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Companies House/London/Company profile

TV AND DVD SURPLUS LTD

Active
08215816·incorporated 2012-09-14

TV AND DVD SURPLUS LTD is an active UK private limited company, incorporated on 14 September 2012 at Companies House (number 08215816; OpenRegistry canonical ID GB-08215816-tv-and-dvd-surplus-ltd). Sophymarine's OpenRegistry classifies it under SIC 47430 (Retail sale of audio and video equipment in specialised stores), one of 1,001 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-14
Registered Address
230 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-28. Financial year-end: 28/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TV AND DVD SURPLUS LTD has 1 person with significant control on file:

  • Portable Multimedia Limited (England reg. 04038169). Notified 2018-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Grant born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Graham Lambert born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47430 (Retail sale of audio and video equipment in specialised stores):

Other companies registered in London: