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AMERICAN CLASSICS TV LTD

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

This company is commonly known as American Classics Tv Ltd. The company was founded 41 years ago and was given the registration number 01692967. The firm's registered office is in ADDLESTONE. You can find them at Hatch Farm Studios, Chertsey Road, Addlestone, Surrey. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:AMERICAN CLASSICS TV LTD
Company Number:01692967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1983
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:Hatch Farm Studios, Chertsey Road, Addlestone, Surrey, England, KT15 2EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Station Road, Addlestone, England, KT15 2AL

Director20 June 2017Active
19, Station Road, Addlestone, England, KT15 2AL

Director20 June 2017Active
Heather Cottage, Hangersley Hill, Hangersley, Ringwood, BH24 3JP

Secretary17 March 1992Active
31 South Western Road, Twickenham, TW1 1LG

Secretary15 October 1991Active
208 Windmill Lane, Cheshunt, Waltham Cross, EN8 9AF

Secretary-Active
Heather Cottage, Hangersley Hill Hangersley, Ringwood, BH24 3JP

Director17 March 1992Active
31 South Western Road, Twickenham, TW1 1LG

Director03 December 1991Active
12 Oaken Coppice, Ashtead, KT21 1DL

Director-Active
208 Windmill Lane, Cheshunt, Waltham Cross, EN8 9AF

Director-Active

People with Significant Control

Mr Brian Michael Adams
Notified on:03 July 2017
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:19, Station Road, Addlestone, England, KT15 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Phillip Goodhand-Tait
Notified on:06 May 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:Hatch Farm Studios, Chertsey Road, Addlestone, England, KT15 2EH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Gazette

Gazette notice compulsory.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-11Resolution

Resolution.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-11-04Confirmation statement

Confirmation statement with updates.

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2017-11-02Persons with significant control

Cessation of a person with significant control.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-11-02Officers

Termination director company with name termination date.

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2017-11-02Officers

Termination secretary company with name termination date.

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2017-11-01Officers

Appoint person director company with name date.

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2017-11-01Officers

Appoint person director company with name date.

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2017-07-07Address

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

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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