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AMETHYST TELEVISION LIMITED

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

This company is commonly known as Amethyst Television Limited. The company was founded 34 years ago and was given the registration number 02502701. The firm's registered office is in . You can find them at 115c Milton Road, Cambridge, , . This company's SIC code is 59112 - Video production activities.

Company Information

Name:AMETHYST TELEVISION LIMITED
Company Number:02502701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:115c Milton Road, Cambridge, CB4 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115c Milton Road, Cambridge, CB4 1XE

Secretary-Active
115c Milton Road, Cambridge, CB4 1XE

Director24 October 1996Active
115c Milton Road, Cambridge, CB4 1XE

Director-Active
43 Hurst Park Avenue, Cambridge, CB4 2AA

Director-Active
52 High Street, Dry Drayton, Cambridge, CB3 8BS

Director-Active

People with Significant Control

Mr Desmond Patrick O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:Irish
Address:115c Milton Road, CB4 1XE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rosemary Frances O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:115c Milton Road, CB4 1XE
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-06-02Officers

Change person director company with change date.

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2017-06-02Officers

Change person director company with change date.

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2017-06-02Officers

Change person secretary company with change date.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption full.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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