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TVP GROUP LIMITED

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TVP GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04596049Copy
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Incorporation date

19/11/2002

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Victoria Road, London W3 6UUCopy
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Latest events (Record since 20/11/2002)
dot icon13/11/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/08/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/08/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon13/07/2018
Termination of appointment of Avi Cohen as a director on 2017-11-21
View PDF (1 pages)
dot icon06/12/2017
Confirmation statement made on 2017-11-20 with updates
View PDF (4 pages)
dot icon29/11/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/11/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/11/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon10/05/2017
Termination of appointment of Wilfried Josef Urner as a director on 2017-04-01
View PDF (1 pages)
dot icon13/01/2017
Confirmation statement made on 2016-11-20 with updates
View PDF (5 pages)
dot icon28/11/2016
Appointment of Mr Wilfried Josef Urner as a director on 2016-11-21
View PDF (2 pages)
dot icon28/11/2016
Appointment of Ms Orna Naveh as a director on 2016-11-21
View PDF (2 pages)
dot icon21/11/2016
Termination of appointment of Shlomo Shamir as a director on 2016-07-14
View PDF (1 pages)
dot icon21/11/2016
Termination of appointment of Shmuel Koren as a secretary on 2016-07-14
View PDF (1 pages)
dot icon18/11/2016
Termination of appointment of Simon Paul Kay as a director on 2016-11-14
View PDF (1 pages)
dot icon18/11/2016
Termination of appointment of Matthew James Bowman as a director on 2016-11-14
View PDF (1 pages)
dot icon18/11/2016
Termination of appointment of Shmuel Koren as a director on 2016-07-14
View PDF (1 pages)
dot icon12/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon03/12/2015
Annual return made up to 2015-11-20 with full list of shareholders
View PDF (9 pages)
dot icon02/12/2015
Termination of appointment of Nicholas Paul Pannaman as a director on 2015-11-30
View PDF (1 pages)
dot icon12/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (8 pages)
dot icon17/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
View PDF (9 pages)
dot icon02/12/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon05/11/2014
Secretary's details changed for Shmuel Koren on 2014-11-05
View PDF (1 pages)
dot icon05/11/2014
Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Unit 3 Victoria Road London W3 6UU on 2014-11-05
View PDF (1 pages)
dot icon05/11/2014
Director's details changed for Mr Nicholas Paul Pannaman on 2014-11-05
View PDF (2 pages)
dot icon05/11/2014
Director's details changed for Dr Shlomo Shamir on 2014-11-05
View PDF (2 pages)
dot icon05/11/2014
Director's details changed for Shmuel Koren on 2014-11-05
View PDF (2 pages)
dot icon05/11/2014
Director's details changed for Simon Paul Kay on 2014-11-05
View PDF (2 pages)
dot icon05/11/2014
Director's details changed for Matthew James Bowman on 2014-11-05
View PDF (2 pages)
dot icon05/11/2014
Director's details changed for Avi Cohen on 2014-11-05
View PDF (2 pages)
dot icon07/04/2014
Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-04-07
View PDF (1 pages)
dot icon15/01/2014
Annual return made up to 2013-11-20 with full list of shareholders
View PDF (10 pages)
dot icon15/01/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon18/09/2013
Termination of appointment of Susan Pannaman as a secretary
View PDF (2 pages)
dot icon18/09/2013
Termination of appointment of Peter Musgrave as a director
View PDF (2 pages)
dot icon18/09/2013
Appointment of Shmuel Koren as a secretary
View PDF (3 pages)
dot icon18/09/2013
Appointment of Shlomo Shamir as a director
View PDF (3 pages)
dot icon18/09/2013
Appointment of Avi Cohen as a director
View PDF (3 pages)
dot icon18/09/2013
Appointment of Shmuel Koren as a director
View PDF (3 pages)
dot icon22/04/2013
Appointment of Mr Peter Alan Musgrave as a director
View PDF (2 pages)
dot icon09/01/2013
Annual return made up to 2012-11-20 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
View PDF (6 pages)
dot icon18/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon25/03/2011
Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-25
View PDF (1 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon22/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
View PDF (6 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon11/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2009
Director's details changed for Simon Paul Kay on 2009-11-20
View PDF (2 pages)
dot icon07/12/2009
Secretary's details changed for Susan Caroline Pannaman on 2009-11-20
View PDF (1 pages)
dot icon07/12/2009
Director's details changed for Matthew James Bowman on 2009-11-20
View PDF (2 pages)
dot icon07/12/2009
Director's details changed for Mr Nicholas Paul Pannaman on 2009-11-20
View PDF (2 pages)
dot icon13/04/2009
Director appointed matthew james bowman
View PDF (2 pages)
dot icon04/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon24/11/2008
Return made up to 20/11/08; full list of members
View PDF (4 pages)
dot icon21/11/2007
Return made up to 20/11/07; full list of members
View PDF (2 pages)
dot icon17/10/2007
Total exemption full accounts made up to 2007-03-31
View PDF (13 pages)
dot icon04/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon19/12/2006
Return made up to 20/11/06; full list of members
View PDF (2 pages)
dot icon19/12/2006
Location of register of members
View PDF (1 pages)
dot icon16/08/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon16/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon01/12/2005
Return made up to 20/11/05; full list of members
View PDF (3 pages)
dot icon01/12/2005
Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ
View PDF (1 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon02/02/2005
Accounting reference date extended from 30/11/04 to 31/03/05
View PDF (1 pages)
dot icon02/02/2005
Ad 21/01/05--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon02/02/2005
Nc inc already adjusted 21/01/05
View PDF (2 pages)
dot icon02/02/2005
Resolutions
View PDF (1 pages)
dot icon02/02/2005
Resolutions
View PDF (1 pages)
dot icon02/02/2005
New director appointed
View PDF (3 pages)
dot icon03/12/2004
Return made up to 20/11/04; full list of members
View PDF (5 pages)
dot icon23/09/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (5 pages)
dot icon13/12/2003
Return made up to 20/11/03; full list of members
View PDF (5 pages)
dot icon13/12/2003
Location of register of members
View PDF (1 pages)
dot icon02/01/2003
New secretary appointed
View PDF (3 pages)
dot icon02/01/2003
New director appointed
View PDF (3 pages)
dot icon02/01/2003
Secretary resigned
View PDF (1 pages)
dot icon02/01/2003
Director resigned
View PDF (1 pages)
dot icon20/11/2002
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
See more events →

Business linkages

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Financial Ratios

TVP GROUP LIMITED has not submitted financial statements

TVP GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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.

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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

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TVP GROUP LIMITED

TVP GROUP LIMITED is a Dissolved company incorporated on 19/11/2002 with the registered office located at Unit 3 Victoria Road, London W3 6UU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TVP GROUP LIMITED?

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TVP GROUP LIMITED is currently Dissolved. It was registered on 19/11/2002 and dissolved on 12/11/2018.

Where is TVP GROUP LIMITED located?

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TVP GROUP LIMITED is registered at Unit 3 Victoria Road, London W3 6UU.

What does TVP GROUP LIMITED do?

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TVP GROUP LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for TVP GROUP LIMITED?

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The latest filing was on 13/11/2018: Final Gazette dissolved via voluntary strike-off.