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POTBOILER TELEVISION LTD

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

This company is commonly known as Potboiler Television Ltd. The company was founded 17 years ago and was given the registration number 05888173. The firm's registered office is in LONDON. You can find them at 45 Mortimer Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:POTBOILER TELEVISION LTD
Company Number:05888173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:45 Mortimer Street, London, England, W1W 8HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Greek Street, London, W1D 4DQ

Secretary26 July 2006Active
2700, Colorado Avenue, Suite 200, Santa Monica, United States,

Director19 December 2016Active
45, Mortimer Street, London, England, W1W 8HJ

Director25 October 2015Active
Avenue Lodge, 51 Ham Common, Richmond, TW10 7JG

Director26 July 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary26 July 2006Active
45, Mortimer Street, London, England, W1W 8HJ

Director19 December 2016Active
9 Greek Street, London, W1D 4DQ

Director26 July 2006Active

People with Significant Control

Ms Gail Egan
Notified on:22 October 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:45, Mortimer Street, London, England, W1W 8HJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type unaudited abridged.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-13Officers

Termination director company with name termination date.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-01-31Capital

Capital allotment shares.

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2017-01-17Resolution

Resolution.

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2017-01-17Capital

Capital alter shares subdivision.

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2017-01-17Capital

Capital name of class of shares.

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2017-01-11Officers

Appoint person director company with name date.

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2017-01-10Address

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

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2017-01-10Officers

Appoint person director company with name date.

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2017-01-10Accounts

Change account reference date company current shortened.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Officers

Termination director company with name termination date.

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