Active
Company Information for TV TWO LIMITED
4 PANCRAS SQUARE, LONDON, N1C 4AG,
|
Company Registration Number
06747927
Private Limited Company
Active |
Company Name | |
---|---|
TV TWO LIMITED | |
Legal Registered Office | |
4 PANCRAS SQUARE LONDON N1C 4AG Other companies in W14 | |
Company Number | 06747927 | |
---|---|---|
Company ID Number | 06747927 | |
Date formed | 2008-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-05 07:44:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TV TWO TECHNOLOGY LTD. | 1437 Balsam Ave BOULDER CO 80304 | Delinquent | Company formed on the 2022-11-24 |
Officer | Role | Date Appointed |
---|---|---|
ABOLANLE ABIOYE |
||
ADAM MARTIN BARKER |
||
DAVID RICHARD JAMES SHARPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW GLYN CADMAN |
Director | ||
JOHN CRISPIN NUTTALL |
Director | ||
DAVID THOMAS BRYANT |
Director | ||
BRIAN DAVID BERG |
Director | ||
JOHN CRISPIN NUTTALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZTT RECORDS LIMITED | Director | 2017-10-31 | CURRENT | 1988-03-18 | Active | |
STIFF RECORDS LIMITED | Director | 2017-10-31 | CURRENT | 1986-06-18 | Active | |
NOCTURNE LIVE EVENTS LIMITED | Director | 2017-05-09 | CURRENT | 2014-01-06 | Active | |
EVENTIM LIVE UK LIMITED | Director | 2017-03-31 | CURRENT | 1965-09-15 | Active | |
RG2016 LIMITED | Director | 2017-02-24 | CURRENT | 1971-06-02 | Active | |
UNIVERSAL MUSIC UK SOUND FOUNDATION | Director | 2016-03-16 | CURRENT | 2004-03-03 | Active | |
SUNDOWN FESTIVAL LIMITED | Director | 2015-12-15 | CURRENT | 2008-10-13 | Active | |
TURNFIRST LIMITED | Director | 2015-08-07 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
VRL 9 LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-26 | Dissolved 2016-03-29 | |
EMIG 5 LIMITED | Director | 2015-02-13 | CURRENT | 1979-09-19 | Dissolved 2016-03-29 | |
EMIG 6 LIMITED | Director | 2015-02-13 | CURRENT | 1973-09-11 | Dissolved 2016-03-29 | |
EMI GROUP SITES LIMITED | Director | 2015-02-13 | CURRENT | 1990-08-20 | Dissolved 2016-03-29 | |
EMI NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1961-08-21 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1961-01-05 | Dissolved 2016-03-29 | |
EMI GROUP (S&E) LIMITED | Director | 2015-02-13 | CURRENT | 1959-10-05 | Dissolved 2016-03-29 | |
EMI GROUP NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1946-09-02 | Dissolved 2016-03-29 | |
CIRCA DRTV LIMITED | Director | 2015-02-13 | CURRENT | 1999-05-19 | Dissolved 2016-03-29 | |
COMPLIANT SOFTWARE LIMITED | Director | 2015-02-13 | CURRENT | 1973-12-18 | Dissolved 2016-03-29 | |
ANGUS MCKENZIE (PROPERTIES) LIMITED | Director | 2015-02-13 | CURRENT | 1950-02-23 | Dissolved 2016-12-27 | |
ASSOCIATED VIRGIN RECORD LABELS LIMITED | Director | 2015-02-13 | CURRENT | 1988-12-02 | Dissolved 2016-12-27 | |
CIRCA RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1986-01-03 | Dissolved 2016-12-27 | |
INSIGHT MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1999-12-14 | Dissolved 2016-12-27 | |
VIRGIN MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1973-11-13 | Dissolved 2016-12-27 | |
VIRGIN STUDIOS LIMITED | Director | 2015-02-13 | CURRENT | 1975-06-02 | Dissolved 2016-12-27 | |
V.C. RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1974-04-29 | Dissolved 2016-12-27 | |
TEN RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1982-06-28 | Dissolved 2016-12-27 | |
