Ten Tv Ltd is a private limited company that can be found at Abacus House, 14-18 Forest Road, Loughton IG10 1DX. Incorporated on 2019-04-03, this 5-year-old company is run by 2 directors.
Director Nashaat E., appointed on 24 January 2023. Director Richard S., appointed on 02 December 2020.
The company is officially classified as "television programme production activities" (SIC code: 59113).
The last confirmation statement was sent on 2023-09-01 and the due date for the following filing is 2024-09-15. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Abacus House |
| Office Address2 | 14-18 Forest Road |
| Town | Loughton |
| Post code | IG10 1DX |
| Country of origin | United Kingdom |
| Registration Number | 11924140 |
| Date of Incorporation | Wed, 3rd Apr 2019 |
| Industry | Television programme production activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (125 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 24 January 2023
Position: Director
Appointed: 02 December 2020
The register of PSCs who own or control the company includes 3 names. As we established, there is Sila Investment Holding from Ebene, Mauritius. This PSC is classified as "a private company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Sherif H. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. Moving on, there is Richard S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sila Investment Holding
26 Cybercity C/O Axis Fiduciary Ltd 2nd Floor, The Axis, Ebene, 72201, Mauritius
| Legal authority | Mauritius |
| Legal form | Private Company |
| Notified on | 23 September 2022 |
| Ceased on | 23 September 2022 |
| Nature of control: |
75,01-100% voting rights |
Sherif H.
| Notified on | 18 August 2020 |
| Ceased on | 23 September 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Richard S.
| Notified on | 3 April 2019 |
| Ceased on | 18 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 24th, January 2024 |
accounts | Free Download (2 pages) |
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