Menna Overview
Here’s a quick overview of ASSET.TV LIMITED 👀 — a London based business that started in 2015.
ASSET.TV LIMITED
- Company statusactive
- Company No09790496
- Age10 years 10 months Incorporated 23 September 2015
- Officers7
Address
30 Cannon Street, London, EC4M 6XH, England
ASSET.TV LIMITED is an active company incorporated on 23 September 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59112 Video production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Accounts Amended With Accounts Type Small
4 Years Ago on 19 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 15 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 02 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Aug 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 19 Nov 2018
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLMAN, Warren Jay | secretary | 01 Aug 2019 | |
| BAKER, Timothy Justin | director | Jan 1971 | 01 Apr 2017 |
| COLEGATE, Mark | director | May 1972 | 23 Sept 2015 |
| COLMAN, Warren Jay | director | Dec 1957 | 01 Aug 2019 |
| STOKER, Abigail Kim Louise | director | Feb 1993 | 05 Jan 2024 |
| WALTON, Craig Antony | director | Apr 1961 | 23 Sept 2015 |
| WILSON, Will | director | Mar 1983 | 04 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Antony Walton | Apr 1961 | 06 Apr 2016 |
| Think Digital Group Ltd | 06 Apr 2016 |
Related Companies
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COLEGATE, Mark, COLMAN, Warren Jay, WALTON, Craig Antony, DARVELL, Andrew are mutual persons.
COLMAN, Warren Jay, STOKER, Abigail Kim Louise, WALTON, Craig Antony are mutual persons.
COLMAN, Warren Jay, WALTON, Craig Antony are mutual persons.
WALTON, Craig Antony are mutual persons.
WALTON, Craig Antony are mutual persons.
WALTON, Craig Antony are mutual persons.
GENESIS INVESTMENT MANAGEMENT, LLP
COLMAN, Warren Jay are mutual persons.
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Here’s a quick overview of ASSET.TV LIMITED 👀 — a London based business that started in 2015.