THE TELEVISION CONSULTANCY LIMITED

THE TELEVISION CONSULTANCY LIMITED is an active private limited company, incorporated on 25 June 1998. The nature of the business includes Video production activities and one other classification. The company's registered office is on John Adam Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. THE TELEVISION CONSULTANCY LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number03588331
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O THE ECONOMIST GROUP THE ADELPHI
Address Line 21-11 JOHN ADAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2N 6HT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59112 - Video production activities
59113 - Television programme production activities

Company Name History

From incorporation onwards:
THE TELEVISION CONSULTANCY LIMITED

Directors

(The company's officers)
MR OSCAR KOLYA MEISEN GRUT
(~54 year old Danish national)
THE ADELPHI 1 - 11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 12/05/2017
MR OSCAR KOLYA MEISEN GRUT
(~54 year old British,danish national)
C/O THE ECONOMIST GROUP THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 12/05/2017
MARCUS KUMAR ROY
(~47 year old British national)
C/O THE ECONOMIST GROUP THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2021
LARA SALAME BORO
(~56 year old British national)
C/O THE ECONOMIST GROUP THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/09/2019
FOLA SANU
C/O THE ECONOMIST GROUP THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, UNITED KINGDOM
  • Current Secretary
Appointed on 11/10/2019

Connections

(Shared officers)
  • MARCUS KUMAR ROY
  • LARA SALAME BORO
  • MR OSCAR KOLYA MEISEN GRUT
  • MARCUS KUMAR ROY
  • MR OSCAR KOLYA MEISEN GRUT
  • LARA SALAME BORO
  • MR OSCAR KOLYA MEISEN GRUT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE TELEVISION CONSULTANCY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2N 6HT.

Map of THE TELEVISION CONSULTANCY LIMITED at local scale
Map of THE TELEVISION CONSULTANCY LIMITED at local scale
Map of THE TELEVISION CONSULTANCY LIMITED at district scale
Map of THE TELEVISION CONSULTANCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2N 6HT

Other companies with registered offices in WC2N 6HT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)