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GERMAN TELEVISION AGENCY LIMITED

Active
02082668·incorporated 1986-12-10

GERMAN TELEVISION AGENCY LIMITED is an active UK private limited company, incorporated on 10 December 1986 at Companies House (number 02082668; OpenRegistry canonical ID GB-02082668-german-television-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-12-10
Registered Address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-10. Next accounts due 2026-06-10. Financial year-end: 10/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GERMAN TELEVISION AGENCY LIMITED has 2 persons with significant control on file:

  • Mrs Friederike Keiser born 1952 resident in Germany, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Helmut Eduard Keiser born 1953 resident in Germany, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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