The Tv Group Limited

Company Name	The Tv Group Limited
Director	Peter Nellemann
Company Status	Active
Company Number	04375914
Category	Private Limited Company
Incorporation Date	18 February 2002(22 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Secretary Name	Peter Nellemann
Nationality	Danish
Status	Current
Appointed	18 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalice House Bromley Road Elmstead Colchester Essex CO7 7BY

Director Name	Peter Nellemann
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	21 August 2002(6 months after company formation)
Appointment Duration	21 years, 8 months
Role	Finance Adviser
Country of Residence	England
Correspondence Address	Chalice House Bromley Road Elmstead Colchester Essex CO7 7BY

Director Name	Melissa Whitehead
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	41 Lorrimore Road Kennington London SE17 3LX

Secretary Name	Paul Vincent Le Druillenec
Nationality	British
Status	Resigned
Appointed	16 July 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	58 Wendover Court Chiltern Street London W1U 7NU

Director Name	Mr Christian Nellemann
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 2002(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beechmore Road London SW11 4ET

Secretary Name	Sylvia Kalisch
Nationality	British
Status	Resigned
Appointed	14 October 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	22 Kingwood Road London SW6 6SR

Secretary Name	Mr Timothy Vincent Le Druillenec
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackmore Cottage West Street Fontmell Magna Shaftesbury Dorset SP7 0PF

Location

Registered Address	Chalice House Bromley Road Elmstead Colchester Essex CO7 7BY
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley
Built Up Area	Elmstead Market
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,648,318
Cash	£10,461
Current Liabilities	£1,911,481

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months from now)

Charges

15 January 2007	Delivered on: 19 January 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£29,000 credited to account designation number 37676474 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

15 January 2007

Delivered on: 19 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£29,000 credited to account designation number 37676474 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

