General information

Name:

The End Tv Ltd

Office Address:

Harrison House Langford Road SG18 9RB Biggleswade

Number: 05755822

Incorporation date: 2006-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The End Tv came into being in 2006 as a company enlisted under no 05755822, located at SG18 9RB Biggleswade at Harrison House. This company has been in business for 18 years and its last known state is active. This company debuted under the business name Diesel Media, but for the last one year has operated under the business name The End Tv Limited. This enterprise's declared SIC number is 59113 : Television programme production activities. 2022-03-31 is the last time the company accounts were filed.

Due to the following firm's magnitude, it became necessary to formally appoint new company leaders: James L. and Danielle L. who have been cooperating for one year to fulfil their statutory duties for the company.

Executives who control the firm include: James L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Danielle L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • The End Tv Limited 2023-09-29
  • Diesel Media Limited 2006-03-24

Financial data based on annual reports

Company staff

James L.

Role: Director

Appointed: 30 December 2023

Latest update: 8 March 2024

Danielle L.

Role: Director

Appointed: 25 March 2012

Latest update: 8 March 2024

People with significant control

James L.
Notified on 1 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Danielle L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James L.
Notified on 6 April 2016
Ceased on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 August 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 27 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 30th December 2023 (AP01)
filed on: 11th, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

22 Alconbury Close

Post code:

WD6 4QG

City / Town:

Borehamwood

HQ address,
2015

Address:

302-308 Preston Road

Post code:

HA3 0QP

City / Town:

Harrow

HQ address,
2016

Address:

York House Empire Way

Post code:

HA9 0FQ

City / Town:

Wembley

Accountant/Auditor,
2016

Name:

Landau Morley Llp

Address:

York House Empire Way

Post code:

HA9 0FQ

City / Town:

Wembley

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Services (by SIC Code)

  • 59113 : Television programme production activities
18
Company Age

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