Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
TF1 Limited
- Incorporated
- 11 July 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
British
Born March 1970 (56)
Director · Appointed 21 November 2023
British
Born April 1981 (45)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Officer history (5 former)
27 March 2025
27 March 2025
21 November 2023
21 November 2023
31 March 2023
30 March 2023
22 May 2017
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
16 September 2016
Appointed Letza, Martin Richard as Secretary
11 July 2016
11 July 2016
11 July 2016
Appointed Farrelly, Ian Brian as Secretary
11 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02340242
Holdings 1
Companies where TF1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Audit exemption subsidiary accounts | 30 March 2025 | ||
| 21 December 2025 | Accounts filing | |||
| 2 December 2025 | Confirmation statement with updates | 1 December 2025 |
Some other companies at this address
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