TVC WOOD EOS LIMITED
Other service activities n.e.c.
TVC WOOD EOS LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD United Kingdom
Full company profile for TVC WOOD EOS LIMITED (13963458), an active company based in London, United Kingdom. Incorporated 8 Mar 2022. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£4.82k
Net Assets
-£15.06k
Total Liabilities
£19.88k
Turnover
N/A
Employees
N/A
Debt Ratio
413%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Fiona Mansfield | Secretary | Unknown | Unknown | 21 Aug 2023 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mitsui Fudosan (u.k.) Ltd.
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Units B1 & B4, Building B Television Centre, Wood Lane, London W12 7RJ HAMMERSMITH AND FULHAM | Leasehold | - | 23 Dec 2025 |
105-121, Railway Arches, Macfarlane Road, London (W12 7JY) HAMMERSMITH AND FULHAM | Leasehold | - | 23 Dec 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Mar 2026 | Miscellaneous | Replacement filing of SH01 - 12/12/25 Statement of Capital gbp 301 | |
| 8 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-07 with updates | |
| 2 Mar 2026 | Officers | Appointment of Mr Kentaro Yamamoto as director on 2026-03-01 | |
| 18 Dec 2025 | Capital | Allotment of shares (GBP 301) on 2025-12-12 | |
| 25 Sept 2025 | Officers | Change Person Secretary Company With Change Date |
Replacement filing of SH01 - 12/12/25 Statement of Capital gbp 301
Confirmation statement made on 2026-03-07 with updates
Appointment of Mr Kentaro Yamamoto as director on 2026-03-01
Allotment of shares (GBP 301) on 2025-12-12
Change Person Secretary Company With Change Date
Recent Activity
Latest Activity
Replacement filing of SH01 - 12/12/25 Statement of Capital gbp 301
1 months ago on 10 Mar 2026
Confirmation statement made on 2026-03-07 with updates
1 months ago on 8 Mar 2026
Appointment of Mr Kentaro Yamamoto as director on 2026-03-01
1 months ago on 2 Mar 2026
Allotment of shares (GBP 301) on 2025-12-12
4 months ago on 18 Dec 2025
Change Person Secretary Company With Change Date
6 months ago on 25 Sept 2025