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Name

TTV Group Limited

Address
27, Modwen Road,
Waters Edge Business Park,
Salford,
M5 3EZ
VAT ID no VAT ID available
Company No. 07896329 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)59113 - Motion picture, video and television programme production activities
59133 - Motion picture, video and television programme distribution activities
60200 - Television programming and broadcasting activities
Company Register Statusactive
Previous Names
  • That’S Entertainment Group Limited
  • SIX TV Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Cass, Daniel Status: Active Notified: 01/06/2016 Date of Birth: 10/1974 Nature of Control
  • Significant influence or control
  • gb-flag GB That's Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 09489484 Nature of Control
  • Ownership of shares - 75% or more
  • Cass, Daniel Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 10/1974 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Cass, Daniel Waters Edge Business Park,, Salford,, Greater Manchester,, United Kingdom Status: Active Notified: 04/01/2012 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Susan Waters Edge Business Park,, Salford,, Greater Manchester,, United Kingdom Status: Active Notified: 01/05/2020 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB That's Berkshire Limited Status: Active Notified: 06/04/2016 Companies House Number: 08826089 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB That's Carlisle Limited Status: Active Notified: 06/04/2016 Companies House Number: 09157162 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB That's Hampshire Limited Status: Active Notified: 06/04/2017 Companies House Number: 08826096 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB That's Oxford Limited Status: Active Notified: 06/04/2016 Companies House Number: 08090930 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB That's Surrey Limited Status: Active Notified: 06/04/2016 Companies House Number: 08826004 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB That’S TV Network Limited Status: Ceased Notified: 01/08/2017 Ceased: 01/03/2019 Companies House Number: 10892643 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Yourtv Manchester Limited Status: Ceased Notified: 01/03/2019 Ceased: 01/10/2023 Companies House Number: 07974777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Yourtv Preston Limited Status: Ceased Notified: 01/03/2019 Ceased: 01/10/2023 Companies House Number: 07984732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more