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TVP DIGITAL LIMITED (11181445)

TVP DIGITAL LIMITED (11181445) is an active UK company. incorporated on 1 February 2018. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TVP DIGITAL LIMITED has been registered for 8 years. Current directors include BOWMAN, Matthew James, KAY, Simon Paul.

Company Number
11181445
Status
active
Type
ltd
Incorporated
1 February 2018
Age
8 years
Address
35 Ballards Lane, London, N3 1XW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BOWMAN, Matthew James, KAY, Simon Paul
SIC Codes
82990

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Introduction
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TVP DIGITAL LIMITED

TVP DIGITAL LIMITED is an active company incorporated on 1 February 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TVP DIGITAL LIMITED was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

11181445

LTD Company

Age

8 Years

Incorporated 1 February 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

35 Ballards Lane London, N3 1XW,

Previous Addresses

Neo House Sheethanger Lane Felden Hemel Hempstead HP3 0BQ United Kingdom
From: 1 February 2018To: 7 October 2019
Timeline

1 key events • 2018 - 2018

Funding Officers Ownership
Company Founded
Jan 18
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BOWMAN, Matthew James

Active
Ballards Lane, LondonN3 1XW
Born December 1968
Director
Appointed 01 Feb 2018

KAY, Simon Paul

Active
Ballards Lane, LondonN3 1XW
Born June 1960
Director
Appointed 01 Feb 2018

Persons with significant control

2

Mr Matthew James Bowman

Active
Ballards Lane, LondonN3 1XW
Born December 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2018

Mr Simon Paul Kay

Active
Ballards Lane, LondonN3 1XW
Born June 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2018
Fundings
Financials
Latest Activities

Filing History

20

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
7 October 2019
CH01Change of Director Details
Change To A Person With Significant Control
7 October 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
7 October 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
16 March 2018
AA01Change of Accounting Reference Date
Incorporation Company
1 February 2018
NEWINCIncorporation