The TV Group Holding Limited
- Company number
- 04550917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2002
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE DRUILLENEC, Paul Vincent | Secretary | 2 Oct 2002 | 16 Oct 2003 |
| BAILEY, John Christopher Leeksma | Director | 28 May 2003 | 13 Dec 2004 |
| KALISCH, Sylvia | Secretary | 14 Oct 2003 | 31 Mar 2005 |
| WRIGHT, James Christopher Edward | Director | 25 Feb 2005 | 1 May 2005 |
| EVANS, Christopher Vincent | Director | 28 May 2003 | 11 Oct 2005 |
| NELLEMANN, Christian | Director | 11 Oct 2005 | 28 Jun 2006 |
| LE DRUILLENEC, Timothy Vincent | Secretary | 9 Mar 2005 | 31 Jan 2019 |
| ROSS, Michael Joseph | Director | 17 Dec 2004 | 26 Jun 2026 |
| KNUDSEN, Lars | Director | 28 May 2003 | 26 Jun 2026 |
| NELLEMANN, Peter | Director | 2 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Erik Knud Nellemann | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,413,755 | 3 |
| 31 Dec 2023 | £1,423,255 | 3 |
| 31 Dec 2022 | £1,428,855 | 3 |
| 31 Dec 2021 | £1,446,955 | 3 |
| 31 Dec 2020 | £1,469,655 | 3 |
| 31 Dec 2019 | -£1,478,655 | - |
| 31 Dec 2018 | -£1,491,805 | 1 |
| 31 Dec 2017 | -£1,491,805 | 3 |
| 31 Dec 2016 | £1,491,805 | 3 |
| 31 Dec 2015 | £1,639,501 | - |
| 31 Dec 2014 | £1,639,501 | - |
| 31 Dec 2013 | £1,639,501 | - |
| 31 Dec 2012 | £1,639,501 | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |