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THE TELEVISION CORPORATION LIMITED

Company number 01162501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
09 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
13 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
18 Jun 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
18 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
18 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
18 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
06 Dec 2018 TM01 Termination of appointment of Angharad Mair as a director on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of Jeffrey Foulser as a director on 6 December 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
14 Jun 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
14 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
14 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
14 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
28 Dec 2017 MR01 Registration of charge 011625010011, created on 18 December 2017
24 Nov 2017 MR04 Satisfaction of charge 011625010010 in full
24 Nov 2017 MR04 Satisfaction of charge 9 in full
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
21 Sep 2017 MR04 Satisfaction of charge 1 in full
03 Jul 2017 AA Full accounts made up to 30 September 2016
04 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
16 Jun 2016 AA Full accounts made up to 30 September 2015
09 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,082,752.2
23 Jun 2015 AA Full accounts made up to 30 September 2014
15 May 2015 MR01 Registration of charge 011625010010, created on 30 April 2015