-12-30
dot icon13/01/2023
Particulars of variation of rights attached to shares
dot icon10/01/2023
Current accounting period shortened from 2023-10-31 to 2023-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£306,676.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
305.68K
306.68K
0.00
-
-
-
-
-
-
-
2023
0
305.68K
306.68K
0.00
-
-
-
-
-
-
-

2023

Employees

0 Ascended- *

Net Assets(GBP)

305.68K £Ascended- *

Total Assets(GBP)

306.68K £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COFFEE AND TV GROUP LIMITED

COFFEE AND TV GROUP LIMITED is an Active company incorporated on 11/10/2022 with the registered office located at Bankside 3 90 - 100 Southwark Street, London SE1 0SW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COFFEE AND TV GROUP LIMITED?

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COFFEE AND TV GROUP LIMITED is currently Active. It was registered on 11/10/2022 .

Where is COFFEE AND TV GROUP LIMITED located?

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COFFEE AND TV GROUP LIMITED is registered at Bankside 3 90 - 100 Southwark Street, London SE1 0SW.

What does COFFEE AND TV GROUP LIMITED do?

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COFFEE AND TV GROUP LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for COFFEE AND TV GROUP LIMITED?

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The latest filing was on 14/09/2026: Termination of appointment of John Henry Wardle as a director on 2026-09-07.