Ltd Facts The UK company register, as filed

Register entry · No. 14917070

TBP GROUP LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 6 Jun 2023

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jun 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.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jun 2023 (3 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLAT 50 KINVER HOUSE, 42 ELTHORNE ROAD, LONDON, UNITED KINGDOM, N19 4AS

    As filed with Companies House.
  2. Nature of business

    • 18203 Reproduction of computer media
    • 47890 Retail sale via stalls and markets of other goods
    • 47910 Retail sale via mail order houses or via Internet
    • 73120 Media representation services
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    19 Jun 2027
    Last made up to
    5 Jun 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. TBP GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £1 —
30 Jun 2024 (13 months) not published not published — £777 0

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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Lee Paul Shannon Company Director Director 6 Jun 2023 — October 1987 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Hanna Nicole Fathers Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Jun 2023 — November 1989 Canadian · England
Mr Lee Paul Shannon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Jun 2023 — October 1987 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TBP GROUP LIMITED still trading?

The register shows TBP GROUP LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does TBP GROUP LIMITED do?

It files these industry codes 18203 (Reproduction of computer media); 47890 (Retail sale via stalls and markets of other goods); 47910 (Retail sale via mail order houses or via Internet); 73120 (Media representation services).

When was TBP GROUP LIMITED set up?

It was incorporated on 6 June 2023.

When are TBP GROUP LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is TBP GROUP LIMITED's next confirmation statement due?

By 19 June 2027.

Who runs TBP GROUP LIMITED?

TBP GROUP LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (18201), active, set up around the same time. More in this industry →

  1. 15366998 LULU COLOUR LIMITED Active Private Limited Company Inc. 21 Dec 2023 18201 · Reproduction of sound recording
  2. 15335454 INTERSTELLAR ENTERTAINMENT LIMITED Active Private Limited Company Inc. 8 Dec 2023 18203 · Reproduction of computer media
  3. 15325690 UK RSBC NETWORK TECHNOLOGY CO. LTD Active Private Limited Company Inc. 4 Dec 2023 18203 · Reproduction of computer media
  4. 15298452 JJ CONTENT LTD Active Private Limited Company Inc. 21 Nov 2023 18203 · Reproduction of computer media
  5. 15270316 MEDIA BIT LTD Active Private Limited Company Inc. 8 Nov 2023 18203 · Reproduction of computer media

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House