The Television Consultancy Limited. Head office in London. Check Director.

The Television Consultancy Limited, London

The Television Consultancy Limited is a private limited company. Situated at C/O The Economist Group The Adelphi, 1-11 John Adam Street, London WC2N 6HT, the above-mentioned 25 years old enterprise was incorporated on 1998-06-25 and is officially classified as "video production activities" (SIC code: 59112), "television programme production activities" (Standard Industrial Classification: 59113).
3 directors can be found in this firm: Marcus R. (appointed on 01 April 2021), Lara S. (appointed on 02 September 2019), Oscar G. (appointed on 12 May 2017). Among the secretaries (1 in total), we can name: Fola S. (appointed on 11 October 2019).

About
Name: The Television Consultancy Limited
Number: 03588331
Incorporation date: 1998-06-25
End of financial year: 31 March


Address:	C/o The Economist Group The Adelphi 1-11 John Adam Street London WC2N 6HT
SIC code:	59112 - Video production activities 59113 - Television programme production activities

Company staff

People with significant control

Tvc Group Limited

6 April 2016

Address	25 St James's Street, London, SW1A 1HG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	6618821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for The Television Consultancy Limited confirmation statement filing is 2024-06-14. The most current one was submitted on 2023-05-31. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Tvc Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St James's Street, SW1A 1HG London.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 \| accounts	Free Download

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 26th, January 2023 \| accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 26th, January 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 4th, January 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 29th, January 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 22nd, July 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 24th June 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 23rd July 2015: 123.53 GBP capital
AA	Full accounts for the period ending 31st March 2014 filed on: 5th, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 24th June 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 23rd July 2014: 123.53 GBP capital
AA	Full accounts for the period ending 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 24th June 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 24th June 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (9 pages)
AA01	Current accounting period shortened from 30th June 2012 to 31st March 2012 filed on: 30th, March 2012 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2011 filed on: 20th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 24th June 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 12th, November 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 24th June 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2009 filed on: 16th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 1st July 2009 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2008 filed on: 11th, November 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/2009 to 30/06/2009 filed on: 11th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 3rd September 2008 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/06/2008 to 31/07/2008 filed on: 4th, August 2008 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 31st, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 29th June 2007 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to 29th June 2007 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 4th July 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 4th July 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 21st, April 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 21st, April 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to 2nd August 2004 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to 2nd August 2004 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 6th, May 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 6th, May 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to 28th July 2003 with shareholders record filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
363a	Annual return up to 28th July 2003 with shareholders record filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 18th, March 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 18th, March 2003 \| accounts	Free Download (6 pages)
363a	Annual return up to 14th August 2002 with shareholders record filed on: 14th, August 2002 \| annual return	Free Download (7 pages)
363a	Annual return up to 14th August 2002 with shareholders record filed on: 14th, August 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 28th, March 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 28th, March 2002 \| accounts	Free Download (6 pages)
363a	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001 \| annual return	Free Download (7 pages)
363a	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 3rd, May 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 3rd, May 2001 \| accounts	Free Download (6 pages)
363a	Annual return up to 4th August 2000 with shareholders record filed on: 4th, August 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to 4th August 2000 with shareholders record filed on: 4th, August 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 7th, January 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 7th, January 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 13th July 1999 with shareholders record filed on: 13th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th July 1999 with shareholders record filed on: 13th, July 1999 \| annual return	Free Download (6 pages)

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