opendata.bot
Company number
13014354

TGB TELEVISION LIMITED

Officer · BUCKLEY-SHARMA, Kate September and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TGB TELEVISION LIMITED
Company number
13014354
Registered office
7TH FLOOR, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND · 264 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 November 2020
Status
Active
Age
5 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

director
Appointed 27/08/2024
Active
director
Appointed 27/08/2024
Active
director
Appointed 27/08/2024
Active
director
Appointed 12/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

42 M&P Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/11/2020
Mr Alexander Rory Aitken
has significant influence or control
Notified 12/11/2020
Mr Benjamin Pugh
has significant influence or control
Notified 12/11/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/11/2020 Controls 28 companies
Mr Alexander Rory Aitken
born 10/1978 · England has significant influence or control Control ended 12/11/2020 Controls 12 companies
Mr Benjamin Pugh
born 01/1981 · United States has significant influence or control Control ended 12/11/2020

Serving officers

director Appointed 27/08/2024
director Appointed 27/08/2024
director Appointed 27/08/2024
director Appointed 12/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2024 Director resigned AITKEN, Alexander Rory
27/08/2024 Director appointed KING, Catherine Jane
27/08/2024 Director appointed BUTLER, Katrina Michelle
27/08/2024 Director appointed BUCKLEY-SHARMA, Kate September
24/05/2021 Charge registered A registered charge
24/05/2021 Charge registered A registered charge
29/04/2021 Charge registered A registered charge
12/11/2020 Person with significant control ceased Mr Benjamin Pugh
12/11/2020 Person with significant control ceased Mr Alexander Rory Aitken
12/11/2020 Person with significant control added Mr Benjamin Pugh
12/11/2020 Person with significant control added Mr Alexander Rory Aitken
12/11/2020 Person with significant control added 42 M&P Ltd
12/11/2020 Director appointed AITKEN, Alexander Rory
12/11/2020 Director appointed PUGH, Benjamin Rupert

Financial highlights

No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TGB TELEVISION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Coutts & Co
fully-satisfied
A registered charge — persons entitled: Warnermedia Direct, Llc
outstanding
A registered charge — persons entitled: Coutts & Company
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/13014354
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TGB TELEVISION LIMITED?
According to the official registry, the company number of TGB TELEVISION LIMITED is 13014354.
Where is TGB TELEVISION LIMITED registered?
The registered office is 7TH FLOOR, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND.
Who runs TGB TELEVISION LIMITED?
BUCKLEY-SHARMA, Kate September is listed among the officers of TGB TELEVISION LIMITED.
What is the SIC code of TGB TELEVISION LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls TGB TELEVISION LIMITED?
42 M&P Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TGB TELEVISION LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does TGB TELEVISION LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About TGB TELEVISION LIMITED (13014354)

TGB TELEVISION LIMITED is a private limited company incorporated on 12 November 2020 and registered in the United Kingdom under company number 13014354. Its registered office is at 7TH FLOOR, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is 42 M&P Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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