Introduction
Watch Company
S
SB TELEVISION LIMITED
SB TELEVISION LIMITED is an active company incorporated on 14 December 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. SB TELEVISION LIMITED was registered 3 years ago.(SIC: 59111, 59113)
Status
active
Active since 3 years ago
Company No
14540934
LTD Company
Age
3 Years
Incorporated 14 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 26 January 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
7-10 Beaumont Mews London, W1G 6EB,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 14 December 2022To: 22 May 2023
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAVIS, Thomas Michael
ActiveBeaumont Mews, LondonW1G 6EB
Born April 1979
Director
Appointed 14 Dec 2022
DAVIS, Thomas Michael
Beaumont Mews, LondonW1G 6EB
Born April 1979
Director
14 Dec 2022
Active
DE FROND, James Gerald William
ActiveBeaumont Mews, LondonW1G 6EB
Born April 1981
Director
Appointed 14 Dec 2022
DE FROND, James Gerald William
Beaumont Mews, LondonW1G 6EB
Born April 1981
Director
14 Dec 2022
Active
ELLES-HILL, Humphrey Michael Robert
ActiveBeaumont Mews, LondonW1G 6EB
Born June 1980
Director
Appointed 14 Dec 2022
ELLES-HILL, Humphrey Michael Robert
Beaumont Mews, LondonW1G 6EB
Born June 1980
Director
14 Dec 2022
Active
KEOGH, Damian Richard
ActiveBeaumont Mews, LondonW1G 6EB
Born July 1972
Director
Appointed 04 Apr 2023
KEOGH, Damian Richard
Beaumont Mews, LondonW1G 6EB
Born July 1972
Director
04 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Thomas Michael Davis
ActiveBeaumont Mews, LondonW1G 6EB
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2022
Thomas Michael Davis
Beaumont Mews, LondonW1G 6EB
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2022
Active
James Gerald William De Frond
ActiveBeaumont Mews, LondonW1G 6EB
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2022
James Gerald William De Frond
Beaumont Mews, LondonW1G 6EB
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2022
Active
Filing History
17
Description
Type
Date Filed
Document
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 January 2024
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
17 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2023