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ON TV LIMITED

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

This company is commonly known as On Tv Limited. The company was founded 21 years ago and was given the registration number 04462449. The firm's registered office is in LEIGH ON SEA. You can find them at 1386 London Road, , Leigh On Sea, Essex. This company's SIC code is 18202 - Reproduction of video recording.

Company Information

Name:ON TV LIMITED
Company Number:04462449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18202 - Reproduction of video recording

Office Address & Contact

Registered Address:1386 London Road, Leigh On Sea, Essex, SS9 2UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1386, London Road, Leigh On Sea, England, SS9 2UJ

Secretary17 June 2002Active
1386, London Road, Leigh On Sea, England, SS9 2UJ

Director30 August 2005Active
1386 London Road, Leigh On Sea, England., SS9 2UJ

Director17 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 June 2002Active

People with Significant Control

Mrs Deborah Louise Bennett
Notified on:01 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:1386 London Road, Leigh On Sea, England, SS9 2UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Lee Bennett
Notified on:01 July 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England.
Address:1386 London Road, Leigh On Sea, England., SS9 2UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-10-26Officers

Change person director company with change date.

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2021-10-26Officers

Change person director company with change date.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-21Officers

Change person director company with change date.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-03-22Accounts

Accounts with accounts type micro entity.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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