SIREN RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1984-04-16 | Dissolved 2016-12-27 | |
EMI GROUP (MPR) LIMITED | Director | 2015-02-13 | CURRENT | 1992-03-03 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2015-02-13 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
LOUDCLOTHING.COM LIMITED | Director | 2015-02-13 | CURRENT | 2009-03-21 | Dissolved 2017-02-28 | |
EMI GROUP PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 1956-01-03 | Dissolved 2017-02-28 | |
EMI GLOBAL LIMITED | Director | 2015-02-13 | CURRENT | 1979-02-27 | Dissolved 2017-02-28 | |
CHARISMA RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1969-12-10 | Dissolved 2017-02-28 | |
VIRGIN EG RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1969-08-29 | Dissolved 2017-02-28 | |
ABBEY ROAD STUDIOS LIMITED | Director | 2015-02-13 | CURRENT | 1947-06-14 | Active | |
DIGITAL STORES LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-04 | Dissolved 2016-12-27 | |
SACRED HEART RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1990-10-29 | Active | |
THORN EMI LIMITED | Director | 2015-02-13 | CURRENT | 1996-02-13 | Active | |
RELENTLESS 2006 LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-04 | Active | |
MAWLAW 388 LIMITED | Director | 2015-02-13 | CURRENT | 1998-06-30 | Active | |
JAYDONE LIMITED | Director | 2015-02-13 | CURRENT | 2003-01-08 | Active | |
JOHN TAYLOR,DUNFORD & CO.LIMITED | Director | 2015-02-13 | CURRENT | 1906-04-11 | Active | |
IMET (21) LIMITED | Director | 2015-02-13 | CURRENT | 1896-07-14 | Active | |
EMI UK HOLDINGS | Director | 2015-02-13 | CURRENT | 1931-04-20 | Active | |
EMI GROUP HAYES LIMITED | Director | 2015-02-13 | CURRENT | 1948-01-20 | Active | |
EMI GROUP FINANCE LIMITED | Director | 2015-02-13 | CURRENT | 1964-05-22 | Active | |
ELECTRIC AND MUSICAL INDUSTRIES LIMITED | Director | 2015-02-13 | CURRENT | 1934-05-11 | Active | |
LAMP CAPS LIMITED | Director | 2015-02-13 | CURRENT | 1922-11-13 | Active | |
LAMP METALS LIMITED | Director | 2015-02-13 | CURRENT | 1961-10-19 | Active | |
THIS RECORD CO. LIMITED | Director | 2014-09-24 | CURRENT | 1967-01-16 | Active | |
MERCURY RECORDS LIMITED | Director | 2014-09-24 | CURRENT | 1957-07-08 | Active | |
D. J. M. RECORDS LIMITED | Director | 2014-09-24 | CURRENT | 1969-02-12 | Active | |
VIRGIN RECORDS LIMITED | Director | 2013-03-11 | CURRENT | 1972-09-08 | Active | |
CALDERSTONE PRODUCTIONS LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
DAVE HOLMES RECORDS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2015-10-20 | |
ALL AROUND THE WORLD PROPERTIES LIMITED | Director | 2011-11-30 | CURRENT | 2006-05-09 | Dissolved 2016-03-29 | |
ALL AROUND THE WORLD RECORDINGS LIMITED | Director | 2011-11-30 | CURRENT | 1998-03-10 | Dissolved 2016-03-29 | |
ALL AROUND THE WORLD LIMITED | Director | 2011-11-30 | CURRENT | 2006-06-21 | Active | |
AATW LIMITED | Director | 2011-11-30 | CURRENT | 2007-03-08 | Active | |
PENNY STREET TV LIMITED | Director | 2011-11-30 | CURRENT | 2007-08-13 | Active | |
ALL AROUND THE WORLD REPRODUCTIONS LIMITED | Director | 2011-11-30 | CURRENT | 1991-11-11 | Active | |
CLUBLAND PRODUCTIONS LIMITED | Director | 2011-11-30 | CURRENT | 2003-10-21 | Active | |
ALL AROUND THE WORLD TV LIMITED | Director | 2011-11-30 | CURRENT | 2006-05-09 | Active | |
