Television Limited

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General information

Name:

Television Ltd

Office Address:

Altay House 869 High Road N12 8QA North Finchley

Number: 00372826

Incorporation date: 1942-03-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Television came into being in 1942 as a company enlisted under no 00372826, located at N12 8QA North Finchley at Altay House. This firm has been in business for eighty two years and its current status is active. The company's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Its most recent financial reports cover the period up to 30th June 2022 and the latest confirmation statement was released on 24th September 2023.

Because of the company's constant development, it was vital to choose additional company leaders: Christopher H. and Marion H. who have been collaborating for 8 years to exercise independent judgement of the firm. In order to provide support to the directors, the abovementioned firm has been utilizing the skillset of Marion H. as a secretary since the appointment on 1996-12-22.

Marion H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Christopher H.

Role: Director

Appointed: 28 January 2016

Latest update: 21 January 2024

Marion H.

Role: Director

Appointed: 25 September 2009

Latest update: 21 January 2024

Marion H.

Role: Secretary

Appointed: 22 December 1996

Latest update: 21 January 2024

People with significant control

Marion H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian H.
Notified on 6 April 2016
Ceased on 22 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 27 February 2014
Number Shares Allotted 25,000
Profit Loss Account Reserve 67,778
Share Capital Allotted Called Up Paid 25,000
Shareholder Funds 95,295
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 5 February 2015
Called Up Share Capital 25,000
Other Reserves 2,517
Total Assets Less Current Liabilities 95,295
Investments Fixed Assets 95,295
Number Shares Allotted 25,000
Profit Loss Account Reserve 67,778
Share Capital Allotted Called Up Paid 25,000
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 March 2016
Accounting Period Subsidiary 2015
Other Reserves 2,517
Shareholder Funds 95,295
Total Assets Less Current Liabilities 95,295
Called Up Share Capital 25,000
Investments Fixed Assets 95,295
Number Shares Allotted 25,000
Profit Loss Account Reserve 67,778
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 6 March 2017
Other Reserves 2,517
Share Capital Allotted Called Up Paid 25,000
Accounting Period Subsidiary 2016
Called Up Share Capital 25,000
Number Shares Allotted 25,000
Profit Loss Account Reserve 67,778
Shareholder Funds 95,295
Total Assets Less Current Liabilities 95,295
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Investments Fixed Assets 95,295
Other Investments Other Than Loans 95,295
Total Assets Less Current Liabilities 95,295
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Investments Fixed Assets 95,295
Other Investments Other Than Loans 95,295
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Total Assets Less Current Liabilities 95,295
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Investments Fixed Assets 95,295
Other Investments Other Than Loans 95,295
Total Assets Less Current Liabilities 95,295
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Other Investments Other Than Loans 95,295
Investments Fixed Assets 95,295
Total Assets Less Current Liabilities 95,295
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Investments Fixed Assets 95,295
Other Investments Other Than Loans 95,295
Total Assets Less Current Liabilities 95,295
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Investments Fixed Assets 95,295
Other Investments Other Than Loans 95,295
Total Assets Less Current Liabilities 95,295
Annual Accounts
End Date For Period Covered By Report 30 June 2013
Accounting Period Subsidiary 2013
Investments Fixed Assets 95,295

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 8th, February 2023
accounts
Free Download Download filing (6 pages)

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  • 70100 : Activities of head offices
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