Introduction
Watch Company
C
COFFEE AND TV GROUP LIMITED
COFFEE AND TV GROUP LIMITED is an active company incorporated on 11 October 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities and 1 other business activity. COFFEE AND TV GROUP LIMITED was registered 3 years ago.(SIC: 59120, 64209)
Status
active
Active since 3 years ago
Company No
14411981
LTD Company
Age
3 Years
Incorporated 11 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Bankside 3 90 - 100 Southwark Street London, SE1 0SW,
Previous Addresses
3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
From: 11 October 2022To: 28 February 2024
17 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
13
Officers
0
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
TRAYNOR, John Devon
Active90 - 100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 28 Aug 2025
TRAYNOR, John Devon
90 - 100 Southwark Street, LondonSE1 0SW
Secretary
28 Aug 2025
Active
BETTS, John Martin William
Active90 - 100 Southwark Street, LondonSE1 0SW
Born January 1971
Director
Appointed 21 Jul 2025
BETTS, John Martin William
90 - 100 Southwark Street, LondonSE1 0SW
Born January 1971
Director
21 Jul 2025
Active
CHARD, Christopher James
Active7 - 12 Noel Street, LondonW1F 8GQ
Born August 1982
Director
Appointed 24 Dec 2025
CHARD, Christopher James
7 - 12 Noel Street, LondonW1F 8GQ
Born August 1982
Director
24 Dec 2025
Active
RICHARDSON, Matthew James
Active90 - 100 Southwark Street, LondonSE1 0SW
Born September 1984
Director
Appointed 23 Aug 2024
RICHARDSON, Matthew James
90 - 100 Southwark Street, LondonSE1 0SW
Born September 1984
Director
23 Aug 2024
Active
WARDLE, John Henry
Active90 - 100 Southwark Street, LondonSE1 0SW
Born December 1967
Director
Appointed 21 Jul 2025
WARDLE, John Henry
90 - 100 Southwark Street, LondonSE1 0SW
Born December 1967
Director
21 Jul 2025
Active
BRAY, Sally-Ann
Resigned90 - 100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 26 Feb 2024
Resigned 28 Aug 2025
BRAY, Sally-Ann
90 - 100 Southwark Street, LondonSE1 0SW
Secretary
26 Feb 2024
Resigned 28 Aug 2025
Resigned
BELLINGHAM, Richard Douglas
ResignedColebrooke Row, LondonN1 8AA
Born July 1968
Director
Appointed 11 Oct 2022
Resigned 23 Aug 2024
BELLINGHAM, Richard Douglas
Colebrooke Row, LondonN1 8AA
Born July 1968
Director
11 Oct 2022
Resigned 23 Aug 2024
Resigned
CHARD, Christopher James
Resigned90 - 100 Southwark Street, LondonSE1 0SW
Born August 1982
Director
Appointed 11 Oct 2022
Resigned 11 Jul 2025
CHARD, Christopher James
90 - 100 Southwark Street, LondonSE1 0SW
Born August 1982
Director
11 Oct 2022
Resigned 11 Jul 2025
Resigned
HURRELL, Philip James
Resigned90 - 100 Southwark Street, LondonSE1 0SW
Born September 1963
Director
Appointed 11 Oct 2022
Resigned 11 Jul 2025
HURRELL, Philip James
90 - 100 Southwark Street, LondonSE1 0SW
Born September 1963
Director
11 Oct 2022
Resigned 11 Jul 2025
Resigned
MOORE, Derek Stephen
Resigned83 Clerkenwell Road, LondonEC1R 5AR
Born December 1967
Director
Appointed 11 Oct 2022
Resigned 19 Dec 2025
MOORE, Derek Stephen
83 Clerkenwell Road, LondonEC1R 5AR
Born December 1967
Director
11 Oct 2022
Resigned 19 Dec 2025
Resigned
RICCIARDI, Daniel
ResignedAvenue Of The Americas, New York10019
Born January 1986
Director
Appointed 11 Jul 2025
Resigned 21 Jul 2025
RICCIARDI, Daniel
Avenue Of The Americas, New York10019
Born January 1986
Director
11 Jul 2025
Resigned 21 Jul 2025
Resigned
SCHAD, Tobias Dylan
ResignedPark Avenue, New York10017
Born November 1989
Director
Appointed 11 Jul 2025
Resigned 21 Jul 2025
SCHAD, Tobias Dylan
Park Avenue, New York10017
Born November 1989
Director
11 Jul 2025
Resigned 21 Jul 2025
Resigned
TRUSSLER, Jon David
Resigned90 - 100 Southwark Street, LondonSE1 0SW
Born January 1971
Director
Appointed 11 Oct 2022
Resigned 11 Jul 2025
TRUSSLER, Jon David
90 - 100 Southwark Street, LondonSE1 0SW
Born January 1971
Director
11 Oct 2022
Resigned 11 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
90 - 100 Southwark Street, LondonSE1 0SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Biscotti Holdings Limited
90 - 100 Southwark Street, LondonSE1 0SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
2 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
6 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 February 2024
20 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2023
17 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 November 2023
16 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 January 2023
10 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2023