Together Group Studios Limited

Active12369355 Private limited company
Incorporated
18 December 2019 (6 years)
Previously known as
TGHB1 Limited (until 25 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
24 March 2026
Last accounts
31 December 2023
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Irish
Born January 1969 (57)
Corporate Secretary · Appointed 3 October 2022
Director · Appointed 18 December 2019
British
Born September 1980 (46)
Officer history (2 former)
17 September 2026
Resigned Kurtzke, Christian, Dr as Director
5 June 2026
Appointed O'Byrne, Teresa Anne as Director
28 February 2025
Resigned Wilson, Georgia Genel as Director
3 October 2022
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
23 November 2021
Appointed Wilson, Georgia Genel as Director
24 May 2021
Appointed Kurtzke, Christian, Dr as Director
18 December 2019
Appointed Fry, Giles Bradley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14727672

Holdings 3

Companies where Together Group Studios Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
6 April 2023
Ceased Together Group Holdings PLC — Owns 75–100% of shares
20 February 2020
Ceased Matcap LLP — Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2020
Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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