Annual accounts
Micro Entity accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
THE TV GROUP HOLDING LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Flat B, 89 C/O Vang Lauridsen, Moore Park Road, London SW6 2DA
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 22/07/2026View PDF (3 pages)
Confirmation statement made on 2026-02-19 with no updates
- 07/07/2026View PDF (1 pages)
Termination of appointment of Lars Knudsen as a director on 2026-06-26
- 07/07/2026View PDF (1 pages)
Termination of appointment of Michael Joseph Ross as a director on 2026-06-26
- 02/06/2026View PDF (1 pages)
First Gazette notice for compulsory strike-off
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
05/03/2027Filing deadline
Last statement 19/02/2026Due 05/03/2027
- Next statement date
- 19/02/2027
- Last statement dated
- 19/02/2026
Financial performance
The latest figures THE TV GROUP HOLDING LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.41M2024
-0.67%vs 20232023: £1.42M
Total Assets
£1.41M2024
-0.67%vs 20232023: £1.42M
Total Liabilities
£21.002024
-77.66%vs 20232023: £94.00
Employees
32024
0vs 20232023: 3
Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 0.67% on 2023. See the full financial analysis for THE TV GROUP HOLDING LIMITED.
The full financial record
Four ways through THE TV GROUP HOLDING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures1 ratio computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2024. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/10/2005–28/06/2006 | 18 | |
| Director | 17/12/2004–26/06/2026 | 29 | |
| Director | 28/05/2003–11/10/2005 | 7 | |
| Secretary | 02/10/2002–16/10/2003 | 24 | |
| Director | 28/05/2003–13/12/2004 | 26 | |
| Secretary | 09/03/2005–31/01/2019 | 8 | |
| Director | 02/10/2002–Present | 7 | |
| Director | 25/02/2005–01/05/2005 | 0 | |
| Secretary | 14/10/2003–31/03/2005 | 3 | |
| Director | 28/05/2003–26/06/2026 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 4
- Since 02/06/2026
- Last 12 months
- 4
- Most recent filing
- 22/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 22/07/2026
- Officer changes (2)Latest 07/07/2026
- Insolvency or dissolutionLatest 02/06/2026
Filing timeline
- 22/07/2026View PDF (3 pages)
Confirmation statement made on 2026-02-19 with no updates
- 07/07/2026View PDF (1 pages)
Termination of appointment of Lars Knudsen as a director on 2026-06-26
- 07/07/2026View PDF (1 pages)
Termination of appointment of Michael Joseph Ross as a director on 2026-06-26
- 02/06/2026View PDF (1 pages)
First Gazette notice for compulsory strike-off
See when the next accounts and confirmation statement are due
Similar companies
1,371 UK companies are similar to THE TV GROUP HOLDING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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RITTLE LIMITED
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- Activity
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PI2 CONSULTANCY LTD
Active82 82 Grattan Road, Office 6 - Perkin House, Bradford BD1 2LU
- Activity
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TLT INVESTMENTS LIMITED
Active165 Brook Street, Broughty Ferry, Dundee DD5 1DJ
- Activity
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About THE TV GROUP HOLDING LIMITED
A short description of the company, written from its Companies House record.
THE TV GROUP HOLDING LIMITED is a private limited company registered in the United Kingdom, based in Flat B, 89 C/O Vang Lauridsen, Moore Park Road, London SW6 2DA. Companies House classifies its business as Activities of head offices. It has been on the register for 24 years.
The register currently records it as active. Its 2024 accounts report net assets of £1.41M and 3 employees.
THE TV GROUP HOLDING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE TV GROUP HOLDING LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
THE TV GROUP HOLDING LIMITED is recorded as active on the Companies House register, and has been on it since 02/10/2002.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.41M, total assets of £1.41M and total liabilities of £21.00.
The most recent document on the record is dated 22/07/2026: Confirmation statement made on 2026-02-19 with no updates, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 05/03/2027.
Companies House lists 10 officers (1 currently in post) and 1 person with significant control.