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TGB TELEVISION LIMITED

Company number 13014354

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AP01	Appointment of Ms Catherine Jane King as a director on 27 August 2024	View PDF Appointment of Ms Catherine Jane King as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mrs Katrina Michelle Butler as a director on 27 August 2024	View PDF Appointment of Mrs Katrina Michelle Butler as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Ms Kate Buckley-Sharma as a director on 27 August 2024	View PDF Appointment of Ms Kate Buckley-Sharma as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of Alexander Rory Aitken as a director on 27 August 2024	View PDF Termination of appointment of Alexander Rory Aitken as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 36 pages (36 pages)
04 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2022	AA01	Previous accounting period shortened from 31 August 2022 to 28 February 2022	View PDF Previous accounting period shortened from 31 August 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC02	Notification of 42 M&P Ltd as a person with significant control on 12 November 2020	View PDF Notification of 42 M&P Ltd as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC07	Cessation of Benjamin Pugh as a person with significant control on 12 November 2020	View PDF Cessation of Benjamin Pugh as a person with significant control on 12 November 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC07	Cessation of Alexander Rory Aitken as a person with significant control on 12 November 2020	View PDF Cessation of Alexander Rory Aitken as a person with significant control on 12 November 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 August 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	MR01	Registration of charge 130143540002, created on 24 May 2021	View PDF Registration of charge 130143540002, created on 24 May 2021 - link opens in a new window - 19 pages (19 pages)
24 May 2021	MR01	Registration of charge 130143540003, created on 24 May 2021	View PDF Registration of charge 130143540003, created on 24 May 2021 - link opens in a new window - 16 pages (16 pages)
30 Apr 2021	MR01	Registration of charge 130143540001, created on 29 April 2021	View PDF Registration of charge 130143540001, created on 29 April 2021 - link opens in a new window - 12 pages (12 pages)
12 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 1 - link opens in a new window - 13 pages (13 pages)

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TGB TELEVISION LIMITED

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