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THEFUTURE.TV LIMITED

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

This company is commonly known as Thefuture.tv Limited. The company was founded 17 years ago and was given the registration number 05829500. The firm's registered office is in BOURNE END. You can find them at Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:THEFUTURE.TV LIMITED
Company Number:05829500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Barkers Meadow, Ascot, SL5 8SD

Secretary25 May 2006Active
11 Barkers Meadow, Ascot, SL5 8SD

Director25 May 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary25 May 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director25 May 2006Active

People with Significant Control

Mr Peter Francis Garland
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:Fawley House, 2 Regatta Place, Bourne End, United Kingdom, SL8 5TD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-10-31Address

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

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-08-04Accounts

Change account reference date company previous shortened.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Change account reference date company previous shortened.

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2020-04-21Accounts

Change account reference date company previous extended.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-23Accounts

Change account reference date company previous shortened.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Change account reference date company previous shortened.

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2018-03-29Address

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

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2017-11-17Accounts

Accounts with accounts type total exemption small.

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2017-07-18Accounts

Change account reference date company previous shortened.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Change account reference date company previous shortened.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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