Introduction
Watch Company
I
IRREGULARS TV LIMITED
IRREGULARS TV LIMITED is an active company incorporated on 7 March 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. IRREGULARS TV LIMITED was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11866615
LTD Company
Age
7 Years
Incorporated 7 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
11-15 Emerald Street London, WC1N 3QL,
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRENMAN, Gregory John Philip
ActiveEmerald Street, LondonWC1N 3QL
Born June 1960
Director
Appointed 07 Mar 2019
BRENMAN, Gregory John Philip
Emerald Street, LondonWC1N 3QL
Born June 1960
Director
07 Mar 2019
Active
HARLAN, Roanna Hazel
ActiveEmerald Street, LondonWC1N 3QL
Born December 1965
Director
Appointed 07 Mar 2019
HARLAN, Roanna Hazel
Emerald Street, LondonWC1N 3QL
Born December 1965
Director
07 Mar 2019
Active
WRIGHT, Arabella Fiona Melissa
ActiveEmerald Street, LondonWC1N 3QL
Born January 1971
Director
Appointed 28 Apr 2020
WRIGHT, Arabella Fiona Melissa
Emerald Street, LondonWC1N 3QL
Born January 1971
Director
28 Apr 2020
Active
WRAY, Denis
ResignedEmerald Street, LondonWC1N 3QL
Secretary
Appointed 07 Mar 2019
Resigned 13 Sept 2022
WRAY, Denis
Emerald Street, LondonWC1N 3QL
Secretary
07 Mar 2019
Resigned 13 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Drama Republic Limited
ActiveEmerald Street, LondonWC1N 3QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2019
Drama Republic Limited
Emerald Street, LondonWC1N 3QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
13 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2022
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2022