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TVIVA LTD

TVIVA LTD is an active private limited company, incorporated on 16 December 2022. The nature of the business includes Video production activities and two other classifications. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 16 September 2024, and fall under the accounts category: No Accounts Filed. TVIVA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14545853
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date16/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date13/01/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59112 - Video production activities
59120 - Motion picture, video and television programme post-production activities
73110 - Advertising agencies

Company Name History

From incorporation onwards:
TVIVA LTD

Directors

(The company's officers)
MR YASSER ANDRES GONZALEZ CALLES
(~44 year old Venezuelan national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as POST PRODUCER
  • Usually resident in VENEZUELA
Appointed on 06/03/2023
MR SEBASTIAN GREY
(~43 year old Irish national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2022
MS TRACEY HALLIDAY-TAMAKLOE
(~55 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as TELEVISION PRODUCER
  • Usually resident in ENGLAND
Appointed on 06/03/2023
MS MICHELE HORNER JACKSON
(~57 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROFESSOR
  • Usually resident in UNITED STATES
Appointed on 06/03/2023

Shareholders

(Persons of Significant Control)
Mr Sebastian Grey
(~43 year old Irish national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/02/2024

Connections

(Shared officers)
  • MR SEBASTIAN GREY
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)

TVIVA LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of TVIVA LTD at local scale
Map of TVIVA LTD at local scale
Map of TVIVA LTD at district scale
Map of TVIVA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)
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