965 Tv Ltd

General information

Name:

965 Tv Limited

Office Address:

1 Radian Court Knowlhill MK5 8PJ Milton Keynes

Number: 05681703

Incorporation date: 2006-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

The company is located in Milton Keynes under the ID 05681703. The company was established in 2006. The office of this company is situated at 1 Radian Court Knowlhill. The zip code for this place is MK5 8PJ. The firm is known under the name of 965 Tv Ltd. Moreover this company also operated as Primetime Tv until the company name was changed 13 years from now. The company's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Mon, 31st Jan 2022 is the last time when account status updates were reported.

  • Previous company's names
  • 965 Tv Ltd 2011-04-12
  • Primetime Tv Ltd 2006-01-20

Company staff

James M.

Role: Director

Appointed: 30 November 2015

Latest update: 24 November 2023

People with significant control

Eli N.
Notified on 12 November 2016
Nature of control:
over 3/4 of shares
Jamie M.
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 03 February 2023
Confirmation statement last made up date 20 January 2022
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 20 August 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 6 October 2015
Creditors Due Within One Year 24,729
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 14 October 2016
Creditors Due Within One Year 24,729
Share Premium Account 18,997
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Creditors 24,729
Other Creditors 732
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Creditors 24,729
Other Creditors 732
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Creditors 24,729
Other Creditors 732
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Creditors 24,729
Other Creditors 732
Annual Accounts 26 July 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 26 July 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Share Premium Account 18,997
Annual Accounts
Share Premium Account 18,997
Creditors Due Within One Year 24,729
Annual Accounts
Creditors 24,729
Other Creditors 732
Annual Accounts
Other Creditors 732
Creditors 24,729

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ. Change occurred on Thursday 8th December 2022. Company's previous address: 201 Haverstock Hill London NW3 4QG. (AD01)
filed on: 8th, December 2022
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

HQ address,
2014

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

HQ address,
2015

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

HQ address,
2016

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Accountant/Auditor,
2014

Name:

Ael Partners Llp

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Accountant/Auditor,
2016

Name:

Ael Markhams Ltd

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Accountant/Auditor,
2015

Name:

Ael Accountancy Ltd

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Accountant/Auditor,
2013

Name:

Ael Partners Llp

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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