TV Records Limited

Active05162088 Private limited company
Incorporated
24 June 2004 (22 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Ariadne Ruth Neufeld
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dodgson, Teresa
Secretary · Appointed 24 June 2004
British
Director · Appointed 24 June 2004
British
Born September 1958 (68)
Officer history (2 former)
24 June 2004
Appointed Dodgson, Teresa as Secretary
24 June 2004
Appointed Neufeld, Ariadne Ruth as Director
24 June 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 June 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 June 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 June 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03818599
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1958 (68)

Financials

Net Assets
(£109,510)
down £1,726 (2%)
Employees
1
no change
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2021 (£105,634) (£109,510)
Balance sheet detail
20212019
Current Assets£29,477£29,212
Creditors (< 1 year)£138,987£134,846
Net Current Assets(£109,510)(£105,634)
Net Assets(£109,510)(£105,634)
Shareholder Funds(£109,510)(£105,634)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates24 June 2026
6 October 2025Micro company accounts31 December 2024
25 June 2025Confirmation statement with no updates24 June 2025
12 October 2024Micro company accounts31 December 2023
28 June 2024Confirmation statement with no updates24 June 2024
Show all recent filings

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