ALL AROUND THE WORLD PRODUCTIONS LIMITED | Director | 2011-11-30 | CURRENT | 2005-05-16 | Active | |
ULTIMATE...... HITS LIMITED | Director | 2011-11-30 | CURRENT | 2006-03-14 | Active | |
MUSIC MENTOR NETWORK LIMITED | Director | 2011-11-21 | CURRENT | 2011-07-26 | Dissolved 2014-11-18 | |
EMERGING ICONS - MUSIC LIMITED | Director | 2011-11-21 | CURRENT | 2011-08-01 | Dissolved 2014-12-23 | |
MUSIC INDUSTRY CONSORTIUM LIMITED | Director | 2011-11-21 | CURRENT | 2010-07-22 | Dissolved 2015-03-10 | |
UNIVERSAL MUSIC (WT) LIMITED | Director | 2011-11-01 | CURRENT | 2011-10-04 | Active | |
CASTLE MUSIC PUBLISHING LIMITED | Director | 2011-08-01 | CURRENT | 1988-05-11 | Dissolved 2016-12-27 | |
LONDON RECORDS 2011 LIMITED | Director | 2011-08-01 | CURRENT | 2011-03-08 | Dissolved 2016-12-27 | |
BLACK BOX MUSIC LIMITED | Director | 2011-08-01 | CURRENT | 1994-04-19 | Dissolved 2017-02-28 | |
ASV LIMITED | Director | 2011-08-01 | CURRENT | 1980-06-03 | Dissolved 2017-02-28 | |
UMGI (ATW) LIMITED | Director | 2011-08-01 | CURRENT | 2004-04-15 | Dissolved 2017-02-28 | |
MOTHER RECORDS LIMITED | Director | 2011-08-01 | CURRENT | 1993-03-31 | Dissolved 2017-07-18 | |
GLOBE PRODUCTIONS LIMITED | Director | 2011-08-01 | CURRENT | 2005-06-23 | Active | |
THE WILD CARD LABEL LIMITED | Director | 2011-08-01 | CURRENT | 1990-05-24 | Active - Proposal to Strike off | |
V2 MUSIC LIMITED | Director | 2011-08-01 | CURRENT | 1996-05-20 | Active | |
V2 MUSIC GROUP LIMITED | Director | 2011-08-01 | CURRENT | 1996-05-30 | Active | |
SERIOUS RECORDS LTD | Director | 2011-08-01 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
ULIVE PORTFOLIO LIMITED | Director | 2011-08-01 | CURRENT | 2009-03-27 | Active | |
A & M RECORDS LIMITED | Director | 2011-08-01 | CURRENT | 1969-04-02 | Active | |
KNOW EXISTENCE LIMITED | Director | 2011-08-01 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
JBO LIMITED | Director | 2011-08-01 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
FICTION RECORDS LIMITED | Director | 2011-08-01 | CURRENT | 1977-03-14 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC UK LIMITED | Director | 2011-08-01 | CURRENT | 1986-11-20 | Active | |
UNIVERSAL MUSIC OPERATIONS LIMITED | Director | 2011-08-01 | CURRENT | 1969-03-18 | Active | |
PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED | Director | 2011-08-01 | CURRENT | 1965-11-25 | Active | |
MAKEBACK LIMITED | Director | 2011-08-01 | CURRENT | 1954-07-28 | Active - Proposal to Strike off | |
DECCA MUSIC GROUP LIMITED | Director | 2011-08-01 | CURRENT | 1962-03-19 | Active | |
GO! DISCS LIMITED | Director | 2011-08-01 | CURRENT | 1983-11-07 | Active | |
SYSTEMTACTIC LIMITED | Director | 2011-08-01 | CURRENT | 1996-12-31 | Active | |
TIMBUKTU MUSIC LIMITED | Director | 2011-08-01 | CURRENT | 1997-06-24 | Active | |
ZTT RECORDS LIMITED | Director | 2017-10-31 | CURRENT | 1988-03-18 | Active | |
STIFF RECORDS LIMITED | Director | 2017-10-31 | CURRENT | 1986-06-18 | Active | |
EVENTIM LIVE UK LIMITED | Director | 2017-03-31 | CURRENT | 1965-09-15 | Active | |
RG2016 LIMITED | Director | 2017-02-24 | CURRENT | 1971-06-02 | Active | |
LOVE SUPREME FESTIVAL LIMITED | Director | 2016-06-30 | CURRENT | 2010-02-24 | Active | |
SUNDOWN FESTIVAL LIMITED | Director | 2015-12-15 | CURRENT | 2008-10-13 | Active | |
