Tv Choice Productions Limited in BROMLEY

Tv Choice Productions Limited BROMLEY

Founded in 2004, Tv Choice Productions, classified under reg no. 05157220 is an active company. Currently registered at 14 Shortlands Grove BR2 0LR, Bromley the company has been in the business for 20 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

There is a single director in the company at the moment - Christopher B., appointed on 18 June 2004. In addition, a secretary was appointed - Myriam B., appointed on 1 January 2013. Currenlty, the company lists one former director, whose name is Norman T. and who left the the company on 31 December 2012. In addition, there is one former secretary - Norman T. who worked with the the company until 31 December 2012.

Tv Choice Productions Limited Address / Contact

Office Address	14 Shortlands Grove
Town	Bromley
Post code	BR2 0LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05157220
Date of Incorporation	Fri, 18th Jun 2004
Industry	Motion picture production activities
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Myriam B.

Position: Secretary

Appointed: 01 January 2013

Christopher B.

Position: Director

Appointed: 18 June 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 18 June 2004

Resigned: 18 June 2004

Lesley G.

Position: Nominee Director

Appointed: 18 June 2004

Resigned: 18 June 2004

Norman T.

Position: Secretary

Appointed: 18 June 2004

Resigned: 31 December 2012

Norman T.

Position: Director

Appointed: 18 June 2004

Resigned: 31 December 2012

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Christopher B. The abovementioned PSC and has 25-50% shares.

Christopher B.

Notified on	1 April 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	45 737	54 684	61 407

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	516
Creditors	8 902	11 034	10 918
Net Current Assets Liabilities	36 835	43 650	50 489
Total Assets Less Current Liabilities	36 835	43 650	50 489

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 24th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 24th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 29th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 3rd, August 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 1st, September 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 2nd, August 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 7th, August 2017	accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 24th, October 2016	accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 17th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 5th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 18, 2016 with full list of members filed on: 2nd, August 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to June 18, 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 24th, June 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 23rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to June 18, 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 14, 2014: 1000.00 GBP	capital
AD01	Registered office address changed from 254 Bromley Road Bromley Kent BR2 0BW United Kingdom to 14 Shortlands Grove Bromley BR2 0LR on July 14, 2014 filed on: 14th, July 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 30th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to June 18, 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: February 15, 2013 filed on: 15th, February 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 4, 2013 filed on: 4th, January 2013	officers	Free Download (1 page)
AP03	On January 4, 2013 - new secretary appointed filed on: 4th, January 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on January 4, 2013. Old Address: 11 Grosvenor Road Broadstairs Kent CT10 2BT filed on: 4th, January 2013	address	Free Download (1 page)
AR01	Annual return made up to June 18, 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 28th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to June 18, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to June 18, 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (5 pages)
CH01	On June 18, 2010 director's details were changed filed on: 31st, July 2010	officers	Free Download (2 pages)
CH01	On June 18, 2010 director's details were changed filed on: 31st, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 4th, June 2010	accounts	Free Download (3 pages)
363a	Annual return made up to August 12, 2009 filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 24th, April 2009	accounts	Free Download (3 pages)
363a	Annual return made up to September 9, 2008 filed on: 9th, September 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 8th, September 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 8th, September 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 8th, August 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 18th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 18th, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to August 6, 2007 filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 6, 2007 filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
363s	Annual return made up to August 24, 2005 filed on: 24th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 24, 2005 filed on: 24th, August 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 10th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 10th, August 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on June 24, 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 24, 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2004	capital	Free Download (2 pages)
288b	On July 14, 2004 Director resigned filed on: 14th, July 2004	officers	Free Download (1 page)
288b	On July 14, 2004 Secretary resigned filed on: 14th, July 2004	officers	Free Download (1 page)
288a	On July 14, 2004 New secretary appointed;new director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On July 14, 2004 New secretary appointed;new director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On July 14, 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 14/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 14th, July 2004	address	Free Download (1 page)
288b	On July 14, 2004 Secretary resigned filed on: 14th, July 2004	officers	Free Download (1 page)
288a	On July 14, 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 14/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 14th, July 2004	address	Free Download (1 page)
288b	On July 14, 2004 Director resigned filed on: 14th, July 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, June 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2004	incorporation	Free Download (18 pages)

Tv Choice Productions Limited BROMLEY

Tv Choice Productions Limited Address / Contact

Company Information / Profile

Company staff

Myriam B.

Christopher B.

Dorothy G.

Lesley G.

Norman T.

Norman T.

People with significant control

Annual reports financial information

Company filings

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