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CONCEPTION TV LIMITED

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

This company is commonly known as Conception Tv Limited. The company was founded 9 years ago and was given the registration number 09280143. The firm's registered office is in LONDON. You can find them at 88 Baker Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CONCEPTION TV LIMITED
Company Number:09280143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2014
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:88 Baker Street, London, W1U 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Woodseer Street, London, England, E1 5HD

Director24 October 2014Active
5 Stort Lodge, Hadham Road, Bishops Stortford, United Kingdom, CM23 2QL

Director24 October 2014Active
45, Croxley Road, London, United Kingdom, W9 3HJ

Director24 October 2014Active

People with Significant Control

Mr Keith David Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:88, Baker Street, London, W1U 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Taylor
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:88, Baker Street, London, W1U 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:88, Baker Street, London, W1U 6TQ
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
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Officers

Change person director company with change date.

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2014-10-24Incorporation

Incorporation company.

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