The Television Consultancy Limited

03588331

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O The Economist Group The Adelphi, 1-11 John Adam Street, London, WC2N 6HT

Incorporated 25/06/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

59112

Video production activities

59113

Television programme production activities

Officers

Oscar Kolya Meisen Grut

director · Since 12/05/2017

British,Danish · England · Age 57

Lara Salame Boro

director · Since 02/09/2019

British · England · Age 58

Fola Sanu

secretary · Since 11/10/2019

Marcus Kumar Roy

director · Since 01/04/2021

British · England · Age 49

Former

Nicholas Minter-Green

director · Resigned 16/02/2016

Michael John Worthington

director · Resigned 12/05/2017

Christopher John Stibbs

director · Resigned 30/08/2019

Anna Macdonald Samuelsson

secretary · Resigned 10/10/2019

Shane Paul Naughton

director · Resigned 31/03/2021

Persons with Significant Control

Tvc Group Limited

75–100% shares

75–100% votes

Appoint directors

25, St James's Street, London, SW1A 1HG

Reg: 6618821 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/07/2008Registered 25/07/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/07/2008Registered 25/07/2008

charge

outstanding

26 NEW CAVENDISH STREET LIMITED

Created 02/05/2006Registered 12/05/2006

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → C/O The Economist Group The Adelphi

2026-06-10

C/O THE ECONOMIST GROUP THE ADELPHI

post town → London

2026-06-10

LONDON