TV Topco Limited

Active13750387 Private limited company
Incorporated
17 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Unit 9 Pendeford Place Pendeford Business Park
Wobaston Road
Wolverhampton
WV9 5HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2021
British
Born April 1965 (61)
Director · Appointed 17 November 2021
British
Born October 1988 (38)
Officer history (1 former)
13 October 2023
Resigned Moraitis, Constantine as Director
3 December 2021
Appointed Moraitis, Constantine as Director
17 November 2021
Appointed Weight, James Dominic as Director
17 November 2021
Appointed Jolly, David Michael Bourdeau as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11630012

Group structure 4 shown

Ownership group derived from the Companies House PSC register

TV Topco Limited This company Owns 75–100% of shares
TV Midco 1 Limited Owns 75–100% of shares
TV Midco 2 Limited Owns 75–100% of shares

Filings 22

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
24 November 2025Confirmation statement with no updates16 November 2025
29 October 2025Director's details changed
10 September 2025Full accounts31 December 2024
8 December 2024Confirmation statement with no updates16 November 2024
Show all 22 filings

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