The TV Group Limited

Active04375914 Private limited company
Incorporated
18 February 2002 (24 years)
Industry
Television programming and broadcasting activities (60200)
Owned by
The TV Group Holding Ltd
Accounts type
Micro entity
Region
East of England
Address
Chalice House Bromley Road
Elmstead
Colchester
CO7 7BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2002
Danish
Born April 1969 (57)
Secretary · Appointed 18 February 2002
Danish
Officer history (5 former)
31 January 2019
Resigned Le Druillenec, Timothy Vincent as Secretary
28 June 2006
Resigned Nellemann, Christian as Director
31 March 2005
Appointed Le Druillenec, Timothy Vincent as Secretary
31 March 2005
Resigned Kalisch, Sylvia as Secretary
16 October 2003
Resigned Le Druillenec, Paul Vincent as Secretary
14 October 2003
Appointed Kalisch, Sylvia as Secretary
1 December 2002
Appointed Nellemann, Christian as Director
22 August 2002
Resigned Whitehead, Melissa as Director
21 August 2002
Appointed Nellemann, Peter as Director
16 July 2002
Appointed Le Druillenec, Paul Vincent as Secretary
18 February 2002
Appointed Nellemann, Peter as Secretary
18 February 2002
Appointed Whitehead, Melissa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The TV Group Holding Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6k925n

Financials

Net Assets
(£1,418,788)
Employees
1
Current Ratio
0.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,480,612) (£1,472,957) (£1,448,441) (£1,435,219) (£1,426,265) (£1,418,788)
Balance sheet detail
202420232022202120202019
Current Assets£10,863£13,308£11,779£15,600£10,061(£10,626)
Creditors (< 1 year)£15,875£16,208£17,999£17,050£20,124£18,577
Creditors (> 1 year)£1,413,776£1,423,349£1,428,890£1,446,978£1,469,668£1,478,661
Net Current Assets(£5,012)(£2,900)(£6,220)(£1,450)(£3,271)(£1,951)
Net Assets(£1,418,788)(£1,426,265)(£1,435,219)(£1,448,441)(£1,472,957)(£1,480,612)
Shareholder Funds(£1,418,788)(£1,426,265)(£1,435,219)(£1,448,441)(£1,472,957)(£1,480,612)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
18 February 2026Confirmation statement with no updates18 February 2026
25 March 2025Micro company accounts31 December 2024
18 February 2025Confirmation statement with no updates18 February 2025
4 March 2024Micro company accounts31 December 2023
Show all recent filings

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