TV WAREHOUSE LIMITED - SALFORD


Company Profile Company Filings

Overview

TV WAREHOUSE LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
TV WAREHOUSE LIMITED was incorporated 19 years ago on 17/06/2004 and has the registered number: 05156158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

TV WAREHOUSE LIMITED - SALFORD

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

27 MODWEN ROAD
SALFORD
GREATER MANCHESTER
M5 3EZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACRE 901 LIMITED (until 11/08/2004)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CASS Oct 1974 British Director 2022-09-29 CURRENT
MISS SUSAN PHILLIPS Secretary 2022-09-29 CURRENT
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2004-06-17 UNTIL 2004-08-09 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2012-12-07 UNTIL 2014-03-31 RESIGNED
MR ALAN FREDERICK JUDD Jun 1944 British Director 2012-12-07 UNTIL 2022-09-29 RESIGNED
CHRISTOPHER RICHARD HOROBIN Aug 1965 Director 2004-08-09 UNTIL 2006-12-12 RESIGNED
MR EDMUND HUGH LYDIART HALL Nov 1967 British Director 2004-08-09 UNTIL 2014-04-11 RESIGNED
MR CHRISTOPHER JULIAN PARSONS Mar 1976 British Secretary 2006-12-12 UNTIL 2008-04-11 RESIGNED
FERGUS LAWSON Secretary 2010-01-01 UNTIL 2012-12-07 RESIGNED
ROBIN MARK PALMER British Secretary 2012-12-07 UNTIL 2021-10-18 RESIGNED
CHRISTOPHER RICHARD HOROBIN Aug 1965 Secretary 2004-08-09 UNTIL 2006-12-12 RESIGNED
URSULA ADEANE Other Secretary 2008-04-11 UNTIL 2009-12-24 RESIGNED
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2004-06-17 UNTIL 2004-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sme Enterprises & Investments Limited 2019-09-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Entertainment Television Channels Limited 2016-04-06 - 2019-09-11 Gerrards Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAYNE COLLINS CASTING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
CANIS TELEVISION & MEDIA LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
CANIS GROUP (1) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
ROBERT MACKINTOSH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
WELLBEING TV & MEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 59133 - Television programme distribution activities
EMG MUSIC LIMITED LONDON ENGLAND Dissolved... DORMANT 90020 - Support activities to performing arts
PRICE STUDIOS LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ECP CAPITAL ADVISORS LIMITED LONDON Dissolved... DORMANT 69201 - Accounting and auditing activities
ENTERTAINMENT & MEDIA GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ENTERTAINMENT THEATRES LIMITED LONDON ENGLAND Active SMALL 90040 - Operation of arts facilities
SCORPIO MUSIC MANAGEMENT LIMITED LONDON ENGLAND Dissolved... 90020 - Support activities to performing arts
DC SHOW LICENSING LIMITED LONDON ENGLAND Dissolved... DORMANT 90020 - Support activities to performing arts
EMG PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 90020 - Support activities to performing arts
SHOWBIZ TV & MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
EXTRAORDINARY IMAGES LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
GLOBAL PROPERTY TV LIMITED LONDON ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
NEVADA PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
COUNTRY MUSIC ENTERTAINMENT LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
ON STAGE PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
TV Warehouse Limited 2024-04-02 31-12-2022 £174,457 equity
TV Warehouse Limited 2022-07-06 31-12-2021 £119,680 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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THAT'S MEDIA GROUP LIMITED SALFORD, UNITED KINGDOM Active FULL 59113 - Television programme production activities
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