18 March 2023	Micro company accounts made up to 31 December 2022 (4 pages)
21 February 2023	Confirmation statement made on 18 February 2023 with updates (5 pages)
30 June 2022	Registered office address changed from 20-22 Broomfield House Broomfield Road Elmstead Colchester CO7 7FD England to Chalice House Bromley Road Elmstead Colchester Essex CO7 7BY on 30 June 2022 (1 page)
7 March 2022	Micro company accounts made up to 31 December 2021 (4 pages)
18 February 2022	Confirmation statement made on 18 February 2022 with updates (5 pages)
3 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
19 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
30 September 2019	Registered office address changed from Flat B, 89 C/O Vang Lauridsen Moore Park Road London SW6 2DA United Kingdom to 20-22 Broomfield House Broomfield Road Elmstead Colchester CO7 7FD on 30 September 2019 (1 page)
14 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
2 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
3 February 2019	Termination of appointment of Timothy Vincent Le Druillenec as a secretary on 31 January 2019 (1 page)
9 March 2018	Micro company accounts made up to 31 December 2017 (4 pages)
28 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 March 2016	Secretary's details changed for Mr Timothy Vincent Le Druillenec on 1 March 2016 (1 page)
14 March 2016	Secretary's details changed for Mr Timothy Vincent Le Druillenec on 1 March 2016 (1 page)
20 February 2016	Director's details changed for Peter Nellemann on 7 February 2016 (2 pages)
20 February 2016	Secretary's details changed for Peter Nellemann on 7 February 2016 (1 page)
20 February 2016	Director's details changed for Peter Nellemann on 7 February 2016 (2 pages)
20 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 37,550 (4 pages)
20 February 2016	Secretary's details changed for Peter Nellemann on 7 February 2016 (1 page)
20 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 37,550 (4 pages)
31 January 2016	Registered office address changed from C/O Bondway Commercial Centre 69-71 Bondway London SW8 1SQ to Flat B, 89 C/O Vang Lauridsen Moore Park Road London SW6 2DA on 31 January 2016 (1 page)
31 January 2016	Registered office address changed from C/O Bondway Commercial Centre 69-71 Bondway London SW8 1SQ to Flat B, 89 C/O Vang Lauridsen Moore Park Road London SW6 2DA on 31 January 2016 (1 page)
17 August 2015	Secretary's details changed for Mr Timothy Vincent Le Druillenec on 17 August 2015 (1 page)
17 August 2015	Secretary's details changed for Mr Timothy Vincent Le Druillenec on 17 August 2015 (1 page)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 37,550 (4 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 37,550 (4 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 37,550 (4 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 37,550 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
22 June 2012	Director's details changed for Peter Nellemann on 6 June 2012 (2 pages)
22 June 2012	Director's details changed for Peter Nellemann on 6 June 2012 (2 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 March 2011	Director's details changed for Peter Nellemann on 11 March 2011 (2 pages)
11 March 2011	Secretary's details changed for Peter Nellemann on 11 March 2011 (2 pages)
11 March 2011	Registered office address changed from 59 Brynmaer Road London SW11 4EN United Kingdom on 11 March 2011 (1 page)
11 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Registered office address changed from 59 Brynmaer Road London SW11 4EN United Kingdom on 11 March 2011 (1 page)
11 March 2011	Secretary's details changed for Peter Nellemann on 11 March 2011 (2 pages)
11 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Director's details changed for Peter Nellemann on 11 March 2011 (2 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Registered office address changed from Unit 406 . Bondway Commercial Centre 69-71 Bondway London SW8 1SQ on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from Unit 406 . Bondway Commercial Centre 69-71 Bondway London SW8 1SQ on 22 March 2010 (1 page)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 February 2009	Director and secretary's change of particulars / peter nellemann / 27/05/2008 (1 page)
23 February 2009	Registered office changed on 23/02/2009 from unit 415 bondway commercial centre 69-71 bondway london SW8 1SQ (1 page)
23 February 2009	Director and secretary's change of particulars / peter nellemann / 27/05/2008 (1 page)
23 February 2009	Return made up to 18/02/09; full list of members (3 pages)
23 February 2009	Registered office changed on 23/02/2009 from unit 415 bondway commercial centre 69-71 bondway london SW8 1SQ (1 page)
23 February 2009	Return made up to 18/02/09; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 March 2008	Return made up to 18/02/08; full list of members (3 pages)
1 March 2008	Return made up to 18/02/08; full list of members (3 pages)
29 February 2008	Director and secretary's change of particulars / peter nellemann / 22/11/2007 (1 page)
29 February 2008	Director and secretary's change of particulars / peter nellemann / 22/11/2007 (1 page)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 March 2007	Return made up to 18/02/07; full list of members (2 pages)
12 March 2007	Return made up to 18/02/07; full list of members (2 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
13 November 2006	Registered office changed on 13/11/06 from: 6-7 princes court wapping lane london E1W 2DA (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 6-7 princes court wapping lane london E1W 2DA (1 page)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
23 February 2006	Location of register of members (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
23 February 2006	Location of register of members (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed (2 pages)
10 March 2005	Return made up to 18/02/05; full list of members (2 pages)
10 March 2005	Return made up to 18/02/05; full list of members (2 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 March 2004	Return made up to 18/02/04; full list of members (7 pages)
15 March 2004	Return made up to 18/02/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Secretary resigned (1 page)
19 October 2003	New secretary appointed (2 pages)
19 October 2003	New secretary appointed (2 pages)
5 April 2003	Return made up to 18/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 April 2003	Return made up to 18/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
29 November 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
29 November 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
26 September 2002	Nc inc already adjusted 09/09/02 (1 page)
26 September 2002	Nc inc already adjusted 09/09/02 (1 page)
17 September 2002	Ad 11/09/02--------- Â£ si 37549@1=37549 Â£ ic 1/37550 (2 pages)
17 September 2002	Ad 11/09/02--------- Â£ si 37549@1=37549 Â£ ic 1/37550 (2 pages)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2002	New director appointed (3 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (3 pages)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	New secretary appointed (2 pages)
18 February 2002	Incorporation (17 pages)
18 February 2002	Incorporation (17 pages)