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Tv Records Limited LONDON

Tv Records started in year 2004 as Private Limited Company with registration number 05162088. The Tv Records company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

There is a single director in the company at the moment - Ariadne N., appointed on 24 June 2004. In addition, a secretary was appointed - Teresa D., appointed on 24 June 2004. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Tv Records Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05162088
Date of Incorporation Thu, 24th Jun 2004
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Ariadne N.

Position: Director

Appointed: 24 June 2004

Teresa D.

Position: Secretary

Appointed: 24 June 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2004

Resigned: 24 June 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 June 2004

Resigned: 24 June 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Tenor Vossa Records Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Ariadne N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tenor Vossa Records Limited

Ground Floor 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03818599
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ariadne N.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth-86 246-87 694
Balance Sheet
Cash Bank In Hand15094
Current Assets19 54118 603
Debtors4 4614 537
Stocks Inventory14 93013 972
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-86 346-87 794
Shareholder Funds-86 246-87 694
Other
Creditors Due Within One Year105 787106 297
Net Assets Liability Excluding Pension Asset Liability-86 246-87 694
Net Current Assets Liabilities-86 246-87 694
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 17th, October 2023 		Free Download (4 pages)

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