TWO CITIES TELEVISION LIMITED
Company number 09928703 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Change of details for Stv Studios Limited as a person with significant control on 2026-07-15 · 2 pages | View document |
| 4 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 10 Aug 2026 | Resolutions · 1 page | View document |
| 7 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2026 | Memorandum and Articles of Association · 74 pages | View document |
| 28 May 2026 | Satisfaction of charge 099287030005 in full · 1 page | View document |
| 10 Apr 2026 | Satisfaction of charge 099287030003 in full · 1 page | View document |
| 10 Apr 2026 | Registration of charge 099287030007, created on 2026-04-02 · 42 pages | View document |
| 12 Mar 2026 | Satisfaction of charge 099287030004 in full · 1 page | View document |
| 29 Jan 2026 | Registration of charge 099287030006, created on 2026-01-29 · 21 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 24 Mar 2025 | Registration of charge 099287030005, created on 2025-03-21 · 16 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-10-16 with updates · 6 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 14 Aug 2024 | Registration of charge 099287030003, created on 2024-08-14 · 17 pages | View document |
| 5 Jun 2024 | Satisfaction of charge 099287030001 in full · 1 page | View document |
| 18 Feb 2024 | Resolutions | View document |
| 18 Feb 2024 | Resolutions · 2 pages | View document |
| 18 Feb 2024 | Resolutions | View document |
| 18 Feb 2024 | Resolutions | View document |
| 18 Feb 2024 | Resolutions · 1 page | View document |
| 14 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-30 · 4 pages | View document |
| 12 Feb 2024 | Cessation of Stephen Wright as a person with significant control on 2024-01-30 · 1 page | View document |
| 12 Feb 2024 | Cessation of Michael Jackson as a person with significant control on 2024-01-30 · 1 page | View document |
| 12 Feb 2024 | Notification of Stv Studios Limited as a person with significant control on 2024-01-30 · 2 pages | View document |
| 5 Feb 2024 | Registration of charge 099287030002, created on 2024-01-31 · 18 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 23 Nov 2021 | Second filing of Confirmation Statement dated 2020-10-16 · 4 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | Confirmation statement made on 2020-10-16 with updates · 5 pages | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | View document |
| 2 Nov 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR BBC STUDIOS CORPORATE SERVICES LIMITED | View document |
| 21 Jan 2020 | ALTER ARTICLES 07/01/2020 | View document |
| 21 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2020 | ADOPT ARTICLES 07/01/2020 | View document |
| 21 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jan 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 10000 | View document |
| 15 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099287030001 | View document |
| 15 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WRIGHT | View document |
| 15 Jan 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 13333 | View document |
| 15 Jan 2020 | CESSATION OF ALEXANDER GRAHAM AS A PSC | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED DAVID AUSTIN MORTIMER | View document |
| 15 Jan 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 13333 | View document |
| 14 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 18333 | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED MR STEPHEN WRIGHT | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRAHAM | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 3 Oct 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BBC WORLDWIDE CORPORATE SERVICES LIMITED / 01/10/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 18 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 13333.00 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | ANNOTATION | View document |
| 14 Feb 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/12/2016 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY UNITED KINGDOM | View document |
| 7 Sep 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 11667 | View document |
| 15 Aug 2016 | ADOPT ARTICLES 03/08/2016 | View document |
| 15 Aug 2016 | CORPORATE DIRECTOR APPOINTED BBC WORLDWIDE CORPORATE SERVICES LIMITED | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR MICHAEL JACKSON | View document |
| 26 Feb 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED MR ALEXANDER GRAHAM | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES | View document |
| 23 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |