THE TV GROUP HOLDING LIMITED
04550917 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 47 days away. Confirmation statement is due 5 Mar 2027 (last filed 19 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
NELLEMANN, Peter
Director
KALISCH, Sylvia
Secretary · Resigned 2005-03-31
LE DRUILLENEC, Paul Vincent
Secretary · Resigned 2003-10-16
LE DRUILLENEC, Timothy Vincent
Secretary · Resigned 2019-01-31
BAILEY, John Christopher Leeksma
Director · Resigned 2004-12-13
EVANS, Christopher Vincent
Director · Resigned 2005-10-11
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Companies House dossier
THE TV GROUP HOLDING LIMITED
04550917Active· Ltd· England Wales· 2002-10-02Incorporated 2002-10-02Health 96/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes
- KNUDSEN, Lars· DirectorResigned 2026-06-26
- ROSS, Michael Joseph· DirectorResigned 2026-06-26
- LE DRUILLENEC, Timothy Vincent· SecretaryResigned 2019-01-31
- NELLEMANN, Christian· DirectorResigned 2006-06-28
NELLEMANN, Peter
Director
- Appointed
- 2002-10-02
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 04/1969
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KALISCH, Sylvia
Secretary
- Appointed
- 2003-10-14
- Resigned
- 2005-03-31
- Nationality
- British
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LE DRUILLENEC, Paul Vincent
Secretary
- Appointed
- 2002-10-02
- Resigned
- 2003-10-16
- Nationality
- British
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LE DRUILLENEC, Timothy Vincent
Secretary
- Appointed
- 2005-03-09
- Resigned
- 2019-01-31
- Nationality
- British
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BAILEY, John Christopher Leeksma
Director
- Appointed
- 2003-05-28
- Resigned
- 2004-12-13
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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EVANS, Christopher Vincent
Director
- Appointed
- 2003-05-28
- Resigned
- 2005-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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KNUDSEN, Lars
Director
- Appointed
- 2003-05-28
- Resigned
- 2026-06-26
- Nationality
- Danish
- Residence
- England
- Born
- 01/1967
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NELLEMANN, Christian
Director
- Appointed
- 2005-10-11
- Resigned
- 2006-06-28
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 01/1967
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ROSS, Michael Joseph
Director
- Appointed
- 2004-12-17
- Resigned
- 2026-06-26
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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WRIGHT, James Christopher Edward
Director
- Appointed
- 2005-02-25
- Resigned
- 2005-05-01
- Nationality
- British
- Born
- 08/1966
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