TXTV INNOCENT 2 LIMITED
13 THE HIGHWAY, STATION ROAD, BEACONSFIELD HP9 1QQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12215888
- Last Updated: 01 Jul 2022
Company Profile
TXTV INNOCENT 2 LIMITED was incorporated on Thursday, September 19, 2019 as a Private Limited Company with registered address in BEACONSFIELD. TXTV INNOCENT 2 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 5 years 1 month and 24 days.
| Name | TXTV INNOCENT 2 LIMITED |
|---|---|
| Company number | 12215888 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 THE HIGHWAY STATION ROAD BEACONSFIELD HP9 1QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeremy Benson Gwilt Nationality: British |
Dates: Thursday, September 19, 2019 - present
significant influence or control
|
| Mrs Fiona Margaret Gwilt Nationality: British |
Dates: Thursday, September 19, 2019 - present
significant influence or control
|
| Txtv Limited Penn Road, Hazlemere, HP15 7LN |
Dates: Thursday, September 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 May |
| Next annual accounts due | 26 February 2023, (-626 days left) |
| Latest accounts | 26 May 2021 |
| Next confirmation statement due | 17 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TXTV INNOCENT 2 LIMITED | 19 Sep 2019 |