TV WAREHOUSE LIMITED
Active - Accounts Filed
General Information
NAME
TV WAREHOUSE LIMITED
COMPANY NUMBER
05156158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
17/06/2004
(20 years and 5 months old)
WEBSITE
tvavwarehouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/06/2004
11/08/2004
ACRE 901 LIMITED
GREATER MANCHESTER
M5 3EZ
27 Modwen Road
Waters Edge Business Park
Salford
Greater Manchester M
M5 3EZ
First Floor
6 Square Rigger Row
London
SW11 3TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SME ENTERPRISES & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TV WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TV WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TV WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TV WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2022 - Present (2 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 747 |
View Report |
|
17/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 648 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SME ENTERPRISES & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANIS GROUP (1) LIMITED | Company is dissolved | View Report |
| CANIS TELEVISION & MEDIA LIMITED | Active - Accounts Filed | View Report |
| COUNTRY MUSIC ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT TELEVISION CHANNELS LIMITED | Active - Accounts Filed | View Report |
| WOMEN''S TELEVISION NETWORK LIMITED | Company is dissolved | View Report |
| MANCHESTER TELEVISION NETWORK LIMITED | Active - Accounts Filed | View Report |
| MANCHESTER TELEVISION NETWORK LIMITED | Active - Accounts Filed | View Report |
| ON STAGE RIGHTS LIMITED | Company is dissolved | View Report |
| PRICE STUDIOS LIMITED | Company is dissolved | View Report |
| SME DIGITAL MEDIA LIMITED | Company is dissolved | View Report |
| SME FINANCIAL ADVISORS LIMITED | Company is dissolved | View Report |
| TV WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Daniel Cass (912302289) Appointed |
| 14/12/2022 | Alan Frederick Judd (916502339) has left the board |
| 14/12/2022 | New Company Secretary Susan Phillips (930317004) Appointed |
| 14/12/2022 | New Board Member Daniel Cass (930317002) Appointed |
| 01/12/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 27/10/2021 | Robin Mark Palmer (917508898) has left the board |
| 27/10/2021 | Robin Mark Palmer (917508898) has left the board |
| 27/10/2021 | Robin Mark Palmer (917508898) has left the board |
| 17/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 07/02/2020 | Change in Reg. Office |
| 23/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 08/08/2018 | Change in Reg. Office |
| 20/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 27/10/2015 | Change in Reg. Office |
| 14/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 17/04/2014 | Edmund Hugh Lydiard Hall (906530817) has left the board |
| 09/04/2014 | MH SECRETARIES LIMITED (917491621) has left the board |
| 23/08/2013 | New Board Member Alan Frederick Judd (916502339) Appointed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 21/01/2013 | New Company Secretary Robin Mark Palmer (917508898) Appointed |
| 17/01/2013 | Fergus Lawson (914945780) has left the board |
| 15/01/2013 | New Company Secretary MH SECRETARIES LIMITED (917491621) Appointed |
| 15/01/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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