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TVB VIDEO (UK) LIMITED - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 03925010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4RB
- United Kingdom 280 Bishopsgate, London, EC2M 4RB, United Kingdom UK
Management
- Managing Directors
- CHAN, Shu Hung
- TAM, Wing Kit
- Company secretaries
- TAM, Wing Kit
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-14
- Age Of Company 2000-02-14 24 years
- SIC/NACE
- 59132
Jurisdiction Particularities
- Company Name (english)
- TVB Video (UK) Limited
- Additional Status Details
- Active
- VAT Number
- GB868190292
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2025-02-18
- Last Date: 2024-02-04
✓
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TVB VIDEO (UK) LIMITED Company Description
- TVB VIDEO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03925010. Its current trading status is "live". It was registered 2000-02-14. It has declared SIC or NACE codes as "59132". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at 280 Bishopsgate .
Get TVB VIDEO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tvb Video (Uk) Limited - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 2000-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TVB VIDEO (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03925010#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03925010#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03925010#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-16) - CH01
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confirmation-statement-with-no-updates (2024-02-16) - CS01
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accounts-with-accounts-type-full (2024-06-04) - AA
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-03) - AD01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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accounts-with-accounts-type-full (2023-06-16) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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accounts-with-accounts-type-full (2022-06-14) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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accounts-with-accounts-type-full (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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accounts-with-accounts-type-full (2020-09-21) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-23) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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accounts-amended-with-accounts-type-full (2014-11-17) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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accounts-with-accounts-type-full (2012-09-11) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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legacy (2009-07-31) - 288a
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legacy (2009-07-31) - 288b
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legacy (2009-02-11) - 363a
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legacy (2009-08-18) - 288c
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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legacy (2009-06-08) - 288c
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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accounts-with-accounts-type-full (2009-11-25) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-02-06) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-02-15) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-19) - 288b
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-06-19) - 288a
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legacy (2006-02-15) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-03-14) - 288b
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legacy (2005-03-14) - 363a
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legacy (2005-05-16) - 288b
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legacy (2005-10-31) - 244
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accounts-with-accounts-type-full (2005-12-06) - AA
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keyboard_arrow_right 2004
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resolution (2004-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-02-27) - 363a
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keyboard_arrow_right 2003
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legacy (2003-03-19) - 363a
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legacy (2003-03-19) - 288c
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auditors-resignation-company (2003-02-08) - AUD
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accounts-with-accounts-type-full (2003-10-19) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-20) - AA
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legacy (2002-03-05) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-06-08) - 288b
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legacy (2001-06-08) - 288a
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legacy (2001-02-16) - 363a
-
legacy (2001-02-09) - 288c
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keyboard_arrow_right 2000
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legacy (2000-02-22) - 287
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incorporation-company (2000-02-14) - NEWINC
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legacy (2000-03-13) - 288b
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legacy (2000-03-24) - 288a
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legacy (2000-04-27) - 225
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legacy (2000-09-07) - 288a
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legacy (2000-11-17) - 288b
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legacy (2000-10-05) - 88(2)R
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legacy (2000-10-31) - 288c
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legacy (2000-11-23) - 288a
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legacy (2000-12-10) - 287
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legacy (2000-03-13) - 288a
