The Television Consultancy Limited

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The Television Consultancy Limited

03588331•Private Limited With Share Capital

C/O The Economist Group, The Adelphi, London, WC2N6HT

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Incorporated

25/06/1998

Company Age

28 years

Directors

5

Employees

—

SIC Code

59112

Risk

not scored

Company Overview

Registration, classification & business activity

The Television Consultancy Limited (03588331) is a private limited with share capital incorporated on 25/06/1998 (28 years old) and registered in london, WC2N6HT. The company operates under SIC code 59112 - video production activities.

Private Limited With Share Capital
SIC: 59112
Small
Incorporated 25/06/1998
WC2N6HT

Financial Overview

Total Assets

£5.95M

Liabilities

£618.0K

Net Assets

£5.33M

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
O
oscar kolya meisen grut
director
L
luke bradley-jones
director
N
neil timothy wood
director
N
neil timothy wood
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2025
Legacy
Category:Accounts
Date:10-12-2025
Legacy
Category:Other
Date:10-12-2025
Legacy
Category:Other
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2024
Legacy
Category:Other
Date:21-01-2024
Legacy
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2023
Legacy
Category:Accounts
Date:26-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-10-2022
Legacy
Category:Other
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Legacy
Category:Other
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-07-2016
Change Sail Address Company With New Address
Category:Address
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Move Registers To Sail Company With New Address
Category:Address
Date:23-07-2014
Change Sail Address Company With New Address
Category:Address
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Miscellaneous
Category:Miscellaneous
Date:20-02-2013
Miscellaneous
Category:Miscellaneous
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Termination Secretary Company With Name
Category:Officers
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O The Economist Group, The Adelphi, London, Wc2N 6Ht, WC2N6HTRegistered
14-15 Mandela Street, London, NW10DU

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Contact

C/O The Economist Group, The Adelphi, London, WC2N6HT