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TELEVISION LIMITED

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

This company is commonly known as Television Limited. The company was founded 82 years ago and was given the registration number 00372826. The firm's registered office is in NORTH FINCHLEY. You can find them at Altay House, 869 High Road, North Finchley, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TELEVISION LIMITED
Company Number:00372826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1942
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Altay House, 869 High Road, North Finchley, London, N12 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scadbury Stables New Barn Road, Southfleet, Gravesend, DA13 9PP

Secretary22 December 1996Active
Scadbury Stables, New Barn Road, Southfleet, United Kingdom, DA13 9PP

Director28 January 2016Active
Scadbury Stables, New Barn Road, Southfleet, Gravesend, DA13 9PP

Director25 September 2009Active
Scadbury Stables, New Barn Road, Southfleet, DA13 9PP

Secretary-Active
Scadbury Stables, New Barn Road, Southfleet, DA13 9PP

Director20 August 2007Active
Scadbury Stables, New Barn Road, Southfleet, DA13 9PP

Director-Active
Scadbury Stables New Barn Road, Southfleet, Gravesend, DA13 9PP

Director01 July 1996Active
Alfriston House, La Route D'Ebenezer, Trinity, Jersey, United Kingdom, JE3 5DS

Director-Active

People with Significant Control

Mr Adrian James Harding
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:United Kingdom
Address:Scadbury Stables, New Barn Road, Southfleet, United Kingdom, DA13 9PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Marion Harding
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:United Kingdom
Address:Scadbury Stables, New Barn Road, Southfleet, United Kingdom, DA13 9PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-05-10Persons with significant control

Cessation of a person with significant control.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-02-02Officers

Appoint person director company with name date.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Resolution

Resolution.

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2015-06-01Officers

Termination director company with name termination date.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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