# TV App Agency Ltd

## Details

- **Company number:** [07551687](https://find-and-update.company-information.service.gov.uk/company/07551687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2011
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | corporate-secretary | 1 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bending Spoons S.P.A | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2026 |  |
| Brightcove Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2019 | 4 Feb 2025 |
| Mr Bruno Pereira | ownership-of-shares-25-to-50-percent | 3 Mar 2017 | 1 Aug 2019 |
| Mr Andrew Richard Eardley | ownership-of-shares-25-to-50-percent | 3 Mar 2017 | 1 Aug 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £651,269 | - | 2 |
| 29 Feb 2024 | £658,912 | £631,731 | 2 |
| 28 Feb 2023 | £660,408 | £633,586 | 2 |
| 28 Feb 2022 | £681,748 | £655,175 | 2 |
| 28 Feb 2021 | £705,119 | £678,662 | 2 |
| 29 Feb 2020 | £364,414 | £330,928 | 2 |
| 28 Feb 2019 | £656,493 | £804,966 | 2 |
| 28 Feb 2018 | £585,484 | £813,463 | - |
| 28 Feb 2017 | £461,735 | - | - |
| 29 Feb 2016 | £264,739 | £442,017 | - |
| 28 Feb 2015 | £159,551 | £325,143 | - |
| 28 Feb 2014 | £91,986 | £172,346 | - |
| 28 Feb 2013 | £43,119 | £17,239 | - |
| 29 Feb 2012 | - | £50,679 | - |





## Directors' other companies

- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Mesoblast UK Limited](/company/07596260)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Lolgorithm Labs Limited](/company/15414785)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Fabrinet UK Limited](/company/01336602)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Fitness Holdings UK Limited](/company/10256500)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox St James Limited](/company/10268979)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soulcycle London, Ltd](/company/11123274)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Shoreditch Limited](/company/10269024)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Kensington Limited](/company/07800031)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Bishopsgate Limited](/company/10769034)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [China Mobile International (UK) Limited](/company/07645429)



## Registered address

824 companies are registered at this address - likely a registration agent.