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CLEAN SLATE TELEVISION LIMITED

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

This company is commonly known as Clean Slate Television Limited. The company was founded 20 years ago and was given the registration number NI048924. The firm's registered office is in BELFAST. You can find them at C/o Mcilveen Howard Limited, 169a Upper Newtownards Road, Belfast, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CLEAN SLATE TELEVISION LIMITED
Company Number:NI048924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:C/o Mcilveen Howard Limited, 169a Upper Newtownards Road, Belfast, Northern Ireland, BT4 3HZ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Cricklewood Park, Stranmillis, Belfast, BT9 5GW

Director02 December 2003Active
2a, Wilshere Drive, Belfast, Co Antrim, BT4 2GP

Secretary02 December 2003Active
2a Wilshere Drive, Belfast, BT4 2GP

Director02 December 2003Active

People with Significant Control

Mr David John Kilpatrick
Notified on:01 July 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Northern Ireland
Address:C/O Mcilveen Howard Limited, 169a Upper Newtownards Road, Belfast, Northern Ireland, BT4 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Quinn
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Northern Ireland
Address:C/O Mcilveen Howard Limited, 169a Upper Newtownards Road, Belfast, Northern Ireland, BT4 3HZ
Nature of control:
  • Significant influence or control

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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-10-10Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-10-04Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Mortgage

Mortgage satisfy charge full.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-10-14Capital

Capital return purchase own shares.

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2020-10-05Capital

Capital cancellation shares.

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2020-10-05Officers

Termination director company with name termination date.

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2020-10-05Officers

Termination secretary company with name termination date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-08-13Persons with significant control

Change to a person with significant control.

Download
2019-08-13Persons with significant control

Change to a person with significant control.

Download
2019-08-13Address

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

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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