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

The Television Set Limited, London

The Television Set Limited is a private limited company. Located at 10-11 Percy Street, London W1T 1DN, this 15 years old enterprise was incorporated on 2008-06-10 and is categorised as "motion picture, video and television programme post-production activities" (SIC code: 59120).
2 directors can be found in the enterprise: Terence B. (appointed on 01 July 2010), Mark P. (appointed on 10 June 2008). As for the secretaries (1 in total), we can name: Terence B. (appointed on 10 June 2008).

About
Name: The Television Set Limited
Number: 06615951
Incorporation date: 2008-06-10
End of financial year: 30 June


Address:	10-11 Percy Street London W1T 1DN
SIC code:	59120 - Motion picture, video and television programme post-production activities

Company staff

People with significant control

Terence B.

1 June 2017

Nature of control:	25-50% shares

Mark P.

1 June 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	120,274	104,537	108,524	87,611	70,757	74,337	76,994	112,291	131,295	260,772	133,196	115,696
Fixed Assets	76,054	50,865	54,227	47,075	37,608	23,608	11,417	375	-	-	-	-
Total Assets Less Current Liabilities	23,540	32,623	70,588	77,244	63,028	28,155	-	-415	59,972	70,679	59,007	67,981
Intangible Fixed Assets	-	-	8,700	6,525	1,503	-	-	-	-	-	-	-
Shareholder Funds	23,540	31,278	70,588	77,244	63,028	-	-	-	-	-	-	-
Tangible Fixed Assets	76,054	50,865	45,527	40,550	36,105	-	-	-	-	-	-	-

The date for The Television Set Limited confirmation statement filing is 2024-06-24. The most current confirmation statement was sent on 2023-06-10. The date for the next accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Terence B. that owns 1/2 or less of shares. Mark P. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 16th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 16th, February 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-06-10 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 21st, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-06-10 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 14th, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-06-10 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 18th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-06-10 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 066159510001, created on 2020-05-14 filed on: 28th, May 2020 \| mortgage	Free Download (24 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 27th, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-06-10 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 7th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-06-10 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-06-10 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-10 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-10 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-27: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 25th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-10 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 14th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-10 with full list of members filed on: 16th, June 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-06-16: 100 GBP capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-10 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 4th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-10 with full list of members filed on: 31st, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2010-07-01 filed on: 1st, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-10 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 22 Newman Street London W1T 1PH on 2010-06-22 filed on: 22nd, June 2010 \| address	Free Download (1 page)
CH01	On 2010-06-10 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 22nd, June 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 11th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-10 filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
288a	On 2008-07-22 Secretary appointed filed on: 22nd, July 2008 \| officers	Free Download (2 pages)
288a	On 2008-07-22 Director appointed filed on: 22nd, July 2008 \| officers	Free Download (2 pages)
288b	On 2008-06-13 Appointment terminated secretary filed on: 13th, June 2008 \| officers	Free Download (1 page)
288b	On 2008-06-13 Appointment terminated director filed on: 13th, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 13/06/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england filed on: 13th, June 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, June 2008 \| incorporation	Free Download (14 pages)

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