Back to search
Tgp Critical Limited
15546550
active
ltd
england wales
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
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
On track
Industry
59113
Television programme production activitiesOfficers
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
Reg: 07155077 · Uk Register Of Companies · Private Company Limited By Shares
Notified 07/03/2024
Change History
status → active
2026-05-05Active
type → ltd
2026-05-05Private Limited Company
address line1 → Itv White City
2026-05-05ITV WHITE CITY
post town → London
2026-05-05LONDON
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
AGREEMENT2
legacy
10/12/20251 page · PDF
GUARANTEE2
legacy
10/12/20253 pages · PDF
Accounts filed
accounts with accounts type audit exemption subsiduary
10/12/202516 pages · PDF
PARENT_ACC
legacy
10/12/2025224 pages · PDF
GUARANTEE2
legacy
18/06/20253 pages · PDF
AGREEMENT2
legacy
18/06/20251 page · PDF
Accounts date changed
change account reference date company current extended
18/06/20251 page · PDF
PARENT_ACC
legacy
18/06/2025224 pages · PDF
Director resigned
termination director company with name termination date
11/03/20251 page · PDF
Confirmation statement
confirmation statement with no updates
11/03/20253 pages · PDF
Incorporated
incorporation company
07/03/202435 pages · PDF