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Tgp Critical Limited

15546550

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Itv White City, 201 Wood Lane, London, W12 7RU
Incorporated 07/03/2024

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

59113
Television programme production activities

Officers

Maxine Louise Gardner

director · Since 07/03/2024

Welsh · United Kingdom · Age 58

John William Hay

director · Since 07/03/2024

British · United Kingdom · Age 50

Former

Fiona Rachel Stanboulian

director · Resigned 28/02/2025

Persons with Significant Control

The Garden Productions Limited

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

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 07155077 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/03/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Itv White City
2026-05-05

ITV WHITE CITY

post townLondon
2026-05-05

LONDON

officer appointedGARDNER, Maxine Louise
2026-05-05
officer appointedHAY, John William
2026-05-05

Filing History13 filings

Accounts date changed

change account reference date company previous shortened

24/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/12/202516 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

10/12/20251 page · PDF
GUARANTEE2

legacy

10/12/20253 pages · PDF
Accounts date changed

change account reference date company current extended

18/06/20251 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

18/06/20253 pages · PDF
AGREEMENT2

legacy

18/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Director resigned

termination director company with name termination date

11/03/20251 page · PDF
Incorporated

incorporation company

07/03/202435 pages · PDF