# The TV Group Holding Limited

## Details

- **Company number:** [04550917](https://find-and-update.company-information.service.gov.uk/company/04550917)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Oct 2002
- **Registered office:** FLAT B, 89 C/O VANG LAURIDSEN, MOORE PARK ROAD, LONDON, SW6 2DA
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 | - |