Tvb Video (UK) Limited in LONDON - EC2M 4RB

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Tvb Video (UK) Limited LONDON

Founded in 2000, Tvb Video (UK), classified under reg no. 03925010 is an active company. Currently registered at 280 Bishopsgate EC2M 4RB, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Wing T. and Shu C.. In addition one secretary - Wing T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter T. who worked with the the company until 13 July 2009.

Tvb Video (UK) Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03925010
Date of Incorporation	Mon, 14th Feb 2000
Industry	Video distribution activities
End of financial Year	31st December
Company age	24 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	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Wing T.

Position: Director

Appointed: 01 January 2022

Shu C.

Position: Director

Appointed: 15 December 2014

Wing T.

Position: Secretary

Appointed: 13 July 2009

Kin Y.

Position: Director

Appointed: 26 May 2021

Resigned: 21 March 2022

Peter A.

Position: Director

Appointed: 17 May 2012

Resigned: 13 December 2016

Shin C.

Position: Director

Appointed: 17 May 2012

Resigned: 23 July 2020

Po L.

Position: Director

Appointed: 13 July 2009

Resigned: 26 May 2021

Ching C.

Position: Director

Appointed: 31 May 2006

Resigned: 13 July 2009

Chi C.

Position: Director

Appointed: 31 May 2006

Resigned: 17 May 2012

Mong L.

Position: Director

Appointed: 31 May 2006

Resigned: 17 May 2012

Nai L.

Position: Director

Appointed: 31 May 2006

Resigned: 15 December 2014

Chi M.

Position: Director

Appointed: 16 May 2001

Resigned: 22 January 2005

Peter T.

Position: Director

Appointed: 01 December 2000

Resigned: 31 May 2006

Louis P.

Position: Director

Appointed: 01 August 2000

Resigned: 31 May 2006

Ting H.

Position: Director

Appointed: 01 August 2000

Resigned: 25 April 2005

Michael C.

Position: Director

Appointed: 14 February 2000

Resigned: 15 May 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2000

Resigned: 14 February 2000

Bernard C.

Position: Director

Appointed: 14 February 2000

Resigned: 31 October 2000

Peter T.

Position: Secretary

Appointed: 14 February 2000

Resigned: 13 July 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 February 2000

Resigned: 14 February 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, June 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 14th, June 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, June 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, September 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, August 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 11th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-06 filed on: 10th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-10: 1000.00 GBP	capital
AAMD	Amended full accounts data made up to 2013-12-31 filed on: 17th, November 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-06 filed on: 11th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-11: 1000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-06 filed on: 20th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-06 filed on: 10th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 11th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-06 filed on: 4th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-06 filed on: 9th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, November 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, December 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, December 2007	accounts	Free Download (11 pages)
363a	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 6th, December 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 6th, December 2005	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
363a	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363a	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 19th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 19th, October 2003	accounts	Free Download (14 pages)
363a	Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 20th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 20th, September 2002	accounts	Free Download (13 pages)
363a	Period up to 2002-03-05 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-03-05 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, August 2001	accounts	Free Download (13 pages)
363a	Period up to 2001-02-16 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-02-16 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 27th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 27th, April 2000	accounts	Free Download (1 page)

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