Introduction
Watch Company
T
TSC ENTERTAINMENT LIMITED
TSC ENTERTAINMENT LIMITED is an active company incorporated on 10 April 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. TSC ENTERTAINMENT LIMITED was registered 6 years ago.(SIC: 73120)
Status
active
Active since 6 years ago
Company No
11936294
LTD Company
Age
6 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Previous Company Names
THE MEDIA INVESTMENT COMPANY LIMITED
From: 10 April 2019To: 11 December 2020
Address
7-10 Beaumont Mews London, W1G 6EB,
Previous Addresses
130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
From: 18 February 2021To: 5 July 2022
10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom
From: 10 April 2019To: 18 February 2021
26 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Share Issue
Dec 19
Capital Alter Shares Subdivision
Director Left
Dec 19
Termination Director Company With Name T...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
4
Funding
14
Officers
3
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
KEOGH, Damian Richard
ActiveBeaumont Mews, LondonW1G 6EB
Born July 1972
Director
Appointed 27 May 2021
KEOGH, Damian Richard
Beaumont Mews, LondonW1G 6EB
Born July 1972
Director
27 May 2021
Active
NEILL, Natasha Lisa
ActiveBeaumont Mews, LondonW1G 6EB
Born November 1979
Director
Appointed 08 Sept 2022
NEILL, Natasha Lisa
Beaumont Mews, LondonW1G 6EB
Born November 1979
Director
08 Sept 2022
Active
NEPTUNE SECRETARIES LIMITED
ResignedJessop Avenue, CheltenhamGL50 3WG
Corporate secretary
Appointed 10 Apr 2019
Resigned 12 Feb 2021
NEPTUNE SECRETARIES LIMITED
Jessop Avenue, CheltenhamGL50 3WG
Corporate secretary
10 Apr 2019
Resigned 12 Feb 2021
Resigned
JACKSON, Helen Marie
ResignedBeaumont Mews, LondonW1G 6EB
Born February 1963
Director
Appointed 06 Nov 2019
Resigned 09 Mar 2026
JACKSON, Helen Marie
Beaumont Mews, LondonW1G 6EB
Born February 1963
Director
06 Nov 2019
Resigned 09 Mar 2026
Resigned
KWEI-ARMAH, Kwame Yaa
ResignedBeaumont Mews, LondonW1G 6EB
Born March 1966
Director
Appointed 05 Dec 2023
Resigned 09 Mar 2026
KWEI-ARMAH, Kwame Yaa
Beaumont Mews, LondonW1G 6EB
Born March 1966
Director
05 Dec 2023
Resigned 09 Mar 2026
Resigned
NORMAN, Jonathan Mark Ronald
ResignedBeaumont Mews, LondonW1G 6EB
Born January 1972
Director
Appointed 06 Nov 2019
Resigned 09 Mar 2026
NORMAN, Jonathan Mark Ronald
Beaumont Mews, LondonW1G 6EB
Born January 1972
Director
06 Nov 2019
Resigned 09 Mar 2026
Resigned
RICE, Christopher
ResignedBeaumont Mews, LondonW1G 6EB
Born June 1978
Director
Appointed 28 May 2021
Resigned 09 Mar 2026
RICE, Christopher
Beaumont Mews, LondonW1G 6EB
Born June 1978
Director
28 May 2021
Resigned 09 Mar 2026
Resigned
VAUGHAN, Justine Muriel
Resigned22 Percy Street, LondonW1T 2BU
Born January 1970
Director
Appointed 10 Apr 2019
Resigned 06 Nov 2019
VAUGHAN, Justine Muriel
22 Percy Street, LondonW1T 2BU
Born January 1970
Director
10 Apr 2019
Resigned 06 Nov 2019
Resigned
VAUGHAN, Simon Lindsey
ResignedBeaumont Mews, LondonW1G 6EB
Born January 1970
Director
Appointed 10 Apr 2019
Resigned 09 Mar 2026
VAUGHAN, Simon Lindsey
Beaumont Mews, LondonW1G 6EB
Born January 1970
Director
10 Apr 2019
Resigned 09 Mar 2026
Resigned
WEST, Elouise Anne
ResignedBeaumont Mews, LondonW1G 6EB
Born April 1988
Director
Appointed 26 Sept 2024
Resigned 09 Mar 2026
WEST, Elouise Anne
Beaumont Mews, LondonW1G 6EB
Born April 1988
Director
26 Sept 2024
Resigned 09 Mar 2026
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Shaftesbury Avenue, LondonW1D 5EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2021
Ceased 09 Mar 2026
Tsc Entertainment Holdings Limited
Shaftesbury Avenue, LondonW1D 5EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2021
Ceased 09 Mar 2026
Ceased
Simon Lindsey Vaughan
CeasedShaftesbury Avenue, LondonW1D 5EU
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2019
Ceased 24 May 2021
Simon Lindsey Vaughan
Shaftesbury Avenue, LondonW1D 5EU
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2019
Ceased 24 May 2021
Ceased
Justine Muriel Vaughan
CeasedShaftesbury Avenue, LondonW1D 5EU
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2019
Ceased 24 May 2021
Justine Muriel Vaughan
Shaftesbury Avenue, LondonW1D 5EU
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2019
Ceased 24 May 2021
Ceased
Filing History
60
Description
Type
Date Filed
Document
19 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
18 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 January 2024
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
4 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2023
27 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2023
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
27 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2021
18 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2021
12 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2019
10 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 April 2019