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TV WAREHOUSE LIMITED - First Floor, 6 Square Rigger Row, London, SW11 3TZ, United Kingdom
Company Information
- Company registration number
- 05156158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 6 Square Rigger Row
- London
- SW11 3TZ
- England First Floor, 6 Square Rigger Row, London, SW11 3TZ, England UK
Management
- Managing Directors
- JUDD, Alan Frederick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-17
- Age Of Company 2004-06-17 20 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Sme Enterprises & Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACRE 901 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2023-07-18
- Last Date: 2022-07-04
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TV WAREHOUSE LIMITED Company Description
- TV WAREHOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 05156158. Its current trading status is "live". It was registered 2004-06-17. It was previously called ACRE 901 LIMITED. It has declared SIC or NACE codes as "60200". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-17.It can be contacted at First Floor .
Get TV WAREHOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tv Warehouse Limited - First Floor, 6 Square Rigger Row, London, SW11 3TZ, United Kingdom
- 2004-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-03-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-07-05) - AA
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confirmation-statement-with-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-25) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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change-sail-address-company-with-old-address-new-address (2020-02-06) - AD02
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move-registers-to-registered-office-company-with-new-address (2020-02-05) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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cessation-of-a-person-with-significant-control (2019-10-18) - PSC07
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confirmation-statement-with-updates (2019-10-18) - CS01
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change-sail-address-company-with-old-address-new-address (2019-10-18) - AD02
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notification-of-a-person-with-significant-control (2019-10-18) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-06) - AD01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-22) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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accounts-with-accounts-type-dormant (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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change-sail-address-company-with-old-address-new-address (2015-02-10) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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termination-director-company-with-name (2014-04-15) - TM01
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termination-secretary-company-with-name (2014-04-07) - TM02
keyboard_arrow_right 2013
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change-sail-address-company (2013-05-20) - AD02
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move-registers-to-sail-company (2013-05-20) - AD03
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change-person-director-company-with-change-date (2013-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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appoint-person-director-company-with-name (2013-08-21) - AP01
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change-sail-address-company-with-old-address (2013-05-20) - AD02
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change-person-secretary-company-with-change-date (2013-05-17) - CH03
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appoint-corporate-secretary-company-with-name (2013-01-11) - AP04
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termination-secretary-company-with-name (2013-01-15) - TM02
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change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
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appoint-person-secretary-company-with-name (2013-01-17) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-dormant (2011-06-15) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-04) - TM02
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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legacy (2009-07-31) - 363a
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legacy (2009-03-12) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-07-15) - 363a
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legacy (2008-06-18) - 288b
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legacy (2008-06-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-07) - 288b
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legacy (2007-02-07) - 288a
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-07-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-07-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-26) - AA
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legacy (2005-08-25) - 225
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legacy (2005-07-20) - 363a
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legacy (2005-03-15) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-07) - 288a
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legacy (2004-10-07) - 288b
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memorandum-articles (2004-08-26) - MEM/ARTS
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certificate-change-of-name-company (2004-08-11) - CERTNM
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incorporation-company (2004-06-17) - NEWINC