TT

THE TELEVISION CONSULTANCY LIMITED

Active

Company number 03588331

London, United Kingdom · Incorporated 25 June 1998

C/O The Economist Group The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

Last updated on 23 March 2026

Video production activities · SIC 59112

Television programme production activities · SIC 59113

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tvc Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
10 December 2025 View
Legacy
Other
10 December 2025 View
Legacy
Accounts
10 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Legacy
Other
21 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Legacy
Accounts
26 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2023 View
Move Registers To Registered Office Company With New Address
Address
26 October 2022 View
Legacy
Other
12 October 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Legacy
Other
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Move Registers To Sail Company With New Address
Address
22 July 2016 View
Change Sail Address Company With New Address
Address
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Statement Of Companys Objects
Change Of Constitution
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Move Registers To Registered Office Company With New Address
Address
23 July 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Move Registers To Sail Company With New Address
Address
23 July 2014 View
Change Sail Address Company With New Address
Address
22 July 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Termination Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Miscellaneous
Miscellaneous
20 February 2013 View
Miscellaneous
Miscellaneous
8 February 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Appoint Person Secretary Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Accounts With Accounts Type Full
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Termination Secretary Company With Name
Officers
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Accounts With Accounts Type Small
Accounts
16 February 2010 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Accounts
11 November 2008 View
Accounts With Accounts Type Small
Accounts
11 November 2008 View
Legacy
Address
10 November 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Capital
6 August 2008 View
Legacy
Capital
6 August 2008 View
Resolution
Resolution
6 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Accounts
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
25 July 2008 View
Legacy
Mortgage
25 July 2008 View
Legacy
Officers
10 July 2008 View
Memorandum Articles
Incorporation
4 April 2008 View
Resolution
Resolution
4 April 2008 View
Legacy
Officers
4 April 2008 View
Accounts With Accounts Type Small
Accounts
31 March 2008 View
Legacy
Mortgage
16 February 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
15 June 2007 View
Accounts With Accounts Type Small
Accounts
4 May 2007 View
Legacy
Annual Return
4 July 2006 View
Legacy
Mortgage
12 May 2006 View
Accounts With Accounts Type Small
Accounts
21 April 2006 View
Resolution
Resolution
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2005 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Mortgage
3 February 2004 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Small
Accounts
18 March 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Officers
14 August 2002 View
Accounts With Accounts Type Small
Accounts
28 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Address
9 August 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Address
13 January 2000 View
Accounts With Accounts Type Small
Accounts
7 January 2000 View
Legacy
Annual Return
13 July 1999 View
Legacy
Capital
5 November 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Incorporation Company
Incorporation
25 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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