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Tgb Television Limited

13014354

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

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

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → 7th Floor, Palladium House
2026-05-05

7TH FLOOR, PALLADIUM HOUSE

post town → London
2026-05-05

LONDON

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