Tiverton 2 Limited
Company Profile
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MediumTiverton 2 Limited
08442815•Private Limited With Share Capital
4A Exmoor Street, London, W106BD
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Incorporated
13/03/2013
Company Age
13 years
Directors
8
Employees
81
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Tiverton 2 Limited (08442815) is a private limited with share capital incorporated on 13/03/2013 (13 years old) and registered in london, W106BD. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 13/03/2013
W106BD
81 employees
Financial Overview
Total Assets
£65.62M
Liabilities
£61.48M
Net Assets
£4.14M
Turnover
£87.67M
Cash
£20.34M
Key Metrics
81
Employees
8
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Memorandum Articles
Category:Incorporation
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Resolution
Category:Resolution
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:11-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2013
Resolution
Category:Resolution
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Legacy
Category:Mortgage
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Incorporation Company
Category:Incorporation
Date:13-03-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
4A Exmoor Street, London, W106BDRegistered
Related Companies
10
Contact
tiverton-mid-devon.cylex-uk.co.uk
4A Exmoor Street, London, W106BD