ABBEY ROAD TRAINING LIMITED | Director | 2015-04-02 | CURRENT | 2014-09-03 | Active | |
VRL 9 LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-26 | Dissolved 2016-03-29 | |
EMIG 5 LIMITED | Director | 2015-02-13 | CURRENT | 1979-09-19 | Dissolved 2016-03-29 | |
EMIG 6 LIMITED | Director | 2015-02-13 | CURRENT | 1973-09-11 | Dissolved 2016-03-29 | |
EMI GROUP SITES LIMITED | Director | 2015-02-13 | CURRENT | 1990-08-20 | Dissolved 2016-03-29 | |
EMI NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1961-08-21 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1961-01-05 | Dissolved 2016-03-29 | |
EMI GROUP (S&E) LIMITED | Director | 2015-02-13 | CURRENT | 1959-10-05 | Dissolved 2016-03-29 | |
EMI GROUP NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1946-09-02 | Dissolved 2016-03-29 | |
CIRCA DRTV LIMITED | Director | 2015-02-13 | CURRENT | 1999-05-19 | Dissolved 2016-03-29 | |
COMPLIANT SOFTWARE LIMITED | Director | 2015-02-13 | CURRENT | 1973-12-18 | Dissolved 2016-03-29 | |
ANGUS MCKENZIE (PROPERTIES) LIMITED | Director | 2015-02-13 | CURRENT | 1950-02-23 | Dissolved 2016-12-27 | |
ASSOCIATED VIRGIN RECORD LABELS LIMITED | Director | 2015-02-13 | CURRENT | 1988-12-02 | Dissolved 2016-12-27 | |
CIRCA RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1986-01-03 | Dissolved 2016-12-27 | |
INSIGHT MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1999-12-14 | Dissolved 2016-12-27 | |
VIRGIN MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1973-11-13 | Dissolved 2016-12-27 | |
VIRGIN STUDIOS LIMITED | Director | 2015-02-13 | CURRENT | 1975-06-02 | Dissolved 2016-12-27 | |
V.C. RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1974-04-29 | Dissolved 2016-12-27 | |
TEN RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1982-06-28 | Dissolved 2016-12-27 | |
SIREN RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1984-04-16 | Dissolved 2016-12-27 | |
EMI GROUP (MPR) LIMITED | Director | 2015-02-13 | CURRENT | 1992-03-03 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2015-02-13 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2015-02-13 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
LOUDCLOTHING.COM LIMITED | Director | 2015-02-13 | CURRENT | 2009-03-21 | Dissolved 2017-02-28 | |
EMI GROUP PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 1956-01-03 | Dissolved 2017-02-28 | |
EMI GLOBAL LIMITED | Director | 2015-02-13 | CURRENT | 1979-02-27 | Dissolved 2017-02-28 | |
CHARISMA RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1969-12-10 | Dissolved 2017-02-28 | |
VIRGIN EG RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1969-08-29 | Dissolved 2017-02-28 | |
ABBEY ROAD STUDIOS LIMITED | Director | 2015-02-13 | CURRENT | 1947-06-14 | Active | |
DIGITAL STORES LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-04 | Dissolved 2016-12-27 | |
SACRED HEART RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1990-10-29 | Active | |
THORN EMI LIMITED | Director | 2015-02-13 | CURRENT | 1996-02-13 | Active | |
RELENTLESS 2006 LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-04 | Active | |
MAWLAW 388 LIMITED | Director | 2015-02-13 | CURRENT | 1998-06-30 | Active | |
JAYDONE LIMITED | Director | 2015-02-13 | CURRENT | 2003-01-08 | Active | |
JOHN TAYLOR,DUNFORD & CO.LIMITED | Director | 2015-02-13 | CURRENT | 1906-04-11 | Active | |
