TGB TELEVISION LIMITED
7TH FLOOR, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON W1F 7TA- Active
- Private Limited Company
- Company No. 13014354
- Last Updated: 01 Mar 2024
Company Profile
TGB TELEVISION LIMITED was incorporated on Thursday, November 12, 2020 as a Private Limited Company with registered address in LONDON. TGB TELEVISION LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 4 years.
| Name | TGB TELEVISION LIMITED |
|---|---|
| Company number | 13014354 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA |
|---|---|
| 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 Benjamin Pugh Nationality: British |
Dates: Thursday, November 12, 2020 - Thursday, November 12, 2020
significant influence or control
|
| Mr Alexander Rory Aitken Nationality: British |
Dates: Thursday, November 12, 2020 - Thursday, November 12, 2020
significant influence or control
|
| 42 M&P Ltd 7th Floor, 1-4 Argyll Street, W1F 7TA |
Dates: Thursday, November 12, 2020 - 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TGB TELEVISION LIMITED | 12 Nov 2020 |