Tls1 Productions Limited is a private limited company situated at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Incorporated on 2022-01-19, this 2-year-old company is run by 5 directors and 1 secretary.
Director Victoria T., appointed on 19 January 2022. Director Sara G., appointed on 19 January 2022. Director Angela M., appointed on 19 January 2022.
As far as secretaries are concerned, we can mention: Angela M., appointed on 19 January 2022.
The company is officially classified as "television programme production activities" (SIC: 59113).
The latest confirmation statement was sent on 2023-01-18 and the date for the subsequent filing is 2024-02-01. Furthermore, the accounts were filed on 14 October 2022 and the next filing should be sent on 09 March 2024.
| Office Address | Berkshire House |
| Office Address2 | 168 - 173 High Holborn |
| Town | London |
| Post code | WC1V 7AA |
| Country of origin | United Kingdom |
| Registration Number | 13857550 |
| Date of Incorporation | Wed, 19th Jan 2022 |
| Industry | Television programme production activities |
| End of financial Year | 9th June |
| Company age | 2 years old |
| Account next due date | Sat, 9th Mar 2024 (59 days after) |
| Account last made up date | Fri, 14th Oct 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 19 January 2022
Position: Secretary
Appointed: 19 January 2022
The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is New Pictures Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.
New Pictures Limited
Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08241917 |
| Notified on | 19 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 18, 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy