That's Berkshire Limited

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General information

Name:

That's Berkshire Ltd

Office Address:

27 Modwen Road Waters Edge Business Park M5 3EZ Salford

Number: 08826089

Incorporation date: 2013-12-27

Dissolution date: 2021-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 is the year of the launching of That's Berkshire Limited, a firm which was situated at 27 Modwen Road, Waters Edge Business Park, Salford. It was registered on 2013-12-27. Its registration number was 08826089 and the area code was M5 3EZ. The firm had been operating on the market for about eight years up until 2021-05-11.

This specific limited company was managed by one managing director: Daniel C. who was leading it for eight years.

Executives who had significant control over the firm were: Daniel C. had substantial control or influence over the company. That's Entertainment Group Ltd owned over 3/4 of company shares. This company could have been reached in Salford at Modwen Road, M5 3EZ, Middlesex and was registered as a PSC under the registration number 07896329.

Financial data based on annual reports

Company staff

Daniel C.

Role: Director

Appointed: 27 December 2013

Latest update: 17 February 2024

People with significant control

Daniel C.
Notified on 1 November 2016
Nature of control:
substantial control or influence
That's Entertainment Group Ltd
Address: 27 Modwen Road, Salford, Middlesex, M5 3EZ, England
Legal authority England & Wales
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 07896329
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Daniel C.
Notified on 25 December 2016
Ceased on 25 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 10 January 2022
Confirmation statement last made up date 27 December 2020
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 2013-12-27
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts 2 September 2017
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 2 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, May 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

That's Tv The Flint Glassworks Jersey Street

Post code:

M4 6JW

City / Town:

Manchester

HQ address,
2016

Address:

That's Tv The Flint Glassworks Jersey Street

Post code:

M4 6JW

City / Town:

Manchester

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Services (by SIC Code)

  • 59113 : Television programme production activities
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