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Tgb Television Limited

13014354

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • 3 outstanding charges (-6)

Details

7th Floor, Palladium House, 1-4 Argyll Street, London, W1F 7TA
Incorporated 12/11/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

59113
Television programme production activities

Officers

Benjamin Rupert Pugh

director · Since 12/11/2020

British · United States · Age 45

Kate September Buckley-Sharma

director · Since 27/08/2024

British · England · Age 53

Katrina Michelle Butler

director · Since 27/08/2024

British · England · Age 51

Catherine Jane King

director · Since 27/08/2024

British · England · Age 59

Former

Alexander Rory Aitken

director · Resigned 27/08/2024

Persons with Significant Control

42 M&P Ltd

75–100% shares
75–100% votes
Appoint directors

Palladium House, 7th Floor, London, W1F 7TA

Reg: 08335925 · Companies House · Private Limited Company

Notified 12/11/2020

Former PSCs

Mr Benjamin Pugh

Ceased 12/11/2020

Mr Alexander Rory Aitken

Ceased 12/11/2020

Charges3 outstanding

Charge
outstanding

WARNERMEDIA DIRECT, LLC

Created 24/05/2021Registered 24/05/2021
Charge
outstanding

COUTTS & CO

Created 24/05/2021Registered 24/05/2021
Charge
outstanding

COUTTS & COMPANY

Created 29/04/2021Registered 30/04/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line17th Floor, Palladium House
2026-05-05

7TH FLOOR, PALLADIUM HOUSE

post townLondon
2026-05-05

LONDON

officer appointedBUCKLEY-SHARMA, Kate September
2026-05-05
officer appointedBUTLER, Katrina Michelle
2026-05-05
officer appointedKING, Catherine Jane
2026-05-05
officer appointedPUGH, Benjamin Rupert
2026-05-05

CompanyRankvs 8503+ SIC 59113 peers
30

Financial strength18th percentile among SIC peers · 5/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2022

Net Worth

£1

Balance sheet strength

Cash

£750k

Cash in the bank

Profit Before Tax

-£349k

Bottom line earnings

Net Current Assets

£1

Working capital

Current Assets

£1.4M

Current Liabilities

£1.4M

Debtors

£610k

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent Ratio
20221.00
20211.00

Derived from filed accounts. Not audited figures.

Filing History35 filings

GUARANTEE2

legacy

13/10/20253 pages · PDF
AGREEMENT2

legacy

13/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/10/20256 pages · PDF
PARENT_ACC

legacy

13/10/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20253 pages · PDF
Director details changed

change person director company with change date

08/01/20252 pages · PDF
GUARANTEE2

legacy

04/01/20253 pages · PDF
AGREEMENT2

legacy

04/01/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/20256 pages · PDF
PARENT_ACC

legacy

04/01/202536 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Director appointed

appoint person director company with name date

06/09/20242 pages · PDF
Director appointed

appoint person director company with name date

06/09/20242 pages · PDF
Director appointed

appoint person director company with name date

06/09/20242 pages · PDF
Director resigned

termination director company with name termination date

30/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
AGREEMENT2

legacy

16/11/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/11/20236 pages · PDF
GUARANTEE2

legacy

04/11/20233 pages · PDF
PARENT_ACC

legacy

04/11/202336 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20227 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/08/20221 page · PDF
PSC02

notification of a person with significant control

31/01/20222 pages · PDF
PSC07

cessation of a person with significant control

31/01/20221 page · PDF
PSC07

cessation of a person with significant control

31/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20217 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/10/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/202119 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/202116 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/202112 pages · PDF
Incorporated

incorporation company

12/11/202013 pages · PDF