IMET (21) LIMITED | Director | 2015-02-13 | CURRENT | 1896-07-14 | Active | |
EMI UK HOLDINGS | Director | 2015-02-13 | CURRENT | 1931-04-20 | Active | |
EMI GROUP HAYES LIMITED | Director | 2015-02-13 | CURRENT | 1948-01-20 | Active | |
EMI GROUP FINANCE LIMITED | Director | 2015-02-13 | CURRENT | 1964-05-22 | Active | |
ELECTRIC AND MUSICAL INDUSTRIES LIMITED | Director | 2015-02-13 | CURRENT | 1934-05-11 | Active | |
LAMP CAPS LIMITED | Director | 2015-02-13 | CURRENT | 1922-11-13 | Active | |
LAMP METALS LIMITED | Director | 2015-02-13 | CURRENT | 1961-10-19 | Active | |
KNOW EXISTENCE LIMITED | Director | 2014-09-24 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED | Director | 2014-09-24 | CURRENT | 1965-11-25 | Active | |
CENTENARY HOLDINGS LIMITED | Director | 2014-02-27 | CURRENT | 1984-01-12 | Active | |
VIRGIN RECORDS LIMITED | Director | 2013-03-11 | CURRENT | 1972-09-08 | Active | |
CALDERSTONE PRODUCTIONS LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
EMI GROUP WORLDWIDE HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2007-04-25 | Active | |
BRITISH RECORD INDUSTRY TRUST | Director | 2012-07-10 | CURRENT | 1989-04-17 | Active | |
ALL AROUND THE WORLD PROPERTIES LIMITED | Director | 2012-01-20 | CURRENT | 2006-05-09 | Dissolved 2016-03-29 | |
ALL AROUND THE WORLD RECORDINGS LIMITED | Director | 2012-01-20 | CURRENT | 1998-03-10 | Dissolved 2016-03-29 | |
LONDON RECORDS 2011 LIMITED | Director | 2012-01-20 | CURRENT | 2011-03-08 | Dissolved 2016-12-27 | |
BLACK BOX MUSIC LIMITED | Director | 2012-01-20 | CURRENT | 1994-04-19 | Dissolved 2017-02-28 | |
ASV LIMITED | Director | 2012-01-20 | CURRENT | 1980-06-03 | Dissolved 2017-02-28 | |
GLOBE PRODUCTIONS LIMITED | Director | 2012-01-20 | CURRENT | 2005-06-23 | Active | |
ALL AROUND THE WORLD LIMITED | Director | 2012-01-20 | CURRENT | 2006-06-21 | Active | |
AATW LIMITED | Director | 2012-01-20 | CURRENT | 2007-03-08 | Active | |
THE WILD CARD LABEL LIMITED | Director | 2012-01-20 | CURRENT | 1990-05-24 | Active - Proposal to Strike off | |
V2 MUSIC LIMITED | Director | 2012-01-20 | CURRENT | 1996-05-20 | Active | |
V2 MUSIC GROUP LIMITED | Director | 2012-01-20 | CURRENT | 1996-05-30 | Active | |
SERIOUS RECORDS LTD | Director | 2012-01-20 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
PENNY STREET TV LIMITED | Director | 2012-01-20 | CURRENT | 2007-08-13 | Active | |
ULIVE PORTFOLIO LIMITED | Director | 2012-01-20 | CURRENT | 2009-03-27 | Active | |
A & M RECORDS LIMITED | Director | 2012-01-20 | CURRENT | 1969-04-02 | Active | |
ALL AROUND THE WORLD REPRODUCTIONS LIMITED | Director | 2012-01-20 | CURRENT | 1991-11-11 | Active | |
JBO LIMITED | Director | 2012-01-20 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
ALL AROUND THE WORLD TV LIMITED | Director | 2012-01-20 | CURRENT | 2006-05-09 | Active | |
UNLOAD LIMITED | Director | 2012-01-20 | CURRENT | 1992-05-22 | Active - Proposal to Strike off | |
FICTION RECORDS LIMITED | Director | 2012-01-20 | CURRENT | 1977-03-14 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC UK LIMITED | Director | 2012-01-20 | CURRENT | 1986-11-20 | Active | |
UNIVERSAL-MCA MUSIC (UK) LIMITED | Director | 2012-01-20 | CURRENT | 1967-10-24 | Active | |
UNIVERSAL MUSIC OPERATIONS LIMITED | Director | 2012-01-20 | CURRENT | 1969-03-18 | Active | |
DECCA MUSIC GROUP LIMITED | Director | 2012-01-20 | CURRENT | 1962-03-19 | Active | |
