The TV Group Holding Limited

Active04550917 Private limited company
Incorporated
2 October 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Erik Knud Nellemann
Accounts type
Micro entity
Region
Greater London
Address
Flat B
89 C/o Vang Lauridsen
Moore Park Road
London
SW6 2DA

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2002
Danish
Born April 1969 (57)
Officer history (9 former)
26 June 2026
Resigned Ross, Michael Joseph as Director
26 June 2026
Resigned Knudsen, Lars as Director
31 January 2019
Resigned Le Druillenec, Timothy Vincent as Secretary
28 June 2006
Resigned Nellemann, Christian as Director
11 October 2005
Resigned Evans, Christopher Vincent as Director
11 October 2005
Appointed Nellemann, Christian as Director
1 May 2005
Resigned Wright, James Christopher Edward as Director
31 March 2005
Resigned Kalisch, Sylvia as Secretary
9 March 2005
Appointed Le Druillenec, Timothy Vincent as Secretary
25 February 2005
Appointed Wright, James Christopher Edward as Director
17 December 2004
Appointed Ross, Michael Joseph as Director
13 December 2004
16 October 2003
Resigned Le Druillenec, Paul Vincent as Secretary
14 October 2003
Appointed Kalisch, Sylvia as Secretary
28 May 2003
Appointed Bailey, John Christopher Leeksma as Director
28 May 2003
Appointed Knudsen, Lars as Director
28 May 2003
Appointed Evans, Christopher Vincent as Director
2 October 2002
Appointed Le Druillenec, Paul Vincent as Secretary
2 October 2002
Appointed Nellemann, Peter as Director

Ownership 1 active

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

Erik Knud Nellemann
Individual · Notified 6 April 2016
Owns 75–100% of shares
Danish
Born January 1936 (90)

Financials

Net Assets
£1,413,755
Employees
3
Current Ratio
67322.7x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 (£1,478,655) £1,469,655 £1,446,955 £1,428,855 £1,423,255 £1,413,755
Balance sheet detail
202420232022202120202019
Current Assets£1,413,776£1,423,349£1,428,890£1,446,978£1,469,668(£1,478,661)
Creditors (< 1 year)£21£94£35£23£13£6
Net Current Assets£1,413,755£1,423,255£1,428,855£1,446,955£1,469,655(£1,478,655)
Net Assets£1,413,755£1,423,255£1,428,855£1,446,955£1,469,655(£1,478,655)
Shareholder Funds£1,413,755£1,423,255£1,428,855£1,446,955£1,469,655(£1,478,655)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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