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The Television Consultancy Limited LONDON

The Television Consultancy started in year 1998 as Private Limited Company with registration number 03588331. The The Television Consultancy company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at C/o The Economist Group The Adelphi. Postal code: WC2N 6HT.

At the moment there are 3 directors in the the firm, namely Marcus R., Lara S. and Oscar G.. In addition one secretary - Fola S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Television Consultancy Limited Address / Contact

Office Address C/o The Economist Group The Adelphi
Office Address2 1-11 John Adam Street
Town London
Post code WC2N 6HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03588331
Date of Incorporation Thu, 25th Jun 1998
Industry Video production activities
Industry Television programme production activities
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Marcus R.

Position: Director

Appointed: 01 April 2021

Fola S.

Position: Secretary

Appointed: 11 October 2019

Lara S.

Position: Director

Appointed: 02 September 2019

Oscar G.

Position: Director

Appointed: 12 May 2017

Shane N.

Position: Director

Appointed: 16 February 2016

Resigned: 31 March 2021

Michael W.

Position: Director

Appointed: 11 October 2013

Resigned: 12 May 2017

Andrew R.

Position: Director

Appointed: 14 March 2012

Resigned: 18 July 2013

Christopher S.

Position: Director

Appointed: 14 March 2012

Resigned: 30 August 2019

Nigel L.

Position: Director

Appointed: 14 March 2012

Resigned: 01 October 2013

Anna S.

Position: Secretary

Appointed: 14 March 2012

Resigned: 10 October 2019

Adam C.

Position: Director

Appointed: 16 February 2010

Resigned: 14 March 2012

Gareth Y.

Position: Director

Appointed: 16 February 2010

Resigned: 16 February 2010

Greg L.

Position: Director

Appointed: 16 February 2010

Resigned: 14 March 2012

Sarah H.

Position: Director

Appointed: 16 February 2010

Resigned: 14 March 2012

Samir S.

Position: Secretary

Appointed: 24 April 2009

Resigned: 24 June 2010

James M.

Position: Director

Appointed: 24 April 2009

Resigned: 14 March 2012

Marc D.

Position: Secretary

Appointed: 23 July 2008

Resigned: 08 April 2009

Marc D.

Position: Director

Appointed: 23 July 2008

Resigned: 23 July 2008

Samir S.

Position: Director

Appointed: 23 July 2008

Resigned: 14 March 2012

Nicholas D.

Position: Secretary

Appointed: 20 March 2008

Resigned: 23 July 2008

Joanna K.

Position: Secretary

Appointed: 01 July 2002

Resigned: 23 July 2008

Nicholas M.

Position: Director

Appointed: 01 February 2002

Resigned: 16 February 2016

Katrina S.

Position: Director

Appointed: 22 March 2000

Resigned: 17 January 2002

Elaine D.

Position: Director

Appointed: 22 July 1998

Resigned: 08 April 2009

Mark L.

Position: Secretary

Appointed: 25 June 1998

Resigned: 01 July 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 25 June 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 June 1998

Resigned: 25 June 1998

Marc D.

Position: Director

Appointed: 25 June 1998

Resigned: 08 April 2009

Joanna K.

Position: Director

Appointed: 25 June 1998

Resigned: 22 March 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Tvc Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tvc Group Limited

25 St James's Street, London, SW1A 1HG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 6618821
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 6th, January 2024 		Free Download

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