GO! DISCS LIMITED | Director | 2012-01-20 | CURRENT | 1983-11-07 | Active | |
SYSTEMTACTIC LIMITED | Director | 2012-01-20 | CURRENT | 1996-12-31 | Active | |
GLOBAL TALENT MUSIC RECORDINGS LIMITED | Director | 2012-01-20 | CURRENT | 1998-07-15 | Active | |
VICE VERSA LIMITED | Director | 2012-01-20 | CURRENT | 2002-08-01 | Active | |
ALL AROUND THE WORLD PRODUCTIONS LIMITED | Director | 2012-01-20 | CURRENT | 2005-05-16 | Active | |
ULTIMATE...... HITS LIMITED | Director | 2012-01-20 | CURRENT | 2006-03-14 | Active | |
CASTLE MUSIC PUBLISHING LIMITED | Director | 2012-01-02 | CURRENT | 1988-05-11 | Dissolved 2016-12-27 | |
CLUBLAND PRODUCTIONS LIMITED | Director | 2012-01-02 | CURRENT | 2003-10-21 | Active | |
QUICKSILVER RECORDING COMPANY LIMITED | Director | 2003-02-01 | CURRENT | 1988-07-28 | Active - Proposal to Strike off | |
ISLAND RECORDS LIMITED | Director | 2003-02-01 | CURRENT | 1962-05-08 | Active | |
ISLAND VISUAL ARTS LIMITED | Director | 2003-02-01 | CURRENT | 1980-08-01 | Active - Proposal to Strike off | |
SOUNDPROOF RECORDS LIMITED | Director | 2003-02-01 | CURRENT | 2001-07-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2018-07-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JAMES SHARPE / 23/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 23/07/2018 | |
PSC05 | Change of details for All Around the World Limited as a person with significant control on 2018-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CADMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/15 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/12/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/14 | |
CH01 | Director's details changed for Mr Matthew Glyn Cadman on 2015-09-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GLYN CADMAN / 14/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRISPIN NUTTALL / 14/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRISPIN NUTTALL / 14/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRISPIN NUTTALL / 14/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GLYN CADMAN / 14/09/2015 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/13 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/14 FULL LIST | |
AR01 | 12/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 12/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE | |
AP01 | DIRECTOR APPOINTED MR ADAM MARTIN BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BERG | |
AR01 | 12/11/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS BRYANT | |
AP01 | DIRECTOR APPOINTED MR BRIAN BERG | |
AP03 | SECRETARY APPOINTED MRS ABOLANLE ABIOYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN NUTTALL | |
AA01 | PREVEXT FROM 30/11/2010 TO 30/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM C/O ANTHONY JAYES LLP 251 TOTTENHAM COURT ROAD LONDON W1T 7JY ENGLAND | |
AR01 | 12/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRISPIN NUTTALL / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GLYN CADMAN / 16/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CRISPIN NUTTALL / 25/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM C/O JAYNES & PAGE UNIVERSAL HOUSE 251 TOTTENHAM COURT ROAD LONDON W1T 7JY | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as TV TWO LIMITED are:
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