TV21 LIMITED

Company number 02444701 ·

Active

116 filings

Date Filing
18 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 6 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
16 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 6 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
7 Jul 2024 Accounts for a dormant company made up to 2023-09-30 · 6 pages View document
23 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
22 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 6 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
5 Jul 2021 Appointment of Mr David Leach as a secretary on 2021-06-29 · 2 pages View document
5 Jul 2021 Termination of appointment of Sara Bond as a secretary on 2021-06-28 · 1 page View document
1 Jul 2021 Accounts for a dormant company made up to 2020-09-30 · 9 pages View document
18 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
18 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
4 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
17 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
25 Nov 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
23 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
15 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
24 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
25 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
27 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
22 Nov 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
14 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
21 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
11 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
25 Nov 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
17 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
1 Mar 2010 DIRECTOR APPOINTED MR OWEN GRIFFITHS RONALD JONES View document
26 Feb 2010 DIRECTOR APPOINTED MR WILLIAM ARWEL REES View document
22 Jan 2010 APPOINTMENT TERMINATED, SECRETARY DAVID LEACH View document
22 Jan 2010 SECRETARY APPOINTED MS SARA BOND View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROBERTS / 30/11/2009 View document
30 Nov 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
30 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
30 Nov 2009 SAIL ADDRESS CREATED View document
1 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
1 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
31 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
12 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2007 RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
29 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 43 WHITFIELD STREET LONDON W1T 4HA View document
15 Dec 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Mar 2006 AUDITOR'S RESIGNATION View document
27 Feb 2006 REMOVAL & APPOINT AUDIT 14/02/06 View document
16 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 View document
30 Nov 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jul 2005 DIRECTOR RESIGNED View document
29 Nov 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Oct 2004 NEW DIRECTOR APPOINTED View document
11 Oct 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 DIRECTOR RESIGNED View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
1 Dec 2003 DIRECTOR RESIGNED View document
1 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
1 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jul 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER View document
10 Dec 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
27 Nov 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
17 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 May 2001 AUDITOR'S RESIGNATION View document
7 Feb 2001 DIRECTOR RESIGNED View document
12 Dec 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS View document
9 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
1 Dec 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS View document
27 Sep 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
1 Dec 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS View document
30 Jul 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
10 Dec 1997 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS View document
9 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
24 Dec 1996 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS View document
15 May 1996 COMPANY NAME CHANGED JAVELIN PRODUCTION PARTNERSHIP L IMITED CERTIFICATE ISSUED ON 16/05/96 View document
16 Apr 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
10 Apr 1996 DIRECTOR RESIGNED View document
28 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1995 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS View document
29 Nov 1995 NEW SECRETARY APPOINTED View document
16 Nov 1995 SECRETARY RESIGNED View document
12 Jun 1995 NEW SECRETARY APPOINTED View document
10 May 1995 SECRETARY RESIGNED View document
10 Apr 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
3 Jan 1995 RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
25 Jul 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
20 Dec 1993 RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS View document
3 Jun 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
2 Dec 1992 RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS View document
2 Jun 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
29 Apr 1992 DIRECTOR RESIGNED View document
22 Jan 1992 RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS View document
7 Jul 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
11 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 1990 NEW DIRECTOR APPOINTED View document
22 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Aug 1990 NEW DIRECTOR APPOINTED View document
6 Apr 1990 REGISTERED OFFICE CHANGED ON 06/04/90 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW View document
4 Apr 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
16 Jan 1990 NEW DIRECTOR APPOINTED View document
16 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document