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A BRAND APART TELEVISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Brand Apart Television Limited. The company was founded 15 years ago and was given the registration number 06831742. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:A BRAND APART TELEVISION LIMITED
Company Number:06831742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2009
End of financial year:28 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director27 February 2009Active
1, Roundtree Cottage, Longreach, West Horsley, United Kingdom, KT23 6NG

Director24 August 2009Active
14, Copse Road, Cobham, United Kingdom, KT11 2TN

Director25 February 2010Active
86-90, Paul Street, London, England, EC2A 4NE

Director22 October 2009Active
14, Copse Road, Cobham, United Kingdom, KT11 2TN

Director16 March 2009Active

People with Significant Control

Mrs Nicola Jane Osborne
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Stewart Osborne
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-06-18Officers

Termination director company with name termination date.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Change account reference date company previous shortened.

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2020-06-26Accounts

Change account reference date company previous shortened.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Change account reference date company previous extended.

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2018-10-31Officers

Change person director company with change date.

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2018-10-31Officers

Change person director company with change date.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-02-17Address

Change registered office address company with date old address new address.

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2016-12-18Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption full.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Address

Change registered office address company with date old address new address.

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2014-12-12Officers

Change person director company with change date.

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