TVB VIDEO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TVB VIDEO (UK) LIMITED
COMPANY NUMBER
03925010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59132 -
Video distribution activities
INCORPORATION DATE
14/02/2000
(24 years and 10 months old)
WEBSITE
www.tvbeurope.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
Telephone: 03303906119
TPS: No
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVB INVESTMENTS LTD | N/A | N/A |
| TVB VIDEO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TVB VIDEO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TVB VIDEO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVB VIDEO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
15/12/2014 - Present (10years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
14/02/2000 - Present (24 years and 10 months) 14/02/2000 - Present (24 years and 10 months) 14/02/2000 - Present (24 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEVISION BROADCASTS LTD | N/A | N/A |
| CHINESE CHANNEL HOLDINGS LTD | N/A | N/A |
| TVB INVESTMENTS LTD | N/A | N/A |
| TVB VIDEO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 15/04/2022 | Kin Chung Yau (928401694) has left the board |
| 28/03/2022 | Kin Chung Yau (928401694) has left the board |
| 07/01/2022 | New Board Member Wing Kit Tam (929105158) Appointed |
| 20/06/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Kin Chung Yau (928401694) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 18/08/2020 | Shin Keong Cheong (916966151) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 08/02/2017 | Peter Wai Lam Au (916966117) has left the board |
| 14/10/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 25/12/2014 | New Board Member Shu Hung Chan (919367738) Appointed |
| 24/12/2014 | Nai Pang Leung (911360578) has left the board |
| 19/11/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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