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 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
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)
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 |
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 |