Register entry · No. 04550917
THE TV GROUP HOLDING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,412,455.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Oct 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FLAT B, 89 C/O VANG LAURIDSEN, MOORE PARK ROAD, LONDON, UNITED KINGDOM, SW6 2DA
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Mar 2027
- Last made up to
- 19 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE TV GROUP HOLDING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £1,412,455 | 3 |
| 31 Dec 2024 | not published | not published | — | £1,413,755 | 3 |
| 31 Dec 2023 | not published | not published | — | £1,423,255 | 3 |
| 31 Dec 2022 | not published | not published | — | £1,428,855 | 3 |
| 31 Dec 2021 | not published | not published | — | £1,446,955 | 3 |
| 31 Dec 2020 | not published | not published | — | £1,469,655 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Nellemann Finance Advisor | Director | 2 Oct 2002 | — | April 1969 | Danish · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Erik Knud Nellemann | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | January 1936 | Danish · Switzerland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE TV GROUP HOLDING LIMITED still trading?
The register shows THE TV GROUP HOLDING LIMITED as active.
What does THE TV GROUP HOLDING LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was THE TV GROUP HOLDING LIMITED set up?
It was incorporated on 2 October 2002.
When are THE TV GROUP HOLDING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is THE TV GROUP HOLDING LIMITED's next confirmation statement due?
By 5 March 2027.
Who runs THE TV GROUP HOLDING LIMITED?
THE TV GROUP HOLDING LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House